Carson City daily appeal. [volume] (Carson City, Nev.) 1907-1930, 1907-09-26
NOTICE

secretary of the FerrOlite Company
hereby do certify as follows.
That at all the times herein men
toned said FerrOlite Company was
and is corporation duly organized
and existing under the laws of the
State of Nevada, and having its prin-
cipal office in the County of Ormsby,
State of Nevada;
That at all said times Edward l..
Homes was and is the president of
said corporation, and all of said times
Thomas E Wales was and is the sec
rotary OF said corporation.
That on the Ninth day of August,
1907, the Board of Directors OF said
corporation at speciai meeting OF
said Board duly and regularly called
and held, did duly and regularly pass
4 resolution declaring that it is adv.5-
able to decrease the issued capital
stock of said corporation by the pur-
chase at not above par for retirement
Of $40 shares of the preferred capital
stock of said corporation and 735
shares of the common capital stock
Of said corporation, and by said res
oIution did call a meeting of the stock
holders of said corporation to be held
upon the 23rd, day of August, 1907,
20 take action thereon;
That upon the tenth day of August,
1907, the secretary of said corpora.
ton did mail to each OF the stock
holders of said corporation a notice
of said meeting, and that said notice
vas mailed and given in accordance
With the bylaws of said corporation:
That pursuant to said resolutions
Of said Board of Directors and said
notice a special meeting Of the stock
holders of said corporation was duly
and regularly held on the z5rd, day
Of August, 1907; and that at said
meeting Of said stockholders more
thar twc-thirds in interest Ct the
stockholders holding and owning
shares of the common capital stock
Of said corporation did vote in favor
Of such decrease OF the issued capital
stock Of said corporation by the pur-
chase at not above par for retirement
Of 80 shares OF the preferred capital
stock Of said corporation and 1875
shares OF the common capital stock
Of said corporation;
That thereafter, to-wit, on the
.wenty-third day Of August, 1907,
stockholders of said corporation
owning and holding more than two
thirds of the issued capital stock OF
said corporation, did execute a writ
ten assent to said decrease OF the
capital stock Of said corporation by
the purchase OF the shares Of prefer
red and common capital stock afore
said; and
That thereafter, to-wit, on thG
;wenty-ninth day OF August, 1907.
stockholders owning and holding 81
shares of preferred capital stock Of
said corporation and 735 shares Of
he common capital stock Of said cor
poration, did assign and transfer tC
.aid corporation for retirement, said
80 shares Of the preferred capita
stock of said corporation and 30;
shares of the common capital stock
Of said corporation; and that said as
.ignmer, and transfer Of said shares
thereupon was accepted by said cor
poration; and
That the capital stock OF said Fer
rolite Company has Deen decreased
by the purchase at not above par fol
retirement of 80 shares of the pre-
ferred capital stock of said corpora
ton and 735 shares of the common
capital stock Of said corporation, a;
aforesaid.
WITNESS our hands and the cor
pOrate seal OF said Ferrolite Compan!
this twenty-ninth day of August
1907. EDWARD l.. HOLMES,
President
T. E. WALES,
Secretary.