The Richmond Virginian. (Richmond, Va.) 1910-1920, 1911-03-31
LEGAL NOTICE
FOR AMENDMENT 10
THE CHARTER OF RICHMOND
V1KGrNIAN COMPANY:


vIItdrNIAN COMPANY:
The Richmond yirginla1 COMPANY
Incorporated, corporation duly crs9srX
Commission of ths State of yir9iuya.u
entered on the 10Th day of Novemb4r.
1909, desiring to have 'ts charter
amended in the respects hereinafter setX
CURED by law, through its president,
and under its eorporase seal atteatsdI
by its secretary. and sets out:
ID That on the 2tth day Of rebru-
airy, 1911. there was held. In the City CT
Richmond, Virginia, after du4 NOTES
10 all OF the directors. a meeting OF thu
Board of Directors OF then said COM
pany. at which n1eetiag the baid BoardI
lows: IN as
Whereas the present capith1 4t4
or this com pany is 7xsd by the 49,
at maximum and minimum OF e&44
common stock; and, whereas,
deemed advisable by ths Board b
r rsf,ti to retire, az this tims. y
collation. or purchase thirty th0uA
dollars. or part thereof, OF said a
mon stock, and TO issue cumulativs p
ferred per cent stock 10 an A{nou
s250.60o. payment for said preferf4d
stock TO DO for cash. az par. or, at p4Fs
payable fifty per cent. in cash. ard AfkY4
per cent in common stock at par e4e,
Of such stock as may be outstandt4r
after the retirement by eaacallati0n 4E1
purchase OF said thirty thousand d4k3
lars or less of said present coun14NI
stock.
The sad preferred stock to be 45
vided into $500 shares. or $4,000 eA1M
ana TO provide, in consequence OF t
foregoing, for 8 minimum of 1905
common capital stock, land q naxtnnN0
OF 100000 common capital stock
said company: and, minimum OF ~
Fgvs,ss lzff -
capital stock and a maximum OF e11N
600 cumulative preferred per ce&G3
capital stock of the said company.
Now. therefore. be 1t resolved, atA|
II u hereby declared by the said Bon34|
Or Directors OF tho Richmond yirgfuf4&1
Company. incorporated, that sueA
Amendment, change and alteration III
the charter OF TIE said company IL a1~3
FIsable, and, a, n settng OF the stcCkS]
holders of The said Richmond Virgfn1AH|
company. Incorporated, liz hereby called
for thursday, the 9Th dag of MarCH3
1911. At o'clock p. NJ. at the ofnes4
Richmond, Virginia to take action 0u1
this resolution. And at the same tins
70 authorize the Board OF Directors t
taH such action as is above outftn44s1
/ when and as soon as authority liz GrA114E
ed by the Corporation Commission, Ia
/ such authority De 80 granted.
On motion the meeting adjourned.
The said Board of Directors thers&@i
upon ordered a meeting or tEa 8foCX<3
holders 70 be called for the 9th day
March. 1911. according 20 law, to tn
action upon the said resolution inv0i
ing changes and amendments to 4
charter of the said Corporation.
90 That on the said 9th day
March. 1911. there was held, at the ON
OF the said Corporation, in the city
Richmond Virginia, meeting OF
stocshOlders and AN adjourned mo1
ing on March 10, 1eltl after ten al
notice to all the stockholders, eth
served III person or by mailing n
same as required by law, ouch noSt
stating the time and place and oh36
of the meeting That at the said me4
ing, there was represented In petw4
and by proxy more than two-Ihirda
interest OF all the stockholders 81 q
two thirds In amount OF all thu steel
holders present, or represented 49,
voting At the meeting OF the stock
holders, and being more than q majO1.
ity of the capital stock Of the CorDor*
alton. VIZ
/ That the foregoing resoIutiOng
! adopted by the Board OF Directors, w1ss
I in terms. laid before the said stoc3s
( holders meeting and was ratified Au1
confirmed by the stockholders presen1
ia person and represented by prpxys
there being present, and voting In -
vor OF the provisions thereof. In per-
son and by proxy more than two
! thirds IN interest of all the stockhoIG~
J
/ more than two thirds in amount Of Al
/ the stockholders present, or represent
! ed and voting at the meeting OF Ia
stockholders. and being more than
majority OF the capital stock OF the col
| poration. to- wit. 7&s shares OF the O.
| ital stock, the total number OF sharl
( OF the stock of the company outstanel
Ing being 1000 shares.
| The only stock voted in the negative
/ was 80 shares, represented by @. 81
/ Worsham and {. a. Zincke. pres3den3
and secretary. respectively. Of the
! Richmond Press, Inc.
t3) That the proceedings OF eA&4
/ meeting were duly entered on tne
| minutes of the said meeting.
/ Therefore tals certificate IN nov
signed by James Cannon. Jr., president
/ of the Richmond Nirginian Company
( Inc, aforesaid with it's corporate seAl
/ thereto affixed attested by J. SidnoI
Peters, its secretary. at the city m
| Richmond. Virginia, this the 18th d.
! Of March, 1911.
/ Attest.
! JAMES CANNON, JR..
President Richmond Nirginian Com-s#
pary, Inc. W.
J. SIDNEY PETERS,
! Secretary Richmond Firginian Con1s
pany, Inc.