Every evening, Wilmington daily commercial., 1918-05-06
RANDOLPH FILM CORPORATIOS
CERTIFICATE OF REDUCTION
OF
CAPITAL STOCK

We. the undersigned. for the purpose or
reducing the capital stock issued by the
organized under the laws of the State OF
Delaware. do hereby make, sign. acknowl-
edge. file and record this certificate OF
herein stated true.
~ That pursuant 10 notice duly given
to stockholders of the company in the
manner and for the time required by the
statutes of the State OF Delaware, meet
ing OF the stockholders of the Randolph
1918, for the purpose OF acting upon the
question of reducing he capita! stock Of said
company by reducing he par value OF the
issued and outstanding preferred
shares. OF the aggregate par value Of
S262-2qQ from 50 share 70 s2u sR 81 Isl
p That by the unanimous vote OF al
the stockholders Of said company repre-
eented at said meeting and holding own
ing and representing more than two-thlrdS
OF IT. entire capital stock. 4 was resolved
To reduce the capital stock Of said company.
issued and outstanding. by So soy
81 That by like vote Of the stockholders
soiyed Ihat its issued capital stock should
he 80 reduced or decreased by reducing or
decreasing the par value of the s. 500 out
standing and issued shares Of its preferred
par value of s262. 500 from the par value
of So share 10 the par value OF 500
share.
a. That such resolutions and action
were made effective by endorsing on the
certificates of stock representing said issued
and outstanding preferred shares. notice
Of the reduction of the par value of the
preferred shares represented by such
- That all the debts of the company not
otherwise secured have been paid and dis
charged.
t6) That the name of the president OF said
company Is James NJ. sheldon
a That the names of all the directors
OF said company are as follows:
John BGTnham
!. sidney Burnet
Amer COe
Paul ". Cleveland
Paul L Kuhn
James VI Sheldon
John Sherman
And hereunIO do accordingly set our
respective hands and seals this 10th day
JOHN BI-RNHAM (SeaD
} SIDNEY BUKNET (SeaD
PAILW CLEVELAND (seaD
PAUL r. KUHN Seal
JAMES NJ SHELDON tSeaD
j. b SHERMAN (SeaD
Directors
State of Illinois
County of Cook =.
Be it remembered that on the 20th day Of
March. 1918. personally appeared before
me. he subscriber d notary pubic in and
Tor said county, James VT. Sheldon. president
OF said Randolph Film Corporation. and
party the foregoing statement per
sonaIly known to me- To be such. and ]
haNing first made known TO him the con
tents of said statement he did acknowledge
that ne signed. sealed and delivered the
same as his free and voluntary act. and
deposed that The facts therein stated wtre
tTuf hiuily set forth
Given under my hand and notarial seal
the day and year aforesaid
IRENE 4 ZEISLtR.
irene A Zesler
Notary Public
Cook County
Illinois.
State of Illinois
County of Cook
Be 1t remembered that on the 10th dag Of
april. 1918. personally appeared before
me- the subscriber. a notary public in and
sail
Burnet. AiTneT Coe. Paul ". Cleveland
Paul H. Kuhn. James N Sheldon and John
sherman. parties to he foregoing statement
and directors of said Randolph Film Cor
poration and ] having first made known
70 them the contents OF said statement.
sealed and delivered the same as their
free and voluntary act. and depOsed that
the facts therein stated were truthfuliy
Given under my hand and notarial seal
the day and year aforesaid
NORMAN T. BOURLAND.
Norman r. Bourland
Notary Public
Cook County, illinois
STATE OF DELAWARE
once Of Secretary of State
/. Everett 9. Johnson Secretary Of State
Of the State of Delaware do hereby certify
that the above and foregoing is true and
correct copy of certificate Of reduction Of
capital stock Of ne Randolph Film Cor
pOTatlOn. as received and filed IN this Office
the I'D day OF April, A. ID. 1918. at / O'Clock
p ms
In testimony whereof. ! have hereunto
set my hand and official seal at Dover this
22d day Of April IN the year OF our Lord
one thousand nine hundred and eighteen
EVERETT G. JOHNSON.
Secretary of State
SecrGtaryS Office
1911
l65j Delaware 1893
RECEIVED FOR RECORD
april %, A -. 1918
\. l.. George. recorder
State Of Delaware
New Castle County L.
Recorded in the recorders Office al vii
5n1lngt9n IN Certificate OF incorporation
Record Q vol o page 42q Sc the 2;}d
Gay Of April. A ID 1918
witness any hand and Official seal
a V. l.. GEORGE
Recorder