Alexandria gazette. [volume] (Alexandria, D.C.) 1834-1974, 1923-03-07

said Preferred stock may be retired
at any time after three years from
the date OF issue, and the total
capital stock of the Company
thereby decreased at any time
thereafter by purchase by the
Company for cash of all OF any
part of the total number of shares
thereof at par zone hundred dol
lars per share), together with any
accumulated dividends due there
on and the shares so purchased
shall thereupon be surrendered TO
the Company by the holder there
of. and the same when go purchas-
ed and surrendered shall be retired
and cancelled
SECOND: That at a meeting
of the stockholders Of said Com
pany dulX called. convened anC
held at Rooms ! e. 2, alexandria
National Bank Building. Alexan-
d dd:a' virs!niA or p JannarS ~ y;
said Board of Directors calling
said stockholders meeting for the
purpose Of the submission of said
amendment. notice of said stock
holders meeting setting forth tn.
time. place and object thereof hav-
ing been given to each stockhold-
er as required by law. there were
represented in person or by proxy
nine hundred and sIXty-seven shar-
es of Preferred Stock out of eleven
hundred and thirty-siX shares is
sued and outstanding and one thou
sand and fourteen shares OF Com
mon stock out of one thousand and
ninety-nine shares issued and out
standing, total of one thou
sand, nine hundred and eighty-one
shares OF the capital stock out OF
4. a IA md V... a D.
thirty-five shares issued and our
standing, and that at said last
mentioned meeting the recommen-
dalton of the Board of Directors
as to the above mentioned amend
ment was fully ratified and APP
proved. all of the aforesaid stock
so represented, being more than
two-thirds of each such class OF
stock issued and outstanding (pre-
ferred and common). voting in ia
vor Of the following resolutions:
RESOLVED: That the Certifl'
cate OF Incorporation Of this Com
pany be amended by adding to the
third paragraph. as hertoiore
amended by supplemental certih-
cate. dated the 18th day or May
1908. and approved by the State
CORPORATION Commission of Vir-
ginia on the 26th day of .day.
1908. the following:
"All or any part OF the afore-
said Preferred stock may be re-
tired ut any time after three years
from the date of issue. and the
total capital stock OF the Company
thereby decreased at any time
thereafter by purchase by the Com
pany for cash of all or any pa'f
IF the total number of shares there
Of at par zone hundred dollars per
oh l.
lated dividends due thereon and
the shares so purchased shall there
upon be surtendeded 10 the Conn
pany by che holder. thereof, an'
tie same when so purchased and
surrendered shall be retired and
cancelled.
FURTHER RESOLVED: That the
President and Secretary De and
they are hereby authorized and in
structed to execute and to cause
/ TO be presented to the State Cor
poration Commission of Virginip
the necessary certificate in order "a
obtain this amendment TO the
charter.
IN TESTIMONY WHEREOF. this
Certificate is executed by the Presi-
/ dent OF the Terminal Taxicab Com
pany. Incorporated, and Its cor
porate seal is hereunto Affixed, al:
tested by the secretary, tnlS "Vt
| DAY OF Jrnuary. 1928.
G. THOMAS DUNLOP.
President OF Terminal Taxi
cab Company. IncorPorten
corporate SeaD.
! Attest:
WALTER G. DUNLOP.
.secretar ot Te n.Tai Ta,i AZ
Company .iuc0rp3 r..tea.
DLSTEfCT OF cor aBFA. To-
NIT
I, g William Miller. \ Notary