V. The names and residences of the stockholders and the num ber of shares held by each, are as follows: VI. The number of Directors of the said Corporation is and the names and residences of the Directors elected for the current year are as follows : $$ VII. The amount of the capital stock of said Corporation is , divided into shares of the par value of , and $ , being ten per centum of the capital stock, has been paid in cash to the Treasurer of said Corporation,1 whose name and residence are VIII. The legislation under which the Corporation was originally created was IX. The present financial condition of the said Corporation is a. Capital stock paid in b. Funded debt c. Floating debt d. Estimated value of property e. Cash assets. [L. S.] Attest, Secretary. I President of President. do hereby certify that at a meeting of the stockholders of the said company held pursuant to due and legal notice at the office of the company , on the in day of A. D. 189 a majority in interest of the said Corporation, viz.: the holders of shares of stock, adopted the following resolution : Resolved, That the stockholders of this company do hereby consent to the application for a charter under the laws of the Commonwealth of Pennsylvania, and the President and Secretary be and they are 1 See supra, p. 22; n. 2. hereby authorized to affix the corporate seal thereto; and that this Corporation do renounce its original charter and all privileges not enjoyed by Corporations of its class under the laws of the Commonwealth of Pennsylvania aforesaid. In testimony whereof I have set my hand and caused the Seal of the said Corporation to be affixed this A. D. 189 day of Before me, the Recorder of Deeds in and for the county aforesaid, aforesaid, who in due form of law acknowledged personally came three of the Directors of the the foregoing instrument to be the act and deed of the said Corporation for the purposes therein specified. Personally appeared before me, this A. D. 18 the above named , day of who being duly sworn according to law, depose and say that they are Directors of the and that the statements con Having examined the within application and found it to be in proper form, and within the purposes of the class of Corporations specified in section two of the act, entitled "An Act to provide for the Incorporation and Regulation of certain Corporations," approved April 29, A. D. 1874, I hereby approve the same, and direct that letters-patent issue according to law. Witness my hand and seal of office at Harrisburg, this day of A. D. 189 Secretary of the Commonwealth. Recorded in the Office for the Recording of Deeds, etc., in and for the County of in Book Witness my hand and seal of office this • Recorder of Deeds. FORM A.-No. 27. XV. Charter for Natural Gas Company.1 To His Excellency, Sir: Governor of Pennsylvania. In compliance with the requirements of an act of the General Assembly of the Commonwealth of Pennsylvania, entitled "An Act to provide for the incorporation and regulation of natural gas companies," approved the 29th day of May, A. D. 1885, the undersigned of whom are citizens of Pennsylvania, having 1 This is not embraced within the Act of 1874 or its supplements (supra, p. 90, n. 3), but appears here for convenience. associated themselves together for the purpose of producing, dealing in, transporting, storing and supplying natural gas, and desiring that they may be incorporated, and that letters-patent may issue to them and their successors according to law, do hereby certify: First. The name of the proposed corporation is Second. Said corporation is formed for the purpose of producing, dealing in, transporting, storing and supplying natural gas. Third. The place or places where natural gas is intended to be mined for and produced or received Fourth. The place or places where it is to be supplied to con sumers : Fifth. The general route of its pipe-line or lines and branches is : Sixth. The general office of said corporation is to be located in years. Seventh. Said corporation is to exist for the term of ber of shares subscribed by each are as follows : NAME. RESIDENCE. NO. OF SHARES. Ninth. The number of Directors of said corporation is fixed at and the names and residences of the directors who are chosen directors for the first year, are as follows: NAME. RESIDENCE. Tenth. The amount of the Capital Stock of said Corporation is divided into $ and $ shares of the par value of $ , , being ten per centum of the capital stock, has been paid in cash to the Treasurer of said corporation, whose name and residence are: Before me, the Recorder of Deeds, in and for the county afore said, personally came the above-named who in due form of law, acknowledged the foregoing instrument to be their act and deed for the purposes therein specified. Witness my hand and seal of office, the day of A. D. 189 State of Pennsylvania, 88. Personally appeared before me, this A. D. 189, sworn, according to law, depose and say that tained in the foregoing instrument are true. Sworn and subscribed before me, this , A. D. 189 day of Having examined the within application and found it to be in proper form, and within the purpose provided for in the act, entitled "An Act to provide for the incorporation and regulation of natural gas companies," approved May 29, A. D. 1885, I hereby approve the same, and direct that Letters-Patent issue according to law. Governor. SECRETARY'S OFFICE. Pennsylvania, ss. Enrolled in Natural Gas Charter Book, No. , page Witness my hand and seal of office, at Harrisburg, this day of , A. D. 189 Secretary of the Commonwealth. FORM A.-No. 50. XVI. Acceptance of Act of 8 May, 1889, by Electric Light, Heat and To the Governor of the Commonwealth of Pennsylvania: Company, an Association of persons or Corporation heretofore engaged in the business of supplying light, heat and power, or some of them by electricity, under color of a charter or Letters-Patent of this Com |