Every evening, Wilmington daily commercial., 1918-04-11
NOTICES.
CERTIFICATE OF REDUCTION OF
CAPITAL STOCK
ISSUED RS THE SAVINGS CHECh
COMPANY OF AMERICA

CAPITAL STOCK
COMPANY OF AMERICA
we. the undersigned. for the purpose of
reducing the capital stock issued ny the
savings Check Company of America. q
corporation organized under the laws OF
the State of Delaware, do hereby MAKE. .. Stsn
acknowledge, file and record tins State.lcnt nn
of reduction and do certify that the iacts
hCrcin stated are true.
First. That in accordance with h hoIice
duly given "a meeting of the stockhoideTS
If the Savings Check Company oi AIheftta
held on the 27th day oi Mar"n. 10, OF of
decreasing the capital stock ISSUED by Sald
company 10 SS4 S95 30. -
second THAI bN majority class Notts ot
IN the stockholders OF the said company
at said meeting it resolved 20 rcduCe
The capital stock issued BY said co c9mpany
10 Sal sos 40. being preferred StoNh S'f'-
;l4 40 and common stock ."Sl ~of4
Third That it was resolved lha1 SI,u ~
capital stock issued should hr dcIfaStcu ~ ~
prcferrcd capital stock, on the Cttt tuNal'
Tor ms shares Of the payment Of Sio - on
each share thereof. and that tW t.lihAuGvil
capital stock should be d,SItasH,n ~ lis
surrender by every snaFcnoIUI h;r, ~ lien
hereof. of the same number "t sharcS 81
the par value Of : per share 49,, cor,-
Fourth That all the dents oi 1HS '"'n-
many not otherwise fully secured nave oeeh
paid and discharged ...,.i,,srt NJ
Fifth. That the name oI @ tIic IT
said company is Il a. LynS 80 directors
Sixth That the names q an nc u'ItS 3s "a
of said company are a. ioi1""S i
t;gIIsr GynI@, Il B. B. Philips
seventh That one Of the dupnca'o SCI
sirrtiou for the uloucIion Of th' capta'
stock Of tho corporation and tne l An'chul
mCntS ui tbC char Ter accoFduasi4 > "0N
,rG bsreunt@ VIC do accordingly set our
reSpective >,,e hands and seals this 2'th day Of
March ID 1918
ROBERT A. LNNE tSeaD
" B LYME (Sea)
Director.
/. X GUILER tseap
!. H. H. PHILLIPS (seai)
Director.
savings Check CO. Of America.
Incorporated
seal
1915
Delaware
state Of rennsylS ania
county Of Allegheny s. -., A.,
pe 4 remembered That on this 2ath day
Of March. A. p LIS; prsehalsy nmiar4 lp1biic
in and Tor SAID county and State. y y
Lyme. president OF the SAVINGS ngeN - -
pany Of America. and party ~ ,,,'.t' w, ~
golnc statement known 70 hlt FtFs@.,Ila'. @
10 he such and HAVING fiTSt made hhG"h ~ ~
iid srknc,SleCigC that he signed seated dh1
deiiyergti the same s his voluntary aCt anu
decd and deposed that ne IaSNS theIeih
1fqtcd we're truly set to7th
GNen under my hand and seal Of Office
hc day and year al@r%sIlo + .Fs y oC0CpRA<F
Notary Public
My commission expires a the end OF next
session OF senate
Agnes b. Cochrane
Notary PubUt
Pittsburg. Pa
state OF Pennsylvania
Beiis Re- Il remenbcrcd. e1 That on ms 27th day
of March \. u. 1918. personally appeared
before me. the subscriber. d notary pubnc
in and for said county ana ; tate. Il \
- "a " : sutton " i. Lyme. l.. h
Cutler and J IL B. Phillips. directors OF the
savings Check Company oi America ana
narfieS to the foregoing Certlncate. known
"a me- r,ersoualiy to be Suct, anu / having
9rst made known to them and each Of them
me ronfents Of said certificate they did
.ach seyeraIlv acknowledge that they
signed sealed and delivered the same a.
heir several voluntary act and deed. and
Zach deposed that the facts therein stated
were truly set for1h
Given under my hand ana seal 81 once the
uaH anu AGNES B. COCHRANE
Notary Pubic
Afy commission expires at the end Of next
session of senate
Agnes B. Cochrane
Notary Public
PlttsburG. Ia
CERTIFICATE OF JUDGES
We the undersigned judges appointed
ihis day a. a meeting Of stockhoictiS 81 the
savings Check Compan! oi -lIntIled, l9
amendment 10 the charter OF the corporal 4on
reduciug the capital stock thereof from
$500 900 TO S54 $50 40. 90 neIehS ttf1I!
rhaf the number Of shares OF stock issued
and outstanding, entitled 10 vote. are
Preferred 80 shares. common. ZOou shares:
and the number Of saareS voted IOt ana
against the amendment and reduction re-
~TcrtIvely are Preferred, Ooo SHARES Tor the
adoDtion of the amendment. preferred. none
mares against the adoption ol the amend
,r'uf- common 1882 snares for the adop-
ION OF the amendment. coqmon, none
- aoainst the adoption of tie amend
In@nt. and the MAJORITY of the preferred
stosk having been yOted IN favor ol the
,.oODtlun of the said amendment, ana the
T.ai,,rity of the common stock having betu
10f.-i IN favor of the adoption of tue said
amendment the same IS adopted by lAe
PAUL A. KLEBEK.
". b. LYME.
Judges.
STATE OF DELAWARE
Oficc Of Secretary OF state
l. Ltefett &. johnson. secretary OF state