The Roswell daily record. [volume] (Roswell, N.M.) 1903-current, 1908-08-29

yDfrectors quorum was present, and
that at said meeting q resolution was
adopted by the unanimous vote Of al
the members thereof present at said
meeting, calling a meeting OF the
Stockholders of said Company to be
held at the office Of the Company In
said City of Beaumont, Texas, on the
10Th day of October, 1906, for the pur.
pose of considering h ~advisability
of increasing the capital stock Of the
Company from Six Million Dollars
CSC, 600, o 0.0O) to Twelve Million Dol
lars ($12,0 00, 600. O0), SO that such cap
ital stock should consist of One Hun
dred and Twenty Thousand (120, 0O0)
shares of the par value of One Hun
dred Dollars ($100.00) each instead of
Sixty Thousand (60,000) shares of the
par value of One Hundred Dollars
OS1OO.O0) each as Heretofore, and OF
providing therefor, If deemed exped-
lent, and for the issuance n dispo-
sition of such increased stock, or any
part thereof, Or of taking such other
action with reference to an increase
of the capital stock of the Company
and h issuance and disposition of
any such increase thereof, or of any
part thereof, as the Stockholders,
when so assembled, should determine
to be eXpedient, and of t~ranSacting
such other business as might properly
come before the meeting; that at
said meeting of the Board of Direct
ors another resolution was unanimous
ly passed By the vote of all the mem
bers thereof present at said meeting,
directing that the stock transfer books
of the corporation be closed to trans
fers at the close of business on the
5th day of October, 1906, and should
rnnoin ca o1ncnd until after the od.
journment of such Stockholders meet
ing on the 18th day of October, 1906;
that affiant was present at and acted
as Secretary of said meeting of said
Board of Directors; moreover, such
meeting was further called by the
President as provided in the Bylaws
and in accordance with the written
request addressed to him Inc signed
by the holders of one-third and more
of the outstanding stock of said Com
pany. a copy of which request is here
to attached, marked Exhibit A"
That the stock transfer books OF
said corporation were duly closed at
the time and remained closed for the
period fixed by said resolution; that
on the 10Th day of September, 1906,
said day being more than fifteen (15)
days prior to the date for which said
Stockholders meeting was called as
aforesaid and was thereafter held, at
liant mailed to each of the StocKhold-
ers of said corporation whose name
appeared upon the books of said Com
pany a written notice of said Stock
holders meeting, a copy whereof is
hereto attached and marked Exhibit
and made a part of this affidavit,
which said notice was on said day du-
ly enclosed and stamped and depos-
tied in the United States postoffice,
addressed to each UGH stakeholder
at his last address appearing in Or
said books; that affiant was pres
at said Stockholders meeting and
acted as Secretary thereof, and has
verified the state ments made in the
certificate with reference to
the Stockholders present or represent
ed at said Stockholders meeting, the
represented thereat, the out
standing stock of said corporation,
the number of Stockholders therein
and the votes given and other pro-
ceedings taken at said meeting by
to the records of said cor
poration, and has compared the copy
of the resolution set forth in said GER