|
<br />, ,
<br />"
<br />.~
<br />
<br />.0 :'"
<br />
<br />.... 00:
<br />,'r." _
<br />
<br />.:..
<br />~~:?:~...
<br />-:... . ....
<br />." .
<br />
<br />.0..,
<br />....
<br />"0 .'
<br />.....,::. .
<br />
<br />, ..
<br />,0, ....
<br />
<br />0.. .
<br />
<br />. ..0,_
<br />....."\
<br />
<br />:'~.;:":. ".
<br />~..~ of;.; -.'
<br />
<br />''''.0:' .
<br />
<br />:-::. :'..' '.
<br />
<br />t~,\~':;: ,,:':
<br />
<br />Ti-',/-..~, .
<br />
<br />~r
<br />
<br />~:"\~;'. .::
<br />
<br />;
<br />I'
<br />~-
<br />
<br />. '"
<br />
<br />10 .; '.:Y:1
<br />..'
<br />
<br />. ,;'
<br />
<br />- . ,
<br />
<br />...'.
<br />
<br />,-
<br />
<br />.. ;"1
<br />
<br />'Article 5. That 'tho amount of the capital
<br />. '. stock ot our aaid:. Oomp~ shall be ;(1ve hundred
<br />thousand ($500,000.'00) 'dollars, wht"ch aha II b~
<br />,'.. divided into ten thousand' '10,000) sharee of the
<br />par value of fift7 ($50.00) dollars for each Bhare.'
<br />. . . :. . .. . . .'. ~. ....
<br />. 2nd.' i~t the Preelde~t ~o, and he is,
<br />h~reb7 directed t.o, ;C8use a,.,?,er,t1.ticate. of, said.. '.
<br />amendment, signed by him, verified by his afti-
<br />d,avi t and e. tteete<\, ~by' tha Seoretary,.. -:d th t.he,..,
<br />seal of the'corporat10n thereunto affixed, to .
<br />.bet filed for ~e.oord ,j,~ ~h~" ,of~1ce of tll;e Ser.:re-
<br />tary of state, 4Uld a like 'certificate to be '
<br />. , "';":',' ' .filed in the ,o:ffice of. the. recorder. of e:ach .County
<br />nherein the original Articles of Incorporation
<br />ar.e filed." , ,'.,. !. . ,..., .. ' .... .. ,.:.,..
<br />
<br />. '.~.
<br />...... .
<br />
<br />.
<br />.-:::
<br />
<br />.
<br />
<br />.". "
<br />
<br />.. -.
<br />'. ,
<br />
<br />. . "'0: . . ,~ . . r .
<br />.! DO FURTIDm. CEBTIFY tli8t the vote on' 'sa1d re-
<br />
<br />:.~':. . ...... ....~ '. : . .,
<br />aohtfon ws"s taken by '1:iailot~ 'end. that the total number
<br />
<br />..- ..' ..... .."... , . .
<br />of ~ote8 cast on 5aid ballot w~a seven thousand two hun-
<br />
<br />. ........ .. ... .
<br />'dredf1fty-s1x and six tenths '(7,256.6); that the total
<br />
<br />'. . ':
<br />
<br />i'
<br />
<br />.. ..
<br />.-. .
<br />
<br />" .
<br />
<br />D1lJ:lber of votes oas~..+n favor of ,the adoption. of _tb.~. r~=-'
<br />. . " . ...._.,......-. .... .
<br />
<br />~o:I:u:t.~on. wap five. :t~Oll:sand to:ur hundred n1n,~t;y-on!,~ :~d,',t. '. , ':.
