Alexandria gazette. [volume] (Alexandria, D.C.) 1834-1974, 1923-02-21
THREE

SION on me Ebtn day OF May J.JVS, b.
desiring To further amend IT'S
charter. certifies and sets forth a.
FIRST: That at meeting OF
the Board OF Directors OF said
duly called, convened anu
held in the City Of Washington.
ID. c.. on the 18th day or Deem
Der, 1922. at which meeting
was present, il was unani-
mously recommended by the Board
or Directors that the Certificate
of Incorporation of the Compan..
be further amended by adding To
the third paragraph thereof, as
heretofore amended by the State
Commission of Virginia
on the 10th day of May. 1908, the >
following: .-.t-
'All or any part Of the afore-
said Preferred stock may be retired
at any time after three years from q
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 or 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 purchaser
shall thereupOn De surrendered ca D
the Company by the holder thsEq-
OF, and the same when So purchas-
ed and surrendered shall be retiredj
and cancelled ,,o
SECOND: That at n meeting
of the stockholders Of said Com-
held at Rooms K 2. Alexandria
National Bank Building, AleSa,p-
dr!a. Virginia. on january s22.
1928 pursuant TO RESOLUTION OF
said Board of Directors calling
said stockholders meeting Tor the
purpose Of the submission tof said
notice Of .said1 Stock
holders meeting setting forth the
time. place and object thereof hav-
er as required by law. theres wsiie
represented in person or by proxy
nine hundred and siXty-seven shar-
as 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
shares issued and out
standing a total OF one thou
sand, nine hundred and eighty-One
shares Of the capital stock out of
two thousand, two hundred anc
thirty-fiVe shares issued and ous-
standing, and that at said last
mentioned meeting the recontnen-
dalton Of the Board of Directors
az TO the above mentioned amend
ment was fully ratified and sqp-
proved, all of the aforesatd stpdK
80 represented. being more uban
two-thirds Of each such ciassfso.f
stock issued and outstanding tpre-
ferfed and common), voting fnefa-
Vor of the following res0futiofls:
RESOLVED: That the gCerHt-
cate Of Incorporation OF TINS com
pany be amended by adding 10 the
third paragraph. az heretofore
amended by supplemental certitS,,
cate, dated the 18th day Of May,
1908, and approved by the state
Corporation Commission OF Nir-'
ginia on the 2Gth day Of May.
1908. the following:
"All or any part of the afore->
said Preferred stock may be re-.
tired 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 Com
Dany for cash of all or any par.
IF the total number of shares there
of at par zone hundred dollars per
shared. together with any accumu-
lated dividend 'ur tfcf "I-
the sh. r., rr. ..'f ,t'itsr3 nuI tlet.-
upon 81. -.irr'"4.lra Geo tnc Come
pany r. l. u..a.I t..f .u'
the SAN s." -u tH''r 500 ari
surrcnd 20 eaaf 'e r,Hret afro
FURTl, RESOLVED: rh-t 'he
Preside
strGcted to- exetnteI afI1fA tdp Snusrs
10 he preseuted. TO thefSiaJe Gor-'
poration Commission OF Virginia
The necessary certificate In order To
obtain this amendment To- tn"
charter. -----..------
in TESTIMONY WHEREOF. this
Certificate is executed by TN. l'""sI-
dent OF the Terminal TaNicab Com
many, Incorpor9teD and IT, cor
tested by the Secretary. this 3o.L
day of January. 1929.
-. THOMAS DUNLOP.
President Of Terminal Taxi
cab Company, incorporated.
corporate SeaD. ~
Attest:
WALTER @. DUNLOP.
Secretary OF Terminal TaNifan
Company incorporated.
DISTRICT OF COLUMBIA: To-
T. X william Miller. Notaty
Public in and for the District OF
Columbia aforesaid. SO thereby cor
tifv that g. Thomas Dunlop. thc
President and Walter G.. Dunlop.
the Secretary Of Terminal Taxi
cab Company. incorporated, whose
names are signed to the writing
foregoing and heTeunt9 annexed,
bearing date on, the fDth daS ol
January. 1923. have Acknowledged
the same before me ia the District
Of Columbia aforesaid.
they each of them Acknowledged
that they executed the foregoing
instrument for and on behalf OF
the Terminal 10 xIeap " sonlitsi,s.s-
IucorDorated. that the seal thcre :,
unto affixed is the corporate seaf
of the said Company. aud that ie
was affixed thereto by due apthorI
Given under my, hand and no.,
tarial seal THIS 30rh aas of panu-.
80. 1902 - -
$. WILLIAM MILLER.
Notary Public.
(seaD
Ny commission as Notary ex-
pires Jan. %, 1927.
COMMONWEALTH OF VIRGINIA.:
DEPARTMENT OF 1HE STATE
CORPORATION COMMISSION
City Of Richmond. 10th day Of
February, 1928.
The accompanying certificate for
an amendment to the charter al
the Terminal TaXicab CompanA'
Incorporated. signed in accordance
with Law, by q. Thomas Dunlop its
President under the seal or the
corporation. attested by Walter
G. Dunlop, its Secretary and duly
acknowledged by them, having
been presented to the state Cor
poration Commission and the fee.
If any, required by law having
been paid. the state Corporation
Commission having examined said
certificate. now declares that the
Terminal TaXicab Company lncor-
porated. has complied with the re-
Guirements Of law. and is entitled