Every evening, Wilmington daily commercial., 1918-02-19
NOTICES
As TO REDUCTION OF
CAPITAL STOCK
JEROME HILL a. COMPANY


Jerome. hin & Company. a corporation
organized and existing under and by
virtue OF the provisions Of an act of the
General Assembly OF the State OF Delaware.
entitled 'nn act providing a general
poration law approved March 10. 1899.
and the acts smcpdafory thereof and sup
pitfnentai thereto, tho certificate of incnr-
poration OF which was filed In the Office Of
tue Secretary OF state OF Delaware ON
Nce of the Recorder of Deeds for New
Castle county. State of Delaware. on
n,eptember ,,Ia, 20 laiS laiS n Certificate Of
la. etc. does hereby certify.
.lirst~-Thst at a meeting of the board Of
directors OF said Jerome iilll Company.
duly convened and held, resolution WAS
duly adopted setting forth amendment
proposed To the certificate of incorporation
dncing the capital stock of said corpora
Hon follows
That the certificate of Incorporation Of
said company be amended by striking out 10
much of the paragraph or article thereof
numbered Fourth as reads as follows
The amount Of the total authorized
s2oo.oon. divided into 1000 shares OF the
par value of 500 each. and by inserting
In lien thereof the following
The amount nf the total authorized
capital stock of tho corporation shall he
100000 divided into 500 shares Of the par
the proposed amendment he submitted to
tho Stockholders for action thereon
SECOND That thereafter meeting of the
pany was duly held in accordance with Law
and the bylaws of said corporation. NJ the
Office OF said company la the city of Pitts
burgh. Pennsy ylvania. on the 27th day of
December. 1917. at 1870 O'Clock y. m az
which all of the Stockholders of said cor-
pOration we're prCseat In person or by
proxy. That al said rnnetine a vote or tho
stockholdera by ballot, In person or by
proxy. was taken for and against said pro
posed amendment. which vote was con
Quoted by Messrg- Jerome I'M and ThrtIs-
ton Wright. two Judges appointed for that
purpose by said meeting That a. said
meeting. by votA conducted aa afore-
said. said Amendments was adopted the
persons or bodies corporate holding thr ma
lotitY Of stock Of said corporation voting
for said proposed amendment. to wit
1000 shares of stock wrrc vutCsi for said
amendment and M shares Of stock wcrc
voted against the Same, said . 00o shares Of
stock h.ing all ~ The stock issued and out
standing. all Of which appears by the dupu-
cate certificates mado by said iudgss one
OF which Is hereto attached made part
hereof and marked
Third That all Of tho debts of said Jpr
ome Hill 4 Company hnyc hcen paid or
sdeTHa teiy and fully secured
Fourth hat the name Gf the president
of lerouC Hill & Company Is Jerome Hin
Firth fhet thc names of the directors Of
Jerome VIII & Company arr Jerome HUI
Thruston Wright and Geo + Rarstow Jr
In witness whereof. the said Jerome ITiii 4
Company has caused IT, corporate geal TO
BE- hereunto affixed and this certificate ~
be signed by its president and is secretary
this 10th day nf January. lp1S
: JEROME HILL g. COMPANY
ny Jerome Hill President
Attest ThruSton Wright. secretary
JEROME HILL fsraD
THRESTDN WRIGHT lseall
GEO r. BARsTOw IR tseaIj
Directors
Jerome HIl S Company
Corporate Seal
1916