The Richmond Virginian. (Richmond, Va.) 1910-1920, 1911-03-24

CERTIFICATE FOR AMENp1fI
THE CHARTER OF R1C1M
vIRGINIAN COMPANY: Il
The Richmond virginian c.
incorporated. corporatfon do34
ed by In order Of the State C0r0610
Commission OF the State of Wlf0
entered on the 10th day Of Now
1909, desiring TO have fts eM&@
amended In the respects hereinaftu&
out. executes this certihcAte a4
CURED by law. through its prssl1
and under its corporate seal atte441
by its secretary and sets out.
% That on the oath day Of Fe6f@
airy, 1911. there was held, In the CITY ~4
Richmond Virginia, after due uo<i1xN
to all OF the directors. meeting ~ tA<
Board OF Directors OF the said eo11S
pany. at which meeting the said Bhat2
OF Directors passed resolution. - feE43
lows: ~
Whereas. the present capital sto&1|
Of this company ts fxsd BY tns snzxfSI
common stock; and. Whereas H2S@8
deemed advisable by the Board Of Dl&z3
rectors to retire. at this time, ~ c111
collation. or purchase thirty thou9Mn48
dollars. or a part thereof, OF said ce1iIz5
mon stock. and to Issue cumuhtiva p$4Ss;
ferred per cent. stock to an am61U4&
not less than $4,000 nor mors tnGM#
stock TO be for cash, at par, or, ~ n4HSS
payable fifty per cent. in cash. and n&5X
per cent. In common stock 1T par o&<%
OF such stock as may be outsteudlNNA
after the retirement by cancellations 1&S
purchase of said thirty Thousand Go4&3
lars. or less of said present conne4
stock. E
| The said preferred stock to " 1ls
vided into $500 shares, or 10000 e1eAx$
and to provide, in consequence 81 tA4z
foregoing, for minimum OF $1e.o143
common capital stock, (and maxltnuug$
| OF slo0.000) common capital stock H4E
I . n rx,x
goo cumulative preferred per cent
capital stock and a maximum Of 4384.*3
700 cumulative preferred per coats$
capital stock OF the said company
II Is hereby declared by the said B0afA
OF Directors of the Richmond vtrginbMn
Company. Incorporated, that ss1ckN
amendment. change and alteration ~
the charter OF the said company Ii a4~3
vfsabie; and, meeting OF the stO63k~%
holders OF the said Richmond virgimtaM3
Company. Incorporated. Is hereby cAII44'
| for Thursday. the 9th day OF March,
1911, at 4 o'clock p NJ. at the of51cS&
| or the said company. In the city 0G|
Richmond, Virginia, to take action or%
this resolution. And at the same ttss3e$
to authorize the Board of Directors t0s
| take such action as 10 above outlines
when and as sooh as authority is 9rants!
ed by the Corporation Commission, III
such authority De so granted. So
On motion the meeting ADJOURNED.
The said Board of Directors theresR
! upon ordered q meeting of the stock.
holders to be called for the 9th day o.
March. 1911. according 70 law. to talEt
action upon the said resolution invoIv-
ing changes and amendments to thu
charter OF the said Corporation. S
CD That on the said 9th day o43
March, 1911, there was held, at the once
OF the said Corporation, In the city IN
Richmond, Virginia. a meeting OF it8y
stockholders land an adjourned meet~3
ing on March 10. fs1D after ten day4s
! tna oil oto lib 0t4
served in person or by mailing the
same as required by law, such notes
stating the time and place and oh5ecK
OF the meeting. That at the said meet@s
ing. there was represented In p1rD0nS
and by proxy more than two-Ihtrdm INIT
interest OF all the stockholders o. tn4s
said company. and being more thani
two thirds in amount OF all tbs stocA.s
voting at the meeting OF the stocM~@
holders, and being more than matters
ity OF the capital stock OF the Corpo3.S
alton.
adopted by the Board OF Directors. weAs
In terms. laid before the said stocA-S
holders meeting and was ratified III
confirmed by the stockholders present
in person and represented by proxys|
there being present. and voting In -
vor of the provisions thereof. In p@x-s
son and by proxy more than tW0~s
thirds In interest OF all the stockhold-s
more than two-thirds In amount o. ~
the stockholders present. or repre1ene-S
ed and voting at the meeting Of th4
stockholders. and being more than II
majority OF the capital stock Of the cor
poration. to- wit, 74a shares OF tbs cAt-!
itaI stock. the total number Of shares
OF the stock OF the company outnt&ndss
Ing being 1000 shares.
The only stock voted In the negAttve
was 80 shares. represented by g. 81
Worsham and c. A. Zincke. prestdeAS
and secretary. respectively. OF tn
| Richmond Press, Inc.
t3) That the proceedings OF 1a14
meeting were duly entered on The
minutes OF the said meeting.
/ Therefore TINS certificate ~ n0E
signed by James Cannon. Jr.. PRESIDENT
OF the Richmond virginian Comp4uxsI
Inc. Aforesaid. with Its corporata aea1
thereto af1xed. attested by ]. 6td1AE
Peters. its secretary. at the city az
Richmond. Virginia. this the nth DIR
Of March. 1911.
| Attest:
JAMES CANNON, JR-.
President Richmond Eirgintan Com
I pany, Inc.
/ J. SIDNEY PETERS.
Secretary Richmond ytrginian Cos.
pany, Inc.