Every evening, Wilmington daily commercial., 1918-04-15
NOTICES.
CERTIFICATE OF REDUCTION
CAPITAL STOCK ISSUED By
SsTJ"X DRUG COMPANY

We. the undersigned. for the purpose OF
reducing the capital stock issued by Saiux
undo the laws Of the state of Delaware,
dn hereby MAXI. sign. Acknowledge. ME
and record this statement o. reductoh,
and do certify that the facts herein stated
are true.
FIRST. That IN accordance with notice
duly given. a meeting OF the stockholders OF
It, 1915 for the purpose Of acting upon she
question of decreasing the capital stock
issued by the said compsny 70 hse hunoreo
thousand dollars $500 600 :,
second That by unanimous vote OF all
the stockholders of the said company al
said meeting. it was resolved 10 reduce the
capital stock issued by said company TO
five hundred thousand dollars $500 900 /.
Third That the said decrease OF the said
canital stock was accomplished by the
purchase by the company for retirement Of
preferred and sevent y-four hundred tifty-six
f.456) shares of common stock. each Of the
par value OF $50 each. agsrcgating four
hundred hfty- thousand one hundred
fffty dollars (&456. I5ol par value. and by
the cancellation OF eighty three hundred
twenty-five hundred forty-four (2s44) shares
Of common stock of the par yalue or $50
hrld in the treasury there being left issued
and outstanding sixteen hundred h:teen
l6IS4 shares Of preferred and twcnty-eight
hundred ninety-one t2S9l) shares OF com.
mon stock Of the par valGc OF $50 each and
;here then remaining of unissued treasury
,tock thiriy-three hundred eiShty-five
33ss, shares OF preferred and twent y-one
hundred nine (2io91 shares of common
>tocs OF the par value OF SO each and
that IL was resolved that there should be
issued 10 each shareholder OF the stock
- stiil outst anding. FIVE 80 shares of
Tor each share of preferred stock of the
par value OF $50 held ny him. and ten {lO}
shares Of common stock Of the par value
~ ne oar value OF $50 held by him.
Fourth That all the debts OF the company
not otheruise fully secured have isen paid
nd dtEcbS-Ce6
Fif,h. That the name of the president Of
said company is " H Lamont .,
sixth That the names Of all the directors
% ahe SAID company are T aS a nlt fenors
ghsrles Z s,trb1s T. Lane ssSe e wiliiams Gaaifson
And hereunto We do accordingly set our
respective hands and seals this 26th day
'i N@f'N " v. " II LAMONT. tscai]
NJ WILLIAMS (seaD
Director
CHARLES z. LANE. (seap
II y MARBLE. (Sesll
Director
state OF Missouri.
Be il remembered- that on this Goth day
af March a. -. 1918. personally appeared
before me the subscribe. q notary public
for said city and state. ". II. Lamont.
president OF the SaluN Drug CompaD: and
party TO the foregoing statement. know n
10 me personally 10 bc such. and ] having
nrst made known 10 him I he contents OF said
statement. ne did acknowledge that ne
signed sealed and delivered the same as his
-ne facts herein stated were truly set
forth
day and year aforesaid. Ny commission
'Ap''e' --'' = MICHAEL A LIES.
Notary fuDlic-
Michael a: Lilies.
Notary Public.
city OF 81 Louis. Mo
state OF Missouri.
CITY OF st Louis.
BE II remembered. that Oh this 26th do y
lycfore me. the subscriber. q notary public
Tor tho said city and state, NJ Williams.
Charles y Lane and II y. Marplc directors
~ the Saluy Drug COMPANY. and parties
10 the foregoing statement, known TO me
personally 70 be such and ] having frst
made known 10 them and each Of them
the contents OF SAID statement they did
each seVerally acknowledge that they
signed scaled and delivered the same a.
their several voluntary act and decd. and
each ueposed that the facts therein stated
were truly set forth
Given under my hand and seal OF Office
the day and year aforesaid My commission
MICHAEL A LILIES.
Notary Public.
notary Public
STATE OF DELAWARE
OniCe Of Secretary OF Sta1.
Everett G. Johnson: Secretary Of state
that the above and foregoing is a true and
correct copy of certificate OF reduction Of
capital stock issued by the Salu1 Drug
Company. as received and fled in this officf
ne siAth day OF April Il. 1918. at Q
q clock "a.
In testimony whereof. 1 have hereunto
set nay hand and official seal al Dover this
sixtb day of April In the year OF our Lord
one thousand nine hundred and eighteen
EVERETT Z. JOHNSON.
Secretary or state.
Socretsrys ONCE
1911
49, Delaware 1893
RECEJVED FOR RECORD
April s. A. u. 1918
A.y L. George. recorder.
state Of Delaware
Ses Castle county. SIS
Record ed in the recorder Office at VII
ninxton. in Certificate OF Incorporation
Record b. vol. O. page s62. 81, the sCh
day oil April A. ID. 1918.
Witness my hand aud official seal
a. V. l.. GEORGE.