The copper era., 1910-07-15

*
is a true, full and complete copy of the within
mentioned Certified copy of the Certificate of
Amendment of Shannon Copper Company as
the same appears of record in my Office. in book
of interpretations at Pages 81, IS, SO.
In Witness Whereof, have hereunto set my
hand and seal of Office this 10th day of May,
A. D. 1910.
(SeaD D. H. CLARIDGE,
County Recorder.
We, N. L. Amster and David "A Ellis Presi-
dent and Secretary respectively of the Shannon
Copper Company, a corporation created and
organized under the laws of the State of Della
ware do hereby certify to the Secretary of
State of the State of Delaware, that at meeting
of the stockholders of said Shannon Copper
Company, regularly held in accordance with
the requirements of said State, at the Office of
said Corporation in the City of Boston, State of
Massachusetts,. on the Seventh day of June,
1909, at which time ia s3s shares of the capital
stock of said corporation were represented in
person or by proxy, 100000 shares were all of
the shares of stock of said Corporation issued
and outstanding at the date of said meeting,
and that l74,10S shares. being all the shares
represented in person or by proxy and voting,
were voted for the following resolution, to-wit:
Resolved, That the charter of incorporation
of the Corporation be amended by increasing
the authorized capital stock by adding thereto
10000 shares of the par value of Ten Dollars
each, from 50, 600, 10000 to So, 800 100000.
Given under our hands and seal of the cor
poration this 21st day of June. 1909.
President of the Corporation,
(seaD n. L. AMSTER.
Secretary of the CORPORATION,
(SeaD DAVID A. ELLIS.
Shannon Copper Co. incorporated 1899.
Be it Remembered, that on this 2lst day of
June, A. D. 1909, personally came before me,
the subscriber, Richard Westacott, Consul
United States of America at London, England
N. L., Amster, President, and David A. Ellis
Secretary, of the Shannon Copper Company
parties to this certificate of amendment, known
to me personally to be such, and severally
acknowledged the same to be the act and deed
of the said Corporation and of the said officers
pursuant to a resolution in that behalf.
Given under my hand and seal of Office the
day and year aforesaid
(SeaD RICHARD WESTACOTT
Vice Consul of the United States of America at
London, England.
United States Consulate General London.
Consulate General 21st of June, 1909, U. S A.
London. 1888
American Consular Service 81 Fee Stamp.
JUDGES CERTIFICATE
We the undersigned, having been appointed
and elected judges for the purpose of receiving
and reporting on the vote of the stockholders
of the Shannon Copper Company, pursuant to
the statute in such case made and provided, at
a special meeting of the stockholders of said
Corporation held for the purpose of voting up
on the adoption of certain amendment to the
charter of Incorporation of said Shannon Cop
per Company, do hereby certify that at said
meeting there were present, either in person or
by proxy, and voting ia, los shares of the stock
of said Corporation, and that 500 900 shares con-
stituted all of the said Corporation issued and
outstanding.
We de further specify that at said special
meeting of the stockholders of said Shannon
Copper Company III, los votes were cast in
favor of the following amendment to the charter
of incorporation of the Shannon Copper Com
pany, being all the votes represented in person
or by proxy and voting; to-wit
Resolved That the charter of incorporation
of the Company be amended by increasing the
authorized capital stock by adding thereto 80.
900 shares of the par value of $40 each, from
S., 600 10000 to s.. 800 10000.
S. NJ. WHALEN,
r. T. MCKEEVER,
Judges.