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COMMONWEALTH OF MASSACHUSETTS.

SS.

Then personally appeared the above-named..

190..

and severally made oath that the foregoing certificate by them subscribed, is true to the best of their knowledge and belief.

Before me,

Justice of the Peace.

[The endorsement of the Commissioner on the back of the foregoing is as follows:]

I hereby certify that it appears, upon an examination of the within written articles and the records of the corporation duly submitted to my inspection, that the requirements of chapter four hundred and thirty-seven of the Acts of nineteen hundred and three relating to the organization of corporations have been complied with, and I hereby approve said articles this..... day of.. .A. D. nineteen hundred and....

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in compliance with the provisions of section 14, chapter 437, of the Acts of 1903 and of all acts in amendment thereof and in addition thereto, do hereby certify that of the capital stock of said corporation fixed in its articles of organization.....

4 See St. 1903, c. 437, § 14.

BUS. COR. LAW-28

dollars has been authorized to be issued in addition to the amount already certified in said articles and in certificates heretofore filed in the office of the Secretary of State.

That the total amount of capital stock authorized is....

shares preferred.

shares common.

The amount of capital stock already issued for cash payable

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The amount of full paid stock already issued for cash is....

shares preferred.

shares common.

The amount of full paid stock already issued for property is

shares preferred.

shares common.

The amount of full paid stock already issued for services and expenses is

shares preferred.

shares common.

That the amount of additional stock to be issued for cash, property, services or expenses is $....

...of which shares are preferred.

shares are common.

To be paid for as follows:

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[NOTE-State clearly the nature of such services and expenses.]

IN WITNESS WHEREOF, we have hereunto signed our names,

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and severally made oath that the foregoing certificate, by them subscribed, is true, to the best of their knowledge and belief.

Before me,

Justice of the Peace.

[The approval of the Commissioner of Corporations is to be endorsed hereon, after which the certificate is filed with the Secretary of the Commonwealth.]

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in compliance with the provisions of chapter two hundred and eighty-two of the Acts of 1907, do hereby certify that the following changes in name and address of the officers of the corporation have been made.

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IN WITNESS WHEREOF, we have hereto signed our names

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and severally made oath that the foregoing certificate, by them subscribed, is true, to the best of their knowledge and belief.

Before me,

Justice of the Peace.

5 See supra, chap. v, § 18, q, and St. 1907, c. 282.

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in compliance with the provisions of chapter 437 of the Acts of 1903 and of all acts in amendment thereof and in addition thereto, do hereby certify that at a meeting of the stockholders of the said corporation, duly called for the purpose, held....... 190.., and by the affirmative vote of.... ..shares of the preferred stock and of..... ...shares of the common

stock of said corporation, being at least..

of all the stock outstanding and entitled to vote, the following amendment or alteration in the...

of said corporation was duly adopted, namely:

IN WITNESS WHEREOF, we have hereunto signed our names, this.....

nineteen hundred and..

.day of...........

...in the year

COMMONWEALTH OF MASSACHUSETTS.

SS.

Then personally appeared the above-named....

190..

and severally made oath that the foregoing certificate, by them subscribed, is true, to the best of their knowledge and belief.

Before me,

Justice of the Peace.

[The approval of the Commissioner of Corporations is to be endorsed upon the foregoing.]

6 St. 1903, c. 437, § 41.

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