Nogales international., 1928-09-28
LEGAL NOTICE
STOCK.

STOCK.
THE EAGLE WHITE LEAD
OMPANY hereby certifies that
a meeting of its Directors,
eld at the office Of said Com
any on the 20th day of D. GEM
e.. A. D. 1904, the assent in
rit ng Of all of the stockholders
apresenting three-fourths of the
ap,tal stock of said company
aving been first previously OBJ
aimed, the following resolution
dopted:
"WHEREAS, the annua
meeting Of the stockholders of
THE EAGLE WHITE LEAD
COMPANY was held at the of.
flee of the Company in Cincin-
pati, Ohio, December goth,
1904, at which meeting all the
stockholders were present in
person Or by proxy, and
"WHEREAS, all Of the stock
holders representing three
fourths of the capital stock of
said Company duly waived no.
tice of such meeting in writing
and assented IN writing to the
increase of the capital stock of
this company, Therefore, be it
RESOLVED. that the capital
stock of said THE EAGLE
WHITE LEAD COMPANY be,
and the same is hereby in
creased from ONE MILLION
($1,000,00O.00) DOLLARS to
TWO MILLION $4,000, ,000.-
00) DOLLARS and that the
whole of said increase be is-
sued and disposed Of as pre-
ferred stock in TEN THOU
SAND (10,000) SHARES of
ONE HUNDRED ($1O0.00)
DOLLARS each.
Said preferred stock shall be
entitled to receive dividends
thereon, when earned and de-
clared for any fiscal year, to
the amount of five per centum
per annum payable quarterly
on the fifteenth days Of JAM
uary, April, July and October
before any dividends for that
year shall be set apart or paid
on the common stock, but such
preferred dividends shall not be
cumulative or accumulate as a
charge upon the earnings or in
come of the Company.
After the payment of five
per centum on the preferred
stock for any fiscal year, the
holders of the common stock
shall be entitled to receive all
dividends which may be earned
and declared for that year.
Said preferred stock shall not
carry a voting power except
that the, Company cannot at
any time make any mortgage
or create any lien of any kind
upon its property OR earnings
without the written consent of
seventy-five per centum of the
preferred stock.
In the event of insolvency Of
the company the holders of the
preferred stock shall be en-
titled to receive from the assets
remaining after paying it's
debts and liabilities, the full
payment of the par value OF
the stock before any amount
shall be paid to the holders Of
the common stock.
In the event of any liquida-
ton, dissolution or winding up
of the corporation from any
other cause whatsoever, the
holders of the preferred stock
shall be entitled to receive
from the assets remaing after
paying its debts and liabilities,
the full payment of the par
vnlue of said preferred stock
and no more, and after such
payment the remaining assets
and funds shall be divided and
paid to the holders of the COM
mon stock, in proportion to the
number of their respective
shares.
And further, that the Presi-
dent and Secretary of said
Company are hereby authorized
to carry out the provisions Of
this resolution and issue certi-
ficates of stock to the subscrib-
ers thereof, and further, that
said officers be instructed to
file certificate of such in
crease with the Secretary of
State of the State of Ohio"
IN WITNESS WHEREOF, said
lHE EAGLE PICHER LEAD
COMPANY has caused it's corp,
orate seal to be hereto affixed
and its President and Secretary
to subscribe this certificate, this
:hirt:eth day of December, A. D.
1904.
THE EAGLE WHITE
LEAD COMPANY
By John B. Swift,
President.
By Gordon Taylor,