Evening journal., 1911-03-28
CERTIFICATE OF REDUCTION.


cIcizENs GAS AND ELECTRIC COMPANY.
Statement Of Reduction Of Capital Stock.
VIC, the undersigned, Rufus G. Dawes. rNe
President and Harry B. Hurd. joseph c.
Marley a9C Warren n. Akers, a majority
Of the Directors, Of the Citizens Gas and
Electric Company, corporation duly or
ganized and existing under and by virtue
OF the laws of the State Of Delaware, Go
hereby state:
l. That said Citizens Gas aud Electric
Company has reduced ts preferred capital
stock from S50O,00o TO 100000.
,. That such reduction has been accom-.
piished by redeeming, retiring and cancelling
all OF the outstanding preferred capital stock
OF said Company, aggregating S3OO.Ou). par
value, IN accordance with the prignegc 20
that effect reserved in the Certificate OF In.
corporation Of the Company and the rcso-
lutions adopted by the Board OF Directors
Of the corporation, exercising such privilege,
SO that the authorized capital stock Of said
corporation as 80 reduced consists Of $780,
600, Of which stock $4,000 par value
| (S4OO,O 900 par value, only Of which is now
outstanding) is common stock, and Is di-
vided into Ave thousand shares OF lhe par
value Of 800 each, and $500, 900, par value,
/ (none Of which is now oufstanding) Is pre-.
ferred stock, and is divided into two thou
sand shares Of the par value Of 500 each.
B. That said reduction was made by the
vote OF stockholders representing all OF the
/ capital stock of the Company, both com
mon and preferred, given AZ a meeting OF
said stockholders duly and regularly held on
/
said meeting all OF the stockholders Of said
| company, both common and preferred, were
present, In person or by proxy, and voted
in favor Of the adoption Of tho following
BE 1T RESOLVED. by the stockholderr
Of the Citizens Gas and Electric Company
as follows:
/. That the preferred capital stock Of
this Company shall be. and the same il
hereby, reduced from $500, 900 20 5000, 900
?. That such reduction shall be effect
ed by redeeming, retiring and cancelling al
| Of the present outstanding preferred capita
stock Of the Company, aggregating $500, 600
par value, In accordance with the privilege
TO that effect reserved In the Certificate OF
Incorporation Of the Company and the re
, solutions Of the Board Of Directors Of The
corporation this day adopted exercising sucl
privilege, that the authorized capital stocl
| Of this corporation as so reduced shall b'
ST0O,OOO Of which stock 5000 600 par vulu'
| (SiOO,O0O par value. only Of which is nov
outstanding) Is common stock, and is di
vded into Ave thousand shares, Of the pa
value Of 500 each, and $500, 900. par value
(none OF which is now outstandngl is pre-
ferred stock and is divided into two thou
sand shares Of the par value OF 800 each
3. That the statement OF reduction o
capital stock required by law shall be sign
ed and acknowledged by the President an'
majority OF the Directors Of the corpora
tion. and shall be fled and certificate cop.
thereof recordedr in the same manner a.
certificates Of incorporation are required &
be-
a. That the statement or certificate de
creasing the capital stock Of this corpora
tion shall be duly published in the name
provided by law.
IN WITNESS WHEREOF, the under
signed, Rufus G. Dawes. the President, an
Harry B. Hurd, Joseph G. Markley an
Warren y. Akers, a majority OF the hi
rectors, Of Said Citizens Gas and Eleotri
Company, have signed and acknowledge
this Statement OF Reduction, 20 the en-
that the same may be fled and a certife
copy thereof recorded, In the same name
as Certificates Of Incorporation are requirA
TO be, all ON this 18th day Of March, A. 4
1911.
RUFUS c. DAWES,
President Of Citizens Gas and Electric Com
pany.
HARRY p. HURn.
JOS. O. MARKLEY.
WARREN n. AKERS
A majority OF the Directors Of Citizens Ga
and Electric COMPANY