Wood County reporter. [volume] (Grand Rapids [i.e. Wisconsin Rapids], Wis.) 1857-1923, 1894-04-05

l
here following and the fact of their adop
ton and force, and fyour required com.
plance Herewith on or before May 10, 1884,
under pain of forfeiture of all stock and
right thereto, in case you fail
| I. A. TAYLOR, Secy
| Wood Co. A. d NJ. Association
| WHEREAS, 1t is lmpossihle.to determine from,
| the records of this association to whom q con
siderable amount OF certificates of stock in this
| association have been issued and by whom, roncb
| of the stock is held; and
| WHEREAS, 1t is necessary that there be q
speedy determination of the above facts and
| Data, ana that an exact and correct record be
| maze Oh the owners of all certificates of stock
and the amount held by each person;
NOW THEREFORE,, pursuant to Chapter 95 OF
the Laws OF 1898 and pursuant to the rights anu
duties OF this association a body corporate in
annual meeting assembled this 10Th dav nj
| March, 1894 be it ' VI
1. RESOLVED, that all certificates Of stock
neTet9iore issued be and the same hereby are
calleq H. aud that new certificates be issued in
lieu thereof to be known as the reissue of stock
| Tor the year 1894; and be it further
Z RESOLVED, that all persons now holding
STOCK III thls ASSOCIATION be and they are hereby
required to present and surrender to the secre-
tary OF this association or before the 10th day
of May next all certificates of stock now hold nv
them, and --e-e' ~
3. RESOLVED, that the Secretary and President
90 an they are hereby authorized, empowered
ana directed upon the presentation and surren-
aforesaid and 0 '
f. RESOLVED, that the Secretary of this associa-
ton shall serve upon each of the known owners
OF stock personally, or by depositing the same
IN the post office at Grand Rapids Wood County,
WISCONSIN, postage prepaid, properly directed
~ sucn owner at the post office nearest his usual
pace OF residence at least thirty days prior to
the SAID 10th day May next, a COPY of these
resolutions. And also such Secretary shall cause
ike copy of these resolutions addressed TO all
II
DE published III at least two newspapers nub-
nshed IN this county once each week for fOur
successive weeks prior to said 10th day of MAY
next, and '
8, RESOLVED, that when any person claiming
TO be the owner of any certificate or certificates
OF STOCK heretofore issued, shall present his
that he is the owner Of such certificate or GER
Llncates OF stock and that same cannot be
found, or that he is entitled to certificates not
issued, the said Secretary shall Immediately de-
!iNer sucn alndaVlt to committee composed of
the following members of the association, to-wit:
L. NJ Nash, President; L. A. Taylor Secretary;
FL. WOOD, treasurer, whose duty it shall be to
investigate such ownership and the rights of
such party to certificate or certificates of stock
and snail take such proof concerning the same
as they may deem necessary and proper and
such committee shall report their action and
such recommendation as they may deem proper,
together with all proofs taken by them and ali
evidences touching such matters to this assoc1a-
ton at an adjourned meeting to be held on the
lOth day OF May next and this association shall
direct the issue OfcertifcateS of stock to such
persons as shall have furnished satisfactory
proof oftheir right thereto.
b. RESOLVED FURTHER, that all certificates of
STOCK new outstanding which shall not be sur
sendeTed by said 10th day of May, 1894, shall be
cancelled and held for naught; and all claims
for stock certificates uneStablished at said date
as above provided shall be deemed void and of
no force or validity.
RESOLVED FURTHER, that after said 10th day
OF May, 1884, only persons holding stock of the
SAID reissue of 1894, shall be members of this
association and entitled to vote at its meetings.
The above and foregoing preamble and reso-
Iut1ons were duly approved, passed and adopted
at a regularly called annual meeting of said
association held at Grand Rapids, Wis, March
18th, 1894, all stockholders present voting in
favor thereof
L. NJ MASH, President
I. a. TAYLOR, Secretary.