ULNRC-06400, Enclosure 15: Articles of Incorporation - Missouri Electric Light and Power Company Dated 11/20/1922

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Enclosure 15: Articles of Incorporation - Missouri Electric Light and Power Company Dated 11/20/1922
ML17362A076
Person / Time
Site: Callaway Ameren icon.png
Issue date: 11/20/1922
From:
Missouri Electric Light & Power Co
To:
Office of Nuclear Security and Incident Response
Shared Package
ML17362A053 List:
References
ULNRC-06400
Download: ML17362A076 (20)
v • d • e


Text

Enc1usiit 15 to N RC-06400 ARTICLES OF INCORPORATION MiSSOURI ELECTRIC UGI-1T AND POWER COMPANY DATED 1 1/20/1922

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KNOW AW mt We, the urderige, f /te ofriinga ratTon under I1 the Laws uri retig to coi terG1th f]wL remeit FIE8T ., .

ftt thsq of the eor.ottion h11 be ML0i)RI CTiC LiQiff AND PZW1R CMPN I

I Cj.ty That the oorption elinli be looat6d in the Loia, State of isouri..

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,i) ttIe number of 1thEoafn1.or

  • -that y be. ia5eed by the epany I To hunr H of $100
itty tacd (25o,p), of th par v1ue ecY, wbr Qf barowithut nominal or ray be- I nu by he Co!npny i .Si hundred and Fihy-tii. j thusan.d (5o,ooo). c1aa into whieh euch shaee :.

,dyiied ro a follow. 3efd wo unred fjft4 - .

thound (250,000) eharee, r pr v1ue, :11 be preferre etyk, and P bndred end. fifty 4*4 .**z (850,0003 bare i1ut nomlnsi o Par va1e, common atook.

(a) e rred tk uy be to time: asriee, ii tboried from time t,o ti y trd fD1iec1

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z. sq, yearly dividend oeiode ahall have been doclared end paid or funds for the-payment thereof.seti aprtani the dividends, at. such fixed kate or rates, for the then current quarteryearly aiviaena poriod shall hae

. V V been declared. and funds for the payment thereof set apart, the Board. of Directors may declare dividends n V

the common 8tock (peyble in oash, stock or otherwise) out of ny remsining aurple or net prcfts. The V holders of the preferred :stook shall not be entitled to receive ny dlvidend6 thereon other than the divi dends referred.to in thiseubdivielon fb). With respec

t. dividends all aeies of the preferred stock shall rank ratably, nocording to their respective dividend rights as fixed in accordance with the provisions of this subdivisin (b) withut prferenoe c-f any series of .the preferred stock over any other series thereof.

The Company may redeem the whole or any V

V (a) or the whole or any part of any series or particular issue tb er1 V part of the preferred etock,/on any dividend date, at the option of the Board of Directors, upon thirty

.(5) days previoUs notice by nail or publiostion to V

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V the holders of record of such stock given in such manner aemay be prescribed by resolution ofsuoh Board, by paying such rcdc-mjtion price with respect to the shares of aayV series of such stock es shall be dotermined and fixed by the oard of Direotora of the V

Company at the time of autborf2ation Vb7 the Board of

  • Direotørs for the issuanc of such series, such redemption prico to bénotlesa thanOno HundredD,I iar (iOo.) nor more than One 11unded and Ten Dollars fiiO) per share, in cáh, together with nU unpaid 4.:.. V V

dividends ecoumulated or accrued, to .he data fixed fb ouch redemjtion, nn the stock so to be redeemed; pr V*.

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1*** whether vointqry or involuntary, the holders Of the preferrei took hll e entitled to be paid the fuil par va1u tereaf and all unpaid dividends ac oumu1tod or acoued ttLereonto e date fixed ror the.

peyment f auch par traIu before ay distribution shsl.

  • .. be mwde to th holdera of the oonmon etat, and ft auoh syent to the holders of th preferred etook,

.the remaining aeseta wd funds of the Cornany hal1 be divided and fd th the holders of the ooon took

  • aooording to their reepective shares, All auoh.p tnents to the holders or the preferred stock ehil be made ratably to øuchholdoreiri acoordsnce with their
  • reaeOt1ve interest&without preferonoe ófny series of the proferrod eto over any other sørio thereof (a): All rights to váte and all voting power, ezoept thowise herein provided exoopt aS otherwiae bytntute specifically , sb1l be solely *vet6d jr.a oomon stock, each share of whiob zhall entitled to one votej provided, how:-

ever, that if und whenever two quarteryearly dlvi deride payable. on any series the preferred stok shall be in default, eaoh holder of the preferred stook shall hav tbc. riat to vote thereon, with one vote for esab share of preferred stock held by him, in like msnner ae the holder of shareS of ommn stock, until euch defaulted dividends eh1l have bøen paid in full, when the voting rights of tht preferred

