The times dispatch. [volume] (Richmond, Va.) 1903-1914, 1913-09-02


Insurance COMPANY of AMER-
ia, INCORPORATED. T.
me Security Life Insurance Com,
p pan. OIL America, Incorporated. a corpos
,a a.ion ouiy created under the laws of
.irs by act of Assembly. annrovcT1
March l. 1902 and reincornor, seiI ~, - ~
-, l9VS. as stock company, charter
amended December 30, 1903. and a,,afn
amended April II, 1907, as shou-n NJ i
ciuer OF the State Corporation Commits
oh OF virginia by order entered on
.he Ilth day of April, 1907, desiring rnS
nave its charter amended in tha.ssi
"FeCS hereinafter set out, executes tf1 ia
eefeincate as required by law. thro,Ie-l,s
us Vice-Presfdent and under its como ss
rate seal, attested by its secretary. ana
sets out: ~AA - \
!, % That on the Gath day of July. 1e1,
mere was held at the office of the go,
pan T, IN the Rookcry Building, Chicapossf
~, after due notice to all of the dfne,ss
tors' meeting of the board of direc.s
.ors OF the said company, at which
rn.otnti inc BOARD of directors passed a
icsoiution, declaring that Ii was od-E
visaoie to amend the charter NJ tbi.a
eoH1pany SO that it's authorized maxi-
mum capital stock and it's outstandin.r
eaPltai stock, both being now $500 Ooo,s
s noui 10 be decreas ed from 100000 to
,.-o'voo' and S2S0,0O0 of the said ont-
Standing capital stock should he mr.
euased at par, Cancelled and retired. ond
=" aiiece these purposes. that the fifth
section OF the charter should be amend
ca SO Is to read as follows.
me capital stock of said COMPANY
snaH De not less than 100000 and NOT
more than 100000. to be divided into
sna.es Oh the par value of $40 each"
ana the said board of directors there
upon oroered meeting of the stock :
hoioers 10 be called for tho 18th day
| OF August, 1913, at the offico ~ ta
v. Yftta
richmond, Va, at the hour of IN o,oIcn7a
IN inc forenoon, according to law RI
eaNe ACTON upon the foregoing nro-
POSED amendment of the charter of tbo
stock no eapieal
60 That on, the 18th dav Of Anr,,..
ls!S' there was held in the office of The
shd corporation. 704 Mutual Life BuiIdS
ING, richmond. Va, n meeting OF tho
s.ockhoiedrs after at least ten dovs.
~, O ice 10 all OF the stockholders.
BY mailing to the same as
CURED by law, such notices. Starr
me time. place and object of the meet.
ins, and by publishing the same CIV
lines week for two successive week.
rr r1or to said meeting in The Richmond
ines dispatch, newspaper publish
ed In Richmond. Va: that at the G., Ia
meeting there was represented in No.
son ana by proxy over two-thirds an
amount or the stockholders of tho cor
poration having voting power. ana a.
me foregoing resolution OF the bonrII
~ uirecIors proposing to amend sec
tlon or the charter of Iris comnanr
and reduce the capital stock therenf -,
| tne manner hereinbcfore set out wa,a
mere In terms laid before the said
stockholders meeting, and adopter1 Nv
unanimous vote in favor thereon, sucS
we oeing more than two thirds of the
amount OF the entire stock of the said
corporation The resolution. adontel at
SIM stockholders meeting being as
follows: go
be 1t resolved. That the action of tho
ooaro OF directors in resolving to retlnce
INC author1zed maximum capital stock
ana the outstanding capital stock OF
inns company from 100000 to $500 orlo
/ oy the purchase for retirement. OF %. ono
shares at par be approved, and that the
authorized maximum capital stock of
| the Security Life Insurance Companv
.! America Incorporated, and its out
STANDING capital stock being now the
same as the authorized maxir,,,r,
amount Is more than sufficient for its
| purposes, and that n decrease of such
auth orfzed maximum capital stock. and
or such outstanding capital stock is adj
sIsapie and that the same should be
decreased from 100000 to 100000 bv
the purchase for retirement of $4,000
shares OF such outstanding capital
STOCK at par. and TO affect these pur-
poses that the fifth section of the char
ter should be amended SO as to read
as follows:
The capital stock of said company
shall be not less than 100000 and not
more than 100000, 10 be divided into
shares of the par value OF $40 each"
! CD That the proceedings Of said
meeting were duly entered on the min
utes of said meeting.
| In testimony whereof the said Sc
curity Life Insurance Company of
America, Incorporated. has caused this,
is application for it's amendment oe
its charter, TO be signed by George c.
Gale, vice president and its corporate
seal to be hereto affixed, attested by;
| o. w Johnson. its secretary at Rich-
mond, Va. this 18th day OF August,
| y. ID. 1913
SECURITY LIFE INSURANCE COM
| PANY OF AMERICA, me-
BY GEO. c. GALE,
Vice President