Evening journal., 1904-07-23

OF THE REDUCTION OFI
THE CAPITAL STOCK ISSUED BY !
THE FRUIT pUDDlNE COMPANY. /
WE. THE UNDERSIGNED. for the
purpose of reducing the par value of the
shares of the preferred capital stock ls- ]
sued by the Fruit Puddine Company a
corporation organized under the Laws of
the State Of Delaware, do hereby make.
50 IN, acknowledge. file and record this
statement of reduction of the par value
thereof and do certify that the facts
herein stated are true.
FlRST-That in accordance with a mo-
tce duly given meeting OF the stock
holders of the Fruit Puddine Company
was held on July s., 1904 for the purpose
the par value of the shares of the pre-
ferrcd capital stock Issued of said COM
pany from one hundred dollars-QOO, per
share to thirty dollars. GOD per share.
SECOND-That by a unanimous vote OF
an the stockholders of the said company
at said meeting. 10 was resolved TO reduce
the par value Of the shares of the prefer
red capital stock issued OF said company
from one hundred dollars, (Sl0W per snare
TO thirty Lars. $500 per share by the
payment of seventy dollars, ($lW per
share TO the holders of said preferred
stock.
THIRD-That it was resolved that the
par value of the shares of said preferred
capital stock should be reduced upon the
payment Of seventy dollars. $50 per share
thereon, hV the surrender of every share
holder Of his shares and the issue 10 him
IN lieu thereof. AN equal number OF shares
Ofthe par value of thirty dollars. (S3O each
instead Of one hundred do iars. (Sl0W each.
FOURrH-That al Of the debts of the
company not otherwise fully secured have
been paid and discharged.
FlFTH-That the nan'e Of the President
of SAID company is FRANK NJ. Clotwortny
SINTH-That the Nance Of all Of the
directors Of said company are as follows:
FRANK NJ. CLOTWORTHY,
j. LEE SELBY
BESSIE O.. RENSHAW
G.. BAKER CLOTWORTHY,
RALPH C.. LUPTON.
| And hercuntO we do accordingly set our
I respective hands and seals this 18th day
| Of July A. ID 1904.
F. NJ. Clotworthy, President.
r NJ Clotworthy. Director
J. Lee Selby. Director.
G.. Baker C'otwOrthy Director,
Ralph G.. Lupton Director.
STATE OF MARYLAND. CITY OF BAL
TIMORE SIS.
BE TT REMEMBERED That on this
18th day of July. A. D.. 1904 personally
! appeared before me. William ID. Poultney.
the subscriber. notary public for sail
l city and state. Frank NJ. Clotworthy
president of The Fruit Puddine Company.
and "a party to the foregoing statement.
known TO me personally TO be SUCH and ]
having first made known TO him the con-
tents of said statement he did acknowl-
I edge that ne signed. sealed and delivered
the same as his voluntary act and deed
and dcposed that the facts therein stated
were truly set forth.
Given under my hand and seal
/ (sEAL) Of office the day and year afore-
said.
WM. D. POULTNEY.
Notary Public.
/ STATE or MARYLAND. CITY OF BAL
/ TIMORE. SIS.
BE IT REMEMBERED. That on this
/ 18th day Of July, A. d.. 1901. personally
| appeared before me. William u. Poult-
nev. the subscriber a Notary Public for
said city and State, Frank NJ. Clotworthy.
j. Lee Se.by ami G.. Baker Clotworthy. di-
/ rec-ors Of the Fruit Puddine Company
and parties 20 the foregoing statement
I known to me personally TO be SUCH and I
1 having first made known TO them and
! each of them the contents of said state
ment they did each sevcraily acknowledge
] that they signed, sealed and delivered the
! same as their several voluntary act and
deed. and each deposed that the facts
therein stated were truly set forth
Given under my hand and seal
/ (SEAl0 Of office the day and year afore-
WM. D. POUITNEY
Notary Public
/ STATE OF DELAWARE, COUNTY OR
NEW CASTLE SIS.
BE 1T REMEMBERED. That on thi.
18Th day Of July. A. d., 1901. personally
appeared before me. Clifford Y. Manner
/ ing the subscriber. a Notary Public FOL
I said county and State, Ralph G. lupton
a director of the Fruit puddine Company
and a party TO the foregoing statement
| known to me personally TO be such. and
having first made known to his the con
tents of said statement he did acknowi
edge that he signed. sealed and delivere,
the same as his voluntary act and dee,
and deposcd that the facts therein stated
were truly set forth.
Given under my hand and sea
(SEAL) of office the day and year afore
said.
CLIFFORD V. MANNEVING.
Noi--- Public.
STATE OF DELAWARE OFFICE OF
SECRETARY OF STATE:
!, CALEB r. LAYTON. Secretary o
State Of the State of Delaware. 10 hereb.
certify that the above and foregoing Is
true and correct copy Of statement of th
reducdon of the capital stock issued d,
THE Fruit Puddine Company" as re
ceived and filed in this office the four
tecnth day Of July. A. D., 1904 at o'clocl
a. m.
IN TESTIMONY WHEREOF
7 have hereunto set my hand an
official seal, at Dover this four
(SEAL) teenth day OF July. In the yea
of our Lord one thousand min
hundred and four.
Caller v. LAYTON.
Drink-Dru0S