Evening times-Republican. [volume] (Marshalltown, Iowa) 1890-1923, 1920-01-15

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AspsS4s1 Articles u incorporation u
Ne elskse 0Svev~os Company Ap.
prSSea % epssiai etsekholdsrs'
,MsptleS Hsid ossswbss tsth, 1914
and A6sp<sd q che Adjourned Meet.
Inc u eaans epselai o<oekhsidsrs'
MssalnG Atysuvnsd Meeting Dsins
Hold osessHhsr 2sth 1919.
r. ARTICLE I.
We. IlAsthA \ Fisher, Z. G. Abbott,
J. II. Fisher and others Of the CITY Of
AAsshAlit>w1. n tAs County OF Mar.
ohall. In The state Of iowa, have, and
- horny AssociAte ourselves toRsther
aAd Incorporate under and BY virtue
q the esnsral lawS Of the state Of
Iowa, auehorisins the formation Of Cor
porauons for pscuniary profit under
tho name and style OF "Ths FISHER Gov
srnor Company" for the purpose OF
manufacturing the FisN1~ Steam Pump
Governor. ths manufacture, purchase,
and sule Of Steam spsaiaities and such
other rooAs ~ said corporation may
determine 10 make, purchase and sell.
And also the right to obtain. purchase
ana sen any Patent Rights. for any ar
ticie OF said Company. manufactured
o. sold. ana the buying and selling Of
real estate. The principal place OF
business Of said corporation shall be at
Mafshalitown, iowa, with rights 10 es-
tabiish Q branch place Of business At
such other place or places al may be
determined upon by the Board Of Di~
rsctors Of said Company.
ARTICLE II.
IN addition 10 tho powers and pffvi-
lsSss Of natural persons said corpora
tisn shall have tho following powers:
First, To have perpetual succssstcn.
Second, To sue and b sued In its
cooperate name
Third. TO have common seal which
II may alter at pleasure.
Fourth. To render the interest OF
Stock Holders transferable.
- CApaitpt tic fi'sNANS ptoPSASs
OF its members from liability for the
corporate debts.
Sixth. TO make contracts, acquire
and transfer property, real and per"
sonal
Eleventh., To establish bylaws and
make all nesdtul rules and regulations
for the management Of It's business,
and, ne provided by Section 1909 OF
the Code Of Iowa, and all amendments
thereto.
ARTICLE III.
Tho amount Of the Capital Stock
OF this Company shall be Ninety
Thousand dollars. divided into shares
OF One Hundred Dollars each. which
shall be paid in full at time OF is
sue and each share shall be enc
titled to one vote at any Stock
holders meeting. Real estate or
personal property may be taken and
received sor stock at, such prices rs
may be fixed by the Executive Coun-
Gil under the provisions Of Chapter II,
Acts Of tho Thirty-third General As
seruhly.
ARTICLE w.
This corporation shall commence on
the first day Of January, Nineteen Hun
dred Twenty, and shall continue for a
period Of twenty years with the right
Of renewal or Termination by two
thirds vote Of all the stock Of said Cor
porat ton at any regular meeting of the
Stockholders Of said Corporation.
ARTICLE v.
Ths affa!rS OF the Company shall be
csnddcted by 4 Board Of Directors
consisting Of three persons. who shall
IN b stockholders in said Company.
ana who shall b elected by the Stock
AslAsrs Of said Company 1t their an
nual meeting to b held at Marshall-
tpwn, Iowa. on tho third Tuesday in
January Of each and every year. the
fsrst meeting to be held on the third
Tuesday OF January In N1nteen Hum
dfod Twenty.
The Officers Of said Company shall
consist Of Q President, vioe-President.
Secretary and Treasurer. All ap-
point.ve positions to be provided for
and nlled By the Board Of Directors OF
said Company. Tho Officers OF this
corporation may DO removed BY the
Beard Of Directors for cause.
ARTICLE VI.
The ft.shest amount Of Indebtedness
= any one time OF this company shall
not exceed two-tiirds Of it, capital
stock.
3. ARTICLE VII.
Tho private property Of an the
eseeAholAsrs Of this Company shall be
exempt from III corporate debts.
ARTICLE WI.
TAsg> sxticlss Of Incorporation may
II Altered or amended at any annual
meeting OF tho stockholders or special
niestinS called for that purpose. with
ne exception Of Article yn, by two
thirds vote Of the Stockholders Of the
Company, and BY pubiication and re-
ooydinS Of such alteration OF amend
| msnt q the law requires.
The above amsnded articles Of in
ocrpera$ion Aually Ad~pt<d at the ad-
| 1ournsA s,sciai stoekisoIder' meeting
December 1sth, 1919.
| Witness our hands Ut Mayshalltowm
Iowa, this 18th day Of December. 1919,
MARTHA A. USHER
l. G. ADBOfT. ). Fl. FISHER
L e A1DorE.
OeaAs 6 Iowa, Marsl,al1 County, r.:
u It FsnnstnbrsA. that on this 2sth day
q psoembst. A. D.. 1919, before me, the
uAGsssatasA . notary pubic IN and
Ses saN Goun<y. personally came Mar
"a A. FfvAef. L. c. Abbott ana J. III
r3sAST, g ne personally known to be
tie identical peSscAs described ia ant
vhe osocutAd the Shove InHrument and
tackncvi>dgeA the execution thereol
- - %he1r Voluntary AIT ana decd ant