Document djRNdGBBvjN51vkYpRzQk4LR

Form A--No. 2. PLAINTIFF'S EXHIBIT HW-555 (P/e Me 'eoeei^ei Me r~^emmenteea/M e^ (/Pennitf/v-aMta . 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 he uix-oi por.ited, and that letters patent may issue to them and their successors according to law. do hcrd\ eerti I v : 1-.1. The name of the proposed corporation is KARBISON - WALKER COMPANY. 2d. Said corporation is formed for the purpose of t-h. UlctnuTac uUT of iDTick, silica brick, fire brick and other refractory materials, with the right to sell, lease, exchange or otherwise dispose of real estate by vote of its directors, with.out the conseit of its stockholders............................ 3rd. The business of said corporation is to be transacted in. the City Of Pittsburg, in tire County of Allegheny and State of Pennsylvania. 4th. Said corporation is to exist fgaxHflCXtXPttCXX perpetually 5th. The names and residences of the subscribers and the number of shares subscribed by each, arc as follows : .Yumr. Residence. No, nf Shares, D. A. Reed, George 13. -Kennedy, J. C. Bily, "!. S. Vfttlsh, R. T. Rossell, Pittsburgh, Pa. Pittsburgh, Pa. Allegheny, Pa, Allegheny, Pa. Pittsburgh, Pa. 2 2 2 2 2 r OOOOOOui772 6th. The number of directors of said corporation is fixed at five (5) and the names and residences of the directors who arc chosen directors for the lir-it year are as follows: Name. Ri^ah'iifc. D. A. Reed, George R. Kennedy, J. C. Bily, W. S. Walsh, R. T. Rossell, Pittsburgh, Pa. Pit tsburgh,. pa, Allegheny, Pa. Allegheny, Pa. Pittshurgh, pa. 7th. The amount of the capital stock of said corporation is $.1,000.. divided into ................ 10................ shares of the par value of $... 1QP* , and $.100. , being ten per centum of the capital stock, has been paid in cash to the Treasurer of said corporation, whose name and residence are : R. T. Rossell, ............. Pittsburgh, Pa. ......................................... fc. F 00000001773 D. A. Reed Georr.e B. Kennedy J.. C. Blly W. S. Walsh State of Pennsylvania, County of Allef^herCr. Before me. a ITotary Public .. .. in and for the county aforesaid, personally came the above named. J- C. Bily, W. S. Walsh and R, T. Rossell who, in due form of law, acknowledged the foregoing instrument to be their act and deed for the purposes therein specified. [SeaL'] Witness my hand and Seal of office, the May.......................... A. D. i901. first. .day of lOj/U.S.I.R.S. Can e cl led W. 2., Carson,. N.P. SEAL notary Public. My commission expires April 24, 1905. State of Pennsylvania, County or' Allerneny. Personally appeared before me, this...... first- day of A. D. i 901 ,j. c. Bily, w. S. Walsh and R. T. Rossell, MAy. who lie in s; du!v sworn, according: to law, depose and say that the statements contained fi rt >11iiiistHiinmt arc- true. Sworn ami subscribed before me. the day and \ year aft >resaid. J J . c. Bily, w . 13. Carson, i W. S. Wa 1 sh, notary Public. R. T. Rossell. .M.P. [SEAi..]-iy commission expires April 24, 1905. F 00000001774 Witness m y hand a n d Seal o f office, a t H a rris burg, this 27 th. day of S t: (O A m- a> a g tO<oT w PM Q to; ' 3- r- w CO fc. 0 <+ O P O1 w g- * * . *. * 2* gs^' fcq ?> S'- .-S.-3^pfs1!' ' s> ^|S|S 5 Ss-aa^i | i?|5e5^S a3 * r1* &< SjSIlH* s-S-^s -3 3 ICb'-S'l :*. JOS'S e-s & K $ to 8 \~ \ y F 00000001775 Commonwealth of Ipenns^lvanla, ALLEGHENY COUNTY, /, .T- -n- nTTAn, Recorder of Deeds, etc., in and for said County, do hereby certify that the foregoing is a full and correct copy of Charter l as the same is. recorded in the--Recorder's office, in and for said. County, on 28th_____ day of__ May----------------------- A. D. 1901____, mCharter Book, Vol. 29_____ Page 25-------- 111 ttestlmon? THU hereof, / have hereunto set my hand and affixed the seal of the said c nWWnLnSnWWnWnWniI7f 7f fWt F 00000001777