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

Il
oyatsEiss, Dept. 1sF, Maiden, Mass"
- Cuticura Soap shaves without mug.
Amended Articles Of incorporation Of
the Fisher Governor Company APP
S proved at a Special Stockholders
Meeting Held December 10th, 1919,
and Adopted at the Adjourned Meet
ina Of Same Special Stockholders
Meeting, Adjourned Meeting Being
Held December 2sth. 1919.
ARTICLE
We, Martha A. Fisher. L. G. Abbott,
]. III. Fisher and others of the City Of
Marshalltown, in the County of Mar
shall. in the State of Iowa, have, and
do hereby associate ourselves together
and incorporate under and by virtue
of the general laws Of the state Of
Iowa. authorizing the formation Of Cor
porations for pecuniary profit under
the name and style of The Fisher Gov
ernor Company" for the purpose OF
manufacturing the Fisher Steam Pump
Governor, the manufacture. purchase.
and sale of Steam Speciaities and such
other goods as said corporation may
determine to make, purchase and sell
and also the right to obtain. purchase
and sell any Patent Rights. for any ar
ticle Of said Company, manufactured
or sold, and the buying and selling of
real estate The principal place of
business Of said corporation shall be &C
Marshalltown, Iowa. with rights to es-
tahlsh branch place Of business al
such other place or places as may be
determined upon by the Board Of Di-
rectors Of said Company.
ARTICLE II.
In addition to the powers and privi-
leees of natural persons. said corpora
ton shall have the following powers:
First, To have perpetual succession.
Second, To sue and be sued in its
corporate name.
Third To have a common seal which
it may alter at pleasure.
Fourth. To render the interest of
Stock Holders transferable.
Fifth, To exempt the private property
of its members from liability for the
corporate debts.
Sixth. To make contracts, acquire
and transfer property. real and per-
sonal.
Seventh. To establish bylaws and
make all needful rules and regulations
for the management OF it's business.
and, as provided by Section 1R0g of
the Code Of Iowa, and all anne ndr'epts
ARTICLE IN. ryTf
The amount Of the Capital StotkS ee
this Company shall be NinetyEIT Thou
sand dollars and may be increasedsto
Two Hundred Fifty Thousand Dollars,
divided into shares of One Hundred
Dollars each. which shall be paid in
full at time Of issue and each share
shall be entitled to one vote at any
Stockholders meeting. Real estate or
personal property may he taken and
received for stock at such prices as
may be fixed by the Executive Coun-
Gil under the provisions of Chapter Il,
Acts of the Thirty-third General AS
sembly.
ARTICLE ".
This corporation shall commence on
the first day of January. Nineteen Hun
dred Twenty and shall continue for n
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
Stockholders of said Corporation.
ARTICLE V.
The affairs Of the Company shall be
conducted by Board Of Directors
consisting of three persons who shall
all be stockholders In said Company.
and who shall be elected by the Stock
holders of said Company at their an
nual 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 on the third
Tuesday Of January in Ninteen Hun
dred Twenty.
The officers Of said Company shall
consist of a President. Vice President,
Secretary and Treasurer. All APP
pointive positions to be provided for
and filed by the Board of Directors Of
said Company. The officers Of this
corporation may be removed by the
Board of Directors for cause.
ARTICLE VI.
The highest amount OF Indebtedness
at 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
exempt from it's corporate debts.
ARTICLE VIII.
These articles Of Incorporation may
be altered or amended at any annual
meeting of the Stockholders or special
meeting called for that purpose with
the exception Of Article VII, by two
thirds vote of the Stockholders Of the
Company, and by publica tons and re-
cording Of such alteration OF amend
ment as the law requires.
The above amended articles Of in
corporation finally adopted at the ad-
journed special stockholders meeting,
December 10th, 1919.
Witness our hands at Marshalltown,
Iowa. this 18th day Of December, 1919.
MARTHA A. FISHER.
L. G. ABBOTT. J. H. FISHER.
L. C. ABBOTT.
State Of Iowa, Marshall County, S..
Be it remembered, that on this 2sth day
of December A. D.. 1919, before me,sthe
undersigned, notary public in and
for said county, personally came Mar
tina A. Fisher, L. c. Abbott and ]. 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 and,
done for the purpose therein men
toned. As witness my hand and seal
notorial.
LILLIAN r. PDGG,
Notary Public, in and for Marthall
County, Iowa.
ny soanission expires July s ~