Alexandria gazette. [volume] (Alexandria, D.C.) 1834-1974, 1904-06-27
~ERTIFICATE OF AMENDMENT To
~ THE CHARTER OF THE ROBERT
pORTNFR BREWING COMPANY.

Brewing Company desires to amend its char
ter, granted by James Keith, Judge OF the
Circuit Court Of the city OF Alexandra, on
the 2lst day of April in the year 1883, and
lodged in the Office of the Secretary OF the
Commonwealth of Virginia, on the 2Sth 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
par value Of one hundred dollars each, 10
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 10 a resolution of its board of directors,
adopted at meeting held on the 9TH 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 stock holders OF the
said company, held at its principal office IN
fine city Of Alexandria, Virginia, on the 10th
day of May in the year 1904, after at least ten
DAYS notice thereof in writing by mail to each
stockholder at his last known postOthce ad-
dress. that the said resolution, adopted by the
board of directors aforesaid, would be con-
sidered at the seid 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 SAID
company hereto attached.
Witness the hands of the president and Sec
rotary Of the said company, and its corporate
seal, this 9th day Of June, in the year 1904.
IsEAL.1 ROBERT PORTNER,
Attest: PRESIDENT
p. NICK. BALDWIN, Secretary.
State of Virginia. city of Alexandria, to-wit {:
|. John ID. NOrmOyle, a notary public for
the city aforesaid, in the State Of Virginia,
do certify that Robert Portner, styling him
self president, and p. Mex. Baldwin, styling
himself secretary, whose names are signed
TO the above writing, being certificate or
amendment TO the charter of the Robert Port
ner Brewing Company bearing date on the
9th day of June, in the year 1904, have ae-
knowledged the said writing before me in my
city aforesaid.
My commission expires on the Sth day OF
October, in the year 1905.
Given under my hand this 9th day OF June,
in the year 1904.
JOHN D. NORMOYLE,
Notary Public.
Commonwealth of Virt inia, Department of
the State Corporation Commission, Beverley
T. Crump, Chairman, Henry Fairfax,
Henry c. Stuart. 200,
CITY of Richmond, 18th day of June, 1904.
The accompanying certificate for an amend
ment to 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 duly 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 certi-
fcate decreasing its capital stock. And IT is
therefore ordered that the charter Of the
Robert POrtner Brewing Company, corpO-
ration 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.
isEAL.] BEVERLEY 7. CRUMP,
Attest: Chairman.
JOHN A. UPSHUR, Clerk.
Commonwealth ofvirginia, Office of Secretary
of the Commonwealth. In tine city of Rich
mond, the l4th day of June, 1901.
The foregoing amendment to the charter of
the Robert Portner Brewing Company was
this day received and duly recorded and is
hereby certified to the Clerk of the Circuit
Court of Alexandria city, according 70 law.
ID. Q. EGGLESTON,
Secretary of the Commonwealth.
Virginia:
In the Clerks Office of the Circuit Court
of Alexandria the 10th day Of June, 1904.
The foregoing charter amendment and GER
tificate of the Secretary of the Commonwealth
thereon was this day received and duly re-
corded.
Teste: JOHN S. BEACH,
ie2O w3w.m Clerk.