Evening times-Republican. [volume] (Marshalltown, Iowa) 1890-1923, 1920-01-08

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Amended Articles Of Incorporation OF
: the Fisher Governor Company Ap-
proved at a Special Stockholders
Meeting Held December 18Th, 1919,
Ing u Same Special Stockholders
Nesting, Adjourned Meeting Being
Held December 29tlr 1919.
ARTICLE I.
We, Martha A. Fisher l.. c. Ahhott.
]. *. Fisher and others Oft IF K ity of
Mar falltown, In the County rf Mar
shall.N'n the State of Iowa. have. and
do hereby associate ourselves together
and incorporate under snd3bv virtue
of the general laws Of thei state Of
Iowa. authorizing the formation Of Cor
poratons for pecuniary proat under
the name and style Of "The Fisher Gov
ernor Company" for the purpose oe
manufacturing the Fish"~ Steam Pump
Governor. the manufacture, purchase,
and sale OF steam SpecIaities and @sHeh
other eoods as said corporation may
deterruipe 70 make, purchase and sell.
and also the right to obtain. purchase
and sell any Patent Rights. for any ar
ticle 81 said Company, manufactured
or sold. and tho buying and selling of
real essAte. The principal place Of
business OF said corporation shall be at
MarshaIltown, Iowa, with rights to es-
tablisi1 branch place Of business at
foA v<1o nc
determined upon by the Board of Di-
rectots OF said Company.
!, ARTICLE II.
In addition TO the powers and privi-
ieses Of natural psrspas. said corpora
't,on shall have the following powers
First TO have perpstual succession.
Second, To sue and be sued in It's
corporate name.
Third, To have common seal which
1T may alter at pleasure.
Fourth. To render the interest of
Stock Holders transferable.
Fifth. To e1ssnpt the private property
of its members from liability for the
corporate de6sa
Sixth, To make contracts, acquire
and transfer property. real and per-
eonal.
Seventh. To establish by-laws and
: make all needful rules and regulations
for The management OF its business.
yand. az provided by Section 1909 OF
the Code OF Iowa, and all amendments
Il thereto.
ARTICLE III.
The 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 en-
titled to one vote at any Stock
holders meeting. Real estate or
personal property may be taken and
received for stock at such prices a.
may be fixed by the Executive Coun-
Gil under the provisions of Che pier II,
/ Acts of the Thirty-third General AS
sem bly,.
ARTICLE w. ...-
This corporation shall commence on
the first day of January. Nineteen Hun
j 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
/; poration at any regular meeting Of the
4 Stockholders Of said Corporation. ~
!, ARTICLE v. as.
| The affairs OF the Company shall be
| conducted by Board Of Directors
! consisting Of three persons, who shall
!ail be stockholders In said Company,
and who shall be elected by the Stock
holders Of said Company at their an
tnual meeting to be held at MARSHALL
TOWN, iowa, on the third Tuesday in
january OF each and every year the
first meeting to be held,yon the third
sTNesday Of January in Ninteen Hun
dred Twenty. y s. -
i The officers of said Company shall!
consist OF a President, Vice President;
Secretary and Treasurer. ALL APP
pointiys positions to be provided for
tand iillkd ny The Board Of Directors OF
said Company. The officers CT this
corporation may be removed by the
! Board Of Directors for cause.
ARTICLE VI.
The highest amount OF Indebtedness
lat any one time Of this company shall
not exceed two-thirds of its capital
! stock.
ARTICLE VII.
The private property of all the
Stockholders Of this Company shall be
i exempt from It's corporate debts.
ARTICLE WIN.
These articles Of Incorporation may
be altered or amended at any annual
meeting 6f the Stockholders or special
meeting called for that purpose. with
the exception of Article WI, by q two
thirds vote OF the Stockholders OF the
Company. and by publications and re-
I. cording Of such alteration Of amend
ment as the law requires
The above amended articles Of in
corporation finally adopted ct the ad-
1ourned special atockholdere meeting,
December seth, 1919.
wltnSts our hands at Marshalltown.
iowa. this 24th day of December. 1919.
MARTHA A. FISHER.
Z. C. ABBOTT. J. Fl. FTaHER.
L. C. ABBOTT.
state of Iowa, Marshall County. 49,:
BE Il remembered, that on this 2sth day
Of December. A. b.. 1919. before me; the
undersigned, q notary public in and
for said county, personally came Mar
tina A. Fisher. L. G. Abhott and J. H.
Fisher. to me personally known to be
the Identical persons described in and
who executed the above instrument and
acknowledged the execution thereof
TO be their voluntary act and deed ana
done for the purpose therein men-
toned. Al Witness my hand and sssai
notorial. 4
LILLIAN +. PnGG,
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