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The undersigned , being all of the erectors f <br /> Barnstable Pizza a Pasta Co. , Inc. , pursuant to the provisions of <br /> Chapter 156B, section 59 of the General Laws of Massachusetts and <br /> t <br /> Article ', Section f the By--Laws of this Corporation, hereby <br /> i - <br /> consent to .the following action and adopt the following votes <br /> VOTED: That the form of stock certificate and stub attached t <br /> and made a part of tax i s Consent be and the same hereby <br /> is adopted as the form of stock certificate and stub <br /> for the common stock of this Corporation. <br /> VOTED: That for and in consideration of $2, 000 . 00 paid by <br /> l onnt-ain village .Limited .Partnership , Alexander <br /> _, Mltrokostas, General: Partner, the Corporation issue and <br /> deliver to the said Mountain VI' llage Limited <br /> Partnership a Certificate representing 2,000 shares of <br /> t <br /> the Corporation, no par value; that the shares so <br /> issued shall be fully paid and non-assessable and that <br /> the value of the aforesaid consideration and the stated <br /> capital with respect tog such shares shall be $2,000.00 <br /> total; that the Officers of the Corporation be, and <br /> they hereby are, authorized empowered and directed to <br /> take any and all steps, and to iexecute and deliver any <br /> and all instruments in connection with carrying the <br /> herein vote into effect. r <br /> y <br /> VOTED': That the f o n of seal Impressed on.- the -margin of this <br /> Consent be, and it is hereby is, approved and adopted <br /> as and for the Corporate seal of this Corporation. <br />