Williams news., 1913-03-15
STOCKHOLDERS MEETING.

STOCKHOLDERS MEETING. "Notce is hereby given that meeting of the stockholders of the L J. Smith Construction Company, a corporation, will be held at the 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 S25,OOO, it's present capital, to $2OO, 900.
 "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, a 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
 
 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 mpanv, to be deposited in the post-ofice, 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, 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 fFovisions of the law requiring such notice to be published in a newspaper in this county for sixty days, at least once week. the rst 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, 1908, at ten o'clock a. "L. J. SMITH. ...........247 Shares; "SCOTT MITCHELL l share; "F c. ADAMS. l share; "R. c. STRIPP............ l Share" A copy of said notice received by each of said stockholders is contained in the resolu- tion of the board of directors above set forth. Thereafter, and on Tuesday, March tenth, 1908, at 10 o'clock in the forenoon, as provided | in said notice. a special meeting of the stock | holders of said company was convened and held at the time and place specified in said mo- tce, to-wit: at the office of the L. J. Smith Construction Company, in the Dwight Build | ing in Kansas City, Missouri. The meeting | was organized by the unanimous election of L. J. Smith, a director, as chairman, and F. c. Adams, a director, as secretary.
 There were present at said meeting in per son all of the shares of the capital stock viz 25O shares.
 Thereupon, there was offered by R. c. stripp, | a stockholder present at the meeting, resolu | tion in words and figures as follows. to-wit: RESOLVED, That the capital stock of this
 corporation. which is now s25,OOo divided into | 250 shares of the par value of slOO be increased
 to S2O0,000, to be divided into 20O0 shares of the par value of $l00 each, aud that all of said in-
 crease shall be common stock and that none of
 said increase shall be preferred stock.' Said resolution was seconded by Scott
 Mitchell, stockholder present at the meeting. | and. after discussion, put to vote. Upon | canvassing the votes thereon it appeared that
 all of the stock of the company had been voted
 in favor of the said resolution, and. thereupon,
 the chairman announced that said resolution
 had been duly adopted and carried.
 And it is hereby certified that of said in
 crease in the capital stock of said corporation
 there has been actually paid up one hundred | per cent. in lawful money of the United States; | that the is all in the custody of the | board of directors; that the amount of the | capital stock of said company paid up is
 $2OO.0 .000; that the whole amount of the assets of l the corporation is two hundred and five thou.