Wood County reporter. [volume] (Grand Rapids [i.e. Wisconsin Rapids], Wis.) 1857-1923, 1894-03-22
TO ALL UNKNOWN STOCKHOLDERS.

You will please take notice of the Resolutions
here following and the fact of their adop-
ton and force, and of your required COM
pliance Herewith on or before May 10, 1891
under pain of forfeiture of all stock and
right thereto, in case you fail.
7. A. TAYLOR, Sec'y,
Wood Co. A & NJ. Association
WHEREAS, 1t Is impossible to determine from,
the records of this association to whom a con
siderable amount of certificates of stock in this
association have been issued and 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 and correct record be
mace OF the owners of all certificates of stock
and the amount held by each person;
Now THEREFORE, pursuant to Chapter q5 Of
the Laws OF 1895 and pursuant to the rights and
dutles OF tins association as body corporate in
March, 1894 be it ' N
l. RESOLVED, that all certificates of stock
heretofore issued be and the same hereby are
called IN aud that new certificates be issued in
neu lhereof TO be known as the reissue of stock
tor the year 1894 and be it further
z RESOLVED, that all persons now holding
STOCK IN this association be and they are hereby
required TO present and surrender to the secre-
tary of this association on or before the 10th day
OF May next all certificates Of stock now held by
them, and
3. RESOLVED, that the Secretary and President
ana directed upon the presentation and surren-
der to them ofany certificates of stock in this
ASSOCIATION to issue new certificates of stock as
aforesaid, and "
4. RESOLVED, that the Secretary of this associa-
ton shall serve upon each of the known owners
or STOCK personally, or by depositing the same
W sne post once at Grand Rapids, Wood County,
wisconsin, postage pre- paid, properly directed
TO such owner at the post office nearest his usual
place OF residence, at least thirty DAYS prior to
Ine sag loth DAY OF May next, copy of these
y-cl,o
IKE copy OF these resolutions addressed to all
unknown owners of stock in this association to
pc pubhshed IN at least two newspapers pub
llshed in this county once each week for four
successive weeks prior to said 10th day of MAY
next, and
5. RESOLVED, that when any person claiming
10 De me owner Of any certificate or certificates
afhdaylt to the Secretary in writing showing
that ne Is the owner of such certificate or GER
tlncates OF STOCK and that same cannot be
found, or that he is entitled to certificates not
Issued, the said Secretary shall Immediately de-
liver such affidavit to committee composed of
the following members of the association, to-wit:
L. NJ. Nash, President; T. A. Taylor, Secretary;
F. J. Wood Treasurer whose duty it shall be to
investigate such ownership and the rights of
such party to certificate or certificates of stock
ana snail take such proof concerning the same
az they may deem necessary and proper and
such committee shall report their action and
such recommendation they may deem proper
together with all proofs taken by them and ali
evidences touching such matters to this assocla-
tlon at an adjourned meeting to be held on the
10th day of May next, and this association shall
direct the issue of Certificates of stock to such
persons as shall have furnished satisfactory
proof of their right thereto
D. 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 naught; and all claims
for stock certificates unestablished at said date
as above provided shall be deemed void and of
no force or validity.
z. 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 aud entitled to vote at it's meetings
The above and foregoing preamble and reso-
buttons were duly approved, passed and adopted
at 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
7. A. TAYLOR, Secretary.