Page images
PDF
EPUB

behalf by..

....

.its president, and....

....its

treasurer, and its corporate seal to be hereto affixed, this

[blocks in formation]

sureties are held and firmly bound unto the....

Company, its successors and assigns in the sum of.....

dollars, to the payment of which we bind ourselves, our heirs, our executors and administrators jointly and severally by these presents.

IN WITNESS WHEREOF we have hereunto set our hands and seals this..... .19..

day of.....

The condition of this obligation is such that, whereas the said . has been duly elected and is about to enter

[ocr errors]

...Company,

upon the duties of Treasurer of said.... NOW, THEREFORE, if he shall in all respects faithfully discharge his duties as Treasurer so long as he shall hold the said office, or during the term for which he is now or may hereafter be elected, appointed or hold over, and also if in case of his death, resignation or removal from office, all books, documents, papers, vouchers, accounts, money and other property of whatever nature in his possession belonging to said Company shall be forthwith restored to the Company, then this obligation is to be void; otherwise to be in full force and virtue. Signed, sealed and delivered in presence of

[merged small][merged small][ocr errors][merged small][merged small][merged small][merged small][merged small][merged small]

of....

the...

....is the holder

..shares of the preferred capital stock of ...Company, full paid and non-assessable,

transferable only on the books of the corporation by the holder hereof in person or by duly authorized attorney, upon the surrender of this certificate properly endorsed.

In accordance with the agreement of association of said Company, the holder of this certificate is entitled to receive a semi-annual cumulative dividend at the rate of..........per centum per annum, before any dividend is paid upon the common stock. This preferred stock is subject to redemption at its par value and all accumulated dividends, upon such notice to the holder hereof as the Directors may determine on any interest day after the first day of..... 19. ., and upon surrender of this certificate to the Treasurer. After this stock has been called for redemption, there shall be no further obligation on the part of said Company to pay any further dividend to the holder hereof. In the event of liquidation, the net proceeds of the assets of the Company shall be first applied to the payment to the holders of the preferred stock of the sum of one hundred dollars per share and accrued and unpaid dividends thereof. The balance remaining thereafter shall be divided among the holders of the common shares in proportion to their holdings. The holders of preferred and common shares shall have equal voting rights in the corporation. This certificate is not valid. unless signed by the transfer agent of the Company and countersigned and registered by the registrar of transfers.

IN WITNESS WHEREOF the said....

Company has caused its seal to be hereto affixed and this certificate to be executed by its president and treasurer this

[Seal.]

day of....

19..

.President.
Treasurer.

[blocks in formation]

..shares of the capital stock of....

Company, full paid and non-assessable, transferable only on the books of the corporation by the holder hereof in person, or by duly authorized attorney upon surrender of this certificate properly endorsed.

This certificate is not valid unless countersigned by the transfer agent of the Company, and countersigned and registered by the registrar of transfers.

IN WITNESS WHEREOF the said....

Company has caused its seal to be hereto affixed and this certificate to be executed by its president and treasurer this

[Seal.]

.day of...

...

[merged small][ocr errors][merged small]

Shares one hundred dollars each.

Form 140. Agreement to Hold Stock in Trust for the

Corporation.

KNOW ALL MEN BY THESE PRESENTS, that I, ...Company,

of.....

Treasurer of the.....

[ocr errors]

a corporation existing under the laws of the Commonwealth of Massachusetts, do acknowledge that I hold...

shares of the capital stock of the....

. Company, a

corporation existing under the laws of the State of...

for the benefit of and in trust for the said.....

Company, and for this purpose I do hereby make the following declaration of trust in relation thereto, to wit:

(1) So long as I continue to hold the same, the said shares or any part thereof are to be treated and disposed of in accordance with the vote of the Directors of the said...

Company.

(2) In case I shall from any reason cease to be Treasurer of the said..... Company, the said shares shall pass

without any transfer to the new Treasurer of said..

Company appointed in my place, but I agree to execute such transfer of the same as may be necessary and proper.

(3) In case I shall die while Treasurer of the said..

[ocr errors]

.Company the said shares shall pass without further transfer to the newly appointed Treasurer of the....

Company, but I direct my executor or administrator to execute such a transfer of the same as may be necessary and proper.

(4) All dividends or rights accruing on said shares shall become the property of the said...... ...Company,

and votes upon the same shall be cast as its executive officers may direct.

IN WITNESS WHEREOF I have hereunto set my hand and seal on this...

[ocr errors]

.day of....

Form 141. Voting Trust.

THIS AGREEMENT made this first day of September, nineteen hundred and...., between...

stockholders of the...

...and all other Company, a corporation,

who shall become parties to this agreement by signing the same or any counterpart thereof (hereinafter called. the "Subscribers"), parties of the first part, and....

[merged small][merged small][ocr errors][merged small]

WITNESSETH:

That WHEREAS the parties of the first part deem it to their interest to act together concerning the management of the Company, of which they are respectively stockholders, and to that end to unite the voting power held by them as such stockholders and place the same in the hands of the Trustees as hereinafter provided:

NOW, by this agreement, made in consideration of the premises, of the mutual covenants herein contained, and of one dollar by each of the parties to the others in hand paid or before the ensealing and delivery hereof, the receipt whereof is hereby acknowledged, the parties hereto hereby agree as follows:

FIRST: The parties of the first part hereby severally agree forthwith to deliver and deposit the number of preferred and common shares of the capital stock of the...

[ocr errors]

Company set opposite their respective names, and the certificates therefor to and with the said Trustees with sufficient transfers thereof in favor of such Trustees, and to receive in exchange therefor the certificates hereinafter referred to, which deposit shall continue for the period of one year and six months from the date of this agreement, that is to say, until the ..day of..... unless sooner terminated as herein provided, and upon the making of such delivery and deposit, all shares represented by the stock certificates so delivered shall be transferred upon the books of the said Company to the names of said voting trustees, who are hereby fully authorized and empowered to cause such transfers to be made and also to cause any other transfers of said shares to be made which may become necessary through the occurrence of any change of the persons holding the office of trustees or a sale of such shares as hereinafter provided. And during the said period of one year and six months or earlier termination of the trust, the voting trustees shall possess and be entitled to exercise all the rights of every name and nature, including the right to vote in respect of any and all such shares deposited, and to consent or assent therefor to any lawful action of the said corporation; it being understood, however, that the holders of the trust certificates

« PreviousContinue »