Evening journal., 1904-07-16

THE FRUIT PlDDlNE COMPANY I
WE. THE UNDERSIGNED. for the
purpose OF reducing the par value Of the
shares of the preferred capital stock is
sued by the Fruit Puddine Company, a
corporation organized under the Laws OIL
the State of Delaware. do hereby make,
sign, acknowledge, file and record tnis
statement of reduction of the par value
thereof, and do certify that the facts
herein stated are true
FIRSI-Ihat In accordance with "a no
tice duly given a meeting Of the stock
holders Of the Fruit Puddne Company.
was he'd 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 dolars-COO), per
share 10 thirty dollars. (3O per share.
SECOND-Ihat by unanimous vote Of
an the stockholders Of the said company
al said meeting. IL was resolved to reduce
the par value OF the shares of the prefer
rcd capital stock issued OF said company
from one hundred dollars, &l0O per snare
70 thirty dollars $500 per share by the
payment OF seventy dollars. $50 per
share 20 the holders OF said preferred
stock.
TH1RD-That II was resolved that the
par value Of the shares Of said preferred
capital stock should be reduced upon tne
payment OF seventy dollars. $50 per share
thereon. by the surrender Of every share
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
n.
FOuRTH-That all OF the debts Of the
company not otherwise fully secured have
been paid and DISCHARGED.
FiFTH-That the name OF the President
OF sad company Is FRANK NJ. ClotwOrtny
SINTH-That the names Of an OF The
directors OF said company are as follows:
FRANK NJ. CLOTWORTHY,
J. LEE SELBY.
BESSIE G. RENSHAW.
G. BAEER .cLOrWORTHY,
RALPH q. LUPTON.
And hcreuntO we do accordingly set our
respect tive hands and seals this 18th day
Of July A. ID 1904.
IT, NJ. Clotworthy. President,
F. NJ ClotwOrihv. Director.
j. Lee Selby. Director
G.. Baker C'otworthv. Director
Ralnh C.. Lupton Director.
/ STATE or MARYLAND. CITY OF BAL
BE 1T REMEAfBERED. That on this
/ 18TH dav of July A. D.. 1901 personally
/ appeared before me- William d. Poutney
/ the subscriber a notary public for sal
city and State. Frank N Clotworthy
president Of The Fruit Puddine Company
and party to the foregoing statement
I known 10 me personally 10 be such, and
| having first made known 20 him the con.
1 tents OF said statement he did acknOwl
edge that ne sigrel, sea'ed and delivered
The same as his voluntary act and deed
| and dGnosed That the facts therein statct
were truly set forth.
Given under my hand and sea
fSEALl of Office the day and year afore
VIM. D. PoULTNEy.
Notary Public.
STATE or MARYLAND CITY OF BAL
DE IT REMEMRERED. That on thi
18th lay Of July A. d.. 1901. PERSONAL,
appeared before me. William d. POult
ney. the subscriber. a Notary Public 70
said city ana State. Frank NJ. Clotworthy
j. Lee Se.by and G.. Baker Clotworthy. III
recsors OF the Fruit Puddine Company
and parties TO the foregoing statement
known 10 me personally to he such and
having first made known TO them ant
each Of them the contents of said state
ment they did each scverally dckuOwiedg
that they signed. sealed ana delivered m
same as their several voluntary act ant
deed. and each deposed that the fact
therein stated We're truly set forth.
Given under my hand and sea
iSEAL) Of office the day and year afore
4 wM. d. PoULTNEY.
Notary Public.
STATE OF DELAWARE. COUNTY OF
BE iT REaIESlBERED. i'Hss rhat on thi
18Th day Of July. A. D., 1904. personals
appeared before me. Clifford Y. Manner
, ing the subscriber. a Notary Public 70
said county and State, Ralph e. Luptor
director OF the Fruit Puddine Company
and party 10 the foregoing statement
: known TO me personally to be such, and
having first maue known to his the con
q Z
edge that he signed. sealed and delivere
} the same as his voluntary act and dee
and deposcd that the facts therein state
were truly set forth
Given under my hand and Sc,
tSfAL) Of office the day and year aior'
! said.
CLIFFORD v MANNIN y ING.
e STATE OF DELAWARE OFFICE %
y SECRETARY OF STATE;
~ T. CALEB r. LAYTON. Secretary {
stale OF the State Of De aware. 10 hereb
certify that the above and foregoing Is
true and correct copy Of statement of th
reduction Of the capitai stock issued D
The Fruit Puddine Company as r.
ceived and filed In this office The fou'
teenth day Of July, A. D.. 1901, at o'cloc
q a. m.
D IN TESTIMONY WHEREOF
] have hercunto set my hand an
official seal. az Dover. this fou
(SEAL) teenth dav Of July, IN tho yea
OF our Lord one thousand nil
: hundred and four
CALEB r LAYTON.
Secretary Of STATE.