The Eureka sentinel. [volume] (Eureka, Nev.) 1902-current, 1906-06-23

The Eureka Live Stock Company, a corpor-
alton Of the State Of Nevada, by its president
and secretary does hereby certify:
That the principal Office Of the Company IL
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-witi
100. 900 shares OF the par value OF one dollar
(S1. OOl 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 1t is for the best interests
Of this Corporation that its capital stock be
reduced by the retirement Of its entire out
tsnding Preferred Stock, to-wit: Ont hun
lred 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 Decen Der, 1905,
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 by la ws, 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 (sl. O0) per share.
After the said 1907 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 100000 shares of com
non stock of the par value Of one dollar per
share, and 10000 shares of preferred stock
of the value Of one dollar per share.
y.
That at said meeting Of the stockholders
the foregoing decrease of capital stock was as
sented to in writing by more than two-thirds
having voting powers, which said written as
sent is hereto appended.
VI.
That 100. 900 shares of preferred stock and
lOl 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 its President and
Secretary, and its corporate seal to he hereto
aft xed this 10Th day Of December, 1905.
EUREKA LIVE Stock COMPANY,
BERT L. SMITH, President.
SEAL II. f.. GoLDING, Secretary.
The undersigned, being more than two
| thirds in interest Of each class If 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 10y the retirement Of its en-
| tire outstanding preferred stock. to-wit: no,
900 shares Of the par value of one dollar
| ISL 0) each, as set forth in the above certif
cate, do now pursuant to law give our writer
assent to such decrease Of tbs capital stock.
Witness our hands this 18th day Of Deem
Der, A. ID. 1905.