Evening journal. [volume] (Wilmington, Del.) 1888-1932, 1917-11-10
LEGAL NOTICES.

LEGAL NOTICES.
CTATEMENT OF REDUCTION OF
- CAPITAL STOCK OF BETTs MA
CHINE COMPANY
We, the undersigned, the President ana
all Of the Directors Of Belts Machine Com
pany, corporation duly organized under
the laws Of the State OF Delaware, 10
hereby sign and acknowledge. the follow,
stock OF said company
All Of the stockholders Of said corpora
ton. representing all of It's capital stock,
nave signed written consent to the re-
ducuOn Of tho capital stock Of said cor
poration from $4,000 60 $500, which said
Aforesaid, Is attached hereto and made a
part hereof
Pursuant to which said written consent
ana 20 due action OF the Board of Dtrec-
tors and proper officers Of this corpora
ton, the corporation has purchased for
retirement 4,47e shares Of It's issued and
outstanding capital stock at par
WHEREFORE, we, the Undersigned
the president and all tho directors Of the
said Belts Machine Company, as afore-
that the capital stock OF said Belts Ma
chine Company has been and is reduced
from the sum Of $4,000 10 the sum OF
S24OO, consisting of "A shares Of the par
value of 800 each. md that this state
ment OF reduction is made md filed pur-
suant to AUTHORIZATION Of the board Of
ance with Section %. Of Chapter IS. Of
the Revised Code Of the State OF Delaware
OF 1910 being Paragraph 1912 Of said
~ WITNESS WHEREOF. we have
signed ms instrument this second day
u -'''''S Nan x i. SHERIFF.
MAX A. sheriff..
GEO. WM. MOREION,
9. II. STOER,
w. FRED SrOER,
STATE OF DELAWARE, NEW CASTLE
BE 1T REMEMBERED, That on this
second day Of November in the year Of
our Lord one thousand nine hundred AMI
seventeen personally came before me, the
Undersigned. notary public. for the State
OF Delaware, Max A. Sheriff., President
OF betts Machine Company, and Charles
II Stoer, Max A. Sherritt, Walter +,
Stoer ana George ". MOreton. directors OF
sald company parties TO the foregoing
sonally to be such, and each severaIlv ac-
knowledged said Inst rument Of writing to
be his voluntary act and deed, respec-
GIVEN under my hand and seal Of
Office, the day and year aforesaid
HARRY b. STRADLEY.
Notary Public.
HARRY b. sTRADLEY.
Notary Public
Wilmington, Delaware
Appointed Oct sth, 1917
tor ! Years
4 REDUCTION OF CAPITAL STOCK
OF BELTS MACHINE COMPANY. by
II,NAANIMOuS CONSENT OF STOCK
We, the undersigned. being all the stock
holders Of Belts Machine Company.
stock corporation organized and exist
ing under the laws of the state Of Della
ware, having each waived In writing fhe
twenty days notice required by law Of the
meeting Of stockholders. called for the
purpose OF decreasing the capital stock
OF saiu corporation. and having ascer
tained that all the Aehts Of this corpora
tlon have been paid and discharged, or
arc otherwise fully secured DO HEREBY
CONSENr that the present issued ana
outstanding capital stock of said corpora
tion 10 wit. S45O.000 consisting Of 1900
shares Of the par value Of 500 each. be re-
ducei 20 81 400 20 consist of a shares of the
par value Of 500 each, ana we do hereby au-
thori1e such reduction Of the capital stock
to be effected by the purchase at par Of
44lO shares Of such stock for retirement
ana we do hereby empower the officers OF
the corporation to do all acts and things
necessary 10 effectuate such reduction Of
ii WITNESS WHEREOF, we have
| signed this instrument this second day
Of November, 1917
MAX A. SHERRTTT
GEO. WM NORTON,
W. FIRED STOER.
STATE or DELAWARE, NEW CASTLE
COUNTY, SIS:
CHARLES H. STOER, being duly sworn
depOses and saws that he is the Treas
urer Of Belts Machine Company, the cor
poratiOn mentioned in the foregoing in
strument: that he is the custodian of the
stock book. containing the names of the
/ stockholders Of said corporation; that
! the persons who have signed the foregoing
! instrument are all the stockholders Of snid
! corporation, and that they are the holders
! Of tine entire capital stock of said cor
noration issued and outstanding.
Sworn TO and subscribed before me- this
second day Of November, 1917, e,ro-.,
HARRY b. sTRADLEY.
Notary Public.
HARRY b. STRADLEY,
Notary Public,
Wilmington Delaware.
Appointed Oct Sth, 1917.
For : Years.
STATE or DELAWARE. OFFICE OF
SECRETARY OF STATE.
Of Stnte Of the State of Delaware. DO
! HEREBY CERTIFY that the above and
Z foregoing IS q true ana correct copy OF
/ Statement Of Reduction Of Capital stock
as received and filed In this Office the
! nfth day Of November \. d. 1917, at .
J o'clock a. NJ.
! IN TESTIMONY WHEREOF, 7
have hercunto set my hand and
official seal. M Dover, this fifth
day Of November. in the year of our
Lord one thousand nine hundred
and snvcuteeu.
EVERETT c. JOHNSON,
Secretary OF state.
SECRETsRY's OFFICE
1S55-17o3
DELAMA nE
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