Application for Incorporation of Electric Toy Manufacturing Co.
Entered January 5, 1910
Application for Incorporation of Electric Toy Manufacturing Co.
Entered January 5, 1910
To the Governor of the Commonwealth of Pennsylvania.
Sir:-
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 certain corporations," approved the 29th day of April
A.D. 1874, and the several supplements thereto, the undersigned all of whom
are citizens of Pennsylvania, having associated themselves together for the
purpose hereinafter specified, and desiring that they may be incorporated and
that letters patent may issue to them and their successors according to law,
do hereby certify:
1st. The name of the proposed corporation is "ELECTRIC TOY MANUFACTURING
COMPANY"
2d. Said corporation is formed for the purpose of the manufacture and sale of
electric and magnetic toys, instruments, implements and machinery novelties
etc.
3d. The business of said corporation is to be transacted in Smethport, McKean
County, Pennsylvania.
4th. Said corporation is to exist perpetually.
5th. The names and residences of the subscribers and the number of shares subscribed
by each, are as follows:
Name. |
Residence. |
No. of shares. |
| R. W. Hilton | Smethport, Pa. |
20 |
| F. L. Sherburne | Smethport, Pa. |
20 |
| W. J. Kerr | Smethport, Pa. |
20 |
| Geo. L. Kerr | Smethport, Pa. |
20 |
| Burg Chadwick | Smethport, Pa. |
20 |
| S. H. Cleveland | Smethport, Pa. |
5 |
| W. H. Hungerford | Smethport, Pa. |
20 |
| W. F. Specht | Smethport, Pa. |
15 |
| F. L. Holmes | Smethport, Pa. |
10 |
| Alba Gilfillan | Smethport, Pa. |
10 |
| M. Hungiville | Smethport, Pa. |
20 |
6th. The number of directors of said corporation is fixed at five and the names
and residences of the directors who are chosen directors for the first year
are as follows:
Name. |
Residence. |
| F. L. Holmes | Smethport, Pa. |
| Burg Chadwick | Smethport, Pa. |
| W. J. Kerr | Smethport, Pa. |
| W. F. Specht | Smethport, Pa. |
| S. H. Cleveland | Smethport, Pa. |
7th. The amount of the capital stock of said corporation is $10,000.00 divided
into 400 shares of the par value of $25.00, and $1,000.00, being ten per centum
of the capital stock, has been paid in cash to the Treasurer of said corporation,
whos name and residences are:
| F. L. Holmes | Smethport, Pa. |
| F. L. HOLMES (SEAL) | W. J. KERR (SEAL) |
| W. F. SPECHT (SEAL) | S. H. CLEVELAND (SEAL) |
| W. H. HUNGERFORD (SEAL) | F. L. SHERBURNE (SEAL) |
| BURG CHADWICK (SEAL) |
State of Pennsylvania )
County of McKean ) SS:
Before me, Notary Public in and for the county aforesaid, personally came
the above named F. L. Holmes, W. F. Specht, W. H. Hungerford, W. J. Kerr,
S. H. Cleveland, F. H. Sherburne, Burg Chadwick 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 26th day of November
A.D. 1909.
SHERIDAN GORTON
(Notarial seal) My commission expires February 27th, 1913. Notary
Public
State of Pennsylvania )
County of McKean ) SS:
Personally appeared before me, this 26th day of November A.D. 1909 F. L. Holmes,
W. F. Specht and W. H. Hungerford who being duly sworn, according to law,
despose and say that the statements contained in the foregoing instrument
are true.
Sworn and ascribed before me, the day and year aforesaid.
(Notarial seal)
| F. L. HOLMES |
| W. F. SPECHT |
| W. H. HUNGERFORD |
| SHERIDAN GORTON |
My commission expires February 27th 1913. Notary Public
Executive Chamber. Harrisburg, Dec. 21, 1909.
To the Secretary of the Commonwealth:
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 29th A.D. 1874, and
the several supplements thereto, I hereby approve the same, and direct that
letters patent issue according to law.
| EDW. S. STUART, Governor. |
Secretary's Office.
Pennsylvania, SS:
Enrolled in Charter Book No. 113 page 232. Witness my hand and seal of office,
at Harrisburg, this 21st day of December A.D. 1909.
| (Official seal) | ROBERT McAFEE, Secretary of the Commonwealth. |
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
In the Name and by Authority of the Commonwealth of Pennsylvania
(State Coat of Arms)
Executive Department.
To All To Whom These Presents Shall Come, GREETING:
Whereas, In and by an act of the General Assembly of the Commonwealth of Pennsylvania
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 and the supplements thereto, the Governor
of this Commonwealth is authorized and required to issue LETTERS PATENT to
all corporations.
LETTERS PATENT.
COMMONWEALTH TO ELECTRIC TOY MANUFACTURING CO.
ENTERED JANUARY 5, 1910.
