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<br />'.lrticla 5. !hAt .tha amount of the capital.
<br />., stock ot our said,. Qompa,ny shall. be :C:1va hundred.
<br />thousand ($600,000.00) 'dollars. whioh shall ba
<br />'.,diTidad into tan thouaand (10.000) shares ot the
<br />. par val.ua ot tltt7($5~.OO) dollars tor each Bhara. '
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<br />2nd.' That the l'reeidont ba, and he is.
<br />herab7 d.1rectad t.o '.oaUS6 a..oer;t1ticate' of aaid .'
<br />amendment. signed by him, verified b7 his a.!fl-
<br />davit and attaate4 .b7 the Seoretar7r' rl th t.he....
<br />eeal. ot the.oorporation thereunto e!f1xed, to .
<br />. .bo tiled tor l;eoord .in th".; .ot!ice ot th,e So~ro-
<br />tar,r of Stato, 'and a iike'certificata to be
<br />.fllad in tha .otfioe of the reoorder. of e.ach ,Qount7
<br />wherein the original Articles of Incorporatlon
<br />ar~ tiled. W .. ..
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<br />1. EQ. FURTHER CERTIFY that the voto on sa.1d ra-
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<br />'Bolutlon was taken by'1ia.ilot; 'and that the total. number
<br />..' ... .:.' . .,...... . .
<br />of TotaS oast on Bald ball.ot was aeven thousand tl"O liun-
<br />dred'ilfi7-~ix' and sixtantha '(7.256.6); that the total.
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<br />1Il1I:Iber of Totas oas~.,ln faTor ot .the adoption of .th.a. ro:"
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<br />sOlu:t;lon W9ll fiTe, thou,sand f~r hundred n1n~t7-onB' :~.~ .....
<br />. . ~~;l.X ..te~ha.J5.491..6h .th~i;. 1;h'l, total. ~umber O~.TQ:t:aB}.cas'1:' .'-: .:-:. :.
<br />if' . . .' .. .
<br />- . .;agai%llft,.:the: l\!lop1;icm: of ~.!'id At~ol.,+tlon was 011&, th.OllSll!1~" . ',~'
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<br />.Be~8lJ.~aa. s~;J."v~,J3;.!7.65h .1;hat sa~!l,; T~.t8::"'!l-~ dul.7 ..~: ./;~
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<br />.', .p;llI1q,UlJ!!e~~b7. .th"'f.;~l!;g!,~s, a~~~ed to canvaBS .the. .~'t,.:..;".{".". ,.:}~::~
<br />. .' .'. :.' . ,.: ...,-..,;.:;;
<br />_'.' '.~aI1!b~t no objeotion .or exoeption waB taken tharetQ; and.' '''.i ~~":~:.f
<br />. ....: 1....::..,... . '. ._.;:', ,. .' ",:' '. "1-" ,.:.,..,~::.:.....-.
<br />. .' >..,..that 11: appe~ that more th8n :two-thirds of.al.l. Bt9.~':::":' '.";1' 'i:}:.:~
<br />.;. ~.' "', ') ,!.' .. ~...;/\..,....:...., ~"..'..~.ifi" ., 'l\-"'~. ':. ..... . '.... ,;.;.;.~,..:~:-.~~
<br />. .: - ot: the oorporattoi1:'ijUbicrlluici'and in good fldth ';utatl''3~'i''g:''.,.':::;'.'':,'i
<br />. ::,~'. ',"""~".. \"t' '-"':il.!o1t~.;::"'t. .,;.....~..,. - ~..........,...:....:.~..9......-.:,.~:.~:; ".:
<br />.1ia1l Toted"t:or tliit' adopt1ciii o:CBilld resolution; the : B111\'[> . ,': i r, ',;'. ,;
<br />:."." ':,::"1. ,:-' ...-';~..~... i,:..,;_. ,...:.1'~,',"";,:t.:;.. . ..' :~":'~"';:-~~':"'~' '~'''''':..,.J:~-'''1.:::~:.~.j
<br />. reBol.ution waa .dliJ.7 .deol.ared. adoptad by the Praal4.e!it. :':. ,..... ~.:~:' <::. i
<br />:.~/.o...:,_.... '.}:'~':i,"::"; -.;;;: ~'I '.~t:..::: r ,~,'''.' ....... '.' ,f
<br />,.', _. .! ll!p'lf~mm': ~rlqh$t ~t t~ ~,~~~~; :A~~~~' . ':"/~.i~
<br />. ,'. . . .' . . . . . '.,:. .. ,'. .~: :"".,::' ~
<br />Veet1):1f .,at ._~e. Sto.o~if.!~,,!\f,~.l>e: 1I0r1:h Plmdra Inl!)ation
<br />. ................' ... '. " " .
<br />Compan7. haldontliil;; ~1;!li~';ot.: ~:pbrua.n'. ~ l).;: ],9:1,3, due'
<br />'. :"'. -~':~~~;:;'~.!."\:.~( t.i.tG;rP.... ." '.
<br />notioe haTing bean glYe~ .in. thtl;-.oal.l of aaid Annual. Ueating
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<br />thAt .the resoiutl~n ~p~/io;,ti 'w.ie;idingth~ Artiola.... of lncor-
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<br />pora~ion as aforesaid. would be a eubjeot matter for dis-
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