  • stock Shall revert to .:.the atatu3 el-t4ng before the ooeurrnoo of such default; bat slwys subject to the same provialon4 for the vesting of such voting power 1t. the fered-ock in ceapf any .*siilar 5

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i _ø future default in the payment of two quarteryearly dividetm on any serfee of the proferred stock, fr) ft holder of the reTerred tcok shall be entitled a euoh, as a ratter of right, to subecribe for or purohass ar roocive ny part of ny new or additional issue of stgok, or seouritlea, con vertible into stock, of any olas whatever, whether now or hereafter authorized, and ihether issued for oas or property o by way ct dividend (2) That the nonioi or par value of each of 8id two hundred ud fifty thouend (250,000) atiaree of preferred took shall be One Hundred Dollars ($100,)

  • (3) That the. amount of ccpitoi with which the corporation will bginbusircoaa is Ninoteen:1ilhion Dollars f$;g,ooo,ooa),

mtsity tcaaand (60,000) tirea of..sid preferred stock, of the par value of One Hundred Doll.ra (i00) per share, and said Six hundred and.fifty thou&and U (650,000) shares of cmmon .stoók without nominal or par valuo havo been in go,d faith rnrbaoribd and actually paid p in IUW LU; money of he nite States or in pro,erty of th full value thereof, aa hereinafter Btated in this Article Third, ann that seid aoney and property are in the custody at t,he persona na.med as thó first oard of freo tore, ,.

() That asid sixty thousand (60,00G) shares ref erred stock, ZdÜr tbousnd three hundred sixtyfivø (4,565) shares thereof have been actually afd up in lawful money of the United tatae in the amount of One Hundred. .Dol jars fioo.) per hare, aggregating roui hundred thirtysix thousand five hundred Dllara (456,500); and that of said sixty thousand (60,000) shares of prf erred stock fit tyfiv j

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I aQtusl asti va1u, c &oh of sIl shcres of won 5too is ne hundred dó1lrs (eico.)

agrog.ting for aRId on hundrd tea thousid on hundrod a fiftytwo (110,152) shs.res th Sui of .1I,ci1,2CO. ....

That ç..es nd ploa of resiUnoe f the.

aeverai shareh31ez-s, f ahares s13har1bed by sgohiro: ,.

SAME flESLErCE rio OF SHAE8

- - - ... . Preferred

  • t Louis, isouri 6,OO9 49,9

). .7. Boehm . St. Loui,itaou.r1 I. L Thung .

St. Loulu, iesourI H. Spoehrer 8. Louis, iasouri  :

Wiu.Avery . .t.Louis, Missouri .

C. . Miohl .. St. Louis, Missouri

w. E1es St. Louie,isaouri *.; ..,

G. . ito1b8rger St. Louis, Miaouri S.. KinS 3t.. Louis, Missouri 60,000 0,O0 FIFTH That the samber of the Botrd of 4reotor shell be seven end thet c-f tho.e sgree upon for the firt year,.ail fihoi &re oitiien tnd re;ients of isooirfe: . ar F. H. Boobm, L. Y. Young, N Spodár, Tm .veiy, C io1e1 end ft W !1e

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mit, conduOtor diatributo, for public or privateuae, eleotriol eneigy, wtef, gsa, stenn nnd/or refrigeration V V V under -cr over, .long c earoas highwaye, streets, llcys, V

bridges nd otior public pioos,

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V ho-id, U3e1 OWflVJ OperEt& and to sell, esign or otherwiee V V

diaposs of, to rnt or rOO1Ve-1iC.rhBOS in respect of  :.

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[. tion; to exercise any nd nil rights, poWers -aIId privi leges of oincrahIp in re3peot of V

such stocks, bonds, securities or evidenoes of indebtedness, including V

VV the right tO vote on snyt ahre of stock or other- isouri ti held;-.to do Y.54 811 acts and things f the V tioa, oeoti i rovemnt and Veflnm entVin prrve value of :Y fld.ei suh stóck,-bond3,aeoUrftfes. CTVV evidences of de466s;to aId iny manner any ocr V poration w pock, bflde or othe-r obligations are owned or held yhe orporation, and to Vusrantee such stocks, such orpor 0 bondcrit1 or other obligótfons of any

/ micnquk only to such extent es tbe eorpere.Uon may then

n -.

c O borroW money, to iuo bente, notes, debentures, or other obligations, secured r unsecured, of the corpora tion, from tite to time, fOr tonya borrowed or in payment for pzopørty acquired or for t.rzy of tne otr obeots or purpose of the ocrporation, to secure the by mortgge or mortgages upon1 or bydeed or deedo of truat oi,çor by a p1dg of7 or ether iep upon anyor all of thc çroper ty rss3. or pciraonl, right, privileges and franchises of the coport1cn beresoover situated, noquirea or to oc aoquiret to sell or othorwie .diapoee of sn c,r ll such bnds, notes, cebentures:or.obligLrticnn lb such mor and upon such tem as iy be deecd Judicious, but only to bhe extent t npermittd tcthé cpGrat1on under the laws of the State of issuri3 In general, to do any 1l of the things hereinbe fore set forth, nd snob other thiugu a ao incidental or oonduclvé.tc thá ttifn of.tbc objects nd pUTpOea of the corpoxtion; and in cerrying an its busliess and for the purpose of .tt&fning or furthcringny of itu.obe

