Evening journal., 1920-08-09
NOTICES
ers of said corporation for consideration
OF said amendments.


ers Of said corporation for consideration
Of said amendments.
Second; That thereafter. pursuant 70
the Aforesaid resolution OF the Board OF
Directors, special meeting Of the stock
holders of The Newport Company was
duly called and held Ia accordance with
law and the bylaws Of said corporation
on the 2Nth day Of July. 1920 az o'clock
4. NJ, at the Offices uf the company, 40
East Water street. In the city OF MIL
wnukce. Wisconsin, AZ which quorum
Of the stockholders OF said corporation
was present IN person or by proxy; that
a. said meeting n vote of the stockhold-
crs entitled 10 vote. by ballot. IN person
or by proxy. was taken for and against
the proposed amendments. which vote was
conducted by Mcssrs. Frederick r. Wahl
and clifford y. Stone. the judges an-
pointed for that purpose by the said
meeting; and that az said meeting. BY
vote conducted as aforesaid, said amend
mcnts adopted, the persons or corporate
bodies holding majority OF the voting
stock having voted for for said proposed
shares Of stock issued and outstanding
entitled 20 vote were 3i2.inS shares Of
common stock, being an of the common
stock issued and outstanding. there being
but one class of stock issued and out
standing. to-wit, Common Stock. no Pre-
ferred Stock being issued and outstand-
ing. though authorized. and ai2.inS shares
of said common stock. being an uf said
Of said company issued and outstanding,
were voted for the said proposed amend
mcnts and no shares Of stock wcrc voted
against said amendments. all a. appears
| ~ the duplicate certificates made by
/ said judges, one Of which is hereto at.
tached, marked Exhibit A, and made
| part hereof.
~ WITNESS WHEREOF. THE
NEWPORT COMPANY has
caused these presents % be
] nNwmNH Nfn HNrUnFINn nv
(sEAL) a. 4, SehlesinFer, iis president,
and ~ n. Sprinrford. its sccrc-
tary. and its corporate seal 10 be
hereunio afixed, this 2sth day Of
THE NEWPORT COMPANY.
BY A. A. SCHLESfNGER. President.
II. IT. SPRlNGFORn. Secretary.
STATE OF WISCONSIN. COUNTY OF
! MILWAUKEE. IS:
M in REMEMBERED. that on this
2sth day Of July, 1920, personally came
before me. Frederick n Wahl, a Notary
( Public. In and for the county and State
Aforesaid. A. A. SchlesinFer. President
ot The Newport Company, a corporation
! of the state of Delaware, the corporation
described In and which executed thl
foregoing certificate. known 10 me per
sonaly 90 he such aud he. the said A. A
Schlcslngcr as such president duly exc
. cuted said certificate before me and &C.
, knowlcdscd the said certificate to he hi
act and deed, and the act and deed %
J said corporation. and that the signature
Of the said president and n the sccre
tary % said corporation TO said fore
- going certificate. are in the Handwriting
, of the said president and secretary o
said company. respectively. and that IN
! seal afhxcd 20 such certificate De- the com
\ mon or corporate seal Of said corpora
. tlon, and that hts act Of sealing cxccut
ing, acknowledging and delivering IN
= said certificate was duly authorised b.
I the Roard of Directors ami stakeholder
/ Of said corporation.
! IL WITNESS WHEREOF.
/ / (SEALl have hcrcunto set my hand an
notarial seal, the day and yea
a aforesaid
= FREDERICK r. VAIL.
J. Notary Public, Milwaukee County, wis
- consln
T. Ny commission expires July 1. 1924