The Richmond Virginian. (Richmond, Va.) 1910-1920, 1911-03-18
LEGAL NOTICE.
CERTIFICATE FOR AMENDMrler ~
THE CHARTER Or RICHMoltO
vIRGTNIAN COMPANY.


-. :. ~
CEEIlSlCATE FOH AMENDMENL3X
InE CHART En- OE AiCnMONA
VIRGINIAN COMPANY.
Tne Hicnnond NiEein1an CompanysS
Incorporated. corporation duly create
49, e. ~ s y. ans 49, 49, - xt-.s.sl.
.ntaraS ~, ~ snth Nc..rnE~s
isos' assir,nr ~ HAS d. charfe.
,,.,,ass e. re- 1890. y ..~sre 49,, 80
en- ra~ac.,tes thts csrtsSrs - - -
0airaS -, IL ,y throv "a sts crsssaswf
a "a ~,dsr IT, oorncrsts 49, sffesfad
I,v ito secrstarv ana set. ont.
~ 80 As
~ Tnat on the zttn Gay OF csoraS
airy. 1911. there was held, In the CITY or
hlcnmond virginia, atter cue nctico
70 70 al OF the directors, a meeting OF tno
| BOARD OF directors OF the sa,o com
psny, az which meeting the SAID bonrd
or directors passed resolution a. 1oi-
iows'
Whereas, the present capital stock
! OF this company is fixed by the charter
at a ma ximum and minimum of 500. 600
common stock: and. whereas. II IL
deemed advisable by the Board Of DE-
rectors to retire, at this time by cam
| collation. or purchase thirty thousand
| dollars. or a part thereof, Of said COM
mon stock, and to issue cumulative pre-
ferred per cent. stock to an amount
not less than $4,000 nor more than
| $3.50. 900. payment for said preferred
! stock to be for cash, at par, or at par.
| payable fifty per cent. in cash. and 6fty
| per cent in common stock at par ote;
| OF such stock as may be outstanding
after the retirement by cancellation or
lars or less of said present common
| stock.
| The said preferred stock tn ha dt~
vided into 2 600 shares ar sIo0 90 each.
| and 10 nroyide In ronseo,,ence ~ Ire
I foregoing. for a Yntnfmum of f2o. 000
common capital stock. land a maximum
| OF sf0f 00lS common 90 nftai stock II
said company: and. a minimum of y2s,-
icapitai stock and a maximum Of $3.50.
! 900 cumulative nreferred mar cent.
| ca initial stock Of the said corunanv.
Now. therefore be n resolved and
| OF Directors Of the Richmond yirgfpian
| Comnany Incornorated that suci,
tamerdrnant change ard aItarafgon ~
the charter Of the said company liz adj
! holders of the said Richmond Virginian
| Comnanv Incornoratad "a herebv called
| for Thursday' the 9Th day Of March.
/ 1911. AT 4 o'clock p M. Al the offices
! Richmond Virginia. 70 take action on
| this resolution Ana a. the sare time
! 10 authorize the Hoard Of Director, TO
| take such action 40 Ia above outlined.
urhe, ana as snon "a anthnr,ty 10 grant
! "a bv tha Cornoration Commission. IL
| sucb antbor;tv -. AZ Granted
| IN ,rot;on H. r~a,,rg .,,orrnaa
| ,rh,a ia pnsrS 20 p,rao;or. ,h.rs
49, adars ,et,ro 90 ths 800
S Spnn ~ -, ~, se - e. s.h a. nr
Warnn ,o,t 70 1870 - ,aw ~ faha
! action 80 .ha .asa ssso,ntior invoiv-
To- 1920 arS ar,anSmsnta 70 tha
nhes-, - ~. aada Cn-nnratinr
s,t THa. .atd ath aax of
49, Ina, ,as, on .ne s Sa ..n 49,. omca
80 ~ Ia Gn-r,ors@ton ~ ~ c,tv Of
| n,asa sou $500. a.ta ~.
stnnhhoid.r. ra,,a sd1ournaa meet
tno ~. w., 10 ,sa,S aS,sr Tan DAYS
nk oh Hi@ISn ~ .,sasaArs .s.na,-
a.r,, ~ al sa.s ane o. h.. mati;n@ the
/ $500 pr,,tr.a ~ ,sw srcn nottcA
s,a,, S ~ 49, ~ Ia. sna ohfsct.
VI. se -rs. 80 .aSa ynsaS-
- "e ,h & ranrasartaS - rerson
as' t.,.rntrd. IN
au ~ poAy ms .aLha,dara 80 the
aatS ese ~ al ' np. bsing more than
.srs ~. - 81, ~. .focL :
"n snrus .a IN ranraasntsa ana
,.o.tn ~. ,,.et,rr ~ thu stock :
so,1as y. 800 rnnrs than maior-
,,y ~ t,a % nitai stock Of the Corpor-
| at,on
alton .o,,,,,o,,
s, .ns pas - h,r.ctor. vas
a. ~ 80 hs1ara ~ sstd sfocks
IN terms. la,a De.ose .ne ra,sa.d ana
n norS he, tsa A .sacrholaers nresens