Middletown transcript., 1911-04-08
CERTIFICATE OF CHANGE
Detroit Delaware Manufacturing
Company

DELAWARE MANUFACTURING co.
a Corporation of Delaware, on this l6tI
day of February, 1911, do hereby resolve
and declare that it is advisable that Arti
Gle of the Articles of Incorporation b.
amended to read as follows:
"D 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 tt
issue capital stock to the extent Of ON
Hundred Thousand Dollars, (SlO0, ,000.O0
divided into One Thousand l,00O) share
of the par value of $4,000 each all o
which stock shall be of the same class.
And do hereby call a meeting of thI
stockholders, to be held at the Company
office in the City of Wilmington, Dela
ware, on the 18th dav of March, A. D
1911, at 10 o'clock A. NJ, to take actor
upon the above resolution.
CERTIFICATE OF CHANGE
The DETROIT-DELAW WARE MANU-
FEATURING COMPANY, a corporation
of Delaware, doth hereby certify that i
has amended Article l of its Articles o
Incorporation to read as follows:
"Q) The corporate name isIMPFRIA1
MANUFACTURING COMPANY.
And that it has amended Article " o
its Articles of Incorporation to read al
follows:
(IV) The corporation is authorized tc
issue capital stock to the extent of One
Hundred Thousand Dollars ($l00, 600 00)
divided into One Thousand q l,000) shares
of the par value of $4,000 each; all ol
which stock shall be of the same class.
Said amendments having been declared
by resolution of the Board of Directors oi
said corporation to be advisable, and baV.
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
its corporate seal to be hereto affixed the
18th day of March, A. D. 1911.
ron-7 P. HI. KELLY, President.
LSEALI HI. TYREE, Secretary.
STATE OF PENNSYLVANIA, | CO
COUNTY OF PHILADELPHIA, CO.
BE 1T REMEMBERED, That on this
18th day of March, A. D. 1911, before me,
the subscriber, a Notary Public, person
ally appear P. II. 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 he 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 him; that H. 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 bis name thereto.
And he further says the Judges certifi-
cate hereto appended is 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,
[sEAL Notary Public,
Commission Expires, May 14th, 1911.
THE DETROIT DELAWARE MANU-
FEATURING COMPANY.
STATE OF DELAWARE, L.
COUNTY OF NEW CASTLE, ss'
Joseph E. Cotter and Thomas j. Bowen,
Jr., being severalIy sworn upon their
respective 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
Wilmington, this 18th day of March, 1911,
before me, Sylvester D. Townsend, Jr.,
Notsry Public.
CSylvester D. Townsend, Jr.,
Notary Public,
Delaware
Appointed June 10, 1908
Term four years.
We, the Subscribers, Judges, having
been appointed by theStockholders 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.
ceive the votes of the stock bY bal.
lot for and against the amendment OF
Charter.
We report that S8713 8 votes were
cast in favor OF the reduction of capital
stock and change of name to Imperial
Manufacturing Company.
All of which is respectfully submitted
this 18th day OF March 1911, at the City
of Wilmington, Delaware.
Joseph F. Cotter,
Thomas ], Bowen, Jr.,
Judges.
I, William Z. Smithers, Secretary OF
State of the State Of Delaware, do hereby
certify that the above and foregoing is
true and correct copy of Certificate of
Amendment of Certificate of Incor.
poration of the Detroit. Delaware Man.
ufacturing Company, as received and
filed in this Office the twenty.eghth
day Of March, A. D. 1911, at 8 o'clock
A. NJ.
In Testimony Whereof have hereunto
set my hand official seal, at Dover, this
twenty-eighth day of March, in the year
of our Lord one thousand nine hundred
and eleven.
William T. Smithers,
[sEAL Secretary of State.
SfAVt new CASTLE As HEta coUaFF,, i Ny, ss.
Recorded in the Office for the Record
ing of Deeds, etc., at Wilmington, in and
for the County aforesaid, in Certificate
of Incorporation Record 2 Volume
Page 496 etc., the 29th day of March
A. d. 1911.
Witness my hand and seal Of said office
the day and year last aforesaid.
A. V. L. George,
sEAL Recorder.
PARTNERSHIP Dissolved