The times dispatch. [volume] (Richmond, Va.) 1903-1914, 1913-08-25
Rrgal Rptjre
CERTIFICATE FOR AMENDMENT OFF
THE CHARTER OF SECURITY LIFE
INSURANCE COMPANY or AMER.
ICA, ISCORpORAYED 800

ahE CHARrER OF SECURITY LIFE
INSURANCE COMPANY Or AMER.
ICA' INCORPORATED.
me Security Life Insurance COM
Dany or America, Incorporated. a corr
p9r@tiion duly created under the laws
proved March 1. 1909. and relncorpo-5
rated June -. 1908, as a stock COM
pany, charter amended December 80.
i9o5. ana again amended April IL, 1907,
as SHOWN by order of the State Corpo-
ration Commission OF Virginia, BY Or
der entered on tho 18th day Of April.
amended in tho respects hereinafter set
out. executes this certificate as re-
CURED by law. through its vice -presi-
tested by Its secretary. and sets outs:
% That on the cath day OF July,
1913, there was held at the Office OF the
company. In the Rookery Building, Chi
cago. Ill, after due notice to all OF tho
directors, meeting OF the board OF
directors of the said company. at which
resolution declaring that it was ad-3
vtsable to amend tho charter of this
company SO that its authorized MAXI
capital stock, both being now S5O0,000
should be decreased from $500 900 to-
s220.op0. and s2S0.00O OF the said OUT
chased at par. cancelled and retired.
ana 10 erect these purposes that the
NTH section Of the charter 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, to be divided into
shares OF the par value OF $40 EACH:
and the said board of directors there
upon ordered a meeting OF the stock
holders to be called for the 18th day
OF August, 1913: at the office Of the
company. No. 7D4 Mutual Life Building,
Richmond. Va, at the hour Of 10 o'clock
in the forenoon. according to law, to
take action upon the foregoing pro-
posed amendment of the charter of the
corporation and reduction of its capt.
tai stock
CD That on the 18th day Of August,
1913. there was held In the office Of the
said corporation, No. 704 Mutual Life
Building. Richmond, Va, meeting
OF the stockholders. after at least ten
days notice TO all of the stockholders
by mailing TO the Same. rs required by
law. such notices stating the time.
week for two successive weeks prior
to said meeting in the Richmond Times
Dispatch, newspaper published in
Richmond, Va; that at the said meet
and by proxy over two thirds an
amount Of the stockholders of the cor
foregoing resolution of the board Of
directors proposing to amend section
of the charter of this company and
manner hereinbefore set out, was there
In terms laid before the said stock
| holders meeting. and adopted by q
unanimous vote In favor thereof. such
vote being more than wo-thirds of the
amount OF the entire stock of the said
corporation. The resolution adopted at
said stockholders meeting being as
follows:
BE II resolved That the action OF
the board of directors in resolving to
reduce the authorized maximum capital
stock and the outstanding capital stock
OF this company from $500. 900 to sI20.-
600 by the purchase for retirement of
$4,000 shares at par. be approved. and
hot IA I'll n1 IA
stock OF the Security Life Insurance
Company of America, Incorporated, and
Its outstanding capital stock being now
the same as the authorized maximum
amount, is more than sufficient for its
purposes, and that a decrease of such
authorized maximum capital stock, and
advisa BILE, and that the same should be
decreased from 100000 to 100000 by
the purchase for retirement of $4,000
shares of such outstanding capital
stock at par. and to effect these pur-
poses that the NTH 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 s22O,O0O. to 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 So.
curity Life Insurance Company of
America. Incorporated. has caused this
its application for its amendment of
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,
A d. 1913
SECURITY LIFE INSURANCE COM
PANY OF AMERICA, INC.
BY GEO, c. GALE,
Attest: Vice-President
o. w. JOHNSON