Evening times-Republican. [volume] (Marshalltown, Iowa) 1890-1923, 1920-12-04
You are invited to confer with
us regarding your investments.
RAY : y f : AZ =, GuIRE 8 Co.
At nOUnrM FLOOR MASONIC TEMPLE
ss MAksHALlTCHN.io iowa
NOTICE OF AMENDMENTS
70 Articles OF Incorporation Of The
slennox Furnace Company.


To whom it may concern:
Notice is hereby given that the UNI
dersigped, p. w. Norris and II. A.
Kinnan.. president. and secretary and
treasurer respectively, of The Lennox
furnace Company, corporation
with its principal place OF business
at Marsllalitown, Iowa. in conformity
with and in pursuance Of due au7
thority s,iven by the stockholders Of
said corporation in special meeting
assembled therefor. have caused to be
executed amendments to the articles
OF incorporation Of The Lennox Fur
mace Company, thereby amending
articles III and " Of the articles of
incorporation Of said corporation by
Substituting for said articles III and
Nv the following:
iss5 Article III.
The amount of capital stock Of this
corporation shall be seven hundred
thousand f$70e,00o.0o) dollars divided
into shares of one hundred ($10O00)
dollars each, five hundred thousand
4 ($b00, 00) dollars Of such capital
stock to be common stock and two
hundred thousand ($20o, 100000 dol
lars. OF such capital stock to be pre-
fefred stock.
All stock issued shall be fully paid
up in money, or property when is
sued yas provided by the laws Of
IoMa, ana shall be worcestershire
ana can be transferred on the books
ofsths corporation only upon surren-
der 6f original certificates.
The 40 r,,jnuu 80 no1a
stock Of two hundred thousand
($200, 000.00) dollars shall not exceed
per cent per annum out Of the net
profits, but said preferred stock shall
be cumulative and shall be preferred,
both as to dividends (not to exceed
per cent per annum), and preferred
as to the assets Of said company.
Dividends shall be declared upon
outstanding. preferred stock, semi
annually, and payable March and
Sept!1, or each year.
Article ~.
The Affairs Of this corporation
shall 30; conducted by board of di-
rsctors to consist Of not less than
three ~ in number nor more than
five 60 in number, who must be
ts5cSOSh>lfSAoSAb AHo WIZ Sudll QOlO Ine1r
office for one year and until their
successors are elected and qualified,
and such directors shall from their
own number, ut their first meeting in
each year. elect president, vice
president, secretary and treasurer of
said board, who shall be the presi-
dent. vice president, secretary and
treasurer respectively of said corpora
tion, each shall hold his office for one
year and until his successor is cleo
ted and qualified. The treasurer may
be required by the board OF directors
to give bond in such sum as they
may deem necessary Said directors
shall have the right and authority to
fill all vacancies in the offices of said
corporation, and elect such other Of
ficers and agents OF said corporal ton
d In their Judgment may be for the
best interest OF said corporation"
That such amendments have been
duly recorded. as required by the
laws OF Iowa, and the secretary of
state cf Iowa. has approved the same
and has issued to the said corpora
ton Il certificate in due form under
date Of Nov. IS, 1920, under the au-
thority OF the statutes OF the State
Of iowa made and provided therefor.
Dated this 18th day OF Nov. A. D..
1870, p. ~. Morris. Jr. president. H.
A. KnaA3 teeSeary and treasurer.
III