and made oath to the truth of the foregoing certificate, by them signed, before me, Justice of the Peace. FORM XIV. Certificate of Issue of Additional Shares of Stock. The undersigned, a majority of the directors of The a corporation organized under the statute laws of the State of Connecticut, and located in the town of in said state, Hereby Certify: That at a meeting of the stockholders of said corporation duly warned for that purpose and held at state, on the day of in said 19...., the directors were empowered by a vote of (more than) two-thirds of all the stock represented at said meeting to issue additional shares of the authorized capital stock of said corporation, and at a meeting of said directors held on the day of 19 ..., it was voted to issue said shares, thereby making the outstanding stock further certify: dollars, and we do First. That the amount of said additional shares issued is dollars, divided into shares of preferred stock, and shares of common stock, each share of the par value of ... dollars. Second. That all of said shares have been subscribed for. Third. That the amount paid thereon in cash is dollars. Fourth. That the amount paid thereon in property other than cash is .... dollars, and the character of such property is as follows: Fifth. That ... ... dollars has been paid ..shares, on each of said shares except upon which paid. dollars only has been Sixth. That the name, residence, and address of each of the subscribers to said stock with the number and class of shares subscribed for by each, are as follows: and made oath to the truth of the foregoing certificate, by them signed, before me, Justice of the Peace. FORM XV. Certificate of Reduction of Capital Stock. We, the undersigned, a majority of the directors of The a corporation organized under the statute laws of the State of Connecticut and located in the town of in said state, Hereby Certify: That at a meeting of the stockholders of said corporation specially warned for that purpose, and held at state on the day of in said 19.... the authorized capital stock of said corporation was reduced from the sum of .. sum of from dollars to the dollars, and the number of shares of the capital stock was proportionately decreased shares preferred and ..... shares common, to shares preshares common (the par ferred and value of the shares was proportionately decreased dollars per share to from .... dollars per share), by a resolution adopted at said meeting by a two-thirds vote of all the outstanding stock of each class, a copy of which resolution is as follows: And we do further certify that the records of the corporation contain a complete list of all the stockholders who voted in favor of said resolution to reduce the capital stock. STATE OF CONNECTICUT, County of ... Personally appeared }ss.: 19.... ... a majority of the directors of The and made oath to the truth of the foregoing certificate, by them signed, before me, Certificate of Publication of Certificate of Reduction of Capital Stock. We, the undersigned, a majority of the directors of The a corporation organized under the statute laws of the State of Connecticut and located in the town of in said state, Hereby Certify: That a copy of the certificate of reduction of capital stock of said corporation filed in the office of the secretary of state, was published on the days of 19... being twice a week for two successive weeks, in The a newspaper published in this state and having a circulation in the town in which said corporation is located; and we do further certify that said publication was made within thirty days from the date of the vote of the stockholders of said corporation authorizing said reduction of its capital stock. |