The Richmond Virginian. (Richmond, Va.) 1910-1920, 1915-01-14
LEGAL NOTICE
THE WASHINGTON ion
WAY CORPORATION CERTIFICATE
or REDUCTION OF CAPITAL

THE RfCHMON ID " ASK1i w - :. -.
WAY CORPORATION CERTIFICATE
or REDUCTION OF CAPITAL
STOCKS.
This is to certify that at a meeting
of the stockholders of The Richmond
Washington Highway Corporation;
company In the city OF Richmond. vlr-
ginta on December 81, 1914, at the
hour of 1870 O'Clock r. 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 capt.
tai stock of said corporation from Inc
maximum amount of 900. hXed pF
the articles OF association. to the min
imum amount OF $4,000. by reducing
the par value of the shares of said cor
fxed in the articles of assocta-
amount hxed in the articles OF associa- :
ton, to 81 each. which action the ooafd
Of directors have declared advisable.
notice in writing OF which meeting wa.
given to each of the stoekh"..ers OF
record by mailing such notice to him
addressed to the postoffice nearest MS
place of residence as II appears upon
the stock books of said corporation
at least ten days prior to such meet
ing In which notice was stated the
time and place OF said meeting ana
Its objects, among winch 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 tnan
two-thirds In amount of the capitai
stock of said corporation being pres
ent or represented at said meeting In
person or BY proxy, the following reso--
buttons, providing for the decrease OF
the capital stock of said corporation
were unanimously adopted by the affir-
NATIVE vote OF more than two-thirds ~
amount OF the stockholders OF SAID
corporation voting in favor OF the de-
crease of the capital stock from the
maximum amount of 100000 par Falus
to $4,000 par value. by reduction o.
the par value of shares from xlo each
to 81 each as stated in said resolutions:
said resolutions being in the words and
figures following. viz:
Resolved That the capital stock OF
the corporation having been found TO
be more than sufficient for the pur-
pose. the stockholders of The Rich
mond w ashington Highway Corpora
ton do hereby sanction, authorize ana
direct the decrease of tho maximum
capital stock of said corporation from
the sum OF one hundred thousand DOL
lars {3loo.0oo) authorized by the arff-
cles OF association. divided into shares
each to the sum of ten dollars tsio)
each. to the sum OF ten thousand dol :
lars $40. o00D. divided into shares OF
the par value OF one dollar CID each;
said decrease to be made BY reducing
the par value of shares from the sum
of ten dollars t$l0l each, being the
citation. to the sum of one dollar ti)
each
Resolved further. That the proceed
ings OF this meeting shall be entered
upon the records -of the corporation
and thereupon 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 this
corporation under the corporate seal
thereof. attested by Its secretary and
acknowledged by them before an
officer authorized by the laws of this
State TO take acknowledgements OF
deeds. and when SO 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 authorised
and directed to do all things which
may be necessary or proper to carry
into effect the purpose and intent OF
these resolutions.
THE RICHMOND WASHINGTON
HIGHWAY CORPORATION,
BY Henry w. Anderson, President.
President.
corporate SeaD,
Attest: