ML20353A373
| ML20353A373 | |
| Person / Time | |
|---|---|
| Site: | Callaway  |
| Issue date: | 11/20/1922 |
| From: | Ameren Missouri, Union Electric Co |
| To: | Office of Nuclear Security and Incident Response |
| Shared Package | |
| ML20353A355 | List: |
| References | |
| ULNRC-06624 | |
| Download: ML20353A373 (20) | |
Text
Enclosure 15 to ULNRC-06624 ARTICLES OF INCORPORATION - MISSOURI ELECTRIC LIGHT AND POWER COMPANY DATED 11/20/1922
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H Thfl the corP*ttofl Shall be located in the Ofly 1$t Loeta, State of flameufl 1.
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?ba4the nnbcar of tiees sithoain*l or that may be issued $y.tke Cmpany is Pro kndre t)LøUae4id
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are dvided are as foflcn; Said iwo hun&ed and fjft thodand (%o,eoo) eharee, 1a n,daai *r par value, shall
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KNOW ALL $Ø\\fl,4fl3$ flflfl:
that Ta,, the undereignØ,
1 tbflrpose of t.ninVa *porattn under the Laws a tiesourt r4st1g to oorpantse, vo eflered $4s the f4laT*i4 agroemedt: i
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Th*t thes of the oerwofltioa ehall te MISSOURI cniC LIGHT AND YOUR COMPANY Is
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(b) ne holdera of the preferred stock shell be entitled to ;eoeive cumulaUve cash divtdnds thereon, wheztd e deolezed by thel3osrd of Director out of the surplue or net profits ot the Company, payable cuerter_vvrfl on the first days of January, Aprt1 JiGy
&ind e*ber in each year, at such fixed rate of dividend respect to eny series of the preferred stock, not exeesding the rate of dividend eraitted by law at the ttme of the iasunoe of such eerie, as may be determinec and fixed by the Board of Directors at the time of authorization by the Board of £ireotorst#f tte iseusnee of such series;
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. the rete of *Oh dividend eppliosbie to the initial isaue of preferred stock1 aggregating in par Value Six Million DoZiara ($6,OGD,o is hereby fixed at Seven fLbr cent. per annum.
Such dividends an the preferred stock shall be oumulattve rj from and after 4thS 192e (noept that on preferred stock £aswod after september 30, O2Z, the divUende shall be oumulttfl %b the tint day.f the uerter early dividend period in Which ouch aWok is tasued),
.,: thttif. theresfter $UOh!fl4sd..difl%flde let *ny past quartereyeaiJt divtdend peflod. *wl1 not have been paid on.ttte preferred steok, ox: flt*ert therefor,
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wad the dividsn4s!, t sunk find nte or rctsa, for the then current qu*rter-yeariy divk?!er4 period, shall not have been deoIired and tqds Wet apart thwrefor, the flfioisnoy shiill be tit1y paid or funds for the payment thereof set apart, but without interest, before any cividends shall be paid or set psirt for the eomrnen stock, Whenever dividends at suoh tize4 rate
.orreten wpbn the treférred stock For all. pásqnrteta
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yearly dividend periods ahell have been declared and, paid or funds for the payment thereof set apart and the dividends, at such fixed rate or rateb for the then current quarteraysarly ozVianc period shall been declared and funds for the payment thereof set apart, the Beard of tireetore may declare dividends n the common stock (payable in cash etook or otherwise) out of any remaining aurpiss or net profits.
the holders of the preferred stock shall not be entitled to receive any dividnde thereat otber than the divi denda referred to in this subdivision (b)
With reepee to dividends all series of the preferred stock shall rank ratably, according to their respective dividend rights as fixed in ecooroance with the provisions of
, thissubdiviflon (b)withutprferenoo ofanyIeries of th6 preferred stock over any ether series thereof.
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The Company may redeea the whole or any or the whole; r any :pSXt
. pf any series or particular issue t p&rt of the preferred stock,/on any dividend date, at the option of the board of Directors, upon thirty (so) daya previoUs notice by mail or publication to 41 the holders of record of such stock given j.n such manner aema be prescribed b resolution of such Board1 by paytng such redenption price with respect to the shares of any series of such stock as shall be determined and fixed by the Board of Directors of the Company at the time of aüthorifltión,by the Board of Directors for the iSsuance of sucti series, such redemption price to be not less than One Hundred ;Dol ian. (ioo.) nor more than One Hundfed and ten.Doflafl (4UG ) per share3 in cash, together with. all unpaid dividends accumulated or accrued, to the date fixed fat suoh redemption, on the stock so to be redeemed; prt L
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fl 4 d&iflwrn k future defeun in the paynient øt two quartereyesrly 4ivi4en on any series of he preferred etook.
