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shares of..

each; and that the whole

amount of said capital stock, to wit: the sum of..

...has been in good faith subscribed and has been paid in, in cash.

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having been elected as directors of the.

Trust Company, being severally duly sworn, each for himself says that he is the owner in good faith and in his own right of the number of shares of the stock of said trust company required by Section 211, Chapter 369, of the Laws of 1914; that said stock is now standing in his name on the books of the said trust company; that the same is not hypothecated or in any way pledged as security for any loan or debt; that such stock was not hypothecated or in any way pledged as security for any loan or debt during his previous term; and that he will, so far as the duty devolves upon him, diligently and hon

estly administer the affairs of said corporation, and will not knowingly violate or willingly permit to be violated any of the provisions of law applicable to such corporation.

Severally subscribed and sworn to by all deponents before me, this. . . . . .day of..

191...

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THE OATHS OF DIRECTORS filed in 1915, except in cases of filling vacancies, should coincide with list of names given above as constituting the class of 1918. When transmitting oaths of Directors chosen to fill vacancies, state whom such Directors succeed, and in which class they belong.

The total number of Directors expiring in the three classes must equal the number of Directors prescribed by your by-laws.

In cases other than a re-election or reappointment the words in the oath, "that such stock was not hypothecated or in any way pledged as security for any loan or debt during his previous term," should be erased.

Precedents Showing Amendments to Charter of a

New York Trust Company

CHANGE IN CORPORATE NAME

At a Special Term of the Supreme Court held at the County Court House in the City of New York on the 3rd day of December, 1895.

PRESENT: HON. GEORGE P. ANDREWS, Justice.

In the Matter of the Application

of

The New York Guaranty and Indemnity Company for leave to change its name.

Upon reading the petition, heretofore filed, of the New York Guaranty and Indemnity Company, a corporation having its principal business office in the City of New York, for leave to change its name and to assume the name of Guaranty Trust Company of New York; and upon reading and filing the approval of the said petition by the Superintendent of Banks, and by the Superintendent of Insurance, and upon filing the affidavits of David S. Owen and Morris Van Vliet showing that notice of the application for this order has been published in the New York Law Journal and in the New York Evening Post once a week for six successive weeks prior to the said application, and the court being satisfied that this application has been made in pursuance of a resolution of the Board of Directors of the said

Company, and that the said petition is true, and that there is no reasonable objection to the granting thereof; Now on motion of Lawrence Godkin, attorney for the petitioner, it is

ORDERED, That the said petition be, and the same hereby is granted, and that the New York Guaranty and Indemnity Company be authorized to assume the name of Guaranty Trust Company of New York, on and after the 2nd day of January, 1896, upon filing a copy of this order and the papers upon which it is granted, with the Clerk of the County of New York, within ten days from the date hereof, and upon filing a certified copy of this order, within ten days from the entry thereof, in the office of the Secretary of State, of the Superintendent of Banks, and of the Superintendent of Insurance respectively. And it is further

ORDERED, That this order be published within ten days after the entry thereof once in each week for four successive weeks in the New York Law Journal, a daily newspaper printed in the County of New York.

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Increase in Number of Directors

STATE OF NEW YORK, BANKING DEPARTMENT

In the matter of the proposed

increase of the number of directors of the Guaranty Trust Company.

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