Evening journal., 1904-07-30

STATEMENT OF THE REDUCTION OFF
THE CAPITAL STOCK ISSUED By
THE FRUIT pUDDINE COMPANY. /
WE. THE UNDERSIGNED. for thel
purpose of reducing the par value OF thei
shares of the preferred capital stock is
sued by the Fruit Puddino Company, a
corporation organized under the Laws OF
the State Of Delaware, do hereby make
si.5n, acknowledge file and record tnlsl
statement Of reduction of the par value
thereof. and do certify that the iactsl
herein stated are true
FIRST-That in accordance with mol
tice duly given a meeting Of the stock
holders of the Fruit Puddine Company
was held on July S, 1904. for the purpose
of acting upon the question OF decreasing
the par value Of the shares Of the pre-
ferred capital stock Issued of said COM
pany from one hundred dollars-OO0, per
share to thirty dollars. C3W per share.
SECOND-That by unanimous vote OF
1 all the stockholders Of the said company
/ az said meeting. IL was resolved to reduce
/ the par value Of the shares Of the prefer
red capital stock issued of said company
/ from one hundred dollars (Si0O per snare
I to thirty dollars (S30) per share by the
payment of seventy dollars. $50 per
share TO the holders Of said preferred
! THiRD-That II was resolved that the
I par value of the shares of said preferred
I capital stock should be reduced upon the
] payment Of seventy dollars, $50 per share
/ thereon. by the surrender Of every share
I holder Of his shares and the issue to him
IN lieu thereof. an equal number Of shares
/ ofthe par value OF thirty dollars $500 each
instead of one hundred do.iars G1OO each.
FOURTH-That al of the debts Of the
| company not otherwise ful y secured have
been paid and discharged.
FlFfH-That the nane Of the President
OF said company Is FRANK NJ. ClOtWOrtny
SINTH-That the names Of all Of the
directors of said company are as follows:
FRANK NJ. CLOTWORTHY.
j LEE SELBY.
BESSIE C.. RENSHAW,
g. BAKER CLsOIWORIHN,
RALPH C.. LUPTON-
! And hereunto we do accordingly set our
respective hands and seals this 18th day
Of July. A. D., 1904.
T.. NJ. Clotworthy. President,
+. NJ. Ciotworthy, Director
j. Lee Selby. Director.
G.. Baker C.otworthy Director,
Ralph c. Lupton, Director.
STATE OF MARYLAND. CITY OF BAL
BE TT REMEMBERED. That on this
18th dav Of July. A. D.. l90i personally
appeared before me William ID. POultney,
the subscriber. a notary public for sail
city and State. Frank NJ. Clotworthy.
president of The Fruit Puddine Company.
and a party TO the foregoing statement.
known TO me personally 10 be such. and
having FIRST made known to him the con-
i, tents of said statement. he did acknoWl-
edge that ne sigueI. sealed and delivered
the same as his voluntary act and deed
/. ana dCposed that the facts therein stated
Given under my hand and seal
? (sEAL) of office the day and year afore-
VIM. d. PoULTNEY.
STATE or MARYLAND. CITY OF BAL
BF iSi fT'iii M iRiFi5sS5iiEMRERED. i5s5ii That on this
18th day Of July, A. D.. 1894. personally
appeared before me, William d. Poult-
ney. the subscriber. Notary Public for
said city and State. Frank NJ. Clotworthy
j. Lee Seiby and G.. Baker Clotworthy. a.
] rec,ors of the Fruit Puddine Company
r and parties TO the for going statement
e known to me personally TO be such. and
- each OF them the contents Of said state
U ment they did each scverally acknowledge
. that they signed, sealed and delivered the
oI same their several voluntary act and
deed. and each dcposed that the facts
= therein stated were truly set forth.
on Given under my hand and seal
, (SEAL) of office the day and year afore-
S WM. d. POULTNEY.
e Notary Public
b STATE OF DELAWARE, COUNTY OF
BE IT REMEMBERED. That on thi.
18Th day Of July A. d.. 1904. personally
ing the subscriber. a Notary Public fol
said county and State. Ralph G. Lupton
/ a director Of the Fruit Puddine Company
and a party TO the foregoing statement
= known 10 me personally to be such and
having FIRST made known TO his the con
tents of said statement he did acknowl
edge that he signed; sealed and delivere,
the same as his voluntary act and dee,
> and ieposed that the facts therein state,
@ were truly set forth.
Given under my hand and sea
fSEAL) of office the day and year afore
CLIFFORD V. MANNEOING.
Not-SE Public.
STATE OF DELAWARE. OFFICE OF
I- SECRETARY OF STATE:
Il L. CALEB r. LAYTON. Secretary o
% State of the State of Delaware. 10 hereb,
certify that the above and foregoing is
i true and correct copy Of statement Of IN
l. reduction of the capital stock issued %,
'The Fruit Puddine Company" as re
ceived and filed In this office the four
teenth day Of July. A. D.. 1904. at s o'clocl
/ "a. m.
IN TESTIMONY WHEREOF
I have hcreuntO set my hand an
: official seal. at Dover. this four
(SEAl) teenth day Of July. IN the yea
Of our Lord one thousand min