Arizona republican., 1921-12-09
Legal Aduertising

AUTHORIZING THE INCREASE
 OF THE CAPITAL STOCK OF
 THE FLEISCHMANN COMPANY
 OF CALIFORNIA FROM FIVE
 THOUSAND LIARS TO
 THREE HUNDRED THOUSAND
 DOLLARS.
 We, H. W. ROBINSON, President of the Fleischmann Company of Cali fornia, corporation duly incorporat- ed under and by virtue of the laws of the State of California with it's principal place of business in the City and County of San Francisco. said State, and Chairman of the meeting of the stockholders thereof hereinafter mentioned, and JULIUS F. BEHREND. Secretary of said cor poration and of said meeting of stockholders thereof, and II. W. Rob- inson. J. F. Behrend being a majority of the Directors of said the Fleisch- mann Company of California, do hereby certify and declare:
 l. That at a special meeting of the Directors of the Fleischmann Com pany of California duly held on the 4th day of January. 1918, at the prin- eipal place of business of said corpo- | ration. at which meeting a majority of the directors was then and there PASoCANs o A4NCNAhe OA AAC CTS of said The Fleischmann Com- pany of California was called to be | held on the 11th day of March. 1918, at the hour of eleven o'clock in the ! forenoon of said day, at the principal place of business of said corporation, ! the same being located in the build | ing known as number 94l Mission | Street, in the City and County of San
 Francisco, State of California, said | hnfv t1,- ht.f1 | the Board of Directors and stock
 holders of said corporation usually
 meet, for the purpose of considering
 and acting upon proposition to in-
 chease the capital stock of said The
 F1eischmann Company of California 2. That pursuant to said resoIu-
 ton of the Board of Directors adopt ed at said special meeting of said Board held on 4th day of January | 1918, a notice of said special meeting
 was published in THE RECORD ER," a newspaper printed and pub-
 lished in the City and County of San | Francisco, State of California, the
 same being the City and County | where the principal place of business of said corporation was located, and
 said newspaper being the newspaper designated by said Board of Directors | for the publication of said notice.
 there being no newspaper prescribed | by the Bylaws of said corporation as the newspaper in which notice of meeting of stockholders of said cor poration shall be published. that such publication was made on the follow
 ing days: January 5th. 18th. 18th.
 18th; February End, 9th, 16th, 23rd ; March End. 9th, the first and last dates inclusive, being at least once a
 week for sixty (60) days before the
 day appointed for said meeting of stockholders.
 \ 3. That like notice of said spe-
 cial meeting of stockholders was also
 addressed by the Secretary of said
 corporation to each Of the stockhold-
 CTS of said corporation whose names
 appear on said corporation's books as
 sufficiently addressed or identified at
 his place of residence where known, and where the same was not known,
 then at the principal place of busi-
 ness of said corporation. which said notices after being so addressed were , mailed by said Secretary to said stockholders at least thirty (30) days
 before the day appointed for said meeting, all said notices having beer . deposited in the United States post
 office in the City and County of Sar [ Francisco, State of California. post : age prepaid, on the 4th day of Jan-
 uary, 1918.
 {. Pursuant to said resolution oi said Board of Directors and pursuant
 to said notice the stockholders oi 1 said corporation met on Monday the . 11th day of March, 1918. at the houl
 of eleven o'clock in the forenoon oi
 said day. at the principal place oi [ business of said corporation. to-wit in the building known as number 94l , Mission Street, in the City and Coun- ty of San Francisco, State of Cali } fornia. said building being the build , ing where the board of Directors and
 stockholders of said corporation usu- ally meet. and at said meeting the , following resolution was unanimous ] ly adopted by the stockholders then present in person or by writer proxy:
 RESOLVED, that the capital stock l. of this corporation. The Fleischmanr Company of California, be increased : from Five Thousand (5,000) Dollars consisting of fifty (50) shares of the par value of One Hundred (100) Dol lars each. to Three Hundred Thou ] sand (300. .0OO) Dollars consisting oi three thousand (S.0o0) shares of tht
 par value of One Hundred 1oo) Dol
 lars each.
 3. We do further certify and de.
 clare that the whole number of tht
 subscribed and issued shares of th' , capital stock of said corporation Wa! !. on the day of the holding of sait
 stockholders meeting, and now is . fifty (50) shares: that the number O.
 said shares of the capital stock rep
 resented and voting at said meetins
 of stockholders was fifty (5O) shares |. said shares so represented and votin: f at said meeting being more than two . thirds of the entire subscribed ant 1 issued capital stock of said corpora
 tion; and that the amount of stool
 represented at said meeting was fiv' [ thousand (5.O00) Dollars of the pa . value thereof.
 i 6. That all the foregoing facts ap
 | pear of record in the Minute Bool . and records of said corporation. f T. We do further certify and de clare that by the proceedings afore | said an increase of the capital stocl r from Five Thousand (5,000) Dollars
 now consisting of fifty (50) shares o
 the par value of One Hundred GOO f Dollars each. to Three Hundred : Thousand (3O0, ,00O) Dollars. to con
 1 sist of three thousand (3.000) share s of the par value of One Hundred s I0O) Dollars each. has been made O a authorized to be made; that tn Q amount of stock represented at sai' f meeting was fifty (5O) shares of tn = par value of One Hundred Q00) Dol
 | lars each. and the whole vote b,
 which the increase of said capita f stock was accomplished was fit. : t5O) shares, and that such increase o