Every evening, Wilmington daily commercial., 1918-03-15
CERTIFICATE OF PEDUC-
TON OF CAPITAL STOCK
EDIBLE oil. COMPANY.

- ' - ~ - - - -
EDIBLE oil. COMPANY.
Edible on Company. a corporation orgsn-
hed and existing under and bF virtue 81 ne
prot lsions Of an act Of the General Assembly
oi the State Of Delaware. entitled An
Act Providing General Corporation Law.
approved March 10. 1890 and the Hrts
ancndatory thereof and supplemental thcre-
10. the certificate of incorporation of which
was filed in the office Of the Secretary of
state OF Delaware on January 10. 1918. and
recorded In the Office of the recorder of
deeds for New Castle ronnty. state of
cate of Incorporation Record ". Volume 2.
page 600. etc docs hereby crrtify
flrst. That at meeting II The hoard ~
New York city. on February 10. 1918 duly
held and convened. the folpwiug dircctt -.
,@S VT Monf95d : 2rih. " Mckee.
. rrask. were present. constituting
quorum. and the sbsent directors. James
ii y. brnwn and .. Murphy. waived notice notice
was duly adopted Getting foyth amend
ment proposed To the certificate of tnrDr-
ppration of said corporation for tho purpose
OF decreasing he capital stock Of tho cor
poration from ffty Thousand go 600 shares
having having 10 nominal or par. value 20 hye
Thousand {5.oopl shares having no nominal
or par value, rs follows.
Resolved, That the certificate of incor-
norstion Of said Edible Oil Company he
amended hy striking out tho nrst paragraph
OF the article numbered - and bY insert
ing I'm lieu thereof the fouwinR,
q Tho total amount ~ tine authorized
capital stock Of tho cnrnpsny is I've hundred
thousand $500 0p0J dollars of preferred
stock. divided into Eve thousand t5qnl
shares Of tho par value OF one hundred
500 dollars each. and FIVE thousand
th.Fnl sitares of common stock, having no
satd amendment advisable and railing
meeting ~ he stockhoiders Of said cnr-
poration for consideration thereof
second That thereafter pursuant 20 tho
Aforesaid resolution NJ It's board Of diTrT tors.
2 special meeting nf tho sturkbpidcrs Of
aaid Edible nii Company was duly called
and held In aCC1riRuCc with tho law and
he y-lswe ~ said corporation. st tho
"iiice 81 tho compsny In New York city.
~ : o'ciock p m AZ whirh all tho stock
holders 81 said corporation wore present
in person or by proxy
nose present ~ person were.
W y. Campbell. holding four shsree ~
common stock Monford 4 urfh holding
one share Of common Etock, = W TcKoc.
Pepper. holding one share OF common stick;
and Arthur q Trask. holding oro share
~ common stock
Those present by PROXY were
q. } Murphy holding una shnrr ~ rom
mon stock and James ~ Brown. holding ono
share OF common stock
w ID Campbell held proxy from said
Murphy and ono from said Brown, rach
authorizing said Campbell ~ vote his share
~ stock ~ said meet ing
That a. said meeting a votr ~ the Etock-
holders nv ballot In person by proxy
was taken Tor and against said proposed
amendment which vote was conducted hy
Messrs w - Campbell and " ~ Pepper
tw0 Judges appointed for that purpose 10y
said meeting and that al said fnr~f ing
by vote conducted as aforesaid sHid amend
mont vas adopted. all the persons holding
said Ffock voting, In person nr hy prOry.
for said amendment. n wit ZEN ttnl shares
and hat M qhsrre voted against said
amendment al appears hy tho duplicate
Certificate madn hy said judges. one ~
which Is hereto attached, marked Az and
made a
Third That an ~ tbe debts of the said
company which arc not Dthprwis" fplly
secured have hcrn paid nd discharged
IN witness whereof said FdihIe Oii Conn
pany has caused its corporate seal 10 10
ba signed by w Mckee i's president
and s l., q sutherland its secretary his
ny II W. M.KEE.
President
~ 3. T.. q. SUTHERLAND.
secretary.
Edible OH Company
Corporate Seal
1913
Delaware
State of View York
County of New York
BE IL remembered hat on thls 10th day ~
February, 4. u. 1913. personally came he
foro m' \ otonnell. notary public
II and for the county and state aforesaid.
" Mckee. president Of Edible Dii Com
pauy, 2 corporation OF tho state nf Delaware.
he corporation described in md which
executed the foregoing certificate known
20 me personally 20 bc such. and he the
said u w NiCker. such president duty
executed said certificate brf0ro me and
aCknow ledgcd the said certificate 10 he his
act and decd and he act and deed of said
corporation. that the signatures Of the
said president and n the secretary Of said
corporation 10 said foregoing certificate are
in the handwriting Of the said president
and secretary of said company. rcs peCtively
and hat he seal affixed TO said cert ificate
u the common or corporate seal 0f said
corporation. and that his act of scaling
executing. acknowledging and delivering ne
said certificate was duly aut horized by the
hoard Of directors and stockholders of said
corporation.
In witness whereof have hercunto set
my hand and seal Of ofico no day and
ytaT aforesaid.
ID. A. O'COSNELL.
notary Public, n Y county No 50. " Y
Registers No. 901S. Kings co Clerks
No 25. Kings Co Registers No. 7035.
Commission Expires March 30. 1919.
Dennis 4. O'Conncll
Notary Public
New York
a"
JUDGES CERTIFICATE
l.