HomeMy WebLinkAbout1124 ~ s.
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F. W. ROBEP.~SON, President.- of - -
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- R~OBBRTSbNi $.O~EN.$:..FOINLER, INC•~~-- - _
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` a cgsporation creatQd and organized ur?tler the laws of ttu~=~t~ate ;.r =
'of West .Virginia, has certified. to me-under his~stgnatur~ .a~qd = ~ ~ -
' ~ ~ the corporate seal of said corpora#ion, that, at a; special '
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~ ' T`; -pasting . of thg~ stockholders- of sa~~ ,corporation,--~gul,ar-ly ~ald:`_ "
:~`',in .accordance with the requ~.reaaents Hof the. law_~f said StatQ -
• :at the orffi~ce of said corporation,. in -the City of H4nti11gtan, , -
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eabell County, State of West Virginia, on Tuesday, June 19, ~ - _
1956, st ten O'clock a.m., pursuant-•to call of-the President` ~ -
. and notice to all of the stockholders as required by the hy~laws..•
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• ._~Y: _ . ~:~of the- company, at which meeting_ thp~ owners and holders.: of: all•
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~ of the outstanding capital= .stock , of the corporation were ; present
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. _in person and voting therefor; t~-'fct~lowing rasolutigri: ~ras~ _
~ ~ ed as and for the .action of the $aid stockholderss. L:'
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'B~~,. that Paragraph I. of ~
- ~ ~ t,~e. Certifi,ca e q Is~co~poration of this company, .
. - ~ issued by the Sacret~ry: of_State, .of ,the Statq of; ~ ~ ~
West Virginia under. date ~ of November 3, 194'x, as .
- ~ amended by resolution adopted-at a special meeting -
. of `stockholders on the -15th day- of Decea~tber-,_• 1A51,. ~
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