Alexandria gazette. [volume] (Alexandria, D.C.) 1834-1974, 1905-01-13
CERTIFICATE TO AMEND THE CHAR;

CERIlftCAlE ~ AMEND ne NHa ~
" ter Of THE CAIRO APARTMENT
tered BY the Corporation Court OF
the city Of Alexandria, Virginia, on the LIST
day of February, 1895.
This is to certify that at special meeting
of the stockholders of The Cairo Apartment
House Company, held at the Office OF said
company. No. 1913 south Fairfax street, Alex
andria. Virginia at 2 O'Clock p. m, on De.
cember q, 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, which
| decrease has been recommended by the Board
of Directors of said company, and notice OF
which special stock holders meeting, stating
the object thereof, had been mailed to each
stockhplder at his last knpwn postofiice adj
dress, at least ten days prior thereto. 1t 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 now 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
hundred dollars each. Subscription to. the
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"
be amended So as to read as follows:
HThird. The capital stock Of this company
shall be one hundred thousand dollars, diyid-
ed into one thousand shares Of the par value
of one hundred dollars EACH"
1t was further resolved that the President
aud Secretary he requested 70 forthwith
transmit certificate Of this resolution 10 the
gtate Corporation Commission, in order to
procure this amendment to the charter.
In witness whereof we have hereunto sub
scribed our names and affixed the corpo.
rate seal of sid company this 22nd day
TT. SCHNEIDER,
N'' MO. sCHNEibEa,
Seal Secretary.
District of Columbia, city Of Washington,
Nv. A. yesterday, notary public In and
for the District Of Columbia, do hereby certi-
fy that 7. F. Schneider and NJ. o. Schneider,
whose names are signed to the writing fore
going end hereuntO annexed, bearing date
on the 22nd day Of December, 1904, haYe &C.
knowledged the same before me In my dis,
trict aforesaid
And Iio further certify that the said 7.
+. 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 zeal Of the said
company and that it was affixed thereto by
the authority Of the said company duly
given.
(sEAL.)
Given under my hand and nOtarial seal this
22nd day Of December, 1904.
Ny commission as notary expires November
-, 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 ae-
cordance with law, by T. F. Schneider,
said corporation, at;ested b. NJ. o Schneider,
its Secretary, and duly acknowledged by
them, having been presented TO the State Cor
poratOn Commission, and the fee, if any. re-
quired by law upon said amendment having
been paid, the State Corporation Commission
having examined said certificate, now de-
clares that the said Corporation. The Cairo
Apartment House Company has complied
with the requirements of law, and is entitled
to the amendment or alteration Of its charter
set forth in said certificate decreasing its capt.
tai stock. And il is therefore ordered that
the charter of The Cairo Apartment House
Company, corporation created by Corpora.
ton Court Of Alexandria, be and the same ia
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 here
in transcribed in full, pursuant to the proyis- |
ions Of An Act Of the General Assembly of Vir.
ginia, entitled can Act concerning corpora |
TONS" which became 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.
BEVERLY T. CRUMP, Chairman.
JOHN A. UPSHUR, Clerk.
(sEAL.)
COMMONWEALTH 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
JAIRO APARTMENT HOUSE COMPANY
vas this day received and duty recorded in
his office and is hereby certified to the Clerk
f the Corporation Court Of Alexandra, ac-
ording to law. -
d. @. EGGLESTON.
Secretary of the Commonwealth.
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