Every evening, Wilmington daily commercial., 1918-04-22
NOTICES.
CERTIFICATE OF REDUCTION
OF
CAPITAL STOCK ISSUED BY
SALUX DRUG COMPANY


We. the undersigned. for the purpose Of
reducing the capital stock issued by SaluX
Drug Company. "a corporation orgsnlzed
under the laws of the State of Delaware.
and do frso2d fbs of reduc,ion
and do certify that the facts herein stated
First That IN accordance with a notice
iuly given q meeting of the stockholders OF
Salux Drug Company was held on Ma!Sn S
IL. 1918. for the purpose of acting upon @ tne
issued by the said company TO i've hunureu
thousand dollars ($5OO.ooo). - ~
The stockholders of the said company al
said meeting. il was resolved TO reduce tne
ave hundred thousand dollars $500 900.
Third: That the said decrease OF tne SAD SAD
capital stock was accompilsnedi nee ps 'ne ne
purchase by the company Tor retirement OF
sixteen hundred sixty-Seven 16o1) shares or
preferred and seventy y-four hundred hfty-six
,7456) shares of common stock. each OF the
par value of $50 each. aggregating four
hundred nfty-six thousand one hundred
afty dollars s4J6. 1907 par value. and by
he cancellation OF eighty-thrce hundred
lhirty-three (SS33) shares of preferred and
= .wCnty-five hundred forty-four (2544) shares
of common stock of the par value OF $50
each which has never been issued and was
held in the treasury. there being left issued
G6I51 shares of preferred and twent y-eight
hundred ninety-onc (2s9l) shares OF COM
mon stock of the par value of $50 each. and
there then remaining OF unlssued treasury
stock thirty-three hundred eighty-fve
f33s5l shares of preferred and twent y-one
hundred nine (2lo9) shares of common
that it was resolved that there should he
issued to each shareholder Of the stock
preferred stock of the par value of $40 each
Tor each share of preferred stock OF the
par value Of $50 held ~ hi f ;hH ana na ,eh e au
of 50 each for each share OF common STOCK
of the par value of $50 held by him
Fourth: That all the debts of the company
NOT otherwise fully secured have been paid
Fifth: That the name of the president Of
sixth: That the names OF all the directors
Of the said doom company aTs Il WafrsSs SSiGsS
charles E Lane ;Iesss Garleton.
II. y. Marple 81. Williams
respective hands and seals this 26th day
Of March. ~ d ISlS N,o>~r lc.,>
NJ WILLIAMS [Sea9
CHARTEs h'FaIf25 E. LANE. seal
II. y. MARBLE. Seal
Director.
State of Missouri I
City of st. Louis. S.
Be it remembered. that on this 10th day
Of March 4 ~ D. 1sls ,personay all apPea5fd n59
for said city and State. W. Fl. Lamont.
president of the SaiuX Drug Company. and
a party to the foregoing statement. known
20 me personally to be such. and / having
first made known to him the contents of said
statement he did acknowledge that he
signed seated and delivered he same as his
voluntary act and decd and deposed that
the facts therein stated were truly set
Given under my hand and seal of Office the
day and year aforesaid My commission
. % 80 = MICHAEL A LILIES.
Notary Public.
Michael A Lilies.
Notary Public.
City Of St Louis. Mo.
state Of Missouri.
City of St Louis. IS.
Be il remembered. that on this 26th day
of March. 4. ID. 1878. personally appeared
before me. the subscriber. a notary public
Charles F. Lane and II. y Marple. directors
of the salux Drug Company. and parties
10 the foregoing statement. known TO me
personally to be such. and / having first
made known TO them and each of them
the contents of saId statement. they did
each severally acknowledge that they
signed sealed and delivered the same as
their several yO!un AIRY act and deed. and
each deposed that the facts therein stated
Given INIT my hand and seal of ofioe
the day aud year aforesaid. My commission
MICHAEL A. LILIES.
Notary Public
Michael A. Lilies
Notary Public
City Of st. Louis, Mo.
STATE OF DELAWARE
Office Of Secretary of state.
of the state of Delaware. do hereby certify
hat the above and foregoing is true and
correct copy of certificate of reduction Of
capital stock issued by the Salux Drug
Company, as received and fled in tins office
the sixth day Of April. A. u. 1918. at 8
o clock a. N.
IN testimony whereof. / have hereunto
eel my hand and official seal at Dover this
sixth day of April in the year of our Lord
one thousand nine hundred and eighteen.
EVERETT G. JOHNSON.
Secretary of state.
Secretary's Office
1911
1886 Delaware 1898
RECEIVED FOR RECORD
April s. A. ID. 1918
a. y l.. George. recorder.
State Of Delaware
New Castle county SIS
Record ed in the recorders Office at VIII
mlngton. 10 Certificate Of Incorporation
I.ecotu - Vol. 9. page 462. &c. the Sth
d&} OF april. A ID. 1915
witness my band and Official seal
4. '. l.. GEORGE.
Recorder.
and after this date I wiuI
not be responsible for any bills unless
by self Edwin j Davidson
lib Conrad street
NOTICE IS hereby given that the under /
signed will make application 10 the Cnurt
of General Sessions OF the state OF Dela !!