Carson City daily appeal. [volume] (Carson City, Nev.) 1907-1930, 1907-10-01
NOTICE

We, the undersigned. president and
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 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 &C
said Board duly and regularly callel
and held, did duly and regularly pass
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 735
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
notice a special meeting of the stock
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-tEirds il interest Of the
stockholders holding and owning
shares of the common capital stocl
of said corporation did vote in favor
of such decrease of the issued capita
stock Of said corporation by the pur
chase at not above par for retiremen
of 80 shares OF the preferred capita
stock of said corporation and 49,
shares of the common capital stool
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 c
said corporation, did execute wri
ten assent to said decrease of tn
capital stock of said corporation
the purchase OF the shares Of prefe
red and common capital stock afOr
said; and
That thereafter, to-wit, on tn
twenty-ninth day of August, 1870
stockholders owning and holding 81
shares of preferred capital stock
said corporation and 735 shares
the common capital stock of said co
poration, did assign and transfer
said corporation for retirement, sa
go shares of the preferred capt.
stock OF said corporation and 4
shares of the common capital sto'
of said corporation; and that said 6
signment and transfer Of said shar
thereupon was accepted by said c.
poration; and
That the capital stock OF said r.
rolite Company has Deen decreas
by the purchase at not above par
retirement of $40 shares OF the p
ferred capital stock of said corpo
ton and 735 shares Of the comm
capital stock of said corporation,
aforesaid.
WITNESS our hands and the c
porate seal of said Ferrolite Compa
this tWenty-ninth day OF AugU