The Eureka sentinel. [volume] (Eureka, Nev.) 1902-current, 1906-06-16
NEW TO DAY.


The Eureka Live Stock Company, q corpor-
alton Of the State Of Nevada, by its president
and secretary does hereby certify:
That the principal Office Of the Company is
at the Town of Eureka, County Of Eureka,
State Of Nevada, and that the agent therein
upon whom legal process against the Corpor-
alton may be served, Is The Eureka County
Bank.
III.
That the Board of Directors of said Cor.
poration at q meeting duly convened and held
on the 9th day Of December, 1905, passed a
resolution declaring that 1t Is for the best in
terests Of this Corporation that its capital
stock be reduced by the retirement OF its
| entire outstanding perferred stock, to-wit'
100000 shares Of the par value OF one dollar
Isl. 00l per share, and calling q meeting Of the
stockholders to take action thereon.
| III.
That the said resolution OF the Board OF
| Directors Is in words and figures as follows:
"RRsoLvED, That it is for the best interests
Of this Corporation that its capital stock be
| reduced by the retirement Of its entire out
standing Preferred Stock, to-wit: One hun
dred thousand shares at its par value OF one
dollar per share; and that a meeting OF the
stockholders OF the Company to take action
thereon, be, and the same Is hereby called to
be held at the Office of the company in Eureka,
C'eh9 Oh ~ Aohh oaI VI 1NSt1RS ACNta
at 500 o'clock p. m"
".
That thereafter on the 18th day of Decem-
Der, 1905, pursuant to such call OF the Board
OF Directors, and upon notice given to each
stakeholder as provided in the bylaws, q
| special meeting Of the stockholders OF the
Company was held at which meeting more
than two-thirds in interest Of each class of the
stockholders having voting powers were pre-
sent in person or represented by proxy, and
more than two-thirds in interest Of each class
OF the stockholders having voting powers voted
in favor Of the reduction Of its capital stock by
the retirement Of its outstanding preferred
stock, to-wit: 100, 900 shares Of the par value
of one dollar 81. 00) per share.
After the said 100,0 900 shares Of the par
value of one dollar per share of said preferred
stock Is retired, the capital stock OF said Cor
poration will consist OF 800, 900 shares Of com
mon stock Of the par value Of one dollar per
share, and 1000 900 shares Of preferred stock
of the value of one dollar per share.
That at said meeting Of the stockholders
the foregoing decrease Of capital stock was as
scented to in writing by more than two-thirds
in interest OF each class Of the stockholders
having voting powers, which said written as
sent is hereto appended.
VI.
That 100, 600 shares of preferred stock and
101 lS9 shares of common stock of said Cor
poration are issued and outstanding.
In Witness Whereof, The said Eureka
Live Stock Company has caused this
certificate to be signed by it's President and
Secretary, and its corporate seal to he hereto
aft xed this 18th day OF December, 1905.
EUREKA LIVE Stock COMPANY,
BERT l.. SMITH, President.
SEAL H. +. GoLDISG, Secretary.
The undersigned, being more than two
thirds in interest of each class Of the stock
holders of the Eureka Live Stock Company
having voting powers, having at a meeting
regularly called for that purpose voted in
favor OF the reduction of the capital stock Of
said Corporation by the retirement Of its en-
tire outstanding preferred stock. to4wit: 100,
900 shares of the par value Of one dollar
Isl. 00) each, as set forth in the above certi6
cate, do now pursuant to law give our written
assent to such decrease Of the capital stock.
Witness our hands this 18th day of Deem
Der, A. ID. 1906.
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