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

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A" and made a part Of this affidavit;
that at said meeting of said Board OF
Directors six CO. of the members
thereof, being ~two-thirds of the en-
tire membership thereof, viz, J. S.
Cullinan, T. J. Donoghue, w. B.. Sharp,
w. T. Leman, F. w. Freeman and c.
p. Dodge, were present and that at
said meeting a resolution was adopted
by h unanimous vote of all the
said six co members thereof pres
ent at said meeting, calling a meet
ing of the shareholders of said Com
pany to be held at the Office of the
Company in said City of Beaumont,
Texas, on the 9th day of March, 1905.
for the purpose of considering h ad-
visibility OF increasing the capital
stock Of the Company from Three Mil
lion Dollars (s3, 900, 00O) to Six Mill
ion Dollars 5000, OOO) SO that such
capital stock should consist of Sixty
Thousand O,0O0) shares of the par
value of One Hundred Dollars Q$10O)
each instead of Thirty Thousand
GO, 0OO) shares of the par value Of
One Hundred Dollars (S1OO) each as
heretofore, and of providing therefor,
if deemed expedient, and for the is
suance and disposition of such int
creased stock, Or any part thereof, or
of taking such other action with ref
erence to an increase of the capital
stock of the Company and h iss-
uance and disposition of any such in
crease thereof, or of any part thereof.
as the shareholders when so assem-
bled, should determine to be exped-
lent, and of ~transacting such other
business as might properly come be-
fore the meeting; that at said meet
ing of the Boar of Directors another
resolution was unanimously passed
by the vote of all the members there
of present at said meeting, directing
that the stock transfer books of the
Corporation be closed to transfers at
the close of business on the 18th day
of March, 1905, n should remain so
closed until the adjournment of such
stockholders meeting on the 9th day
of March, 1905; that when said Dir
ectors' meeting adjourned, it adjourn
ed to meet at the Office of the Com
pany in said City of Beaumont on
the 9th day of March, 1905, at foul
O'Clock P. M; that affiant was pres
ent at and acted as Secretary of said
meeting of said Board of Directors;
That the stock transfer books OF
saidcorporation were duly closed at
the time and remained closed for the
period fixed by said resolution; that
on the 10th day Of March. 1908, said
day being more than fifteen t15) days
prior to the date for which said share
holders meeting was called as afore-
said and vas thereafter held, affiant
to each of the shareholders
Of said corporation whose nam ap-
peared upon the books of said Com
pany a written notice of said stock
holders meeting, a copy whereof is
hereto attached and marked "Exhib-
it 3" and made a part of this aff1da-
Wit, which said notice was on said day
duly enclosed and stamped n de-
in the United States Postoffice
to each u stOckhOlder
at his last address appearing in or
upon said books; tina afiant was
present at said stockholders meeting
md acted as. secretary thereof and
has verified the statements made in
foregoing certificate with refer
to the Stockholders present or
at said stockholders
meeting, the stock represented there
at, the outstanding stock of said cor
poration, the number of shareholders
and the votes given and other
proceedings taken at said meeting
reference to the records Of said
and has compared thei
of the resolution set forth in
,dAd SC1bA1No<O dS Having OOCh oAOPFi
ed at said stockholders meeting with
original record thereof contained
n the records of said stockholders
Meeting and of said company.
that the same is in each
correct copy of said original res
as so recorded and that each
every statement contained in the
foregoing certificate with reference
o said meeting is true; that on the
18th day OF March, 1905, the Board
# Directors OF said The Texas Conf
,any met at the ONCE OF said Compa-I
~ In the said City Of Beaumont, Tex-tl
IS. pursuant to adjournment as afore-
that there we're present at said
ld5ourned meeting six (6) of the
members OF said Board, viz, T.. s..
culhnan. T. J. Donoghue. w. B. sharn.
Y. T. Leman, F.. W. Freeman. and
: T. Dodge tbeine two-thirds of the
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