Evening journal., 1911-04-04
CERTIFICATE OF REDUCTION.

GAS AND ELECTRIC COMPANY.
Statement Of Reduction Of Capital Stock
VIC, tht undersigned, Rufus G. Dawes he
Prusident and Harry b. Hurd, Jcsepd c
Markley aao 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, do
hereby state
l. That said Citizens Gas and Electric
Company has reduced its preferred raptal
stock from 100000 10 5000, 900.
.. That such reduction has been accom-.
piishod by redeeming. retiring and cancclling
all of tho outstanding preferred capital stock
OF said Company, aggregating S5O0OO9 par
that effect reserved IN the Certificate Of In
corporation Of the Company and the rcso-
lutlons adopted by the Board Of Directors
OF the corporation exercising such privilege,
so that the authorized capital stock Of said
corporation as so reduced consists OF $780,
900, Of which stock 100000 pan value
(S4O0,O 600 par value only of which Is now
outstanding) is common stock, and is di.
vided into FIVE Thousand shares OF tfe pHr
value Of 500 each, and $500. 900, par value.
(none Of which is now outstanding is pre-
ferred stock, and is divided into two thou
sand shares OF the par value OF 500 each.
g. That said reduction was made ly the
vote Of stockholders representing all Of the
capital stock Of the Company, both com.
mon and preferred, given at 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 OF by proxy, and voted
in favor Of the adoption Of the following
BE IT RESOLVED. by the Stockholders
Of the Citizens Gas and Electric Company
as follows:
/. That the preferred capital stock Of
this Company shall be, and the same h
hereby, reduced from $500 600 to $500, 900
?. That such reduction shall be effect
ed by rodeeming, retiring and canoelling all
Of the present outstanding preferred capital
stock Of the Company, aggrcgating $500 600
par value, in accordance with the privilege
20 that effect reserved in the Certificate OF
/ Incorporation Of the Company and the re
solutions Of the Board Of Directors Of ths
/ corporation this day adopted, exercising suci
privilege. 80 that the authorized capital stock
/ OF this corporation as so reduced shall b'
/ 500. 900, OF which stock 100000, par value
! (S400, 900, par value, only Of which Is nov
| outstanding) is common stock, and Is di
vided into Ave thousand shares, Of the pa
| value Of 500 each, and $500 600, par value
(none Of which Is now outstanding) Is pre-
ferred stock, and is divided into two thou
sand shares, Of the par value Of 500 each
3. That the statement Of reduction o
| capital stock required by law shall be sign
ed and acknowledged by the President ant
a majority Of the Directors Of the corpora
tion, and shall be fled and certificate cop.
thereof recorded. In the same manner a
certificates Of incorporation are required 1
be.
4 That the statement or certificate dc
creasing tho capital stock Of this corpora
tion shall be duly published in the manne
provided by law.
IN WITNESS WHEREOF. the under
signed, Rufus c. Dawes, the President an
Hnrry B. Hurd. Joseph c. Markley an
Warren ~ Akers, majority Of the ID
rectors, Of Said Citizens Gas and Eectri
Company. have signed and acknowledge
this Statement Of Reduction, 20 the en-
that the same may be fled, and certihe
copy thereof recorded In the same manne
as Certificates OF Incorporation are roquirA
! TO be, all on this 18th day Of March, A.
1911.
RUFUS G. DAWES,
President Of Citizens Gas and Electric Con
pany.
HARRY b. HuRD,
JOS. c. MARKLEY.
WARREN n. AKERS,
A majority Of the Directors Of Citizens Gi
and Electric Company.