The Topeka state journal. [volume] (Topeka, Kansas) 1892-1980, 1912-07-24

COuIadl w SOQSSOay, July "A, 1871
CERTIFICATE OF DECREASE OF CAP
ITAL STOCK AND CHANGE OF LO-
CATION OF PRINCIPAL OFFICE OR
TON.
THE DODGE CITY AND cIMARRoN
poration created and existing under the
laws OF the State of Kansas, does hereby
certity that a special meeting of the
stockholders of said corporation was held
on the 18th day of July, 1912, at the office
OF said corporation in the City of To-
peka, Kansas, pursuant to a call of the
Board of Directors thereof, due notice of
the time, place and object of said meeting
having been given by mailing a copy of
such notice to each stakeholder ten DAYS
before said meeting, in accordance with
the bylaws of said corporation and the
, laws OF the State of Kansas, for the pur-
pose of determining whether the capital
stock of said corporation should be de-
creased from Three Million Six Hundred
Thousand Dollars ($3,6oO, 0OO) to One Hun
($1s0, 00O, and also for the purpose of To-
eating the principal office or place of
business of said corporation at Dodge
City, Kansas, instead of at Dodge City
and Topeka, Kansas That at said meet
ing the holders of all of the capital stock
OF said corporation were represented,
either in person or by proxy, and it was
resolved by unanimous vote of all of
the holders of said stock, voting either
In person or by proxy, that the capital
from the sum of Three Million Six Hun
dred Thousand Dollars ($3 soc, O0O), divided
into Thirty-six Thousand (36, O00) shares
of One Hundred Dollars ($1O0) each as
authorized by it's charter to the sum of
One Hundred and Eighty Thousand Dol
lars ($1S0,000) divided into Eighteen Hun
bred $500 shares of One Hundred Dollars
G10O each, and that its charter be amend
ed accordingly.
1t was also unanimously voted that the
principal office or place of business q
said corporation shall be at Dodge City
: : Kansas, instead of at Dodge City and To-
nd bot ite,G4o r. rT-4a he
amended accordingly.
IN WITNESS WHEREOF, the said cor
poration has caused this certificate to be
signed by its President and Secretary
and its corporate seal to be affixed here
to this 18th day of July, 1912.
THE DODGE CITY AND CIMARRON
VALLEY RAILWAY COMPANY.
By E. P. Ripley,
(SEAL.) Its President.
Secretary.
State of Illinois, County of Cook, SIS.
BE IT REMEMBERED, That on this
18th day of July, A. D. 1912, before me,
the undersigned, Notary Public in and
for the county and state aforesaid, came
known to me to be the same person who
executed the foregoing instrument of
writing as the President of The Dodge
City and Cimarron Valley Railway Com
pany, and said person duly acknowledged
| the execution of the same to be the act
of said corporation.
hereunto set my hand and affixed my
notarial seal the day and year last above
written.
Nelson w. Willard,
(SEAE) Notary Public.
My commission expires October 9th, 1914
APPROVED
by the State Charter Board this 22nd
| day of July, 1872.
John S. Dawson,
Atty Gen'1
]. N. Dolley
FILED
July %, 1912.
Charles H. Sessions,
Secretary of State.
Topeka, Kansas,
July %, 1872
Received of The Dodge City & Cirnarron
Valley Railway Company Two 5000 Dol
lars Charter fee. Reduction Of Capital
| Stock.
| Chas. H. Sessions
Secretary of State.
Chief Clerk