Every evening, Wilmington daily commercial., 1918-04-25

ISSUED ny THE SAVINGS thEth
COMPANY OF AMERICA
We. the undersigned for TIN purpose Of Of
reducing he capital stoch lsSGoa ~ "a
Savings Check Company ot AWcrlta'
rorD0ratiOu QrganiZed under tR' ta"S, -
thu state of Delaware. do hereby max 49,, ~,h.i'
acknowledge hle and record .hs H.. facfs
nf ret3ut.t ion and do certify tHai tut l'N'9
herein stated are trlc ,,,ti.,
First That III accordance VIII 1,,It,.rs
Of ihe Savings Check Company 81 w ~ ,6a
was held on ne 18th day 81 AaItA f
purpose Of acting upon IL ,>~,iied ii SAID
corupauV IA SS4 So ~ ~ ~
second THAI by majority ciaS> ,,rI Nn,,S -
All th. -fOrk holders 81 tiC sai4 company
- s.is ,r..firr ii was resolved to reduce
the caniral stock issued by said company
to S34 sos 40 being preicIF@1 S'oNA 50
SI4 40 and common Stock SI1Sl.
Third Tbat il was resolved that sald
capital stock issued sHoa,a ''t i.,cr of 10
Trcfcrred CapltaI stock. on the ccrilhCatc
fcr his shares. of thc paN mtnt g S1".no S on
each share thereof, and that tht t,'iiinnn ,4
ranitsl ,tock should bc decreased ~ Inc
surrender by every >hdFthoi@uCL W. - - IN, m
shares, and by The ssns e Nm. ~ barcs u NJ, of
the mar Na}le Of : per share
Fourth. That all the deots q lne T"nt- TN
pany not uf fhrrwisc tuitS secured haNt it'h
TIM That the name of the president q
SAID company is " y lypT. s;-,..>-.
Sixth That the names ot all me dlrgtto.H
OF said company are a. iolIoWS i -
Ivnf " = sutton. " Is Lyme. H j.
Guile + rha5 . one ',5i's II The duplicate cor
iiticatcs nf the Judges conduCl ing $40 @
election for The reduction q Iut oARI1H
stock Of the corporation and tht Aihthu55
u7fnfS 1f the charter accordingly y a{iachcd
hereto ana marked Exhibit \
And hcrcunto We do acc0TdlnGlN - 0'4l
resnsctiyt hands and seals this 18th day Of
March. 4. ID 1918. t>
" b. LIME Seal
" ; SUTTON tSeal5
Director
T. h CUTLER {Stat)
J. i''IH.'f H i. PHILLIPS seal
Director
savings Check Co OF America
Incorporated
7si5 7f7l
Delaware.
state Of Pennsy ylyaula
County Of ALLEGHENY - a..
ne if -pDerl bered. 7 hat on thas = IN Gay
Of March. 4 ID. 1918. personally appeared
before me. the subscriber. a notary pubic
IN and for said county and stats. Il, =.
I,-Dr nrpSidt,nt of the savings Check Go
pany OF America. ana part! 10 tlt loi.
going statement. known 70 me p,ISolai.
~ bs s1lt,h and having first made known 10
rim thr contents OF said statement be
did acknowledge that ne signed eealo4 aH9
dsIiVereed the same as his voluntary act and
DEED and depoScd that the facts therein
stated we're truly sci ioFi
Given under ny hand ana stal OF Once
The day and year aIoEts4.id .eItS y di1,oCERA~F
Notary Public
Nv commission expires a. the end Of next
session Of senate
Agnes & Cochrane.
Notary Public
PittsDurS. Pa
state Of Pennsylvania
h II reInern bered. That on this 27th day
of March. A d. 1918 personally appeared
before me. the subscriber. notary pupuc
Tvnp " : sutton. W. b Lyme l.. h
Cutler and J Il B Philips. directors Of the
Savings Check Company OF america anG
nsrfieS to the foregoing certificate. known
Il me personally to be such. and having
- 10 known 10 them and each Of them
tbe contents OF said certificate. they dId
each severaIy ackno~ ledge that they
signed sealed and delivered the same as
their several voluntary act ana deed. ano
each ceposed that the facts therein stated
"elT Given i.. Under my hand and seal Of office the
day ano year "-ati "-AGNEs b. CoCHRANE.
Notary Public.
My commission expires At the end Of next
session of Senate
Agnes b. CochTane
Notary Public
Pittsburg Pa
CERTIFICATE OF JUDGES
" the undersigned Judges. appointed
nm. 4ax AZ a meeting OF stockholders Of the
savings Check Company u America %
conduct election ~ or aEaits1 M PfopQsed
Terj5trina he capital stock thereof from
s4c0tt0 10 So .o95 40. 90 hereby certify
thai the number OF shares Of stock issued
- outstanding entitled TO vote. are.
Preferred 80 shares common, 100 SHARES.
aud me number Of shares voted for and
against tie amendment and reducti0n re
spec,iVely are. Preferred ooe shaIes Tor lue
adoption Of tic amendment. preferred none
.baTes against the adoption OF the amend
ment. common. 1882 shares IOf the adop-
tion OF the amendment common, hOQe
shares against tnt adoption OF the amend
men aIH tD. majority OF the preferred
stock having f44D voted in favor OF the
adopti0p vi the said amendment and the
ma it,ritv nf the common stock having been
xoted iit favor ot tb, ADOPTION Of the said
amendment the salue IS adopted By the
corporation
PAUL s hLEBEK.
W l.. LYME
Judges.
STATE or DELAWARE