Every evening, Wilmington daily commercial., 1918-03-01
CERTIFICATE OF REDUC-
TION OF CAPT. l. STOCK
EDIRI Z OIL COMPANY.

CERTIFICATE OF REDUC-
TION OF CAPT. l. STOCK
EDIBLE OIL COMPANY.
Edible OH Company. corporation organ
ized and existing under and by virtue OF the
provisions Of an act OF The General Assembly
of the State of DclB ware. entitled An
Net Providing a General Corporation Law. =
approved March 40. 1899, and the acts
atnendatory thqrcof and supplemental there
10. the certificate Of incorporation OF which
filed I'm the Office of the Secretary of
state Of Delaware on January 10. 1918 and
recorded in tho office Of the recorder oI
Delaware. ON January n. 1919. IN Certih-
rato of Incorporation Record ", Volume y.
pagc oG9; etc. docs hereby Certify
ftrst. That at q meeting OF tho board OF
directors of tho Edible oil Company ~
Sew York City. on February i6. 1919. duly
90 wit Monford 4 Orth = W. Mckee
" ~ Campbell ". NJ Pepper and hiir
=. Trask. were present. constituting q
quorum, and the absent directors. jams
~ Brown and g. Murphy. waived notice
IN writing OF said meetlnR \ resolution
was duly adopted setting forth an amend
ment proposed tn he certificate Of incor-
poratlon Of said corporation for the purpose
OF decreasing the capital stock of IN" cor
poration from nifty thousand l5o.O0Ol shares
having no nominal par value. 90 nve
thousand (5OOO) shares having mo- nominal
Or par value, as follows
Resolved, That the certificate Of inCor-
poration of said Edible OH Company bo
mended hy striking out he FIRST paroRraph
81 the article numbered = and by Insert
ing ia lieu thereof the following
. The total amount Of hp authorized
capital stock Of tho company is i've hundrNd
thousand $500. .Oo0J dollars Of preferred
stock divided into Ave thousand t5fFnl
shares Of Tho par value Of one hundred
5000 dollars each. and five thousand
tb,WWl shares 0f common stock. having no
par value or nominal value. and declaring
said amendment advisable and calling a
meeting of the stockholders Of said o"r
pOTattnn FOR consideration thereof
Second. That thereafter. pursuant - the
Aforesaid resolution Of is board OF dirfcf o~s.
special meeting Of the stockhoidrr- 81
said Edible oil Company WAS duly 'allod
and held in accordance With he law and
lie bylaws of said corporation, af 'h
New York. ON the 10th day r. f"br 'ary-
- ; O'clock y. m. at which ali d" -tock
holders of said corporation wrro pr's"n'
~ person or by proxy
Those present Ia person wcrf
" -. Campbell. holding four -harf- ~
common stock Monford Orth. holding
one shHrr of common stork b ~ frir..
holding one share ~ common stock " "
| Pepper holding ouc share ot common flrk
and Arthur 9. Trask. holding ono hpr"
of common stock.
Those present by proxy wero
6 : MURPHY. holding .nn" sharr 81 com
mon stock and James Brown, holding one
share Of common stock
" y Campbell held proxy from aid
| Murphy and one from said Brown "ach
! authorizing ~aid Campbell 10 vote pie hare
/ of stock a. said meeting
nat AZ said meeting vote ~ fhr Stock
holder, by haliot n person y r proxy,
WIS iakfn for and against said proposed
amendment wlirh vote EHs cDnd gcfcf h-
hrssrs " - Campbell ana " NJ Frpprr
/ Two judges appointed for hat purpor hF
said meeting and Tint ht said tn"S' ing
hy vote conducted as aforesaid said am"rd
mcnt vas adopted all 80" persons holding
said stock Voting. IN person nr hF proxy
for said amendment ~ wi' trn ~ shnr"H
ana nat no shares voted against cid
I amendment al as appears hy hc duplicaic
certificate made by said Judges nn' ~
which "a aThpd
Third That ali of ho debts oi ~ aid
company which not ptheTwise .uilY
secured have been paid and discharged
In witness whereof. said Edible bii Corn
pany has caused its corporate seal ~ p"
be signed ~ W Mckee its president.
and s. T. g. sutherland. its srcrctaTy This
10Th day # T. rebru"ry 1918 L ,,ryr
by s. g. q srTHERrAED.
Secretary
Edible OH Company
Corporate seal
1919
delaware
state Of New York
County Of Nev York Es
BE it remembered that on this 10Th aay ~
fepruaFy. n - l9lN. personally came nc
fore me ID 4. Ofonneil notary publr
ia and for The county ami state aforesaid
r " Mckee. president ~ Edible oil Com
DaDy a C0rnOrat5On uf ne -tafp of Ibplag arc
executed he foregoing cert ificafe know p
- personally 10 be such. ann hc. me-
said Il W Mckee. as such president duly
executed said cert ficate before me ana
acknos lodged be said certificate 10 pe his
acr ana deed and ne act and deed of saitl
corporation: nat ne signatures ~ ne
said president and OF Z he secretary ~ said
corporation 10 said foregoing erfifcaje art.
in he handwriting ~ the said president
and secretary Of said company. respectively s.
aud that he seal affixed 20 said Certifica e.
j. tine common or corporate seal at -aui
corporation. and that his act of sealing.
executing. demonstrating and delivering TIE
said certificate was duly aut horized bv fh,
board Of directors and stockholders Of sai.i
corpora ion.
In witness whereof. I have hereunt0 sci
my hand ami seal Of office he day and
year aforesaid,
-. A. O'CO%NELL
Notary Public v y county $o 80 \ N
Register No. 907S. Kings Go. Clerks
No. -. Kings Go. Register 40 -O3I
Commission Expires March 50 toi9
Dennis \. . Conncil
Notary Public
New York