<br />.' ,; ~~;lX ,~te~tl;1a,.J~" 49),.6:}; ,tha~"t. th~. to:f;al ~umber o~. ,vq:t:es,'.cast' ..,'.:' i'7:: ),," ~
<br />
<br />.. ' . .' '.' ~
<br />-, ':;aga.i.nQt:,:tho: ~9Pt.ion; of ;!.aj,d ):J)Jlol~tion was one ,th.~~s~,c\'" ,.',.. ~
<br />. . . . ...; ... : ;' :.: ..":.:.;' :'
<br />..B.e!:el1 :.1;~,ea. s~,;~~:V~.J l"!16~h ,~ha~ sa~,~. v~;t8: :lI'~~.' duly'.' .:,~:. '.;:~~\
<br />
<br />.'; :~~im~e~J)y. .th.e.:.::t.f!i.~~t:'s; ~~~~,~ed to CSIl,v.aes :t;h~:'.~tt,;::,:.;,~.}'~:..'t: <~~:l
<br />
<br />. . ..... .. .' . . ... . :.. .~.'. "; ..~: .',.:;,
<br />-'.' .:~-;:that no objeotion or exception' waS taken thereto; and,: ;:'.,: >:-,':~:'f
<br />....: ....:::::.. ...,....., .'. ~ .:..~.'." .: ..:'. ... ....,..'<,.:.:'..t::~~;....::.
<br />;,' '::{, ." '"that 1.t sp;pearing that more ,t~ ~o-th1rd.s of .811 Bt9.cJl;:::::':' :.j'~'" ~~A~
<br />
<br />. . . )" . :... .. e:.~ _.~. \ e'.... :_~ ;..... ..-':,-'1. r;.;-.. . . ~ ).\ -:. .... .... ..... "':.' .~":'~.~... .: t'.. ..
<br />.' .: - 'ot the oorporati'on::Tjiibi-cr11lfiii:'and1n gooa:-faith out!3~~~'1vg\'.-\', ~::~::'j
<br />
<br />. ~.....,,~.: ....~.":.... \~.' .~..~ .....~t;..(~........,,_. .~....-:: .,.. _ ~.;' ........ ~ .:...:-'~.~~.......'-..:.'. -:. .:,....:. ....
<br />. ,nB "cit'ed':fortliit. adoption o:C8idd reaoluti'on:' tlie.:aa~';:~ ',: : ! .\ '~'~~.i;,
<br />.... ~. :.".;'~ ':...~.,. ~7 .:.~~":..~~'~ i::"'i.' .I'::.'t~'-:':..::r.;'";~ .; .... ::':;'L":':;'~~~"'~ ;;......:....t..~.~....,..::~:~..~.~
<br />reflolution 'Was dlilydeol.ared' 8c1opted by'the Pneid:eIit. ~';":' ~,:~:;.';: ': ~
<br />. :'~/~"'::.", ...,;,;,.,.:~.:~\_~~ .~.:; '~'.:,.::: .. '.. :i;". ".~~:,:.:~".~._..::,;.~:." "..,'::~,<~
<br />
<br />...'. ,'. ,:': ~'r" . 1. DO ]'!ffi~m?l':ci:RT.lT.( ~~~t ~t, t~ ~.c~:r: ~l, . . ,>~,' .:;
<br />
<br />.. . .. . .. ~.. .... . . '... .'. ':. :.....: . ~
<br />JleetW ,.at .~th:e. Sto.o~oi:d.}'II:\9.f ~~,he: :North PbU~e Irr1~tion . :.' .
<br />COl:lpany', held. .on :t1i~~~~,i~::~~ ~llbru.an,~:Q~;: ~~~, ~~, "'::"~';:"::~"~::~:;'.:~,:,~.~..oJ~.~
<br />.: :-..'... "- ~,:~:-."..;~:~.t;~\:~~,. ::i::~~.' ... .. . ."
<br />notice, ,ha~~. bee,~ ~!~~e:,; ~~;Y~:i~~),~ o~ s.a:~;~:..~l Jlecting ;
<br />that ,the resoiu:ti?D ~:P";~~,lr'~eiiNng .the Ar~io~e'B' of Incor- '
<br />
<br />...... ...... ."'="~=';.:t't'''.!.l."'"~~.' ..-,.
<br />pora~1on as aforesaid, woul~ be a Bubject matter for dis-
<br />
<br />.:;' :...
<br />
<br />. ..~ ~-
<br />
<br />:1
<br />
<br />, .
<br />
<br />'"
<br />
<br />-')::~:, :..
<br />
<br />, ,.1
<br />
<br />J
<br />. .
<br />... .....111I
<br />
<br />. "'\'
<br />
<br />.;, .
<br />
|