Daily Kennebec journal. [microfilm reel] (Augusta, Me.) 1870-1975, 1913-01-06
STATE OF MAINE

KENNEBEC, IS. SUPREME JUDE
CIAL COURT IN EQUITY.
pany.
Arthur S. Moore of the City of New
York, in the County of New York, and
state OF New York, complains against
duly organized under the laws of the
state of Maine, and having it's legal To-
cation in Augusta, in the County OF
FIRST: The plaintiff is the Treasurer
of said 5. II. Moore Company
SECOND: AT a meeting of the stock
holders of said corporation legally called
and held at Augusta on the 30th day of
July, 1912, it was by majority of the
issued and outstanding stock of said
Company voted, that after the payment
of all the debts of the Company, and
after the distribution of the assets re-
naming after the payment of said debts.
the Company should be dissolved and
It was further voted, TO authorize the
directors to take. such steps as they
might deem advisable to effect such dis
solution.
THIRD: At a meeting of the Directors
OF said Corporation, legally called and
held at No. % William Street, in the City
of New York, on the End day of Septem-
Der, 1872, the Directors adopted the fol-
lowing preambles and resolutions: RE
SOLVED, that Arthur s. Moore be and
| he hereby is authorized, empowered and
directed to proceed at once with the
liquidation or distribution of the assets
of the 5. II. Moore Company. and to that
end that he be and he hereby is authorized.
empowered and directed to pay the debts
and outstanding obligations of the $. II
Moore Company as soon as practicable,
and to distribute among the stockholders
of the s. H. Moore Company all of the
remaining assets of the said Company
over and above it's debts and liabilities
and that he as soon as possible take the
necessary steps for the dissolution of the
Company.
FOURTH: That there are no existing
assets of said Corporation to be distrib-
uted. and no liabilities:
WHEREFORE THE PLAINTIFF
PRAYS:
l. That said Defendant Corporation
may be dissolved and terminated.
3 That the plaintiff may have such
other and further relief as the case may
require. 81
5. That such notice of this bill may be
given to the defendant corporation as the
Court may see fit to order.
ARTHUR $. MOORE.
Williamson. Burleigh g. Mclean,
Plaintiffs Solicitors.
State of New York. af
County of New York, S. -s..
On this 4til day of December, 1872 be-
fore me then personally appeared Arthur
s. Moore, and made oath that he has
read the above bill and knows the con-
tents thereof. and that the same is true
to his own knowledge, except the mat
tiers stated therein to be on Information
and belief and as to those matters he
believes it to be true.
sworn to before me this 4th day OF
December, 1912.
ARTHUR S. MOORE.
(sEAL) T. F. HUMPHREY.
Notary Public.
No. 145, State and County of New York.
Upon the foregoing bill it is ordered
that a hearing be had thereon. at the
Court House in Augusta in said County
of Kennebec on Tuesday the fourth day
of February. 1913, at ten o'clock \. M,
and that notice thereof be given by Civ
ing an attested copy of the same and OF
this order thereon to the Clerk of said
Corporation thirty days at least before
said return day and by publishing an alb
stract of the same three weeks success
siVely in the Daily Kennebec Journal OF
said Augusta. the last publication to be
seven days at least before the said re-
turn day, that all persons may then and
there appear to show cause, If any they
have. why the prayer of said bill should
not be granted. .,
VIM. =. WHfTEHOUSE.
Chief Justice of the Supreme judicial
Court.
A true copy,
Attest: L. w. JONES, CLERK
dec23-30- ian6