Alexandria gazette. [volume] (Alexandria, D.C.) 1834-1974, 1904-07-05
CERTIFICATE OF AMENDMENT To
~ THE CHARTER OF THE ROBERT


This is to certify that the Robert Portner
Brewing Company desiresto amend its char
ter. granted by James Keith, Judge OF the
Circuit Court Of the city Of Alexandria, on
the Dist day of April in the year 1883, and
lodged in the office of the Secretary Of the
Commonwealth of Virginia, on the 18th day
of April in the year 1883 so as to decrease It's
authorized capital stock from one million dol
lars. divided into ten thousand shares of the
mar value of one hundred dollars each, to
three hundred thousand dollars, divided into
three thousand shares of the par value OF one
hundred dollars each; and that the said de-
crease in its said capital stock is made pur-
suant to resolution of its board OF directors,
adopted at meeting held. on the 1th day OF
Nav, in the year 1904, and under resolution
of the stockholders Of said company, adopted
by a vote of more than twO-thirds of interest
of all stockholders having voting powers, at
regular meeting of the stockholders of the
said company, held at its principal office in
the city Of Alexandria, Virginia, on the 18th
day of May, in the year 1904 after at least ten
DAYS notice thereof in writing by mail to each
stock holder at his last known postotfioe adj
dress, that the said resolution, adopted by the
board of directors aforesaid. would be con.
sidered at the said meeting OF its stockholders;
all of which appears from true copy OF the
records of the said meeting Of the board OF
directors, and Of the stockholders OF the sara
company hereto attached.
Witness the hands of the president and Sec
retary of the said company, and its corporate
seal, this 9th day Of june in the year IVA
TsFAI-1 ROBERT PORTNER,
Attest: President
State of Virginia, city of Alexandria. to.wit
|, John d. Normoyle, ? notary public tor
the citv aforesaid. In the State of Virginia,
do certify that Robert Pprtner, styling him
self president, and 7. Mex. Baldwin, styling
himself secretary, whose names are signed
TO the above writing, being certificate OF
amendment to the charter Of the Robert Port
ner Brewing Company, bearing date on the
9Th day Of June, in the year 1904, have ac'
knowledged the said writing before me IN my
Nv commission expires on the Sth day Of
October, In the year 1905
Given under my hand tlis 9th day OF June,
!" '"' 'e'" '' JOHN D. NORMOYLE,
Notary Public.
Commonwealth Of Vir inia, Department OF
the State Corporation Commission, Beverley
Il. Crump, Chairman, Henry Fairfax,
Henry c. Stuart,
City Of Richmond, 18th day Of June. 1904,
The accompanying certificate for an amend
ment 20 the charter Of the Robert Portner
Brewing Company made in accordance with
law, by Robert Portner, president OF the said
company, under the seal of said corporation,
attested by p. Mex. Baldwin, its secretary,
and duIv acknowledged by them, having been
presented to the State Corporation Commits
sion, and the fee. if any, required by law
upon said amendment having been paid, the
State CORPORATION Commission having exam
ined said certificate, now declares that the
said corporation, the Robert POrtner Brewing
Company. has complied with the requirements
of law. and is entitled TO the amendment or
alteration of its charter set forth in said certl'
ficate decreasing its capita! stock. And 1t is
therefore ordered that the charter OF the
Robert Portner Brewing Company, corpo-
rltion created by Circuit Court Of the city of
Alexandria, be and the same Is amended and
altered in the manner and for the purposes set
forth in said certificate, to the same extent as
if the same were now herein transcribed IN
full. pursuant to the provisions of an act OF
the General Assembly Of Virginia, entitled
ian act concerning corporations" which be-
came law the Dist day of May. 1908.
And said certificate with this order is here
by certified to the Secretary Of the Common
wealth for record.
SEAL BEVERLEY t. cRUMP,
JOHN A. UPSHtR, Clerk.
Commonwealth ofVirginia, Office Of Secretary
of the Commonwealth. In the city Of Rich
mond, the 14th day of June, 1904,
The foregoing anendpent to the charter of
the Robert Portner Brewing Company was
this day received and Gully recorded and is
hereby certified TO the Clerk of the Circuit
Court of Alexandria city, according 70 law,
d. a. EGGLESTON,
Secretary Of the Commonwealth.
Virginia 81
In the Clerks Office Of the Circuit Court
Of Alexandria the 10th day OF June, 1904;
The foregoing charter amendment ana GER
t;6cate of The Secretary Of the Commonwealth
thereon was this day received and duly re-
'V Teste JOHN S. BEACH,
Clerk