Every evening, Wilmington daily commercial., 1918-05-02
NOTICES
RANDOLPH FILM CORPORATION
CERTIFICATE OF REDUCTION
CAPITAL. STOCK

We. the undersigned. for the purpose Of
reducing the capital stock issued by the
Randolph Film Corporation, u Corpoi ~ 81 t'oi, ,
organized under the laws OF the state oi
Delaware, do hereby make. sign. acknowlc
edge. file and record this ccrtiicats on
reduction. and do certify that tho ia0tS
06 That pursuant to notice duty given
to stockholders of the company IN tuc
manner and for the time requlred ny III, ano
statutes of the state of Delaware meet
ing of the stockholders of the Rahdolph
Film Corporation was held February -.
! 1918, for the purpose OF acting upon w.
question of reducing the capital stock OF said
company by reducing the par value oi thf
issued aud outstanding a,,,,. prG,erreI 20
S262. 500. from $75 share to $50 n share:
(2) That by the unanimous vote of all
the stockholders of said company repre-
sented at said meeting. and holding. OWN
ing aud representing more than two-thirds
of its entire Capital stock. II was resolved
TO reduce the capital stock OF said company.
issued and outstanding. 10y SS3 500.
60 That by like vote of tho stockholders
represented at said meeting, II was re-
solved that its ISSUED capital stock should
be SO reduced or decreased by reducing or
decreasing the par value of the $500 out
standing and issued shares of it's preferred
capital stock. amounting to tho aggregate
par value of S262 500. from the par value
uf s95 share To the par value of $50
share.
az That such resolutions and action
were mado effective by endorsing on the
certificates of stock representing said issued
and outstanding preferred shares. notice
of the reduction of the par value of the
preferred shares represented by such
ID That all the debts Of the company not
othcrwS Use secured have been paid and dis
charged.
90 That the name of tho. president OF said
company is James NJ. sheldon.
l7J That the names Of all the directors
Of said company are follows
John Burnham
sidney Burnct
Almer Coc
=
Paul II Kuhn
James Nj sheldon
John sherman
And hercuntO do accordingly set our
respective hands and seals this 10th day
JOHN RURNHANI tSeaD
!. SIDNEY BURNET lScaD
ALAtEK C0E tSaD
PAUL ". CLEVELAND, soaD
PAUL r. KUHN (Scal
JAMES NJ SHELDON tSeaU
J Il. SHERMAN tSCat)
Directors.
state Of Illinois
County OF Cook
BE u remembered that on the Goth day Of
March 1918 personally appeared before
me- the subscriber. notary public III and
for said county. James NJ sheldon. president
Of said Randolph Film Corporation and
a party to the foregoing statement. per
spnaiIy known 10 me TO be such and |
having first made known 20 him the con
tents of said statement he did acknowledge
that he signed, sealed and Delivered the
same as his free and voluntary act. and
dcpOsed that the facts therein stated were
trlthfany set forth
Given under my hand and notarial seal
the day and year aforesaid.
IRENE \ ZEISIER.
Ircnc A. Zei>lcr
Notary Public
Cook County
Illinois
State OF Illinois
County Of Cook IS.
BE il remembered that on the 10th day of
nal fl4 g.Tnrhf arfeH ~
me. the subscriber. a notary public in and
for said county. John Burnham J sidney
raui Ii kuhn. James II sheldon and John
sherman. parties 60 HI foregoing statement.
and directors Of said Randolph Film Cor
porailon. and | having nTst made known
10 them the contents Of said statement.
thcy did aCknow ledge that they signed.
sealed and delivered the sanc as their
free and voluntary act. and deposed that
the facts therein stated were truthfuliy
set forth.
Given under my hand and notarial seal
NORMAN T. BOURLAND.
Norman T. Rourland
Notary Public
Cook County. IlinOiS
STATE or DELAWARE
Office Of Secretary OF state
]. Everett {. Johnson. Secretary Of State
Of the State of Delaware. do hereby certify
that the above and foregoing Is a true and
CORRECT copy Of cert iticate Of reduction OF
C- pitai stock Of the Randolph Film Cor
pOratIOn. as received and filed IN TINS Office
the 22d day Of April. 4. d. 1918, at O'Clock
7. N
In testimony whereof. have hereunto
set my hand and official seal at Dover, this
22d day of April IL he year OF our Lord
one thousand nine hundred and eighteen.
EVERETT G JOHN son.
Secretary Of State.
Sec-etarys Office
1911
1855 Delaware 1898
RECEIVED FOR RECORD
April 23. A. ID. 1915.
a Y. l. George. recorder
state of Delaware
New Castle County IS
Recorded II thc recorders Office at viii
mingIon. in Certificate % Incorporation
Record G vol 9. page ape Sc. the 23d
day OF Apru. A d. 1915
Witness ny hand and Official seal
A Y. /. GEORGE.
Recorder