Williams news., 1913-03-08
Statement of Proceedings in the Matter ol the Increase in the Amount of the
 Capital Srock of L. J. Smith Con
struction Company

 day of March, 1908, at a meeting of the board of directors of the L. J. Smith Construction Com pany, corporation, lawfully organized under the laws of the State of Missouri, duly convened and held at it's office in Kansas City, Missouri Il there being present at said meeting all of the | directors of said company, the following pro- | ceedings were had and the following resolu- | tions adopted, to-wit:
 "nIRECTORS' MEETING. |
 Kansas City, Missouri, March 2, 1908. .sAt meeting of the board of directors of the | L J. Smith Construction Company, duly con- vened and held at the office of the company in | the Dwight Building in Kansas City, Missouri, | on March Second, 1908, there were present L. J. Smith, Scott Mitchell, F. c. Adams and R. c. Stripp, being all of the directors of said com pany. On motion. duly seconded, the follow ing resolution was unanimously adopted:
 RESOLVED by the board of directors of the L. Smith Construction Company that where as this company desires to call a meeting of its stockholders for the purpose of increasing the amount of it's capital stock, which is now s25, ,OOO divided into 25O shares of the par value of $1O0 each, to SOO,O0O to be divided into 2000 shares of the par value of $10o each. The di- rectors of said company are hereby authorized and directed to call special meeting of the stockholders of said company, signed by at
  ing at ten o'clock in the forenoon of March tenth, 1908 for the purpose of taking the neces- sary steps to increase the capital stock of said company from S25 OO9, it's present capital, to s2OO GOO.
 "There being no further business. the meet ing adjourned
 L. J. SMITH SCOTT MITCHELL F. C. ADAMS R c. STRIPE" Thereafter, and on said March Second, 1908. all of said directors of said company signed and is sued the following notice of stockholders meeting:
 STOCKHOLDERS MEETING. "Notice is hereby. given that meeting of tine ckhoders of the L J. Smith Construction Company, a corporation, will be h i'd at tn" office of the company in the Dwight Building in Kansas City, Jackson County, Missouri, on Tuesday, the tenth day of March, 1908, at ten o'clock in the forenoon for the purpose of in creasing the amount of the capital stock of said company from $25, 900, it's present capital, to 5000
 "L. J. SMITH "SCOTT MITCHELL "F. c. ADAMS "R. c. STRIPE. "All of the directors of the L. J. Smith Con- | struction Company"
 Thereafter. and on March tenth, 1908, each | and ell of the stockholders of said L. J. Smith Construction Company signed the waived and consent appended to the minutes of the stock holders special meeting, held March tenth, 1908, copy of which, together with the sigma | lures of the parties. is as follows:
 "March Tenth, 1908. "We, the undersigned owners and holders of all the shares of the capital stock of the L. J. Smith Construction Company and each own- | ing and holding the number of shares set op- posite our respective names and present in person at the stockholders special meeting on | this March tenth, 1908, do hereby acknowledge | receipt of notice of said meeting. and do waive the provisions of the law requiring printed copy of such notice signed by majority of the directors of said company, to be deposited in the post-office, postage prepaid, addressed to each stockholder at his Usual place of resi- dence at least sixty days previous to the date | fixed upon for the holding Of such meeting, l specifying the time and place when and where said meeting shall be held and the amount of the proposed increase of the capital stock of said corporation, and do also waive the provisions of the law requiring such notice to be published in newspaper in this county for sixty days, at least once a week, the first publication of which shall be at least sixty days before the date of such meeting, and do hereby consent that this meeting may be held at the office of the company in the' Dwight Building in Kansas City, Missouri, on Tues day, March tenth, 190S at ten o'clock a. m. | 'L. J. SMITH. .............24 247 Shares;