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, ', The underai�,*ned t':rar!as �.�+urbridg�,Presidant� aad C.F.Este�
<br />.,
<br />� ���`e�i►iY n�' ihr Leat Chanc� Uflch Compat�y�a aor,poration axiatin� un-
<br />der snQ �y virtue o" che la�es ui i,: e S�ate or t;plorsdo�do hercby oer•
<br />ti�[y �drr t�e corpore�be aesl af s�id Gbc�arcY tha6 a meetln� at' Ohe
<br />a#oakhaldera o!' tha Las! �he��ce Diteh Co�pe,�,y, N� �e�,� �� tna school
<br />f�quma ln aahool 3lstriet Ho.B o#` We.id .^.�uniy'�p�Qr�a�aA ���,s blk�daq
<br />.. . . . .
<br />�t kareh A.D.189a,pursus��t �o a notice �iven and pubZished �n secord-
<br />, eaee Ritd tha atatuta in such en,s� c�ad� und pxovlded,for tbQ purpose
<br />� �ong other 6hin�;�,or v�,t2�i� vpon Zhe quastian of extendir,� the 1#.fe
<br />: af �eid aorp orat fen foY the p eri,od r•#' #.wanty 3►ears from i�, e 12th' daY
<br />at Apri1,A.D,1892,when �h� ]ife oP sairt eorpore,tiaa Nouid expire by
<br />•�lmitat!on�end do ;�1ix�.h,3* eertiiy t�at e,t S&j,�I tRebt�7ljj :'�.i�.it�:a::r„Z.
<br />�- .-�Zn'A���......_of the sto�cx o� satd CGl'gOPatlOh,xs� represented by
<br />: lite ox�ner� thereo.",�,r by �r�xies givan �� parties in altendsnca dt
<br />- Rnid mse�ting by the awiaers oi said atxf,the same hair,� more t:,rsu
<br />t�hrea-i'aurOt�a ot the entire stoek at' ssid Cou�pany. And do �urt�ier
<br />ker��flr �hat ai said meeting a vota � taken 6y ba�llot e,nd thai eac4
<br />- starkkolder re�r�seuf.ed �t s�id mee�.ir� vcted as mas�, �h8r�� of {he
<br />stoai oi sa.i@ �cmpe,r�q aa he re�prpsente� or asaed,upan tt�e �ueszion Oi'
<br />e�enatu� �he lf£n of srid corpor�tion £ar the t,erm of �we�ty ye��
<br />trom t�e 12�h'day ot' April,A.b.189l�e,t�d ihst a].3 of tae votcs cast,ti�e
<br />seme �epres�n�#ng �nore ��,ul three-fo�urths of the enf.ire stock a!° sa�id
<br />CD�ttpaqq,wars in favor of extendir.g ��e 3�te o£ s�id corporasion Sar
<br />_ tbs �e�rm e�avo merssi�ned.
<br />ZN T�S�''sOHY W13E��OF we Chsrles W.Eturbrid�e�'�i�esident af ��he s
<br />Last Char,ce Di�n,h C�er,y �►r�d C,F.�atas�seeretary of snid ,b�Pe,ay do� ',
<br />lrereta �ubscrfbe our ne�es and oaus� the corporate .ee,l o_ sai� �cg•
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