Daily Kennebec journal. [microfilm reel] (Augusta, Me.) 1870-1975, 1913-05-03

KENNEBEC. SIS. SUPREME JUDI
Frank u Holmes VS.. Inspiration Cop
Au.,sss per- COMPANY. zass=zszs-s1esss.
J j Frank v, Holmes Of New York in the
CountH and state of New York, com
es@ Company. ii corporation organized under
,.,. the laws Of the state of Maine and hay
ing its legal location at augusta IN the
County Of Kennebec and state of Maine,
and says:
FIRST: The plaintiff is President of
Z :. said Inspira ton Copper Company.
tAs SECOND: The capital stock of said
Inspiration Copper DO Company is s1o,ooo,0o
E - value of so each.
THIRD: On March A. 1872 all of said
capital stock was issued and out standing.
FOURTH At meeting of The stock
holders of said corporation legally called
therefor and held at said Augusta on the
sa 4Ssetfs @ 81 p,e4 Me +; eerson at o which e1
proxy l9gl,ss shares of the 100000 shares
Of said Company issued and outstanding
7 y thne stae ,i,,,iS Of said Company BY
represented, adopted the following reso-
luton:
tvsgs RESOLVED. that Inspiration Copper
Company be dissolved and the Directors
81 are hereby authorized. empowered and
.as INSTRUCTED after distributing the pro,
cceds OF the sale of all the property and
assets of the Company and paying or
providing for the payment OF all cor,
4 t5tpprate debts, to appoint some officer OF
: the Company to take appropriate pro-
ceedings to effect the dissolution of the
corporation.
- fIFrH At II meeting Of the Directors
r , of said Inspiration Copper Company ie,
gally called therefor and held at said
York on the eleventh dag of ad APRIL
the following resolution:
RESOLVED that this Company wind
up its affairs and be dissolved and that
the President be and he hereby IS APP
pointed. authorized and empowered TO
lake Any and all steps ana nrd ploefef II
any court necessary or p1per TO effect
such dissolution. ,aa,.
SIXTH At said meeting Of the stock
holders held March !, 1872, tile stock
holders, by the unanimous vote OF "a aIl
RESOLVED. that the Directors Of tho. the
= hereby are Authorized, empowered and
instructed to sell all of the prpperty ,i ana
and ei nature and wheresoever situated, as
an entirety, subject to all debts and
outstanding obligatoen n OF na me h@mp1 ny
amount equivalent TO $40 per share for
all issued ami outstandins capital stock
y sEVEHTHE On January g. lsl2; II. F.
]. knohloch the seeretar y, Of , the d d.
holders Of the defendant Company
printed letter calling their attention Ia
IN offer of the Inspiration consotidatta
Copper Company giving them the pilSi-
lege until and including January y VT;
of exchanging their stock for fun paul
stock of said Inspiration CONSOLIDATED
Gamer Company on the basis of two
shares of their stock for one share OF
the stock of said Inspiration Conselidat-
ed Copper Company and to an offer OF
Guaranty Trust Co. u New York and
Kidder, Peabody 90 co; oil nti 9st and in no
GLIDING January y. III, Tor eaeh stlafs
of stocl, of defendant Company copy 81
which said letter. marked Exhibit ~
is hereto attached and made a part OF
This bill, and comics Of which sad ohefs;
fespeetively are hereto attached and
made a part of this bill. 49,
EIGHTH: Pursuant to the vote OF the
stockholders. as set forth in Paragraph
sixth of this bill. all the property ara
assets of the pefnndahht . toii ON ats stand
ing obligations of said defendant corr
pany. 70 the inspr;adtaon oao Cons9h dat
holders of said defendant Company mold
ing stock amounting in the a i ~ T.
.sjg AZ shares have SURRENDERED thelr
ee,tiicates of stock and have been pan
their listibutive share OF the proceeds
u NINrtI. The defendant Company now
has ON hand $. $50 for distribution amo ION;
the holders of The rs sha6s OF s s,9ckb np
ers of record, five OF whom. ho,din
stock in the assregate, nho gu NH, - Sent
80 them al their last known post ONE one
addresses being returned me ,p l,.lqfa,. =
= informed and believes ana taef.ioi.c
s,,s mai twelve of said eighteen stoes
aalders Of record holding shares. ae s,.,,1
- "a the books Of SAT-. .oihi,s'iNf
hf ,,.,,;ns. il, ire aggregate to i5l shai eS
,.an,. transferred their shares aud the
s % 10 the plaintiff: and that one %
s.,,d stockholders holding eehsiihsinines
for 10 shares Is now S,s nartiticate ,ts som
~ he returns 10 his home IN SAT- LAM
ny, TyHy::STiI: There are no existing hap ..,l
-. INA no existing assets RECURRING ~
trihntinn except as set iofeh III ~
s,a vp4r! TlF1s e .n'f Y OF PLAINTIFF
1'n n,o aS That the said defendant eorpo-
t. opda
I.nas,tofv as this Honorable court me- is
designate. the said sum OF sozoo o 70 ~ ~ swch
,,,,ockboldtrs in said CORPORATION as ny A.
,iot vet surrendered their STOCK upoi, ~ ~
hfer! ~ !" sock of such stockholders or
anon evidence satisfactory 10 S stnr, Is
npsitory that such eertiticnte oil stocN -
~ Saos,roved said evidence to he ae-
cn,np,nied rs such indemnity asa,n n s
the production of such S SsooS asdysabe.
rEEGoNp. That said defendant cor
ve,ation may be dissolved ana 'er"h-
,'a ai.iRp. That the plaintiff may ~, have
sur,i other and further relief i aS '''e ia
,urn az The case may require. II. AZ
wi ,,i,i may he given to, the defendant
Us ro.no. alton as the eeart hi9S -
order FRANK w. ilioLMES.
Williamson, Iur leiidi,o 4 M 0sl'i og
,xs a,r ta, ms thrtieth dag ofeApfil; - p.
) 81 STATE or NEW YORK. s,'
~ COUNTY OF NEW YORK, ~, ;o,h ma
rhen personally appeared lSrasn aN ra y"
Holmes and made oa ,now sna' th ne Contents
the,aof and that the same is true oi nas
avn knowledge, except 49,, the ana "1 belef:
.,atea To be on Information ,th' I've,
~. ~, thai as 10 those matters ne peti'N''
(, them To be true.
.opHE NoIEN, Notary Public
Kings Co. Certificate Filled \. L -
r tseai)
Exhibit a ,,,nprp COMPANY
Is Broad Street ,o,o
IS "A "a the Stockholders of Inspiration Cop
per Company: ,,,y Won two