The Richmond Virginian. (Richmond, Va.) 1910-1920, 1910-10-08

mission OF Virginia entered the 18th
day OF January. 1907; and
Whereas at meeting of the Board
of Directors of the said Bank OF Rich
mond, Incorporated, duly called and
held at Its principal office in the city of
Richmond OH the 30th day OF Juno, 1919.
the said Board of Directors pa ssed \
resolution declaring, that II lis advisable
to so amend the charter of said cor
poration as to reduce said capital stock
from $1,000 600 to 100000 that is 10
say, from 10000 shares of par value
OF 500 each to 1000 shares of a par
value OF 500 each, and directed that "A
meeting OF the stockholders of said
! hank -Riehmassa.-Iaea taFated-k-
held on the 18th day OF July. 1910. and
pursuant to said act or resolution OF
the Board Of Directors notice In writ
| ing 10 each OF the stockholders was
mailed to his or her last known post
office address at least 10 days prior 10
such meeting. IN which notice was
stated the time and place of the meet
ing and its object. and
Whereas meeting OF the stooN-
holders OF said Bank Of Richmond, In
corporated. called as aforesaid WAS du-
y held on the 18th day of July, 1915 al
.he principal ONCE Of said corporation
in the City of Richmond and At sad
meeting there were present, OF. repre-
outstanding stock of said corporation
Of the total of 10000 shares. and at
said meeting Tie proposed amendment
( " tAo SaaI tdi VI ttit od1k OI f&IGHUlond,
Incorporated. reducing the capital
stock from 100000 TO 100000 was
then and there approved. all OF the
stock represented In person or b.
proxy, being more than two-thirds OF
The total outstanding capital -steek.
voting IN favor OF such amendment.
and the proper officers of this corpora
ton were authorized and directed to
make application TO the State Corpora
ton Commission for amendment to tbs
charter OF said Bank OF Richmond In
/ corporated and TO execute and acknop
ledge. said application In the name AID
on behalf OF the Bank Of Richmond. Iu-
corporated, and to present the same 10
+ the State Corporation Commission IN
the manner provided by law: and
I Whereas all proper corporate action
has been taken by the stock holders and
Board Of Directors OF said corporation
as required by this laws OF the State OF
4 virginia for the amendment OF the
charter OF said corporation as herein
requested.
Now. therefore, application is hereby
maze In the name and on behalf ot
the Bank OF Richmond, incorporated,
Tor the amendment OF It's charter as
embodied In the merger amendment be-
tween the Metropolitan Bank OF Viz
gina and the Richmond Trust 4 Safe
Deposit Company and the amendment
10 said charter rs hereina bova rectted,
corporation i. n1ed Al i, 800. GOO. con-
: OF ;ioo each. be amended so that the
capital stock of the Bank OF Richmond,
Incorporated. shall be 500, 300, con-
ssstinK OF 1000 shares OF par value
OF $loo each. this TO be the ma xtmuma
and minimums.
In witness whereof the Bank OF
Richmond. Incorporated. has caused
this writing to be signed IN its name
by Its President under its corporate
seal duly attested by its secretary and
acknow lodged by the officers signing
tie same before = person authorized by
tn. laws OF the State to take acknow-
Judgments OF deeds, and when "a
signed and Acknowledged to be pre- :
ssnted to the state Corporation Com
mission OF the Commonwealth OF virgin-
la In this manner provided by law, %
this the 18th day OF September, 1910,
BANK OF RICHMOND, INC,
BY JOHN SHELTON WILLIAMS.
President
tsEAL)
Z Attest
r. J. w1LIINGHAM. JR., s1fS
Secretary.
STATE OF VIRGINIA. CITY OF RICH.
MON p~A-To- wit.
l. Lewis d. Crenshaw. Jr, notary
public in and for the city aforesaid in
The state of Virginia, do certify that
John SHELTON Williams and T. j. VII
llngham whose names are signed 10
the foregoing instrument in writing a.
Of the Bank Of Richmond. Incorporated.
have this day acknowledged the same
before me IN my city and State afore-
said
Given under my hand and notarfai
seal. this 5th day OF September, 1917.
My commission expires
LEWIS .. cRENsHAw, JR..