Evening journal., 1917-11-17
LEGAL NOTICES.

LEGAL NOTICES.
CTATEMENT OF REDUCTION OF
y CAPITAL STOCK OF BNTTs MA
CHINE COMPANY. -,
We, the undersigned, the Presldent anu
all Of the Directors Of Belts Machine Com
pany, a corporation duly organized unuer
the laws of the State OF DelawaEeei 10
hereby sign and acknowledge the 1olloM,
ing statement Of reduction Of the capltai
stock Of said company.
All Of the stockholders OF SAID coIpors'
tion, representing all OF its capital STOCK,
have signed a written consent TO the re-
duction of the capital stock OF said cor.
poration from S4500OO to $2400 which said
original written consent, so signed az
part hereof
and to due action of the Board Of Direc-
tors and proper officers Of this corpora
tion, the corporation has purchased FOR
retirement 4,476 shares Of its issued and
outstanding capital stock at par.
=, ,WHEkEFQREs we, the undersigned, .S
said do hereby state and make known
that the capital stock Of said Belts Ma
chine sIdm SbSmPany sas a SeeR e6o and b Is seaae
S2,400, consisting Of "a shares Of the par
value Of 500 each, and that this state
suant to authorization Of the board Of
ance. with Section .2s, Of Chapter .e5, of
code.
signed this Instrument this second day
u -'O'''"O Max x 4. sHERR1TT,
MAX A. sHERR1TT,
GEO. VIM. M0RETON,
c. II. sTOER,
w. FRED STOBR,
STATE OF DELAWARE, NEW CASTLE
BE IT IT HRiEMiEaMBEREp, That on this
second day Of November. IN the year Of
. our Lord one thousand nine hundred and
seventeen, personally came before me, the
Of Delsware. Max 4. psSS Sheriff. President
Of Belts Machine Company, and Charles
"a E.oo Stosrj Ga50a Max A; " Sheriff R;5 Walter
said company, parties to the foregoing
instrument of writing, known to me per-
knowledged said Instrument 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,
For Years.
A REDUCTION OF CAPITAL STOCK
OF BELTS MACHINE COMPANY, BY
UNANIMOUS CONSENT OF STOCK
HOLDERS.
We the undersigned, being all the stock.
holders Of Belts Machine Company, a
stock corporation organized and exist
( ing under the laws Of the State OF Della
ware, having each waived IN writing tho
twenty days notice required by law OF the
meeting OF stockholders, called for the
purpose Of decreasing the capital stock
Of said corporation, and having ascer-
tained that all the debts Of this corpora
ton have been paid and discharged, or
are otherwise fully secured. DO HEREBY
CONSENT that the present issued and
outstanding capital stock Of said corpora
tion, TO wit, S4oo.oo0. consisting Of 45oO
duced TO 81, 400, TO consist Of "A shares OF the
par value Of 800 each, and we do hereby au-
thorize such reduction Of the capital stock
to be effected by the purchase at par OF
4,476 shares Of such stock for retirement.
and we do hereby empower the officers OF
the corporation 10 DO all acts and thing :
necessary to eifectuate such reduction OF
IL WITNESS WHEREOF, we have
signed this instrument this second day
Of November, 1917.
G. II. STOER.
MAX A. SHERIFF
GEO. WM MORETON,
W. FRED STOER.
STATE OF DELAWARE, NEW CASTLE
cH3RREEs IT. sToER, being duly sworn
deposes and says 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; thai
: the persons who have signed the foregoine
| instrument are all the stockholders OF said
| corporation, and that they are the holders
- OF the entire capital stock OF said cor
poration issued and outstanding.
Sworn TO and subscribed before me, thil
= second day Of November. 1917; -
I. HARRY p s7PInTii izy ? i.l''
7, Notary Public
HARRY B. sTRADLEY,
Notary Public,
Wilmington, Delaware
- Appointed Oct Sth, 1917.
+ For 4 Years
STATE OF DELAWARE, OFFICE OF
h SECRETARY OF STATE.
= I, EVERETT c. JOHNSON, Secrets r,
y of State. Of the State Of Delaware, DC
II HEREBY CERTIFY that the above an'
Z, foregoing Is true end correct copy o
= Statement Of Reduction Of Capital Stool
~ Of the "BETTS MACHINE COMPANY .
~ as received and filed in this Office tn
= 9th day Of November, A. d. 1917, at
q IN TESTIMONY WHEREOF.
.e N have hereunto set my hand an,
- official seal. at Dover, this fftl
day OF November In the year Of ou
Lord, one thousand nine hundrei
and seventeen.
!, = EVERETT G. JOHNSON,
- Secretary Of state.
= sEcRETARY's OFFICE
- DELAWARE.
70 nov1o-17-24