Wood County reporter. [volume] (Grand Rapids [i.e. Wisconsin Rapids], Wis.) 1857-1923, 1894-04-12

A4e4e 1ol1oNILS anu the IdCL OF their ad0p
ton and force, and OF your required COM
pIance Herewith on before May TO- 1894
under pain of forfeiture of all stock and
right thereto, in case you tail.
T. A. TAYLOR, Sec'y,
Wood Co. a. Il NJ. Association.
WHEREAS, 1t is impossible to determine from
the records or this association to whom con-
siderable amount OF certificates of stock in this
association have been issued ana by whom much
OF the stock is held; and
WHEREAS, 1t is necessary that there be a
speedy determination OF the above facts and
data, ana that an exact ana correct record be
made Oh the owners OF all Cerfiucates of stock
and the amount held by each person;
NOW THEREFORE, pursuant 10 Chapter 90 of
the Laws OF 1898 and pursuant to the rights and
duties OF this association as body corporate i'll
annual meeting assembled this 18th day of
March, 1894 be il
l. RESOLVED, that all certificates of stock
heretofore Issued be and the same hereby are
calico IN, aud that new certificates be issued in
lieu thereof to be known as the reissue of stock
tor the year 1894; ana be il further
:. RESOLVED, that all persons now holding
STOCK III this ASSOCIATION be ana they are hereby
required TO present and surrender TO the secre-
tary OF this association or before the 10th day
OF May next ali certificates OF stock now held by
them, and
$. RESOLVED, that the Secretary and President
DO an they are hereby authorized, empowered
ana directed upon the presentation ana surren-
DER to them OF any certificates OF stock in this
association 10 Issue new certificates of stock as
aforesaid, and
4. RESOLVED, that the Secretary of this associa-
uon snail serve upon each OF the known owners
OF stock personally, or by depUsiting the same
IN the post office ut Grand RI, pids, Wood County,
Wisconsin, postage pre- paid, properly directed
70 Sucn owner at the post Office nearest his usual
place OF residence, at least thirty days prior to
the SAID 10Th day OF May next, Il CODY of these
resolutions. And also such secretary shall cause
IKE copy OF these resolutions addressed to all
unknown owners OF stock in this association to
De published i'll at least Two nCWSDaDerS pub
ushed IN this county once each week for four
successive weeks prior to said 10th day OF May
5, RESOLVED, that when any person claiming
10 De the owner OF any certificate certificates
OF Stock heretofore issued, shall present his
affidavit to the Secretary in writing showing
That he IS the owner OF such certificate or GER
uncateS OF stock ana that same cannot be
found or that he is entitled TO certificates not
issued, the said Secretary shall Immediately de-
llFer such afndaYIt TO Il committee composed of
the following members OF the association, to-wit
l.. NJ. NaSh President; L. A. TAYLOR, Secretary
f. ). Wood, Treasurer, whose duty ii shall be 10
investigate such ownership and the rights of
SUCH party to certificate or certificates of stock
ana shall take such proof concerning the same
as they may deem necessary and proper and
sucn committee shall report their action and
such recommendation as they may deem proper,
together with all proofs taken by them and all
evidences touching such matters to this assOcla-
IOn at an adjourned meeting 10 be held on the
10Th day OF May next and this association shall
direct the issue OF CcrtiicutGs OF stock to such
persons as shall have furnished satisfactory
proof Oftneir right thereto.
8. RESOLVED FURTHER, that all certificates of
stock new outstanding which shall not be sur
sendered by said 10Th day OF May, 1894, shall be
cancelled and held for nuught; and all claims
for stock certificates unestuUlishcd at said date
as a oove provided shall be deemed void and OF
no force or validity.
7. RESOLVED FURTHER, that after said 10th day
OF May 1894, only persons holding stock of the
said reissue of 1894, shall be members of this
association aud entitled 10 vote ut its meetings.
The above and foregoing preamble and reso-
lutlons were duly approved, passed and adopted
at regularly called annual meeting of said
association held at Grand Rapids, Wis, March
18th, 1884, all stockholders present voting in
favor thereof
L. NJ MASH, President.
I. y. TAYLOR, Secretary.