Middletown transcript., 1911-04-15
CERTIFICATE OF CHANGE
OF
Detroit Delaware Manufacturing
Company

The location Of the principal Office on
this State is the City of Wilmington,
County of New Castle.
The name of the agent therein and in
charge thereof upon whom process against
this Corporation may be served, is Cor.
poration Guarantee & Trust Company
RESOLUTION OF DIRECTORS
The Board of Directors of the DETROIT
DELAWARE MANUFACTURING CO.,
Corporation of Delaware, on this 10th
day of February, 1911, do hereby resolve
and declare that it is advisable that Arti-
Gle of the Articles of Incorporation be
amended to read as follows:
cd The corporate name is IMPERIAL
MANUFACTURING COMPANY.
That Article " of the Articles of In.
corporation be amended to read as follows:
IV) The Corporation is authorized to
issue capital stock to the extent OF One
Hundred Thousand Dollars, ($l00. .000.00)
divided into One Thousand { ], ,000) shares
of the par value of $4,000 each all of
which stock shall be of the same class.
And do hereby call a meeting of the
stockholders, to be held at the Company's
Office in the City of Wilmington, Della
ware, on the 18th dav of March, A. D.
1911, at 10 o'clock A. M, to take action
upon the above resolution.
CERTIFICATE OF CHANGE
The DETROIT-DELAWA MANU-
FEATURING COMPANY, a corporation
of Delaware, doth hereby certify that it
has amended Article of its Articles of
Incorporation to read as follows:
"Q) The corporate name is IMPERIAL
MANUFACTURING COMPANY.
And that it has amended Article " of
its Articles Of Incorporation to read as
follows:
(IV) The corporation is authorized to
issue capital stock to the extent of One
Hundred Thousand Dollars ($l00, ,000.0O)
divided into One Thousand Il ,000) shares
of the par value of $4,000 each; all of
which stock shall be of the same class.
Said amendments having been declared
by resolution of the Board of Directors of
said corporation to be advisable, and hav-
ing been duly and regularly assented to
by ballot by the vote of two.thirds in
interest of each class of stockholders hav-
ing voting powers, at meeting duly call
ed by the Board of Directors for that pur.
pose; and the certificate of the Judges is
hereto appended.
IN WITNESS WHEREOF, said cor
poration has causes this certificate to be
signed by its President and Secretary, and
it's corporate seal to be hereto affixed the
18th day of March, A. D. 1911.
r,17 P, H. KELLY, President.
LsEALI II. TYREE, Secretary.
STATE OF PENNSYLVANIA, =
COUNTY OF PHILADELPHIA,
DIT TT DFMEMDFDEn Dhnk IN chic
18th day of March, A. D. 1911, before me,
the subscriber, Notary Public, person
ally appear P. Fl. Kelley, Pl esident of the
DETROIT-DELAWARE MANUFACT-
URING COMPANY, corporation men,
toned in and which executed the fore
going certificate, who being by me duly
sworn, on his oath says be is such Presi.
dent, and that the seal affixed to said
certificate is the corporate seal of said
corporation, the same being well known
to hin; that Fl. Tyree is Secretary of said
corporation and signed said certificate and
affixed said seal thereto, and delivered
said certificate by authority of the Board
of Directors and with the assent of at
least tWo-thirds in interest OF each class OF
stockholders having voting powers as and
for his voluntary act and deed, and the
voluntary act and deed Of said corporation
in presence of deponent, who thereupon
subscribed his name thereto.
And be further says the Judges certifi-
cate hereto appended is a correct COPY,
and that at least tWo-thirds in interest Of
each class of stockholders voted by ballot
in favor of said amendments.
JOSEPH F. CoTTER,
TsFAL1 Notary Public
Commission Expires, May 14th, 1911. |
THE.DETROIT.DEL MANU- |
COMPANY.
STATE OF DELAWARE, L.
COUNTY OF NEW CASTLE, ss'
Joseph F. Cotter and Thomas J. Bowen, |
Jr., being severally sworn upon their |
oaths do promise and swear
that they will faithfully, honestly and i'm
partially perform the duties OF Judges,
and will to the best of their skill and |
ability count the votes for and against the
amendment of charter Of the Corporation
above named, and true report make of
the same.
Joseph F. Cotter,
Thomas J. Bowen, Jr.
Subscribed and sworn to at the City OF
this 18th day of March, 1911,
before me, Sylvester D. Townsend, Jr.,
Notary Public.
I Sylvester D. Townsend, Jr.,
Notary Public,
( Delaware
Appointed June 10, 1908
Term four years.
We, the Subscribers, Judges, having
been appointed by theStockhoIders of the
Company above named at their meeting
held this 18th day of March, A. D. 1911,
DO report that having taken an oath i'm.
partially to count the votes, we did re.
;eive the votes of the stockholder bv bal.
lot for and against the amendment of
Charter.
We report that 8871S 1.3 votes we're
sast in favor of the reduction of capital
ltock and change of name to Imperial
Company.
All Of which is respectfully submitted
his 17th day of March 1911, at the City
If Wilmington, Delaware.
Joseph F. Cotter,
Thomas ]. Bowen, Jr.,
Judges.
I, William T. Smithers, Secretary of
State of the State of Delaware, do hereby
,el tify that the above and foregoing is a
rue and correct copy of Certificate Of
of Certificate of Incor.
ooration Of the Detroit. Delaware Man
lfacturing Company, as received and
lied in this Office the tweDty.eighth
lay Of March, A. D. 1911, at o'clock
1. NJ.
In Testimony Whereof have hereunto
et my hand official seal, ct Dover, this
wenty-eighth day of March, in the year
Il our Lord one thousand nine hundred
ind eleven.
William T. Smithers,
[sEAL Secretary OF State.
TATE OF DELAWARE,
IEW CASTLE COUNTY,
Recorded in the Office for the Record
ng of Deeds, etc., at Wilmington, in and |
or the County aforesaid, in Certificate |
( Incorporation Record 2 Volume
'age 496 etc., the 29th day of March
l. d. 1911.
Witness my hand and seal OF said Office
ho dary and x,aar toek oRnraoofd