The Richmond Virginian. (Richmond, Va.) 1910-1920, 1916-01-13

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The Centinuous c&stinx Corporation.
a corporation duly cre2ted under the
provisions of Chapter i, OF AN Act
Concerning xbrp0rAff6fx, winch DE-
came . INV May 81. 1898. the certifi-
cate Of incorporation of which was
lodged for rtcordation In the office Of
tho Secretary OF the Commonwealth
on the Sfh day Of May, 1914. desiring
to have its charter amended in the re-
spect hereinafter set out. executes this
certificate AZ required by law through
its president and under its corporate
seal. attested BY its secretary. and sets
out:.
That there was duly held on the
18th day of December, 1915, in the
city, county and State of New. York,
after due notice to all of the directors.
a meeting Of the Board of Directors
OF the said corporation. at which meet
Ing the said Board OF Directors nnanf-
motaly passed. - resolution as follows,
namely:
Resolved, That It Is advisable to
amend the charter Of the corporation
so as to decrease the maximum amount
OF the authorized capital stock by de-
creasing the amount of the second pre-
ferred stock to 1890, geo. ana by de-
creasiur the amount of the second
common stock to tz.45e,000 by cam
ceiling in both cases the shares held
by the corporation In the amount OF
said reduction. and so as to further
decrease the maximum amount OF the
capital stock by decreasing
the amount OF the first common stock
to s300,000, and the amount OF. the
second common stock to s245,0o0 by
reducing I'm both, eases the par -vatue
thereof 10 $40 per share, and that
either or both Of said reductions be
made in the manner stated, or in any
other manner prescribed by the cor
poration laws OF Virginia, and that n
meeting OF the stockholders of the cor
poration be called according to law.
to be held at the principal office OF
the corporation. at the Mutual Build
ing. Richmond. Henrtco County, vir-
ginia, on the 2eth day of December.
1919. attic o'cIc3x A. NJ. to take action
on the foregoing resolutions to amend
the charter Of the corporntion."
That thereafter, on the 2Sth day OF
Decemper.. 1915. a-spertaf meeting OF
the stockholders OF said corporation
was held Ut the principal office Df the
corporation In the city Of Richmond.
Henr1co County, virginia. pursuant 20
said resolution OF the Board Of Dr.
rectors. and upon due notice given to
each stakeholder. by mailing such no.
ttce to each stakeholder all his last
known .postoffice address. at least ten
f10e days prior to such meeting rs
required by law: such notice stating
the time. place and object OF said
meeting. and the amount to which It
is proposed to decrease the capital
stock. At said meeting more than
two-thirds In interest of each class
OF the stockholders were present m
person. or represented by proxy.
That the foregoing resolution. adopt
cd by the Board OF Directors. pro-
posing to amend tho charter OF this
corporation In the manner hereinbe-
fore set ont. was laid before the stock
holders, who thereupcn. by, the vote
OF more-than two-thfrds in interest OF
each class OF stockholders and by the
vote Of more than twc-thirds.tn inter-
est of the entire -atocas cfsthe corpora-
ton. and without any Dissenting vote.
adopted the s.1oHoWang' resolution
namely: --.-.s =;
Resolved. Thai the charter OF this
be-and hereby Is amended
so as to decrease the maximum amount
Of the authorised u pital stock by de-
Ayaa sing the Aano9fnf of tho SECOND