The Washington times., 1924-02-15
Legal Notice

This 10 to certify that at a meeting
OF the Board of Directors Of the MA
TIONAL BENEFIT ASSOCIATION, .
corporation organized and existing un-
der the laws Of the District Of Colum-
bia, duly called and held at the home
office Of said corporation In the City
of Washington, District Of Columbia, on
the 18th day Of January. 1924, the said
passed . resolution declaring It ad-
visable that the name Of this corpora
tion be changed from the NATIONAL
BENEFIT ASSOCIATION to THE Ma
TIONAL BENEFIT LIFE INSURANCE
COMPANY. and calling q meeting Of
the stockholders to be held at said home
office of this corporation on the S1st
day OF January, 1924. at 10 o'clock .. m,
laws Of said corporation make no pro-
vision relative to notice OF the calling o.
such q meeting of the stockholders and
at least ten days notice Of the calling
of said meeting Of the stockholders was
given personally to each stockb older as
his or her address was then contained
in the records of said corporation by
deposftfng in the United States mail.
postage prepaid. and more than ten
days prior to snch meeting. copy Of
said resolution. including the calling Of
said meeting of the stockholdefn, to
each gtockholder as his or her address
was then contained in the records Of
said corporation. That said stockhold-
erS meeting was held at the home Of
flee of this corporation In the City Of
Washington, District Of Columbia, on
the 31st day of January, 1924. at 10
resolution and said notice, ana at said
stockholders' meeting more than tWo-
thirds in interest Of the stockholders
having voting powers. there being no
other class Of stockholders Of this cor
pOration, and no other persons having
voting powers, voted In favor Of the
change Of name Of this corporation from
the NATIONAL BENEFIT ASSOCIA-
TION to THE NATIONAL BENEFIT
LIFE INSURANCE COMPANY, and di-
rected the making, acknowledgment, fill
ing and publication Of this certificate
as provided in section 629a Of the Code
of Law for the District Of Columbia.
That this certificate 10 made in ac-
cordance with the aforesaid action Of
the Board Of Directors and of the stock
holders. and in accordance with the
provisions of section 639a Of the Code
Of Law for the District Of Columbia. and
said corporation does hereby appoint w.
A. Warfield its true and lawful attorney
tn-fact to acknowledge this certificate
a. the act and deed OF this corporation
signed by the President and Secretary
Of said corporation, under its corporate
Iseal. and acknowledged az In the case
Of deeds of real estate, this Sth day Of
ASSOCIATION. corporate Seal). BY
(signedl +. H. Rutherford. President.
dent Of the National Benefit Association.
Attest: tsignedS $. ". RptheTfosd; 3Si.sss Sec
ISOLATION. DISTRICT OF COLUMBIA.
ss: I, Chas. e. Robinson, Notary
Public In and for the District Of Co
Iumbia. do hereby certify that W. A.
warfield, the party named as attorney
intact in the foregoing and annexed
certificate bearing date the 8th day of
February, 1924, and r. H. Rutherford.
the President of the National Benefit
trict Of Columbia. who signed said GER
tificate, and 8. w. Rutherford, the Sec
retary Of said corporation, who signed
said certificate, personally appeared be-
fore me in said District, the said w.
A. warfIeld being personally we'll known
to me as the person named as such at
torney-in.fact, the said r. H. Huther-
ford being personally well known to me
the said s. w. Rutherford being per-
sonally we'll known to me as the Secre-
tary Of said corporation: and the said
W. A. Warfield as attorney-tn-fact az
aforesaid. the said r. H: Rutherfcrd,
W. Rutherford. Secretary as aforesaid.
did each acknowledge said certificate to
be his act and deed and the act and
deed Of the National Benefit Association.
day Of February, 1924. (Seal Of Notary
Public). (Signed) Chas. E. Robinson.
Notary Public. d. c. Office Of the Re
corder Of Deeds, District OF Columbia.
This 10 to certify that the foregoing 10
a true and verified copy of the certif-
icate Of change OF name Of the National
Benefit Association to that Of '"rhe Ma:
tional Benefit Life Insurance Company"
and Of the whole Of said certificate es
filed in this office the 11th day of Feb'
ruary, A, D. 1924. In testimony where
Of. I have hereunto set my hand and
affixed the seal Of this office this 11tA
Ar4h,,e a Hrna. Recordar nf Dada n q