Carson City daily appeal. [volume] (Carson City, Nev.) 1907-1930, 1907-09-28
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 a corporation duly organized
and existing under the laws of the
State of Nevada, and having it's 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 CT
and held, did duly and regularly pass
a resolution declaring that it is advis-
able to decrease 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 1855
shares of the common capital stock
of said corporation, and by said res
olution did call meeting of the stock
holders of said corporation to be held
upon the 23rd, day of August. 1907,
to 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
was mailed and given in accordance
with the bylaws of said corporation:
That pursuant to said resolutions
of said Board of Directors and said
holders of said corporation was duly
and regularly held on the 23rd, day
of August, 1907; and that at said
meeting of said stockholders more
thar twc-tLrds in interest Of 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 735
shares of the common capital stock
of said corporation;
That thereafter, to-wit, on the
twenty-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 tn,
twenty-ninth day of August, 1907
stockholders owning and holding 81
shares of preferred capital stock O
said corporation and 735 shares O
the common capital stock of said cor
poration, did assign and transfer t
said corporation for retirement, sal,
80 shares of the preferred capita
stock of said corporation and 70
shares of the common capital stocl
of said cOrporation; and that said as
signment and transfer of said share
thereupon was accepted by said CO..
poration; and
That the capital stock of said Fe
rolite Company has Deen decrease
by the purchase at not above par fo
retirement of 80 shares of the pr
ferred capital stock of said corpori
ton and 735 shares of the commo
capital stock of said corporation, 6
aforesaid.
WITNESS our hands and the co
porate seal Of said Ferrolite Compan
this twenty-ninth day OF Angus
1907. EDWARD L. HOLMES,
Presiden
T. E. WALES,
S0CIeldIs.
Corporate Seal)
STATE OF CALIFORNIA,
CITY AND COUNTY OF SA
FRANCISCO, SIS.
On the sixth day of September,
d. 1907, before me Aaelne COpelan
Notary rublic in and for the CT
and County of San Francisco, SS::a
of California, personally appeart
Edward L. Holmes known to me
the president, and Thomas
Wales, known to me to be the secl
tary of the Ferrolite Company, t
corporation named in the foregoil
certificate of decrease of capital sto
and acknowledged to me that tn
executed the same freely and volu
tarily and for the uses and purpos
therein named.
IN WITNESS WHEREOF, l ha
hereunto set my hand and affixed 1