Evening star., 1937-06-24
SPECIAL NOTICES.
OF CHANGE OF SHARES
OF CAPITAL STOCK
tContinucd.l

Continued
CERTIFICATE OF CHANGE OF SHARES
OF CAPITAL STOCK
WASHINGTON GAS LIGHT COMPANY
THIS is TO CERTIFY
That, pursuant to Public Act No. 5I7
of the 74th Congress of the United States
OF America, approved on May II. 1896.
and Section G39a of the Code of Law Of
Board of Directors of Washington Gas Light
Company. at meeting held on March ~
1897. unanimously adopted resolutions de
ciarlns advisable a change OF all the
presently authorized, issued and out
standing shares OF capital stock of Wash
lngton Gas Light Company as herein stated
and calling a meeting of the stockholders
OF SAID company 10 take action thereon.
and mat SAID meeting of STOCKHOLDERS was
OF SAID company provide,
That, at a reConvened meeting OF stock
holders OF said company duly held on June
Ii. 1887, pursuant to said notice at which
there were present III person or by proxy
the holders OF more than 9O'c OF all OF the
l;ihoun authorized. issued and outstanding
OF $50 each OF Sald company. the holders
OF ll.,I49 shares OF SAID capital stock
being more than tvo-thirdS IN interest OF
the only class OF stockholders of said
company having voting powers or of other
persons having like powers voted IN favor
OF and adopted a resolution providing in
First, The presently authorized, issued
and outstanding 100000 shares OF capital
STOCK OIL the par Nalue OF so each be and
hereby are changed into 800 600 shares of
common stock without par value by
changlnR each of the presently authorized
issued and outstanding shares of SAID
capital stock of the par value OF $50 each
INTO three shares OF said common stock
without par value.
Second Each Of the certificates repre-
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 he shares of said ca pltal
stock previously issued and represented bv
Sald CerunCateS are changed s azores ID ,
PROVIDED, however. that the company VIII.
Upon surrender 20 1t of the certificate or
standing shares of SAID capital stock and
upon cancellation of the certificate or
ceruhcateS so SURRENDERED. deliver IN eN-
change thereof a certificate or certificates
for shares OF common stock. a, the rate
OF three shares of common stock for each
one share OF said capital stock repre-
sented by the certificate or certificates so
surrendered all under such reasonable
regulations as the company shall provide
That, the Public Utilities Commission
OF the District OF Columbia has, approved
said change OF shares of capital stock by
an rna. order ia dated June -. 1887, and
has constituted and appointed and does
hereby conSutute and appoint MARCY l..
lawful attorney-In-fact. for It and in its
name to appear before any officer author
lzed oy law TO take and certify aCkn0Wl-
easement OF deeds TO be recorded in the
District OF Columbia and to sign. under
the corporate seal of the company and
acKlnoWledse stal as IN he case Of deeds Of
real estate. this certificate as the act and
deed of said Washington Gas Light Com
IN WITNESS WHEREOF. Washington
Gas Ilght Company has caused this Ger
ttcate to be executed and acknowledged
by ITS president. thereunto duly authorized
and its corporate seal to be affXed hereto
n
Marcy L. Sperry and Edward 7. Stafford
JWgspfGye5y P!esidfnt Pres and secretary Of
SiEned thls certlfcsle under said corporate
seal. and acknowledged he same, this SIX
WASHINGTON GAS LIGHT CO.
BY MARCY L. SPERRY
PreSident of WASHINGTON Gas
Light Company
BY sfc?ess1S aPWARD Of + WaAb,PsI96 SaAFPoRD' Gas
Light Company
DISTRICT OF COLUMBIA, ss.:
l.. HAZEL g. THOMPSON a Notary
Public in and for the District of Columbia
do hereby certify that MARCY L. SPERRY,
President Pr Of WaSshlngton Gas, Lieht Com
pany, corporation, one of the parties to
the toreaoing certificate bearing date the
slHteenth day OF June. 1897. and hereto
atnnexed an ssd personally appeared before me in
sonally well known to me as the person
who executed the said instrument as presi-
Gas Light companv and U Ia5o nou 81 ms, IN
be the attorney -in-fact duly appointed
haenif thfrein to acknoWwledge said certificate on
attorney-in-fact, he acknowledged said
certificate to be the act and deed of said
wa, maShlng M 10 ION Gas Lisht Company further
beng by me duly sworn. did depose and
say that he knows the seal of said COM
pany, that the seal affixed to said certifi-
athXed by order of the Board of Directors
OF SAID company. and that he signed his
name thereto by like order
Given under my hand and official seal
this sixteenth day Of June, 1887.
HAZEL G. THOMPSON.
Notary Public
DISTRICT He5Ef OF e coLgMRIA; 4HnIAsay s; w.s.uu
o. hereby certify that EDWARD +, sTAF-
FORD, party to the foregoing certificate
bearing Ina1 & date the sixteenth day of June.
coumba 1e't the SAID EDwARD 3 SaFd s'Tsfs + STAT e.
FORD, being personally well known to me
certificate and acknowledged the same
to be his act and deed.
Given under my hand and seal this
HAZEL G. THOMPSON,
Notary Public.
DISTRICT OF co1T2MRTA nlSfgifs Of ss Columbia
l.. HAZEL. 6. THOMPSON. a Notary
9np1G ao hsra5r in and for the psEet Of c95nmba
w iltiepy certify tnat MAHCY IL. SPERR4,
a party to the foregoing certificate bearing
date the sixteenth day of June, 1897, and
hereto annexed. personally appeared before
me in said District of Columbia, the sa id
MARCY L. SPERRY being personally well
known to me 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
sixteenth day Of June, 1887
HAZEL G. THOMPSON,
Notary Public.
Je24;Jy1 ,S.15 District of Columbia.