Evening journal., 1922-03-03
NOTICES.

winch IOT huIn NtNtA
alton, shall be closed at a day ana
hour to be determined by resolution
Of the board.
''The holders OF such preferred
stock shall be entitled to receive,
from surplus or net prohts arising
from the business OF the eorpora, s a,
tlon, fixed yearly dividend OF
seven per cent. per annum, payaDle
semi-annually on dates to be nNed
from time to time, by the bylaws,
before any dividend shall be set
apart or paid upon the common
stock. Should the surplus or net
profits arising from the business
OF the company prior 10 any ulvl-
dend date, be insufficient TO pay the
dividend upon the preferred stock,
such dividend shall be payable from
future profits and no dividend shall De
payable at any time upon tho COM
mon stock, until the full amount OF
seven per cent. per annum, up TO
tho last dividend paying date upon
all preferred stock. shall have been
paid or set apart. The holders OF
preferred stock shall be entitled TO
no dividends beyond the seven per
cent. aforesaid.
''Holders OF preferred stock shall,
in case OF the liquidation. dissolu-
tion or winding up Of the company,
and upon surrender for cancella-
tion OF their certificates therefor,
be entitled to be paid In full, the
principal OF their shares and accrued
and unpaid dividends (but no more)
before any amount shall be paid to
the holders Of the common stock.
'All or any shares of the preferred
stock shall, at the option OF the
board OF directors, be subject to re-
demption on any dividend-paying
date, after date OF Issuance. at a
price OF $40 per share, plus divi-
dends accrued and unpaid thereon,
upon such notice as may be deter
mined by the board OF directors,
which notice may be given either by
publication or by letter, as the by
laws may prescribe.
1.-THE common stock shall be enti-
tied TO receive all dividends de-
clared out OF the surplus or net
earnings OF the company over and
above those payable to the holders
of preferred stock; upon the disso-
luton. liquidation or winding up OF
the company, holders of common
stock shall share ratably In all the
assets Of the company over and
above those distributable to hold
ers OF preferred stock.
THE common stock. without nom
inal or par value. may be Issued
by the corporation from time TO
time, for such consideration as may
be fixed from time to time, by the
board of directors thereof"
and declaring said amendments advis
able and calling a meeting Orthe stock
holders OF said corporation for consid
GRAFTON thereof.
sECOND-That thereafter, pursuan
TO the aforesaid resolution OF its board
of directors, a special meeting OF tn
stockholders OF said Stradivara Phono
graph Company was duly called an'
held in accordance with law and thl
bylaws OF said corporation, at thi
office Of the company, In the city o
Portland, State OF oregon, on the 30tl
do Of o'clock
the forenoon, which meeting, Their
being not sufficient present, by resolu
tion duly made, seconded ana carried
duly adjourned, to convene again at tn
same place, at . o'clock in the after
noon, on Saturday, the 2Sth day o
THIRD.-That thereafter. pursuant I
the adjournment taken at the specia
meeting of stockholders, held on De
cember 30, 1921 an adjourned meeting
of the stockholders OF said Stradivar,
Phonograph Company, was duly held u
accordance with law and the bylaw
OF the corporation, at the office OF IN
company, in the city OF Portland. stat
OF Oregon, on the 2sth day Of January
1922, at . o'clock in the afternoon, a
which meeting, holders OF more tina
two thirds Of the subscribed and out
standing preferred stock, Class A com
mon stock and Class common stoc
OF said corporation, taken by classes @
stock, were present in person or b
proxy; that at said meeting a vote q
the stockholders. by ballot, I'm person o
by proxy, for and against said propose
amendments was taken, which vot
upon each OF said amendments, wa
conducted by Anna Blanchheld and "
o. Sims, appointed for that purpose b
said meeting; and that at said meeting
by vote conducted as aforesaid sal
amendments were each adopted. IN
persons or bodies corporate holdin
/ more than two-thirds OF the issued an
outstanding preferred stock, Class
common stock and Class commo
stock Of said corporation, each votin
/ by classes Of stock, voted tor sal
the preferred stock out OF the tot
issue OF 4,226 shares thereof; 3.2i
shares OF the Glass A common stock OF
of the total issue Of 4,226 shares there
Of, and 5000 shares OF the Class
common stock, out OF the total issue
| 3 600 shares thereof. were voted for sal
/ proposed amendments, while no share
OF preferred stock, no shares OF Gas
A common stock, and no shares or Gas
/ r common stock were vtoed against n
eane an as appears by the duplca1
certificates made by said judges, or
Of which IS hereto attached, marke
"Igxhibit A" and made part hereof
FOURTH.-All the debts OF said con
many. which are not otherwise fully s.,
lcured. have been paid and discharged
IN WITNESS WHEREOF, Said Stri
divara Phonograph Company h'
caused its corporate seal to be here
lafaxed and this certificate to be slgns
lbv F. A. Douty. its president, I.
lIionkins. its secretary. and a maJori'
OF its board OF directors. this 8lst da
lof January, A. d. 1922.
F. A. DOUTY, President.
T. p. HOPKINS, Secretary.
F. A. DOUTY,
G. f. MARTIN,
s. /. EDDY,
NJ. NJ. MATTHIESSBN.
Directors.
sTRAprvARA PHoNoGRAPH
COMPANY,
coRPoRATE SEAL. 1920.
DELAWARE.
STATE OF OREGON. COUNTY Q
MTJLTNOMAH IS:
RD IT REMEMBERED, That on IN
21st dav Of January, A. d. 1922, pc
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