Every evening, Wilmington daily commercial., 1918-03-08
CERTIFICATE OF REDUC-
TlON OF CAPITAL STOCK
EDIBLE OIL COMPANY.

Edible On Company. a corporation organ
ized and existing under and by virtue ~ he
provisions Of ~ act ~ the General Assembly
of he state ~ Delaware. entitled AZ
Act Providing n General Corporation Law,
approved March ~. 1900 and the acte
Hucndafnrg thereof and supplemental there
was filed i'm le ofIicp nf the Secretary of
state of Delaware on january -. lpls ami
recorded IN the ofiiCe Of the recorder ~
deeds for New Castle county. state ~
Delaware dn January y. lgls IN Certih
cate of fncufDprat ion Rcc8rd y, Volume 3,
page GGn etc. docs hereby certify
FIRST That ~ a meeting ~ the hoard ~
directors ~ the Edible Dil Curnpapv in
NeN lork CITY on February ~ iplS hnlF
- sit Mouford & Orth. y. " Nckeo.
W = tamnhell, " NJ Pepper aud Arthur
quorum. and fhe absent directors. James
y brown aud J Murphy waitrd notice
~ writing q aaid meeting \ resolution
Naa duly adopted settling FORTH an amend
m"nt propnacd - tho certificate of inrpr-
pufatipn of said corporation for THO purpose
~ derrca sing the capital sturk ~ tho cor
poration from nfty thousand 1000 shares
having nu nominal or par value 80 five
thousand t5.0uoJ shares having me- nominal
or par value. as follows
Resolved That the rertincatc ~ inro~
ppratiou of said Edible oil Company 30
amended hy. striking ont he FIRST paragraph
Of the article numbered & aud hv iuerrt-
ing ~ lieu thereof he following
The total amount uf he authorized
capital sfoek of tho roruuany ia Eve hundred
Thousand $3.50 n0uI dollars uf preferred
stock. divided into nve thoueand ~ 200
fhafe@ u the par value ~ ono hundred
i'.WNt slarfs 81 common stuck. htNi Nirp o."
par value uT nominal value and declaring
said amendment advisable and calling u
injecting ~ be stur khOldrEq ~ said cor
pofatiDu for consideration thereof
second Ihaf thereafter, pursuant - me
aforesaid resolution ~ Us brard 30 dirrrftrs.
special meeting of Tho -tockhotdcr- IN
said Tdihle on Company waa duly called
ana hrid ~ aecnrdanre wiih tho law aud
he nv lawe ~ said corporation af th"
SeN lork 90 tbo 10th bay ~ Fchruary.
III O'Clock q. n ~ which nj hn stock
holders ~ said corporation warc present
u person of hy prnyJ
hose prescott q refs.on war'
common stock Noufnrn brfh. holding
une @hare IN common etnEk Il N Mckee.
holding ono share of common s'ork ~ "
Pepper bulaiup one share ~ common stock /.
and Nrfhnr rrast, holding nro share
Those present - prozy were
ppt stuck and farrne u Ttowu boIding oro
share ~ common stock
y = CafnphnH held provt from said
Murphy and enc from said Bro" %. rarh
ufhutiziug said Campbell ~ entc hie share
~ aiork ~ said meeting
Tha' ~ AID meeting vote ~ hr stock
b"ldrts Is ballot ~ prreon "r ftF proxy.
wHs takru for and againrf said proposed
appointment ahiCb vote VAS conducted hF
Nessrs N = Campbell and ~ - prppor
va indgea appointed for that purpose hy
saitl meeting aud that at sai1 ftcct ing
isF rofe conducted as afnresnid said amend
fnouf was adopted nli The pnre0re hoidinr
said 4rDrk voting in urrrou pr hv urrvv
fur -qitI amendment - ryit trn tnt shares
and that re- shares turetf AGAINST said
amendment al ae appoars tv tho duplicate
certificate uindn hv said Judges tne liz
sVhfoh IS hrrf.fo aftached marked and
nnadn 4 Part hereof
Ihird That - IN the debts uF he said
company sbich are mot ethrrriso fiity
.renrrd harr hrnu paid and discharged
fu eit uo1s yrhareof said T1itir eil conn
pan. Has caused lts corlYerstr saaI to 30
Drfeaufa aHfxrd anH thls rortiFrafn to
be signed hv q W Mckee ids president
and S T h sutherland ite srcretars. his
lEth day ef Fchrnary lnI@
H. W N'EFF
President
Hv o. %ttTHFRT.A+D
SECRETARY