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Collection: Original Records > Articles of Incorporation

Gray FW Company (AI-G150) (1932) (13 pages)

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IN WITNESS WHUREOF, I have hereunto set my hand and affixed ny official seal, this 29th day of Awwst A. D. 1925. Clarence Cowan, Clork (SEAL) ByFlora B. Jones, Deputy Clerk. AMENDMENT TO ARTICLES or INCORPORATION OF F. YW, GRAY COMPANY. We, the undersi¢med, FP. W. Gray as President of F. Gray Company & corporation organi ed and existing under the laws of the State of Utah, and G. D. Adams, as Secretary of said corporaiion, DO HUREBY CERTIFY; That at a meeting of the stockholders of said i’, We. Gray Company held at the Company's office in Salt Lake City, Utah on Tuesday the SOth day of March, 1926, at vhich meeting each and every stockholder of said corporation was present either in person or by prozy, the following resolution was unanimously adopted by the said Stockholders, the entire vote of each and every stockholder of the corporation being cast in favor thereof, to-wit: "RESOLVED, that Article V of the Articles of Incorporation of this company be and it is hereb: amended to read as follows: ARTICLE V. The limit of the capital stock of this corporation shall be Fifty Thousand ($50,000.00) Dollers divided into five hundre (500) shares of the par value of One Huntred (100.00) Dollars per share." This certificate is made and Signed by us as President and Secretary, respectively, of said corporation in accordance with the direction of the s tockholders given at sadd mecting, and for the purpose of making effective the foregoing change and amendment to the Articles of Incorporation of said Company. F. W. Gray, President Ge De Adems, Secretary. (SEAL) ENDORSED NUMBER 10722, Amendment to Articles of Incorporation of the BF. (. GRAY /OMPANY, inereasing amount of capital stock, Filed in the Clerk's office Salt Lake County, Utah Apr. 1, 1926, Clarence cowan