Every evening, Wilmington daily commercial., 1918-04-18
NOTICES.
,-rprrriCATE OF REDUCTION OF
CAPITAL STOCK
tsSI-FD RN THE SAVINGS CHECK
COMPANY OF AMERICA

We The UNDERSIGNED for the purpose of
-e',Tcir- he capital stock issued by the
savings Check company ot America. a
corpCTatiou organized under the laws of
saiStstc of Delaware, do hereby make. sign.
srlrovledgc file and record this statement
~ REDUCTION and do certify that the facts
h,rsin stated are true
pyrst That in accordance with notice
dulv given meeting Of the stockholders
~ fhe savings Check Company of America
was held on the 2.th day OF March ior the
tsllrpose of acting upon the question OF
decreasing the capital stock ISSUED by said
,.fntpanN 10 SSI $3.50
S,<'ond That hy majority class votes of
an the stockholders of the said company
al satd mCCting. II was resolved Ia reiuCe
ne capital stock issued 10y said company
10 SIS 500 40. being preferred stock sS4.-
ilt 80 and common stock sl.'Sl.
Ihtrd That IL was resolved that sald
.-,pttal stock issued should hc decreased by
fhc rtCCipt of every shareholder OF the
preferred capital stock. ON the Certiicate
,or lis shares. of the payment Of Sl6,65 on
each share thereof. and that the common
capital stock should bc decreased ny tne
-urrcnder by every shareholder oI my
aar,.s and by the issue TO him. IN hen
hereof of the same number OF SharCS oi
he par value of 81 per share.
Fourth That all the debts OF the COM
pany not otherwise fully secured have been
paid and discharged -,.,,-,. -
FIFTH. That the names OF the prtSlu'h' %
and company is X. \. Lyme
sixth That the names OF all tho dlrCctotS
"f said company are as i ioiiowS Fne
tiuiIcr. J. IL T. Phillips.
seventh That one of the duphcalo &C!
'ificate> OF the Judges conduCtlng Sali
LECTION for the reduction ot the capita
stock Of the corporation and the amend amend
rlcutS of the charter accordingly : attaoi'tu
hereto and marked Exhibit
And hcreunto We do accordingly SET our
rrSu.ctive hands and seals this -4th day o.
MARIN y = R,GRERT 4. LYME (scah
" r. LIME tNtai}
Director. $50,
W :. SIiIpN
Director. s1>
l. h GUILBR lSeai}
! 'i Il. Il PHILLIPS 1scaD
Director.
SAVINGS Check 60. Of America.
Incorporated
iei5
Delaware
state OF nSylyauia
county OF Allegheny >S - z
~ ID remembered. That on ms :. N uaS
~ March \. - I9t> personally appcatfTfd
nafrrr me. the subscriber. a notary paolic
IN and for said county ana stare. -
vne. president of the SAVINGS i'sA f - ~
many of America. and a party 20 1Lle 49, ~, 81
.1,u- statement known 10 me perSonai!y y
e., np such and having first made hnoWh -
,in, tie contents Of said statement. he
III .rLroyyied1-c that hC signed scaled and
,'@r,J tha same ~ his voluntary act ana
iced and deposcd that The facts therein
-tafed were truly set forth a.
tiivcu under my hanu ana Scai 81 o'u0'
The day and year aforesaid ,,-rrp.Nu
At y - 10 : ~ ~ Ahsf-N
Notary Public.
NJ commission expires at the cnd oI next
session of senate
Agnes b. CoChranc.
Notary Public
pittsburE. Ia
state OF PennSy Sylvania
County Of Allegheny IS a-,L 80
be ii rcInembercd That on thlS <. N Gay
~ %farch 4. d. 1915 personally appeared
G.f1rc me the subscriber. a notary pubilc
in ana for said count{ and STATE 7.
Inner and J. Ii. b. Phillips. directors Of the
SAYINGS Cheek Company q America anG
"a 90 ~, -,..rS0r4aliv 10 be such. and l having
FIRST made known 10 them ana eaCA ~ S 1AeA5
The contents u said ceTtihca'e: Iney oIa
each .tNcrally acknoWiedee lhat tAt4
signed sealed and delivered the same as
thejr several voluntary act and deed anu
each dcpoSod that tht 4aS's He-o4A4 S'"teN4
~ iv,n under my hand and seal Of Office the
day and year aIoTeSala r~oCpp.~E
Notary Public.
My commission expires a. the enc oI heA'
session OF senate
Agnes y CoChraus
Notary Public
Iiitsb4rg. Ia
CERTIFICATE or JUDGES
We tine undersigned judges. appolnetc
TINS DAY a. u meeting OF stockAo4ueiH % 'Io
savings Check Company oi america ~
conduct an election for or AGAINST 4 - iopusttL
..--3rl,t.,1t to he charter of the corpora non
a., t--,-. - ~ capitaI stock thereof from
x41s19,5 to S54 ,sp5 40, DO hereby certif5
ttat the number Of shares oi STOCK ISSUED
- outstanding entitled 10 vote. ART
t,-.e4-rt-d 80 share. common. =. uOO shares
ana me. number OF snarvs voted Tor anu
a-aln>I the amendment ah1 iet-Al >4oL ~ 1t
- x.etx are: Preferred. Oos siiarts Tor the
aaontloTl Of The amendment preferred. none
mares against the adoption u tnc amend
rueLt common. 1882 shares ioF tho ao1p-
ION of the amendment common, none
-EA-ss against the adoption of Z ne amend
-5,eTt aDd the majority of the preferred
- fsving been voted ln favor Of the
sdnDtion Of the SAID amendment. and the
ma IorItv Of the common stock having been
,nf.d Ia favor Ot the adoption 81 tnc said
amendment. the sauue Is adopted by the
~ PAUL kLEBER
" = L4&E.
Judges