Every evening, Wilmington daily commercial., 1918-04-18
NOTICES.
CERTIFICATE or REDUCTION
OF
CAPITAL STOCK ISSUED BY
IS CHICAGO SECURITIES COMPANY

'''NrsNN'o tisf+ - ~ 'iA'' tNN's' 49,
We. the undersigned. for :he purpose of
reducing the capital stock ISSUED 10y chicago
SECURITIES Company, "a corporation orEhnileu
under the laws of the state OF Delaware
do hereby make. sign, acknowledge. hle ana
record this statement of reduction, and DO
certify that the facts herein stated are true.
FIRST That in accordance with notccs
dnly given meeting of the stockholderss s,,id =,
the Chicago Securities Company was hciu
on the 9th day of April, 1918, at 10 cioch,
u. m. for the purpose of acting upon the
capital stock issued by said company from
three million two hundred and siAtyInVe
thousand dollars $500. .uoo), diNidea ae. ~
tnirty-two thousand SIX hundred anu h'nS @
(3265O) shares of the par value OF oiic
hundred dollars tSlOO) each, consisting OF
two thousand six hundred and NIFTY (@.oau
slarcs of first preferred stock. five thousand
i5.OOO) shares of second preferred stotS
and twenty-five thousand (25,oool sharSs w'
common stock. to 1--we hundred ana sNty
five thousand dollars ts565., .,Ool 10 pt
divided into two thousand six hundred anu
nifty (2.650) shares OF tirst preferred t,a Strh,
of the par value Of one hundrrd doiderS dopS
(s100) each. and thirty thouSand t'o;SeInD(
shares of the par value of ten dollars GlOo(
each consisting of five thousand Oo,u,"'
shares of second nrrfrrrcd stock and twenty
i've thousand t25.00W shares oil Coin'i'o"
stock.
second: That by unanimous vote OF al
the stockholders of the said company;
represented person or by proxy az sa'H
meeting and representing more thah tNH-
thirds of the corporation capit.ssa S."SJ. 500
il was resolved tn reduce the Capital stoCh
from three million two hundrtn anu sIAiS
five thousand dollars (SA.&o1.Vuu3' HiN 'u'1
into thirtv-two thousand six hundred anu
fftv 80 65O1 shares oi the par Ndlut oi
ono hundred dollars SI0Ol each, ConSisti ING
az two thousand siN hundred and fifty
p 65Ol shares of first preferred stock. hNe
thousand 5000 shares OF Stconu pre-.
fcrrcd stock and twenty i've thousand
t15 oOO1 shares of common stock 60 i've
hundred and sixty five thousand uoilars
t$5tl OOOi TO bV divided into two thousand
six hundred and fifty l2.650l shares OF hrst
DrCfnrrcd stock. uf the par value OF one
hundred dollars (SluOl each. and thirty
fboussnd 40 oOOl shares Of the par value Of
ten dollars jSIOl each. consisting of Ave
thousand t5.OuOl shares Of second preferred
stock and twenty-five thousand t25,oool
shares of common stock
Third That il was resolved that said
capital stock issued should hc decreased
by reducing the pa value Of the shares OF
SECOND preferred stock and common stock
from one hundred dollars tSlOOl share 10
ten dollars tSl0l shar"
Fourth; That all the debts of the company
not o herwisc fully secured have bccn paid
and discharged
Fifth. That tho name Of the president Of
said company Is Hermann N0llenberger.
Sixth: That the names Of All the directors
Of the said company are rs follows Hermann
Wollenberger. J. J. kahlf. Edouard + GoVen.
And hercunto We do accordingly set our
respective hands and seals this 9th day or
- !" MERMANN woLLENBERGER
HERMANN woLLENBERGER
Chicago Securities Company
Corporate Seal
Delaware
state of Illinois.
County of Cook
Be il remembered that on tbs 9th day
beforc ne Herbert 4. RcmiCh, the sub.
scrit,er. notary public for said county and
state. Hermann Wolicnbergcr. president of
Chicago Securities Company. and party
10 the foregoing statement. known 70 me
personally To be such, ana haNlhk hIs
made known 20 him the contents oi sac
sfatou,rut no did acknoW ledge that ht
signed sealed and delivered the Same - hls
voluntary act and deed allc "a, e,-,h
Given under my hand and seal Of Office
the day and year aforesaid -,,-,,-,r
HERBERT 4 REiNI1tHi; Re T,ti;-
Nh commission expires January p. l9-l-
Herbert \ Reinich
Notary Public
Cook County illinois
state Of Illinois.
Be il rernernbcred that on this 9th day
of April s. y 1918 personally appeared
before me Herbert 4 Eeinich, the sub
scriber. notary public for said county
and state Hermann Wollcnberger and J j.
Rahif directors Of Chicago Securities ON
pany, and parties 70 the ioTeEoinF hta1t-
ment. known to me personally 70 be S8ch.
and / having flrst made known e them
ana each Of them the contents o. said
s+eternpnf thev di1 each severally acknowl-
y
the same as their several voluntary act
and deed and each aeposcd that the facts
therein stated were truly set forth.
Given under NY hand and seal oi once
the DAY and year aforesaid.
HERBERT a RFlNICH,
Notary Public
My commission expires January p. 1921.
Herbert A Relnich
Notary Public
Cook County Illinois
ST3TE or DELAWARE
once Of Secretary OF state
Everett c. johnson. secretary Of state
Of the state az Delaware, DO hereby certify
that the b0vt and foregoing is true and
corrpct copy Of certificate Of reduction OF
capital stock ISSUED by the hIcago
Securities COMPANY received and filed
III th!~ Office the nth day of April. A. ID
1915 u I clock
IN testimony whereof. have hereunto
set my hand and official seal a. Dover, this
Iith day Of April il the year OF our Lord
one thousand nine hundred and eighteen.
EVERETT {. JOHNSON,
Secretary OF State.
Secretars Odce
1911
1859 Delaware 193s
RECEIVED FOR RECORD
April L. a d 1918
y L George. recorder.
state Of Delaware.
&ew Castle county.
Recorded IL the recorder Office 'at VIII
YDingtou in Certificate Of Incorporation.
Record II Vol 9. page 3l6 &c. the 18th
dal Of April. a. y 1918.
ii, haud and Dff3CiaI