Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1922-07-10

amount of 100000. so that the
capital stock of the company shall
be $25,500.00 and that said com
pany, in so increasing its capital
stock, accepts all the terms of the
statutes of Indiana entitled. AN
act concerning corporations other
than municipal and common car
rier corporations chapter 1872 of
Acts OF 1907. approved March .,
1907, and that said action is taken
in pursuance of said act"
And at a duly called meeting of
the directors of said company at
the City National Bank. Goshen,
Ind, on August 4, 1914 at which
all the directors of said company
were present, said directors did by
unanimous vote pass a resolution
ratifying the said action of the
stockholders in resolving to in
crease the capital stock of said
Naturalization Sash and Door
Company as aforesaid and that
true copies of the minutes of said
meetings of the stockholders and
directors at which said resolutions
were passed, are hereto attached.
In Witness Whereof, the afore-
said w. II. Whitmer, President, and
w. +. Jackson. Secretary of the
Whitmer-Jackson Sash and Door
Company, acting for and on behalf
of said company. have hereunto set
their hand this fourteenth day of
August, 1914, and on said date af-
fixed hereto the seal of said cor
poration.
NEUTRALITY-SUSPICIOUS. SASH
AND DOOR CO.. BY
S. II. WHITMER,
corporate SeaD President.
WARD b. JACKSON Secretary.
Special meeting of the board of
directors Of Naturalization Sash
and Door Co.:
August 4, 1914.
Pursuant to the call of the presi-
dent, the board of directors of the
Whitmer-Jackson Sash and Door
Company, held a special meeting
Immediately following the meeting
of the stockholders at the City Ma
tional Bank, Goshen, Ind, August
4, 1914.
The meeting was called to order
by the president; all the directors
of the company being present in
person as follows:
S. II. Whitmer. President.
Y. e, Whitmer, president.
l. o. Wood. Treasurer.
W. b. Jackson, Secretary.
Whereupon, on motion of r. T..
Whitmer, seconded by W. B. Jack
son, the following resolution was
passed by unanimous vote Of all
Whereas the stockholders of
the company have passed resolu-
ton providing for the increase of
the authorized capital stock of the
from s17,500 to $25,-
10000 as follows:
"'Be 1t Resolved, that the pres
emit authorized capital stock of the
be increased in the
of 100000, so that the
total capital stock of the company
shall be 100000 and that said
Company, in so increasing its CAPT
tai stock, accepts all he terms of
the statutes Of Indiana entitled "An
act concerning corporations other
than municipal and common car
rier corporations" chapter 1872 Of
Acts of 1907. approved March Q,
I 1907, and that said action is taken
in pursuance of said act
BE It Resolved that the action
of the stockholders in authorizing
the increase as aforesaid be and
the same is approved and ratified
and that the president and the sec
rotary of the company be author
lied to file certificate of said in
crease with the secretary of state"
Special meeting Of stockholders
of Whitmer-Jackson Sash and Door
August 4. 1914.
Pursuant to written call of the
president, mailed to each stock |
holder thirty days before said
stating that an increase of
the authorized capital of the COM
pany would be considered and act
ed upon at said meeting. the stock
holders OF the Naturalization
Sash and Door Company held a |
special meeting at the City National
Bank, Goshen, Ind, August 4, 1914.
The meeting was called to order
by the president and the secretary
reported that there were present |
stockholders holding shares as fol-
lows, all stock of the company be-
ing represented in person or by
proxy:
s. II. Whitmer, 40 shares.
T. r. Whitmer. so shares.
II. X. Whitmer, 10 shares.
I. o. Wood, 25 shares.
w. B. Jackson, 35 shares.
John Jackson. by proxy. Is
shares.
Whereupon, on motion of T. r.
Whitmer seconded by w. B. Jack
son, the following resolution was
passed, all stockholders voting in
favor there of and non against.
Whereas, it is found necessary
% provide additional funds for
on the business at Buff
,alo, New York.
'Be 1t Resolved that the present
capital stock of the
be increased in the
amount OF $S,000.00 SO that the
otal capital stock of the company
shall be $25,500.00. and that said
In so increasing its CAPT.
al stock, accepts all the terms of
he statutes of Indiana entitled, An
ict concerning corporations other
han municipal and common car
Ter corporations chapter 1872 Of
Acts of 1907. approved March 8,
1907, and that said action is taken
n pursuance Of said act'."
Filed: September !. 1914.
l.. G.. ELLINGHAM,
Secretary of State.
State of Indiana, Elkhart County,
SIS.
Petition Of Whitmer-Jackson Sash
and Door Company to Change It's
Corporate Name.
n the Elkhart Circuit Court. May
Term, 1929.
Be 1t Remembered. that on the
wenty-sccond day of May, 1922,
he same being the first judicial
lay Of the May term, 1922, OF the
Glkhart circuit court, begun, held
md continued at the court house