The Richmond Virginian. (Richmond, Va.) 1910-1920, 1915-01-21
LEGAL NOTICE
THE RICHMOND W AsHTNoroNHIGH
WAY CORPORATION CERTIFICATE
OF REDUCTION OF CAPITAL

STOCKS.
This Is to certify that at a meeting
Of the stockholders of The Richmond
held at the principal office of said
company in the City OF Richmond. Viz
ginia, on December 81. 1914. at the
hour of 1890 o'clock p. NJ, which meet.
ing was duly called by the board OF
directors OF said corporation. for the
purpose. among other things. of taking
action upon the reduction of the capl-
tai stock OF said corporation from the
maximum amount of 500, 900. fxed by
the articles of association, to the min
imum amount of $4,000, by reducing
the par value OF the shares of said cor
fixed in the articles of associa-
amouU fixed in the articles of associa-
ton, to 81 each. which action the board
OF directors have declared advisable.
notice in writing of which meeting was
given to each of the stockholders of
record by mailing such notice to MIN
addressed to the postoffice nearest his
place of residence as 1t appears upon
the stock books of said corporation
at least ten days prior to SUCH meet
ing, in which notice was stated the
it's objects. among which was the pro-
position to decrease the capital stock
from 800 900 to $4,000 par value by
reducing the par value OF the shares
from $40 to 81 each. and more than
two-thirds in amount of the capitsi
stock of said corporation being pres
ent or represented at said meeting IN
person or by proxy. the following reese. .
lutions. providing for the decrease Oh
the capital stock of said corporation,
were unanimously adopted by the aItir
native vote of more than two-tnlros ~
amount OF the stockholders OF saio
corporation voting in favor OF Tue We
crease OF the capital stock from the
maximum amount of 100000 par vaiu 9
to $4,000 par value. by reductlon OF
the par value of shares from *le each
TO 81 each as stated in said resolutions:
said resolutions being IN the wOras anu
figures following. viz:
Resolved, That tho capital stock OF
the corporation having been FOUND 10
he more than sufficient for the pur-
pose, the stockholders or The Ricn~
mond Washington Highway Corpora
ton do hereby sanction, authorize ana
direct the decrease OF the maximum
capital stock of said corporation IRON
the sum of one hundred thousand doi-
lars (yl0o 0oo) authorized by the arti-
cles of association. divided into shares
each to the sum OF ten collars tslVt
each, TO the sum OF ten thousand dol.
lars (ste,o001, divided into shares or
the par value of one dollar $ft each ,
said decrease to be made by reducing
the par value of shares from the sum
of ten dollars tsi0 each, being the
par value hxed In the articles or asso-
citation, to the sum OF one dollar $l)
each:
Resolved further That the proceed
ings OF this meeting shall be entered
upon the records of the corporation
and thereupon a copy of the proceed
ings so far as they relate to this sub
ject shall be certified by the president
or one of the vice presidents OF thfs
corporation under the corporate seal
thereof. sttested by its secretary and
acknowledged by them before an
! officer authorised by the laws OF TINS
state to take acknowledgement OF
deeds. and when 50 certified shall be
/ presented to the state Corporation
Commission in the manner prescribed
! by law.
! Resolved further. That the proper
officers Of this company are eothorfzed
and directed to do all things which
| may be necessary or proper to carry
! into effect the purpose ana intent OF
these resolutions. .-
THE RICHMOND WASHINGTON
| HIGHWAY CORPORATION.
| BY Henry w. Anderson. President.
| President.
| Corporate Sealo-
Attest.
Fl II. Chalkley.