are authorized to transfer, including the authorization above given and previous authorizations, is now...... ..Five Hundred......shares of preferred stock of the par value of.. .One Hundred....... .. dollars each, and ...shares of common stock of the par value of........ dollars each, making the total par value of the stock which you are now authorized to transfer......Fifty Thousand...... dollars. IN WITNESS WHEREOF, we have signed these presents as President and as Secretary of the said Corporation and have hereunto affixed the seal of the said Corporation, the....9th....day of......June.. 1921. (CORPORATE SEAL) John Richards. ......James Street.... President. BLANK NATIONAL BANK (OR TRUST COMPANY), You are hereby ordered to deliver the certificates of stock described in the foregoing certificate, after countersignature by you and by the duly authorized Registrar of this Corporation, to the following named persons personally or by registered mail addressed to the addresses given below: ....Miles Ames.. .6549 Wall Street, New York, N. Y..... (N. B. Any of the above space not occupied by names, addresses and instructions should be lined out with red ink.) Dated, ......June 9th,... (CORPORATE SEAL) ........ 1921. John Richards....... As....President....of Richards & Roe......Corporation (To be signed by the officer authorized to direct the delivery of the certificates by resolution appointing the Transfer Agent.) Form 24. Certificate of Stock by Bank as Registrar (To be modified as required by circumstances.) BLANK NATIONAL BANK (OR TRUST COMPANY) REGISTRAR CERTIFICATION AS TO ORIGINAL ISSUE OF STOCK TO ACCOMPANY We, the undersigned..............John Richards........, as President, and ..James Street......as Secretary, respectively, of the.....Richards & Roe....Corporation, pursuant to the resolutions of the Board of Directors of the said Corporation, adopted......June 4th......, 1921, appointing the Blank National Bank (or Trust Company) Registrar of the stock of the said Corporation, HEREBY CERTIFY that by resolution of the said Board of Directors, duly adopted, on the......4th......day of................ June ............. 1921, an original issue of......Five Hundred*. ...shares of preferred stock of the par value of. ...One Hundred. * Write out numbers. . dollars each, and of .....shares of common stock of the par value of..... dollars each, was duly authorized and you are hereby authorized and directed as such Registrar, to countersign and register, as an original issue, in accordance with the terms of said resolutions under which you were appointed Registrar of said stock, certificates for not to exceed Five Hundred.......shares of preferred stock and.... shares of common stock, which we hereby certify may properly be issued under the authority of the said resolutions authorizing such original issue. We further certify that the money or property for which the shares to be represented by the certificates which you are herein authorized to countersign and register are to be issued, has been actually (or will have been) paid or conveyed, transferred and delivered to this Corporation. The total number of shares of stock of this Corporation which you are authorized to register, including the authorization above given and any previous authorizations, is now. ...Five Hundred......shares of preferred stock of the par value of......One Hundred... .dollars each, and... ....shares of common stock of the par value of............ dollars each, making the total par value of the stock which you are now authorized to register......Fifty Thousand......dollars. IN WITNESS WHEREOF, we have signed these presents as President and as Secretary of the said Corporation, and have hereunto affixed the seal of the said Corporation, this......9th......day of......June......, 1921. John Richards. President. (CORPORATE SEAL) ...James Street.... Secretary. |