Las Vegas daily optic. [volume] (Las Vegas, N.M.) 1880-1908, 1905-09-02

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proper handwriting, and IL genuine,
and that full faith and credit may
and ought 10 be given 10 his official
acts, and. further, that the Secretary
Of State Is the custodian OF the
original certificate 0f increase OF
capital stock SO certified and attested
and custodian OF the great seal of
said state hereto affixed.
In Testimony Whereof,
(Seall The Great Seal Of the State
IL hereunto affixed.
Witness my hand at the City OF Al
/ bany, the sixteenth day Of August. In
the year Of our Lord M thousand
nine hundred and five.
(Signed) JOHN J. O'BRlEN.
Secretary Of State.
We the undersigned. Louis !. Valid.
man, Chairman. and Richard II. Rob
erts, Secretary. respectively. OF a
special meeting Of the stockholders
Of the Troy Laundry Machinery Com.
pany. Limited, a domestic stock cor
poration. held for the purpose Of In.
creasing its capital stock, do hereby
certify:
That prior to such meeting a notice
stating the time, place and object
| thereof and the amount Of the In
crease proposed. signed by a majority
Of the directors, was published once
a week for at least two successive
weeks In the Troy Daily Times, a
newspaper in the county where the
principal business office OF such o r
poration is located.
That the following Is a true copy
Of such notice.
Notice is hereby given that a meet.
ing Of stockholders Of the Troy
Laundry Machinery Company. Lin.
tied, will be held at the office Of the
company in the city Of Troy, N. T..
on the 18th day of February. 1896, at
three o'clock p. M, to vote upon In
creasing the capital stock Of said cor.
poration to the amount Of Three Hun
bred Thousand Dollars, which in
crease the board of directors hereby
unanimously recommend.
1. .. WlLEo, IICSiuSuc
NJ. f. WENDELL, Vice President.
. ALLEN CONKLlNG. Treasurer.
JACOB H. TEN EYCK, Sec'y.
WALTER BOUND.
, RICHARD II. ROBERTS.
H. S. WILCOX.
, II you are unable to attend please
! sign the enclosed proxy and designate
/. therein as your proxy either T. s
, Wiles Of Albany, N. Y, or Jacob H,
> Ten Eyck of Albany, N. Y, or II. s,
). Wilcox of Troy, N. Y.
Have your signature witnessed and
return in the enclosed envelope.
That a copy of such notice was
:. also personally served upon or duly
mailed postage prepaid to each stock
!. holder of such corporation at this last
a known postoffice address at leasI
+ three weeks before the meeting.
> That at the time and place speci
fled in such notice stockholders ap
o peared in person or by proxy in mum
! bers representing a. least a majorit!
4 of all the shares of stock of such cor
n poration and organized said meeting
, by choosing from their number tn
: undersigned Louis l. Waldman a
d chairman and Richard H. Roberts a
secretary thereof.
C The notice of the meeting AM
n proof of the proper publishing an
4 mailing thereof was presented.
\ That upon motion a vote was the
e taken of those present in person o
by proxy upon the following resolu
Is ton:
/ Resolved, That the capital stock Q
9 the Troy Laundry Machinery Compan.
n Limited, be increased one hundre
and fifty thousand dollars. That Is t
: say from one hundred and fifty thous
10 and dollars, the present amount OF 1t
! capital stock, to three hundred thou'
and dollars, to wit: from fifteen hui
dred shares Of the par value Of on
hundred dollars each to three thou'
h and shares of the par value OF on
/. hundred dollars each.
"a That stockholders owning eleve
70 hundred and ninety.seven shares {
stock, being at least a majority {
all the stock of the corporation, vote
40 III ldVOI VI SuCu ICSOtuttOhs ohu CSOSa
holders owning n~inety-eight shares {
NJ stock voted against Its adoption.
That a sufficient number Of vote
having been cast in favor Of such II
crease, such resolution was declare
o. duly adopted.
That the amount Of capital Of sal
m corporation actually paid In is or
n hundred and fifty thousand dollar
and the whole amount OF the deb
and liabilities of such corporation
10 n hundred and thirty-eight thou
and eight hundred and fifty-eight dc
lars and sixty.seven cents and tn
amount to which the capital stot
Of said corporation is increased
py three hundred thousand dollars.
OF In Witness Whereof, We have mad
~ signed, verified and acknowledge
re- this certificate in duplicate.
Dated this 18th day Of FebruaE
1896.
re- LOUIS !. WALDMAN, Chairma
'ct RICHARD H. ROBERTS. Sec'y.
DE <
no State OF New York, County Of ReI
he %selaer, IS:
no Louis I. Waldman, Chairman, al
m Richard H. Roberts, Secretary, respt
81 tiyely If the afore said meeting, bell