A Manual of New York Corporation Law Containing the Important Statutes Regulati

Cover A Manual of New York Corporation Law Containing the Important Statutes Regulati
A Manual of New York Corporation Law Containing the Important Statutes Regulati
Richard Compton Harrison
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Form 56. Increase of Number of Directors, (d) Unani- mous Consent.
MODERN REALTY CORPORATION.
INCREASE OF NUMBER OF DIRECTORS. UNANIMOUS CONSENT OF STOCKHOLDERS.
We, the undersigned, being all the stockholders of the Modern Realty Corporation, a corporation duly incorporated under the laws of the State of New York, hereby agree and consent that the number of directors of said corporation shall be increased from five (5) to seven (7).
In Witness Whereof, we have executed this instrument in dupli
...- cate this 2nd day of January, 1906.
JOSIAH THOMPSON, owning 70 Shares.
STEPHEN RANSOM, 20 JOHN J. McHuGH, 30 M. M. VAIL, 10 WILLIAM DALY, 10 ALICE McCoMB, 25 HENRY MICHAEL, 10 HORACE G. WELLS, 15 JAMES MULLIN, 10 (Acknowledgment of stockholders and affidavit of custodian of stock book as in Form S3a. ) (See S. C. L. , 21. ) Form 57. Voluntary Dissolution, (a) Certificate.
THE GLOVERSVILLE LINEN COMPANY OF Gloversville, New York.
CERTIFICATE OF VOLUNTARY DISSOLUTION.
We, Robert W. Jackson and James E.


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