Every evening, Wilmington daily commercial., 1918-04-29
NOTICES
r,ryrrr1rATE OF REDUtNhcN We
CAPITAL SToCs ,,,1ry
ISSUED ny THE SAN!N,,Sc
COMPANY OF AMEhi,H


COMPANY OF AMERICA
We. the under xr,i. for the s pnrPos' POI ,hs Se
ratings check Company of America'
corporation organized nndgr nsrrnv n make Sign.
arl,nowicdgc fllc and record this ao pac's
aS rad,ction, and DO certify that tho i"'''
hGTgia rirst ss@sa Thsa @ 10 ao cdnyo ah n%tigs
dlllv given. a m,ctine SIC SO as a hnrrica
OF The Savings Che1S ,h daS hSSaN Of March. for the
m,,rnnsr m"S Of acting upon the QUESTION "a
decreasing the capital s'oo" ISSUE"
company r,a, 70 80 hS majority class votes OF
ali thn stockholders of the sald c"inpn"S ra,,,cs
at said meeting; u ,ssmSd WAS by said company
70 s9l so5 40 being preierred stoeN
ala 10 and common stock si,29i that soid
iIhii,aaI h,aH tncS issued Should he decreased hy
thr receipt of every sharen1Pa' tPn 'rcrIincate
preferred capital $40 So"cH; AVN M Of s4065 on
na.h sharr thereof and that thc ~. tbc
capital stock should be deyr,niSei dehoiier "f his
snaren"', Ian md nv the issue to him IN h|9 a1
fbSrcof of the same number oi S"'''"
the par vege rSs, Of AZ the RSF debts of the com
49, NOT otherwise fully sccurod h"No WON
maid and discharged r ,no ,,~,sidcut OF
TTic,h 'That the naInc OF tiio P'H
snid connpsny is II. a. Lyme -, ,.rc.-,ors,
SS.H Six,h MAT the names OF al tha uif y
Of said company are "a a. IoD Ivnc. l.. X.
dyPS. anIIer. v il Il n Phillips :, ,,,n,,c,,o cor
Seyenth That one "f the dp.,;1U dnpnf;aoo setd
.a,ns ~ the Judges conducting hhu
IIilc,i Iin.,ion for the reduction OF the oaplaa'
ni election ahe corporation and the amend,
mcnts of the charter re E[hihit eTI'fi'"hS'' (
hereto ,r',,nto 49, We do accordingly set our
anu we w. hands aud seals this 21th day OF
March. A D RobERr tSiiERr A. LYME Cseap
President: lcoon
W II. LYME tS""i'
" : SUTTON lSoap
Director. .soaN
T.. X CUTLER tStap
II. h. PHILLIPS 'seaD
Director.
ssxi,cs Check Co. OF AintriCa'
Incorporated
seal
1915
Delaware
state of Pennsylvania
3t'' y,n i rcmerh hcrcd THAT on this 25th Gay
Of March. \ y igtS; srT;;bpr pri notary public
IN and for said county and stS1@c $50. - -
/ NC president Of the SAVINGS 'Ia -,
- ~ Atucrtta and a party 10 thc ~,
psny - ,atencnt known TO me personally
e, M such aud having ITS h' haue hAio -,
him the contents 81 salu asj s,aIed and
Al arknow ledge that he Signcd. s~tA'lt1 ~ aL4 4
% dlH 49, 49, ,ne same a. his voluntary act anu
dcnd and dcposed that the fAc's theFelh
stete1 % Tnter MY hand and seal OF Office
,ha IN and year aforesaid -
the NSS '''N AGNES B COCHRANk.
Notary Public.
Nv commission expires at the end oi heA'
session OF senate
Agnes Il. Coc1rAne.
Notary Public
PittsbUrg. Ia
state OF Pennsylvania
County Of Allegheny s. ~ ,-.p -
BE Il remembered. That on ms o,,a ,Il,a.s,?G rsG
az March. A. ID. 1918, personally appcatsa
i,efnrc me the subscriber. q notary puDnC
in and for said county ana Stete' H. y
s;SS,iie- ana ! Ii Il Phillips. directors Of the
savings Check Company ot America Aho
uarties to the foregoing crtinCaF; a; hnoNn
~ ~. rers0nally 20 be such and having
49, - Tnsd. known 10 them aud each 81 Them
the contents Of said certificate. they did
saon , ssal@d and delivered the same as
thrir several voiunt AIRY act ana ooen, ahG
each deposcd that the iacts 'horcih s'Ns'eu
~eFS 9,en nun Under my hand and seal OF once ths
day and year aforesaid I,,<~up,N-v
Notary Public.
Nv commission expires at the end Of next
session OF Senate
Agnes b. Cochrane
Notary Public
! Plttsburg. Pa
CERTIFICATE OF JUDGES
I We the undersigned judges. appointed
this day at meeting q stocsholaers 81 '1S
I conduct an election for or AGAINST proposcG
Amendment TO the charter of the corporation
reducing the capital stock thereof from
s4OO 600 to S34 o95-40. DO nereby CeruIy
that he number OF shares OF STOCK issued
ana outstanding entitled 70 vote. are
Preferred -S- shares. common. 1000 shares:
and the number OF shares FoIeo ioT ana
arRtnst the amendment and reduction re-
eIcctively are. Preferred. ooS shares ior the
adoption OF the amendment. preferred mons
shares against the adoption OF the aLnehd-
+ rept. common 1892 shares for the adop-
Tion Of the amendment. common. none
shares against the adoption OF Lhe AIutho
Teut. and the majority Of the preferred
sfocE having been voted in favor OF the
( adoption OF the said amendment. ana tht
+ -.,i,rifv nj the common stock having been
x0ted il favor Of the adoption Of the sald
amendment the same Is adopted by the
PAUL A kLEBEK
W. b LYME.
Judges.
STATE or DELAWARE
Df4l..e. oF Secretary OF state