Alexandria gazette. [volume] (Alexandria, D.C.) 1834-1974, 1907-04-08

CERTIFICATE TO AMEND THE CHAR
- TER OF THE UNITED PUBLISH
ING COMPANY, A CORPORATION
CHARTERED BY THE CORPORA
TON COURT OF THE CITY OF
ALEXANDRIA, VIRGINIA, on JULY
|, 1898.
This IS 10 certify that at special meeting Of
the stockholders OF the United Publishing
Company, held at the principal Office Of said
company. No. 1928 south Fairfax street, Alex
andria, Virginia, on Thursday, March p,
1907, at 3 o'clock p. m which said meeting
was held, pursuant TO resolution Of the
Board Of Directors, for the purpose Of con-
sidering q decrease Of the capital stock Of
said company, so that the capital stock shall
be twenty-five thousand dollars of the par
value of twenty FIVE dollars per share, instead
Of one hundred thousand dollars of the par
value OF one hundred dollars per share, at
which meeting all stockholders were repre-
sented either ia person or by proxy. each
and every stakeholder having waived in
writing, the ten days notice required By
Law. il was unanimously resolved that the
third section of the charter Of the said COM
psnv, now reading:
"Third: The capital stock Of said company
zhsll be Que hundred thousand $500, 600
dOlIaTs, and shall be divided into one thous-
and q ,0fO) shares Of the par value Of one
hundred dollsrs $500 each" be amended
30 as to read az follows:
Third The capital stock Of said company
shall be twenty-five thousand dollars and
shall be divided into one thousand shares OF
the par value Of twenty-five dollars each"
II waa further resolved at said meeting, by
resolution unanimously adopted, that the
president and secretary Of this company be
requested TO forthwith transmit certificate
of this resolution to the State Corporation
Commission Of Virgins, in order TO procure
this amendment to the charter.
In witness whereof we have hereunto sub.
scribed our names and affixed the corporate
seal OF said company this 22nd day of March,
1907.
lsEAL W. j. DWYER, President
Attest: JOHN J. WALSH. Secretary.
District of Columbia, to-wit:
/, Charles A. Baker, q notary public in and
for the District Of Columbia aforesaid, do
hereby certify that W. j. Dryer and John j.
Walsh, whose names are signed to the writing
foregoing and hereunto annexed, bearing
date on the 22nd day Of March, 1907, have
acknowledged the same before me in my Dis
trict Of Columbia aforesaid,
And do further certify that the said W.
j. Dryer is the president, and that the said
John j. Walsh il the secretary Of the United
Publishing Company and that they acknowl-
edged that the seal affixed TO the foregoing
instrument is the corporate seal of said COM
peny, and that it was affixed thereto by an.
ihority Of said company duly given,
Given under my band and notarial seal this |
22nd day Of March, 1907.
Ny commission as notary expires January /
q, 1910. CHI A. BAKER,
tsEAL. Notary public d. C.. |
COMMONWEALTH OF VIRGINIA. : !
Department State Corporation Commission /
City Of Richmond, 9th day Of March, 1907.
The accompanying certificate for an amend.
ment to the charter OF the United Publishing
Company, made IN accordance with law by
w. ]. Dryer, president Of said company,
under the seal of said corporation, attested
by John j. Walsh, its secretary, and duly
acknowledged by them, having been pre-
sented to the State Corporation Commission,
and the fee, II any, required by law upon
said amendment having been paid the State
Corporation Commission having eZaSnined
ssid certificate, now declares tho said corpO.
ration, the United Publishing Company !, has
complied with the requirements OF law, and
is entitled to the amendment or alteration OF
its charter set forth in said certificate. And
il ia therefore ordered that the charter Of the
United Publishing Company, corporation
created By Corporation Cogrt OF the city Of
A Alexandria, he and the sans ia amended and
altered in the manner end for the purposs
lei forth in said certificate, to the same extent
~ If the same were now herein transcribed
IN full, pursuant 10 the provisions Of an act
IF the General Assembly Of Virginia, Ell.
titled IAN act concerning corporations"
shieh became lsV the DIST day Of May, 1908.
( And Bsid certificate, with This O.des, 10
hereby certified 10 the Secretary Of tie Com.
for record.
fsEAL1 BEVERLEY T. CRUMP.
Chairman.