Evening journal., 1920-08-02
Nn11cEs
ers Of said corporation for consideration
Of said amendments

ers Of said corporation for consideration
OF said amendments
Second That thereafter. pursuant 20
the aforesaid resolution OF the Board Of
holders OF The Newport Company wus
duly called and held in accordance with
law and the by laws OF said corporation
ON the 2Sth day Of July, 1890 at o'clock
p. NJ, at the Offices OF the company, t2a
East Water street. In the city of Mil
waukec Wisconsin, at which a quorum
OF the stockholders OF said corporation
was present in person or by proxy; that
nt said meeting a vote OF tho stockhold-
ers entitled TO vote, by ballot. in person
or by proxy, was taken for and against
the proposed amendments, which vote wus
conducted by Mcssrs. Frederick r. Wahl
and Clifford II. stone. the judges ap.
pointed for that purpose by the said
meeting and that at said meeting. by
vote conducted asiaforcsaid, said amend
ments adopted, the persons or corporate
stock having voted for for said proposed
amendments. to-wit: The number OF
shares OF stock issued and outstanding
entitled 20 vote were al2.iQs shares OF
common stock, being an ot the common
stock issued and outstanding, there being
but one cinss Of stock Issued and out
standing, to-wit, Common Stock, NO Pre-
fcrrcd Stock being issued and nutsNnd-
ing, though authorized. and 3i2,1os shares
Of said common stock, being an OF said
common stock ana being an Of the stock
OF said company iqsued and outstanding,
were voted for the said proposed amend
ments and no shares uf stuck were voted
against said amendments an as appears
Nv the duplicate certificates made by
said judges. one Of which ia hereto At
iached, marked Exhibit A, and made a
part hereof.
NEWPORT COMPANY has
caused these presents 20 be
signed IN ts corporate name, hY
| (SEAL) A, A. Schlcsugcr, It's president,
and II. n. springford, its sccre-
tarv, and its corporate seal 90 be
hercunto affixed, this 2Sth day Of
THE NEWPORT COMPANY.
BY A. A. SCHLESfNGER President
/ II. II. SPRlNGFoRD. Secretary.
| sTATF or WISCONSIN, COUNTY OF
! MILWAUKEE,. SIS;
BE TT REMEMBERED, that on this
SSih day Of July, 1920, personally came
! Public in and FOR the county aud State
aforesaid, A. A. Schiesnrer, President
/ OF The Newport Company, corporation
" the state Of Delaware, the corporation
| described In aud which executed ths
foregoing certihcate known 20 me per.
sonally to be such aud hc the said A. A.
/ schlcsinger as such president. duly exc.
/ cuted said certificate before me aud ac|
knowiedged the said certificate TO hc his
act and deed. and the act and deed ol
said corporation, and that the signatures
or the said president and Of the sccre,
tary OF said corporation to said fore
going certificate. arr IN the handwriting
OF the said president and secretary oil
said company, respectively. and that th,
seal affixed 20 such certihcatc Is the com
mon or corporate seal Of said cornorn
tion, and that his act OF sealing. cxccut
ing, acknowledging aud delivering thl
said certificate was duly authorized b,
the Board OF Directors and stockholderi
OF said corporation.
IN WITNESS WHEREOF,
(SEALl have hereunto set my hand an,
notarial seal the day and yea
aforesaid
{ FREDERICK r. VAIL,
Notary Public, Milwaukee County, wis
consiu
My commission expires July 1, 1923.