Daily Kennebec journal., 1911-04-17

County of kenncbec, SIS. Supreme Juli-
cial Court Ia Equity.
Albert Q. shaw vs.. Manufacturers Fin
ance Company.
BILL OF COMPLAINT
The plaintiff Albert o. Shaw, Of STRAIT
ham, in the County of Rockingham and
state of New Hampshire. in behalf of
himself and other stockholders of the
Manufacturers Finance Company, Il c ~
poraticH duiE organized and existing M
der the laws of the state of Maine nd
having its location and place of husin IS
at Augusta in said County Of Kennel &c,
brings this bill of complaint against id
corporation. and thereby complain ng
shows unto this honorable Court as
follows:
First: That heretofore, 10 wit, on he
tweuty-third day of March, 1911. the
stockholders of the Manufacturers m
ance Company held a legal mectnig, al
which it was voted 10 dissolve and tr' n
mate said corporation according to . irs
olution duly recorded by the Clerk O.
said corporation, copy Of which reso.u
ton with the Clerks certificate To Ia
a.
Second That said meeting was II ID
at Augusta, Maine. at the office OF the
corporation.
Third: That the plaintiff is an officer,
namely: the President and n Director of
and Il stakeholder III said corporati N,
and is authorized and instructed 10 BRING
TINS bill M equity as aforesaid by vote
of said stockholders passed at id
meeting.
Fourth: That there are no existing
liabilities against said corporation { I'D
no assets thereof requiring distribute ~.
said assets having been fully disposed of
and distributed.
Wherefore Plaintiff Prays:
First: That such notice be given In The
premises as to this Honorable Court NAY
Sem meet.
Second That said corporation he dis
solved and terminated. and so dissoil ed
and terminated without the appointing Mt
of Trustees or Receivers
Dated at Portsmouth, New Hampshire,
March %, 1911.
Witness:
ALBERT r. HATCH
STATE OF NEW HAMPSHIRE.
March %, 1911.
Then personally appeared the above
named Albert O. Shaw and made oath to
the truth of the foregoing statement by
him subscribed.
Before me.
ALBERT r. HATCH, Notary Public.
Solicitor for Complainant:
Nj. H. SIMMONS; .sS
This is to certify that at special
meeting of the stockholders of the Manu-
facturers' Finance Company, held at the
office of the Company at Augusta Maine,
on the twenty-third day of March, 1871.
the following resolution was adopted by
stock vote, 25S shares being voted in
1aVOf or the adoption OF Sald resolution,
being all of the shares represented at
said meeting in person or by proxy. and
being over two-thirds of all the out
standing stock of said company entitled
to vote:
"RESOLVED: that this corporation
be dissolved and terminated and that
Albert o. Shaw, the President of the cor
poration, be and he hereby is authorized
Nnd instructed to proceed and file with
out delay bill in equity against the
same for the dissolution thereof in the
Supreme Judicial Court in the County OF
Kennebec and State of Maine"
NJ. II. SIMMONS
Clerk of the Corporation.
On the foregoing bill of complaint it is
ordered that notice of the pendeney
thereof be given to the said defendant
corporation by publishing an attested
copy Of said bill. and of this order there
on, once a week for three weeks at least
before the twenty sixth day of April
1911, that it may then appear at the
Court House in Augusta. in our said
County of Kennebec. at ten O'Clock in
the forenoon of said day, then and there
to answer to said bill, and abide the
Judgment OF said Court thereon.
Dated March "a. 1911.
.- VIM P. WHITEHOUSE,
Justice of the Supreme Judicial Court.
Attest: &c. W. JONES, Clerk.