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ots, to enter into, make, perforw sad carry out contiacts of GvPr kind th ny person, psrtnerehip, asEcoiLtion, ocr poraion, govSnient, goveramenkl subdIvision or other body ?bsteoever and tc do such act3 aid things, tid to e ercise any end n9. tab oers 1çi +2he name eztent as z n5tural person or c1d lawfully do so f&r as the same are nuthortz6d by tho laws of the fitate of isouri, nOW or hereaf app1oale to thorp1ratin f

re conduct Its busines in all or any of its branoheq so far en pe?mitted by lei, in the State 0f iuri and elsewhere; and, for anil in oc.jineotioh with enh buneae, to acquire, hold, paea, pnrohsee,..leaise, Wortge ed u--- ,

1:

convoy real nd por3onal property to the extant permitted by lw IG HTH ha aithorfed uount of Thfrred took. of the corperetion moy, at tiny tie crd from Ute to tiiej be cretAaod when ithorfzed by the affiriUvO vcto of the bld are of at 1çst two-thirde ef.llof the opita1 took of the oorporetIQn both preferred and ocw.on, then outatnd ing, provided that the otef a greater autber of etook hoid.ere teiot,at the tio of nyucb increase, reqizired a- condition thereto: by thó lawa of the tte of ifesouri; and all Gtook of the ooporeticn shell be iseued, and Ehall be held, pepr1y subject tó:th foregoing provision .r thin Article !ighth. -

INTSTIMONT W1EROF, we hava hereunto cot our hnnd thia 20th dry or Novmbr, 1022.

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r MISSDUI 2 86.: *:..

CITT 0? T LOUIS 2 1922, befora e On thfa 20th day of ovezhe?

, F. J. BOBRM, I.. !.0UNG, ereonally.ppeardL. Fl. IAN MICHEL, W Wt. EALS, 0. K.

I. s?o?!m, WM. V1RY,C. .

known to be the persons MILSRGR and B. S. KING, to me described in end who ezeoxted the foregoing instrument &nd d the eame na their free act acknowledg6d t.hat they execute and deed IN TESTl$DNYWHR!Oi, I huve her eunto e@t my hand day i.nd yoer leet above and affixed my notarial 80a1 the fwrLttet. t9

  • My coiaston oxpfree

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.. Qtey Public, St Louts, Missouri City of

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STATE OF MISSOURI . .,

SS.: .-.:

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CITY OF ST LOUIS The undersigned, L H EGAN, F J BOEN, L E YOUNG, H SPOEHRER, WM AVERY, C B MICHEL, H W EALES, G K MILTENBERGER and B S King,, being all of the sub zabscribra, including parties selected as Directors for the first year, to the abov.e and foregoing Articles of Agreement fOr heincopoatfon of Miseour. .Eeotric Light and Fcer dompany, being duly sworn, upon their osths each did say that the statements andmattere 8et forth. therein are true; that they kno:the property described In Article III of eald Articles of Agrernent and taken in payment of capital stock, and that the value placed on same is the actual cash value of ssid property Jtc lLJ4J_Lt

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Loribed and Sworn to before me this 20th day of Nov ember,

  • i. 1922

.4.  :.,

My commission expires 1-t.-i 7, ,

-1 Notary Pb1ic, City.of St.

Louis 2; f -

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STATE OF MISSOURI

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Ctrttfieate of 3ncorporatwn rf t

has fi in 4ic office of theSccretary of State Articles of As8oclation or Agreement In writhi as povided by law, and has in all respects complied with the requiremát aWgovengthetorrnationotPrivatecorporagionstor .

anu(acturrng anb uSinezB urpoes NOW, THEREFORE, 1, CHARLES U. BECKER. Secretary of State of the L4our1, in virtue and by authority ot Law, do hereby certify that said assodation l e ay hcreot, becomç y/orpore. duly oayed wer th name o fr: ..

((7t A

/(

.4 z located at and is. utled to all the )

and piivUeges graflted to Majfacturi and Business Corporations under the las years; and that the amount c -.

this 8tatc Cot a term of. .

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C!EJ Stock cid poration 7/, / .

TESTIMONY WZEREOF I hereunto *.i.t m handtlal affix the Great Seal of the State of Misuri. Done ai ISEAL1 Cit4 Jefferson, this . .

/ A D. Nineteen

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4 Secretary ot Stair By - r Cht Clerk

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