Every evening, Wilmington daily commercial., 1918-04-25
NOTICES.
CERTIFICATE OF REDUCTION
CAPITAL STOCK ISSUED by
CHICAGO SECURITIES COMPANY

bf hGptta a'pAf
CAPITAL STOCK ISSUED by
CHICAGO SECURITIES COMPANY
We. the undersigned, for ;he purpose of
reducing the capital stock ISSUED by chicago
Securities Company. a corporation organned
under the laws of the state of Delaware:
do hereby make sign. acknowledge, hie ana
record this statement of reduction, nnd 90
certify that the facts herein stated are true
First: That i'm accordance with a notce
duly given meeting of the stockhoiaerss soId ~,
on the 9th day of April. 1918, at 10 ciock
a. m. for the purpose of acting upon .ho INC
question of decreasing or reducing tio
capital stock issued by said company troih
three million two hundred and sntyIIntc
thousand dollars ls3'S63'Mn); "a aiNiuvd aud tfty
C52 .65O1 shares Of the par value oi oilc
hundred dollars 'sIOO) each. consstiinIss; s;z0t OF
two thousand six hundred ana hIty I-,oonO3
shares of first preferrcd stock, five thousand
(5.OOO) shares of second preferred hu"'s
and twenty-five thousand (25O0o( shares oi
common stock to five hundred and sixty
five Thousand dollars 5000 5'uOu55 ~ ord
divided into two thousand SIX ntlluttou, ntlt ,ocL ~
nfty (2.65O) shares of first prcicrrSu n, stnoh,
of the mar value of one hundred dollaIS
(sIOO) each. and thirty thousanu so"f,ss40{
shares of the par value OF zen tn'n,d uu,di * 000S
each. consisting OF hVe thouSandi ,:UtV
shares of second preferred StoCh anu T ,S,
five thousand (25.o0o) shares OF C"i'ni'"
second That by n unanimous vote OF all
the stockholders of the said COMPANY;
represented IN person or by proxy, a. ealu
Thirds of the CORPORATIONS capital stock.
A. Vas resolved to reduce the capital stock
Tro,', thrcs ,niIIioD two hundred and sixty
five thousand dollars {S3,Eoo'u'ol' NiN ia, w y
into thrty~two thousand SIX huuutcH anu
Hffv tS2 65O1 shares of the par value OF
one hundred dollars (SlOO) eacn. cons's5tne
of two thousand siN hundred anu MY
(2.G5ul shares of FIRST preferred stoch. nNe
thousand 5000 shares oi stcoi,u p.e,
frrrcd stock and twcnt y-nve Thousand
fsI OOO) shares of common stock, 70 hNe
hundred and sixtN-hvc thousand dollars
ns,I tfs q 4
six hundred and dfty t2,65O1 shares OF hTst
preferred stock. Of the par value OF one
thousand 80 OOO) shares OF the par value OF
ten dollars tSiOl each, consisting OF nNe
thousand 5ouOl shares of second preferred
stock and twenty-five thousand t25.OOO)
shares OF common stock
Third That IL was resolved that said
rapital stock issued should bC decreased
IN reducing the pa value of the shares of
second preferred stock and common stock
from one hundred dollars tsl0o) snare 70
ten dailars t2lOl share.
Fourth. That all the debts of the company
not o hrrwise rully secured have been paid
rfth That tho name OF tho president OF
said company is Hermann NullenbcrGeF
sixth, That the names OF al the directors
Of hC said company are as follows Hermann
Wollenhcrger J J iahif EGouard I GoNen
And hereunto We do acCordinelS set our
respective hands and seals TINS a'h uaS ol
- = -fiEKNiANN woLLENRERGER.
President.
lil.kNEN.N-N "
J a. kAHlF.
Majority OF Directors
Chicago securities Company
Corporate Seal
Delaware
State Of Illinois.
n@ Il remembered that on this oth day
oC April. e. u. I91S personally appeared
scrjl,er a notary public for said county and
state, Hermann W NollenhcTger. president ot
Chicago Securities Company. and q party
to Jhe foregoing statement, known 70 mo
personally 10 be such. and ! having first
made known TO him the contents oI sald
stafrrncnf he did acknowledge that he
Sirr.t scaled and delivered he same a. his
voluntary act and deed and depoSed that
he facts therein stated we're truly seq Iorth
Given under my hand and seal 81 once
HERBEKT A. REINICH.
My commission expires January ~ 1871
Herbcrt A kcinich
Notary Public
Cook County Illinois.
State Of Illinois.
County Of Cook SIS
BE Ii remembered. that on This 9th day
before me Herbert s ReInich the sub
scriher notary public toT said county
and State. Hermann NollenbeTgcr and J. J.
Rahlf directors Of Chicago securities { ON
pany and parties 70 the foregoing state
mcnt. known TO me personally 70 he such.
and ! having FIRST made knoWn 70 them
and each OF them the contents OF said
statement they did each severaiiy acknowl-
etr. that thcy signed sealed ami delivered
tia same as heir several voluntary act
and deed and each depOscd thai the facts
therein stated were truly ser forth
Given under my hand and seal ot ofhce
HERBERT q REINICH.
Notary Public
My commission expires January p. 1921
Herbert \ KeinlCh
Notary Public
Cook County. Illinois
STATE OF DELAN AkE
Office of Secretary of state.
I Everett c Johnson. Secretary of State
If 7 ~ state OF Delaware. do hereby certify
that the above and foregoing Is true and
correct COPY Of certificate of reduction OF
capital stock ISSUED by the Chicago
Securities Company. received and filed
in this Office the I1th day OF April. \. ID.
1915 al ! o'clock ,. m
In testimony whereof. ] have heTeuntO
set my hand and official seal az Dover. this
IIth day Of April in the year of our Lord
one Thousand nine hundred and eighteen
EVERETT G. JOHNSON.
Secretary of State.
Secretary's Once
RECEIVED FOR RECORD
April ~ a d. 1918.
A V. /. George. recorder
state OF Delaware.
New Castle county,
Recorded in the recorders office al VIII
rnington, in Certificate of Incorporation.
Record Il Vol. q. page 3l6. &c. the 18th
dav Of April : ID 1918
Witness my hand and Official seal
A '. l.. GEORGE.