Alexandria gazette. [volume] (Alexandria, D.C.) 1834-1974, 1905-01-11

CERTIFICATE TO AMEND i lie CiA ~
~ ter of THE CAIRO APARTMENT
HOUSE COMPANY, corporation char.
tered by the Corporation Court OF
the city Of Alexandria, Virginia, on the lst
day of February. 1895.
This is TO certify that at a special meeting
of the stockholders of The Cairo Apartment
House Company, held at the Office Of said
company. No 1913 south Fairfax street, Alex
apdria. Virginia. at 2 o'clock p. M, on De.
cember 81, 1904, which said meeting was held
for the purpose Of cor sidering decrease OF
the capital stock Of said company from eight
hundred thousand dollars to one hundred
thousand dollars, divided into shares OF the
par value of one hundred dollars each, when
decrease has been recommended by the Board
of Directors Of said company, aud notice OF
which special stockholders meeting, stating
the object thereof had been mailed to each
stakeholder at his last known post0tice ad.
dress. at least ten days prior thereto, II was
unanimously resolved by those stockholders
present, in person or by proxy at said meet
ing. the entire number Of shares being repre-
sented at said meeting either in person or by
proxy, that the third section Of the charter
of said corporation nov reading Third.
The capital stock Of said company shall be
eight hundred thousand dollars, divided into
eight thousand shares Of the par value OF one
nul0TcU UOlldIS tdfn. t1hbrtAiPAAoh " VIZ
said capital stock to be paid in money, land
or other property, real, personal or mixed,
labor or service: and there shall be no liabil.
ity beyond the unpaid subscription to stock, F"
be amended 50 as TO read as follows:
"Third. The capital stock Of this company
shall be one hundred thousand dollars, divid-
ed into one thousand shares Of the par value
of one hundred dollars each.H
II was further resolved that the President
and Secretary be requested to forthwith
transmit certificate of this resolution to the
State Corporation Commission, IN order to
procure this amendment to the charter.
In witness whereof we have hereunto SUBJ
scribed our names and affixed the corpo-
rate seal Of said company this 22nd day
T. F. SCHNEIDER,
Attest President.
n. 0, SCHNEIDER,
District of Columbia, city Of Washington,
tO-wit:
/. w. A. yesterday. a notary public in and
for the District of Columbia, do hereby eeItl'
fy that T. + Schneider and NJ. o. Schneider,
whose names are signed TO the writing fore
going and hereunto annexed, bearing date
on the 22nd day Of December, 1904, have ac-
knowledged the same before me in my dis
trict aforesaid.
And do further certify that the said I.
+. Schneider is the President and the said
NJ. o. Schneider is the Secretary Of The Cairo
Apartment House. Company, and that they
acknowledge the seal affixed TO the foregoing
instrument is the corporate seal OF the said
company, and that il was affixed thereto. by
the authority of the said company duly
given.
(sEAL.)
Given under my hand and notarial seal this
22nd dag of December, 1904.
Ny commission as notary expires November
10, 1908.
COMMONWEALTH OF VIRGINIA, De-
partment of the State Corporation Commits
sion-Beverley T. Crump, Chairman,
Henry Fairfax, Henry c. Stuart; city Of
Richmond, 2sth day Of December 1904.
The accompanying certificate for an amend
ment to the charter Of THE CAIRO APART
MENT HOUSE COMPANY, made in &C.
cordance with law, by 7. F. Schneider,
President Of said company, under the seal OF
said corporation, at;ested bJ NJ. . Schneider,
its Secretary. and duly acknowledged by
them. having been presented TO the State Cor
poration Commission, and the fee, If any. re-
luired by law upon said amendment having
been paid, the State Corporation Commission
having examined said certificate, now de.
,lares that the said Corporation. The Cairo
A paTtment House Company has complied
with the requirements Of law, and is entitled
10 the amendment or alteration Of its charter
vet forth in said certificate decreasing its capt.
al stock. And it is therefore ordered that
he charter Of The Cairo Apartment House
company, a corporation created by Corpora
ion Court Of Alexandria, be and the same IL
amended and altered in the manner and for
he purposes set forth in said certificate, to
he same extent as if the same were now here |
n transcribed in full, pursuant TO the proyis- |
ons of An Act Of the General Assembly of Vir- |
,inia, entitled 'An Act concerning corpora
ions" which became law the Dist day Of
lay, 1908.
And said certificate, with this order, is here
" certified to the Secretary Of the Common
vealth for record.
BEVERLY T. CRUMP, Chairman.
JOHN A. UFSHUR, Clerk.
(SEAL.)
'OMMON OF VIRGINIA, Office
of Secretary of the Commonwealth, in the
city Of Richmond, the Goth day Of Decem-
Der, 1904.
The foregoing amendment to the charter Of
AFRO APARTMENT HOUSE COMPANY
as this day received and duly recorded in
ais office and is hereby certified to the Clerk
the Corporation Court Of Alexandria, ac-
)rding to law. -
d. Q. EGGLESTON.
Secretary Of the Commonwealth.
desc w3w-f
SHAFFERI