Every evening, Wilmington daily commercial., 1918-04-29
NOTICES.
CERTIFICAT ATE OF REDUCTION
OF
CAPITAL STOCK ISSl I'D IA
SAIJX DRUG COMPANY


CERTIFICATE OF REDUCTION
CAPITAL. sTocK lssuE;p BY
SALUX DRUG COMPANY
We. the undersigned. for the purpossee Of
reducing the capital STOCK ISSUED ~ 1@'n 1t'.{
under u,,ie The laws of tho State Of Delawarc.
do hereby make. sign. ackno"l ;,n ~
and record this statement ot THhu,' 'iut'i
and do certify that the facts hcf'ih S''''"
First: That IN accordance With notice
duly given. "a meeting of the stockhote'FH -!
rs lafs for the purpose Of acting upon ih'
afir>t1on of decreasing the capital stock
issued by the said company TO i've hundr'u
thousand dollars tS5O0oo0A.
second That by a unanlni9oS una ni9 c,Inr,ny T"r AZ
said meeting, il was resolved TO reduce wv
capital stock issued by said companE I"
fVo hundred thousand dollars 1S.i'N.e"u
Third. That the Said doCrraIS a. ~
capital stock was accompiiShcu ~ -
purchase by the company ior hnrrs or
sixteen hundred iNtY-SeFeh tton' ~. ~,
nr,sfcrred and >eVeut y-tour hundred mt y-SiN
1886 shares OF common stock. tAyn oi ~ ~
par value of $50 each. aEgrNgat ing ~"
hundred ffftS-six thousand one hundred
ffty dollars Sf56 f5G} par NalUc. ana ~
fbe cancrllafion of ciChty-thrCc hundred
,h,rt tothr,% ~3$34 shares OF preferred and
fwcnfv-fyc hundred forty-fnur t2344l shares
of common stock of the par Nslae % s'u
held in the tr,.4slry. there being left issued
and outstanding sixteen huhuFtu uttSn
shares o
hundred ninet -one t2S9ll sharoS ~ Cnii.
mon stock Of me par value O. s9u eacn. - anu
there then remaining g. tui uIl>Suen 49,
xtu,k thirty-thrce hundred 'lEht4-hNt
lSS<3l shares of preferred and tWent y-ohc
hundred nine t2lu9l shares 81 common
stock OF the par value Of Sau each aud
That il was resolved that there should he
issued 10 each shareholder 81 VIC St"H
20 stin outstanding. bNt NJ sas.,iS s1o o,,
for rarh share of preferred stock oi tho
par IA value Of $50 held by him. and ten 90
NJ = each for each share Of common tock
Of The par value Of $50 held by him
Fourth. That al the dents 81 the toLhI,dHS @ pau
NOT otherwise fully secured have been pald
ami discharged.
Fifth. That the namG 81 the president 81
skin. That the names &c AL he directors
of the said company aEWT Il Il WatraT, l%,I"~T
- nssieS : SssrrI" a. Nj Williams
And hereunto We do accord,nsly, ,e,h SCI az, 9er
respective hands aud seals TINS -otA uaS
- " Ii LAMONT. tscal}
President
Nj WILLIAMS (ScaIl
CHARIES z. LANE. lscan
H. y MARBLE. seal
Director
State Of Missouri.
civ Of s. Louis
Be il remembered. hat on TINS 26th DAY
Of March. A ID. 1915. personally appeared
before me he subscriber. nql AIRY pubic
for said city and state W H. Lament .
president of the Salux Drug Company ana
10 M personally 10 be such and / having
first made known TO him the conlthtS % sat4
signed sealed and delivered the same as hls
voluntary act and deed. and deposed thaJ
the facts therein stated were truly set
&C GIVEN under my hand and seal OF of1ce the
day and year aforesaid. My commission
e&plie9 ia - MICHAEL. s. LILIES.
Notary Public.
Michael 4 Iiie>.
Notary Public.
City of st. Louis. Mo
State Of Missouri
Be it rene1n bcred that on this 26-h day
of March. a D 1918. personally appeared
before me ne SuoSc{lie ,5 H Tiiiians hams.
Charles J. Lane ana II \. Narple directors
of the Salux Drug Company. and parties
personally p 70 lie sucn. and having first
made known TO them and each OF them
fhf. contents of SAID statement. they did
.s.ch. sevc-allv acknowleagc that they
signed sealed and delivered the same a.
their several voluntary act and deed and
each depoSec That the factS therein stated
Given u inder ny hand and seal Of Office
the day aud year Aforesaid My commission
eNp'- MICHAEL A. LILIES.
Notary Pabiic
Michael \ Lilies
Notary Public
CITY OF St Louis Mo
STATE OF DkLAW AkE
Office Of Secretar! Of state.
/ Everett c. Johnson. Secretary Of state
Of the State Of Delaware DO hereby certify
that the above and foregoing is a true and
correct copy of certificate Of reduction oi
capital stock issued by 'he saiu1 DTus
COMPANY as received aid tied II TINS Offlc'
the sixth Gay OF April a u 1915. al
O'Clock d. IN.
In testimony whereof. have hereun'p
set my hand and official seal al Dover tuls
sixth day Of April in the year Of our Lord
one Thousand nine hundred 3d14I an9 S5GnteeD It
Secretary Of state
Secretary ONCE
100 /. EEGfIvED ISEaI FOX RECORD
April ;. \. D. 1918
;. Y J.. George. recorder
etate of Delaware
Eesor[5.d "a fbe recorders Once at Vii.
niiigtou in Certificate Of incorporation
F. Record T. Noi . page 862. &c. the 6tL
Witness ny hand aud official seal
A u J.. GEORGE.
Recorder.
NOTICE Al Ice cream and cigar store
Will open u Fourth aud Monroe the first
Of May
NOTICE is hereby gwen that the stock
holders OF The City Market House Co
will hold their annual meeting in the afOre
said market louse on Wednesday, May : at
.3o p IA. n smith. yice-presldent
W - 1esL-t1t-s "a J
NOTICE
COURTLAND L. PIERoON 90
have removed their insurance agency
10 larger quarters. grade floor. odd
Fellows Building. Tcnth and King sts.
UNION AMERICAN CIGAR COMPANY
DIVIDEND NOTICE
The board Of directors has declared
dividend Of one per cent (I%s) on fun share
Of preferred stock payable May Is. 1918
70 stockholders Of record April 30. 1918
sIkansfer books will be closed May J Il
May Is, inclusive
n. ID LEAN.
T-tau