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By the provisions of chap.565 of 1890, the original Stock Corporation Law, the following laws were repealed.

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3, 5, 7. All. All. 38, 39, 40, 41, 43, 44, 45, 51, All. 3, 5, 6, 8, 10, 11, 12, 13, 14, 15, 16, 17,

20, 21, 22. 3, 5, 6, 8, 10, 11, 12, 13, 14, 15, 16, 17,

18, 19, 20, 21, 22, 23, 24, 25, 27. 2, 5, 12, 13, 16. 8, 10. 4, 5, 7, 8, 9, 10, 11, 48. 3 to 14 both inclusive. 3, 5, 6, 8, 10 to 25 both inclusive. 3, 4, 6, 7, 8, 9, 10, 14, 15, 16, 17. 2. All of section 6 to and including the

word “trustees" in line 7. All. 3, 5, 6, 8, 10, 11, 12, 13, 14, 15, 16, 17,

18, 19, 20, 21, 22, 24, 25, 27, 28. First and last sentences of section 5. 3, 5, 6, 8 and 11 to 20 both inclusive. 7. All,

2, 5, 6, 7, 9. All.

2.
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2.
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First two sentences of 5, and 6, 7, &

4 to 11 both inclusive.
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3, last three sentences of 4, and 7, 8, 9,

10. All.

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SCHEDULE OF Laws REPEALED — (Continued.)

Laws of

Chapter

SECTIONS.

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4, 9, 10, 13, 14, 15.
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3, 5, 6, 8, 10, 11, 13, 14, 17.
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9.
10 to 15 both inclusive.
5, 10, 11, 12, 13 to 26 both inclusive

and 28, 29.
3, 4, 5.
1.
4, 5, 6, 7, 8, 9, 10, 11, 12, 39, 43, 44.
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1.
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4, 7, 8, 10, 11, 12.
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19.
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All except section 2.
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3.
3, 4, 5.

413.

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1877 ..... 1878.... 1878.... 1878. 1879. 1879. 1879 1880. 1880... 1880. 1880.... 1881.. 1881... 1884.. 1884. 1885. 1885. 1885. 1886.. 1888.. 1888....

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STOCK CORPORATION LAW.

No. 1. Section 3 of Stock Corporation Law. Form of certificate of incorporation STATE OF NEW YORK,

County of We, the undersigned, do, in conformity with the provisions of section 3 of the Stock Corporation law, hereby certify to the following matters:

The property and franchises of the a domestic corporation, organized under chap. - of the laws of — were duly sold, on the

day of — 18—, by virtue of a judgment of the court of this state, dated and entered in the office of the clerk of the county of

day of

18 The property, sold as above stated, is described as follows:

(Here give brief description.) At such sale, the said property was purchased by who desire to become a corporation, and have associated with themselves the following persons, a majority of whom are citizens and residents of this state, and all unite with the purchasers in this certificate. (Here insert names.)

The name of the corporation intended to be formed by the filing of this certificate is (state name).

The maximum amount of its capital stock is (state amount of capital stock), and the number of shares into which the same is to be divided is (give number), of which shares are to be common stock, and -- shares are to be preferred stock. The rights pertaining to each class shall be as follows: (Here particularly describe such rights.)

The number of directors who shall manage the affairs of the new corporation for the first year, and their names and post-office address are as follows: Names.

Post-office address.

The following plan or agreement was entered into at or previous to the time of such sale, in anticipation of the formation of a new corporation, and the purchase was made pursuant to it:

(Here insert plan or agreement, if any.) In witness whereof, we, the said purchasers, and their associates (if any), have hereto set our hands, this

day of

184

(Signatures.) (Add acknowledgment clause as in No. 1 of General Corporation Law.)

See subd. 3 of section 3, p. 6.

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No. 2. Section 21 of Stock Corporation Law. Form of certified transcript of the

minutes, etc. : STATE OF NEW YORK,

County of We, the undersigned, president and secretary, do hereby certify that the following is a correct transcript of the minutes of a meeting of stockholders of the held pursuant to section 21 of the stock corporation law of 1892, to wit:

N. Y.

184, A special meeting of the stockholders of the was held this day at

o'clock M. to determine whether the number of directors shall be increased (or reduced).

A notice of such meeting was served upon each stockholder of said company, either personally or by mail, postage prepaid, directed to each at his post-office address, at least thirty days prior to the day of holding such meeting. The notice was in words and figures following, to wit: “Notice to Stockholders.

N. Y. Notice is hereby given that a special meeting of the stockholders of the will be held at the office of the company at No. st. in the - , N. Y., on the day of

18—, at o'clock M. of that day, to determine whether the number of its directors shall be increased (or reduced, as the case may be).

18–

Secretary of Proof of service of said was duly filed in the office of the corporation at or before the time of such meeting.

At the time and place mentioned in such notice, the meeting was held pursuant thereto, and duly organized by choosing

, president, and

secretary thereof. The following resolution was duly moved by

and duly seconded by and adopted on a vote taken by ayes and noes:

“ Resolved, that the number of directors of the be increased (or reduced, as the case may be), from the present number, to

The following stockholders, owning the number of shares of stock set opposite their respective names, voted in favor of such resolution, to wit: Names.

Number of shares.

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