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No holdsr of the preferred atook shall be enttt1d cia fleh, as c matter of right, to subscribe for o; purohaflsr reocive any pert of any new or additional issue ofstook, or seourities,
ØOfle vertibis into stock, of any class whatever, whether now or hereetter authorized, end whether issued for cash or property by way ot dividend.
(2)
That the nominal or par value of each of said two hundred atad fifty thousend (250,000) shares of preferred stook shell be One Hundred Dollars (sloe.)
(5) that the amount of capital with whioh the corporation will begin bueUess is Nineteen Million Dollars
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(4) 1hat Sixty tkessaod (eo,ooo) shares of said preferred stocks of the par value of One Hundred Dollars (floe.) er share, and said Six hundred and fifty thousand I (650,000) shares of common stook without nominal or par value hare been in good taith sbeortbo4 and aetually paid up in law ful money of the United States or in propert$ of the full value thereof, as hereinafter stated in this Artioe third, and that said aoney and property are in the custody at the persons named as the first Board of Dirso tore.
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Thatof said sixty thofland (eo,oOo) shares of preferred stook, four thousand three hundred sixtyetive (4,565) shareS thereof have,een sotually paid Up in lawful mane) of the United Statee in tue amount of One Hundred Dol lars (too.) per sbere aggregating rour Hundred thirtysix thousand five hundred collars (4438,boo); and that of said sixty thousand(6o,000) shares of preferred stock fifty-fivi ct,
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aQtu,41 cash value of each f said shsrea of t
common *toqk is One hundred 4oflafl sioo )
4 agregfling tor said one hunflcd ten thouawid one hundred nd fiftytwo (flG,162) shares the sum of $1a,cra,too.
That the names and zIaooa of resldcnoe of the several shareholders, snd ttie number of shares eubeerbed by each ire:
NAME flsThuc
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SHflS Preferred Comm.
In U. E&n St. Louis, Missouri 6h000 e49,n P
J. Boeha St Louis, Miesouri L.
Young St ouia, Missouri N, Spoehrer St. Louis, Uiaaouri Wax Aveq St1 Louis, Missouri C
S Miohal St Louis, Missouri H. t. Sales St Louis, izeouri a
K Miteaberger St Louis, Missosri R S King 8t. Louis, Missouri nE:Th
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That the number pf the aoard of Lireotore shell be seven end that the nimcs ef those agreet upon for the first ye5t, ai,f;*hom are cititena and reel4tente of Mieeouri are: %JI. Egan, F.
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86.t c1#rT o %1 LOUIS c:n thia Gti y of $oveinbez 1Q22, before ze personally 3pperad L EAH, F. 3. BOUIR, 1. L H. 8PG!HRR, WI. 4VR C. L I4ICHEL, AEJB, G..
ZL1RG and B. 3, KINQ, t.o e known to b. the persons describs in nd who eeoi&t,e4 the foregoing iait,rument aoknowIedg6 t.het they exeonte4 the aame a.s tIei £ree ect and eed.
IN TESI*ONT Wf*1BO), I have hereunto eeb my hand a ffi*ed y notarial aeal the ay and yeer lest Wve
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The undersigned, L
H EGAN, P J, BOEHM, L E
YOUNG,
H SPOEHR:R WL AVERY,
C E
- MICHEL, H
W
- EALES, a
K MILTNBERGER and S
King, being 11 of t)e sub abscriliers, inc1udng parties selected as Directora for the first year, to the above and foregoing Articles of Agreement for the incorporition of Missouri Electric Light aria Power domoany, bdlng ciuly sworn, upon their oaths each did say that1 the statements and mttere set forth therein are truej that they know the property described in Article In of said Articles of Agreement and talcen in payment of capital stock, and that the value placed on same is the actia1 cash value of id property z__
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4L It Ssoribed and Sworn to before me ta 20th d&y orNovernber, J
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My commiesion expires 1i.-6 2, A,?tif Notary Public, City of St Loufe c4ed
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