The Eureka sentinel. [volume] (Eureka, Nev.) 1902-current, 1906-06-30

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 chat the agent therein
upon whom leg! process against the CorpOr-
alton may he served, IL The Eureka County
Bank.
That the Board OF Directors of said Cor
p~oration at . 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 Corporstion that its capital
stock be reduced by the retirement OF its
entire outstanding perferred stock. to-wit'
1901 900 shares Of the par value OF one dollar
Isl. O0l per share, and calling a meeting Of the
stockholders to take action thereon.
III.
That the said resolution OF the Board oil
Directors Is in words and figures as follows;
"REsoLvED, That 1t 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,
Nevada, on the 18th day Of Decem Der, 1900,
at 500 o'clock p. NJ"
".
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 by II 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 81 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 (sl.0 per share.
After the said 1905 o shares Of the pa
value Of one dollar per share Of said preferred
stock Is retired, the capital stock Of said Cor
p~oration will consist Of 10000 shares OF com
mon stock Of the par value 81 one dollar per
share, and 100. 200 shares of preferred stock
of the value of one dollar per share.
That at said meeting Of the stockholder'
the foregoing decrease Of capital stock was IS
scented to in writing by more than two-third'
in interest OF each class OF the stock holder
having voting powers, which said written as
sent is hereto appended:
VI.
That loo, 600 shares Of preferred stock and
l0l, lSy shares Of common stock OF said Cor
p~orstion are issued and outstanding.
In Witness Whereof, The said Eureks
Live Stock Company has caused thi,
certificate to be signed by its President anc
Secretary, and its corporate seal to he herete
aft xed this 18th day OF December, 1905.
EUREKA LIVE Stock COMPANY,
BERT l.. SMITH, President.
SEAL II. 4. GoLDISG, Secretary.
49,
The undersigned, being more than two
thirds in inter est Of each class If the stock
holders Of the Eureka Live Stock Compan!
having voting powers, having at q meetinl
regularly called for that purpose voted IL
favor OF the reduction Of the capital stock o
said Corporation by the retirement Of its en-
tire outstanding preferred stock, to-wit: 100,
900 shares Of the par value of one dolla
$50 each, as set forth in the above certif
cate, do now pursuant to law give our write
assent to such decrease Of the capital stock.
Witness our hands this 10Th day Of Decem
Der, A.. d.. 1905.