of an Act of Assembly of the said Commonwealth, approved the Twenty-ninth day of April, A. D. 1874, entitled "An Act to provide for the Incorporation and Regulation of certain Corporations," and the supplements thereto, hereby certifies under its common or corporate seal.

That at a called meeting of the Directors of said Corporation, held

at its principal office in the day of

the

hundred and adopted:

, Pennsylvania, on A. D. one thousand eight , the following resolutions were

"Resolved, That this Corporation accepts the provisions of the Act of the General Assembly of the Commonwealth of Pennsylvania, approved May 9, A. D. 1889, entitled 'An Act supplementary to an Act entitled "An Act to provide for the Incorporation and Regulation of certain Corporations," approved the twenty-ninth day of April, Anno Domini one thousand eight hundred and seventy-four, amending the twenty-ninth section of said act so as to provide for the further regulation of and granting additional powers to all Corporations now or hereafter incorporated under the provisions of said act for the insurance of owners o.. real estate, mortgagees and others interested in real estate from loss by reason of defective titles, liens and incumbrances."

"Resolved, That the President and Secretary be and they are hereby authorized and directed to make, under the corporate seal, a certificate of the acceptance as aforesaid of said act, and to file the same in the office of the Secretary of the Commonwealth."

That in pursuance of said resolutions the said corporation , hereby accepts the aforesaid Act of Assembly of said Commonwealth, approved May 9, 1889, entitled "An Act supplementary to an act entitled 'An Act to provide for the Incorporation and Regulation of certain Corporations,' approved the twenty-ninth day of April, Anno Domini one thousand eight hundred and seventy-four, amending the twentyninth section of said act so as to provide for the further regulation of and granting additional powers to all corporations now or hereafter incorporated under the provisions of said act for the insurance of owners of real estate, mortgagees and others interested in real estate from loss by reason of defective titles, liens and incumbrances."

Witness the corporate seal of the said

, duly attested, this , A. D. one thousand eight hundred and

by

[Corporate Seal.] Attest,

State of Pennsylvania,

day of

President.

Secretary.

City of Philadelphia,

To the Governor of the Commonwealth of Pennsylvania :
Sir:

In accordance with the provisions of an Act of the General Assembly of the Commonwealth of Pennsylvania, entitled " A supplement to an act entitled 'An Act to provide for the Incorporation and Regulation of certain Corporations,' approved April 29, 1874, providing for the improvement, amendment and alteration of the charters of corporations of the second class, and authorizing the incorporation of traction motor companies," approved 13th day of June, A. D. 1883.

The

Company hereby certifies: That under and by virtue of Letters-Patent from the Governor of this Commonwealth, dated the day of A. D.., it was duly incorporated under the Corporation Act of 29 April, 1874, and the supplements thereto 1 for the purpose of

That said corporation hereby applies for the improvement, amendment and alteration of its charter. And that the character, purpose and objects of the improvement, amendment and alteration to said charter hereby applied for are the following, viz. :

(State them particularly.)

In testimony whereof, the common and corporate seal of the said Company was hereto affixed this

day of

A. D. 189

Be it remembered, That on the before me, the Recorder of Deeds, in and for said county, personally

appeared

Corporation

, President, and Secretary, of the above-named

who, being duly sworn, depose and say, that they were personally present at the execution of the above written certificate, and saw the common seal of the said Corporation duly affixed thereto, and that the seal so affixed thereto is the common and corporate seal of the said Company, and that the above written instrument or certificate was duly signed, sealed and delivered by and as and for the act and deed of the said Company for the uses and purposes therein mentioned by authority and direction of the persons and bodies corporate holding a majority in interest of the stock of the said Company, and that the names of these deponents, subscribed to the said certificate as the President and as the Secretary of the said Corporation, in attestation of the due execution and delivery of the said certificate, are of these deponents' own proper and respective handwriting.

Sworn and subscribed before me the day and year above written. Witness my hand and seal of office.

Recorder.

[Must be advertised once a week for three weeks in two newspapers of general circulation printed in the county wherein the principal office or place of business of the corporation is located.]

[Endorsed on Certificate.]

EXECUTIVE CHAMBER.

Harrisburg,

To the Secretary of the Commonwealth :

189

Having examined the within application and found it to be in proper form, and that the improvements, amendments and alterations therein asked for are lawful and beneficial, and not injurious to the community, and are in accord with the purposes of the charter, I hereby approve the same, and direct that Letters-Patent issue in the usual form according to law.

Governor.

XX. Re-Organization by Purchasers at Sale.

To the Secretary of the Commonwealth of Pennsylvania: WHEREAS, The real, personal and mixed property, corporate

franchises and rights of the

were sold by the

the

to

the conveyance of said

the

at large appear.

Company sale, on

A. D. 18

as by reference to acknowledged on

will more fully and

Now, therefore, in accordance with the provisions of the second section of the act entitled "A supplement to an act entitled 'An Act concerning the sale of railroads, canals, turnpikes, bridges and plank roads,' approved the eighth day of April, Anno Domini one thousand eight hundred and sixty-one, extending the provisions of said act to coal, iron, steel, lumber or oil or mining, manufacturing, transportation and telegraph companies in this Commonwealth," approved May 25, A. D. 1878, and the several acts supplementary to and amendatory of this act and the act to which it is a supplement, I do hereby certify, that the persons for and on whose account the said property, corporate franchises and rights were so purchased, did on the A. D. 18 , meet in

day of

County of State of Pennsylvania, due public notice of the time and place of said meeting having been given as required by law, and did proceed to organize a new corporation under the laws of the Commonwealth of Pennsylvania.

That the name adopted by the said Corporation is

that the amount of the Capital Stock of said Corporation is fixed at

$

value of $ That

divided into

shares of the par

each.

shares of the par value of $

each, making $ of the Capital Stock, to be deemed and taken as full paid stock, are to be issued to the persons for and on whose behalf said property, franchises and rights were purchased in payment for their respective interests in the same as follows:

NAME.

SHARES.

VALUE.

That the name of the President of said Corporation, elected to serve until

,

is

That the names of the Directors of said Corporation, elected to serve until

are ,

In testimony whereof, I have hereunto set my hand and caused

to be affixed the corporate seal of said Company, this

day of

A. D. 189

Corporation

day of

A. D. 189 in and for said , President, and

Secretary, of the above-named

who, being duly sworn, depose and say, that they were personally present at the execution of the above written certificate, and saw the common seal of the said Corporation duly affixed thereto, and that the seal so affixed thereto is the common and corporate seal of the said Company, and that the above written instrument or certificate was duly signed, sealed and delivered by and as and for the act and deed of the said Company for the uses and purposes therein mentioned; and that the names of these deponents, subscribed to the said certificate as the President and as the Secretary of the said Corporation, in attestation of the due execution and delivery of the said certificate, are of these deponents' own proper and respective handwriting.

Sworn and subscribed before me the day and year above written. Witness my hand and