Evening star., 1937-07-01
WASHINGTON GAS LIGHT COMPANY

OF CAPITAL STOCK
w4fHzSHy4S 4HEg s. PS eHNT1FE' aAs FzeHr COMPANY.
1 to p aube nntes AT No
81 snd sseon o the code Of Law
Board Of Directors Of washington Gas Light
Company, at meeting held on March 81.
ls55 unaaimopslS sdopted resolutions s ss &C.
presently authorized, issued and out
standing shares of capital stock of Wash
and calling a meeting of the stockholders
Of said company to take action thereon,
and and that said meeting OF stockholdsrs y, was .,s
That, at a reconvened meeting OF stock
16, 1887. pursuant to said notice, at which
there we're present IN person or by proxy
isoooo 1et author7ed m % issued issue ia and ousstsndns M N
shares of the capital stock of the par value
Of $50 each Of said company: the holders
being more than tvo-thirds in interest of
the only, class of stockholders Of said
IKE Voted IN .Vo
OF and adopted e2p resolution providing IN
'First: The presently authorized, issued
and outstanding 10000 shares of capital
stock of the par value Of ,S2 $50 oe each be and
ens eenmon afe stock Without i 'po par vsfue BY
changing each OF the presently authorized
issued and oQtstandtns shares Of said
into three shares OF said common stock
without par value.
senting shares OF said capital stock now
issued and outstanding shall without any
further action by the company or by the
holders thereof. be deemed and taken to
represent the number of shares Of common
stock into which the shares of said capital
said certcates are saei Changed @ as
upon surrender to It Of the Certificate OF or
standing shares of seid capital stock and
upon cancellation of the certificate or
esnee thereof or
for shares of common stock. at the rate
OF three shares of common stock for each
sented by the certificate or certificates so
surrendered. all under such reasonable
Tssulatioin3s as the company shall provide
Of the, District. of Columbia has, approved
IN order dated June is. 1897. and A ~
That, Washington Gas Light Company
has constituted and appointed and does
lawful attorney in fact. for it and in its
lied by Law. to take and certify acknowl-
edsement of deeds to be recorded in the
District of Columbia and to sign, under
the corporate seal Of the company, and
acknowledge, as in the case Of deeds of
real estate, this certificate as the act and
deed Of said Washington Gas Light Com
II. WITNESS WHEREOF. washington
Gas Light Company has caused this GER
tthcate to be executed and acknowledged
by its president. thereunto duly authorized.
ana its corporate seal to be affXed hereto
ry 8 5ns and Edaard 0 T snd
ssofh isht 'ne eomesns ses1ssarI have S
seal, and Acknowledged the same, this six
WAsH1NGIoN GAS LIGHT CO..
President Of Washington Gas
By l1sbt EbwGRB Gep?any T. gy4ArroRD.
o1srfISE H2zr2 2F g S0tHNs1f 4h1Mfs6N 81: sotar,
b sea ee dsF hs hs RiiEss mAEc q l.
the foregoing certificate bearing date the
befo1e me n
the said District of Columbia. being per-
sonally well known to me as the person
dent of and on behalf of said Washington
Gas Light Company, and known to me to
to said duy esrasts ea
behalf of said Company, and. as such
attorney-in fact, he acknowledged said
certificate to be the act and deed of said
certify that the said MARCY. L. SPERRY
being by me duly sworn. did depose and
pany,. that the seal afhxed to said certifi-
cate is such corporate seal, that 1t was so
afnxed by order OF the Board OF Directors
name thereto BY like order.
Given under my hand and otdcial seal
HAZEL G. THOMPSON.
Notary Public, ,,.,,
DISTRICT OF COLUMBIA, S.:
I. HAZEL. G. THOMPSON. q Notary
Public in and for the District Of Columbia,
de hereby certify that EDWARD T: sTAF-
bearing date the sixteenth day Of June.
1887. and hereto annexed personally
appeared before me N sald DISTRICT Of
as the person who executed the foregoing
certificate and acknowledged the same
to be his act and deed.
Given under my hand and seal this
HAZEL G. THOMPSON.
DISTRICT OF coLBMBfH, RlSfHlis 81 S.: Columbia
do hereby certify that MARCY L. sPERRY,
. party to the foregoing certificate bearing
s the sixteenth DAY Fl June nd
MARCY L. SPERRY being personally well
known to me as the person who executed
ths tths iorssoing eertif,ca.e ri and s .eknovledged
Given under my hand and seal this
HAZEL g. THOMPSON.
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