The Richmond Virginian. (Richmond, Va.) 1910-1920, 1910-09-24

Whereas the bank 81 HicHmond, n
corporated. is corporation resutt1ox8
from the merger Of the Metropoiita4
Trust and safe Deposit Company, se9|
will appear from an order OF the STATE
Corporation Conn., ssion of virginia An-a
tered the seth da, OF July, 1905; ana u
Wh-seas by an amendment o. tnSs
charter of said merged corporation the
capital stock of the Bank Of Richncndss
incorporated. was fixed at $i.0O0seV0s
value OF 500 each. as will appear from
An order of the State Corporation Gem
mission of Virginia entered the i&th'
u~y Z. January, 1907; and
of Directors of the said Bank OF Rich
mond. Incorporated, duly called and
held at it's peancipal officc in the city 81
Richmond on the 30th day of June, 1915.
the said Board of Directors passed -
resolution declaring that II 10 advisable.
to so amend the charter OF said COT
roration as to reduce said capitai :tock
from $1,000, 900 to 100000, that n ~
say from 5000 shares OF par value
of $100 each to 1000 shares OF PAT
value of 500 each and directed that
meeting of the stockholders OF said
Bank of Richmond. Incorporated. be-
held on the 18th day of July. 1910, and
pursuant to said act or resolution Ok
the Board of Directors notice In writ;
mailed TO his or her last known post
office address at least 10 days prior TO
such meeting, in which notice Wa
stated the time and place OF the meet:
Ing and it's object. and
Whereas u meeting OF the stock
holders of said Bank Of Richmond, lu-s
corporated. called as aforesaid. was du-9
iy held on the 18th day of July. 1910. 1t
the principal Office of said corporation
in the City of Richmond and at SID
meeting. there were present, or repre-
sented by proxy, 1850 shares OF tue
outstanding stock OF said corporatf0n
of fatal of Gao shayAR and u
said meeting the proposed amendments
TO the charter of the Bank of Richmond.
INCORPORATED a redueing the a capital
then and there approved. all of the
stock represented in person or BIZ
proxy, being more than two-thirds *
the total outstanding capital stock,
voting in favor Of such amendmenss
and the proper officers Of this corpora-
ton were authorized and directed -
make application TO the state CorpoEk~
tton Commission for anne ndment to this
charter Of said Bank of Richmond. In
corporated and to execute and ackn0w-
ledge, said application in the name And
on behalf OF the Bank OF Richmond, In
the State Corporation Commission IN
the manner provided by law, and
Whereas all proper corporate Rctlo.1
has been taken by the stockholders and
Board of Directors of said corporatlcA
as required by the laws of the State 81
Virginia for the amendment OF the
charter of said corporation as herein
requested,
Now. therefore. application Is hereby
made in the name and on behalf OF
the Bank of Richmond, INCORPORATED.
for the amendment of it's charter ~
embodied In the merger amendment be-
tween the Metropolitan Bank OF Vir-
ginia and the Richmond Trust q Safe
Deposit Company and the amendment
to said charter as hereinab0ye recited,
whereby the authorized capital OF said
corporation is fixed at 81 100000, COM
sisting of 10000 shares OF par value
of 800 each. be amended so that the
capital stock OF the Bank of Richmond,
Incorporated, shall be 100000. corr
| sisting of 1000 shares of par value
| OF $10o each, this to be the maxinums
and minimums. NJ
Richmond. Incorporated. has caused
by its President under Its corporate
seal duly attested by its secretary and
acknowledged by the officers signing
the same before a person authorised by
the laws of the State to TAXI acknow-
Judgments of deeds. and when 70
signed and acknowledged to be pre-
scented to the State Corporation Eom-
mission OF the Coponwealth OF virgtn-
la In the manner provided by law, a.
this the 18th day Of Septemb Der, 1910.
BANK OF RICHMOND, INC.
BY JOHN SHELTON WILLIAMS. Il
President
tSEAL1
Attest:
II. j. WIL4IINGHAM. -JR.,
SacrafarV