Evening journal., 1919-11-15
NOTICES

4 VIZ ilfltAIb of REDUCTION OF
Tr,,an, ,SAriIAL STOCK ISSUED BY THE
WE. the undersigned. for the purpose
or reducing the capital stock issued hy THE
IiiioGEN COMPANY, corporation or.
Eanzcd under the laws OF the State Of
Delaware, do hereby make. sign. acknowl-
thse. hle and record this statement OF
reduction. and do certify that the facts
AtItin stated are true.
flkST. That in accordance with no.
holders. Of THE THioGEN COMPANY
was held on September 18th, 1919 fof the
purpose % acting upon the question OF
decreasing the capital stock issued by said
company 20 Five Hundred Thousand Dol
lars fSiO0.0O0O0l.
SECOND. That NJ said meeting. by a
vote OF the stockholders representing az
ien-t swo-thirds Of the issued capital stock
OF ne company entitled 90 vote. Il was
resolved 20 reduce the capital stock issued
by said company 20 Five Hundred Thou
sand Dollars $500. 900 col
THIRD. That IL was resolved that said
BY the surrender OF every shareholder Of
his shares and the issue 10 him. In lieu
hereof rroportionately decreased num-
FOURTH. That an the debts OF the
company not otherwise fully secured. have
been paid and discharged
FlF II. That the name Of the Presi-
dent ~ said company Is Charles II. Miller.
SIXTH. That the names ~ al the di-
rcctors OF the said company are as follows
CHARLES X. MILLER,
JOHN BANCROFT.
JOHN j. SATTERTHWAtT,
JOHN r. ONERBURY.
STEWART W. YOUNG,
II. g. MCMAHON,
A. NJ. HUNT.
And hereunto we DO accordingly set our
rcsnectire hands and seals, this 18th day
Of Sentember. a. u. 1919.
CHAS. Il. MILLER. tSEAL)
JOHN BANCROFT. isEAL)
JOHN J. sATTERTHwAIT (sEAL)
JOHN T. ovERBURY. (sEAL)
CHAs. r. MILLER. (SEAL)
Director.
STATE OF DELAWARE. COUNTY OF
NEW CASTLE. SIS:
DE 1T REMEMBERED. That on this nth
day Of September, A. d. 1919. personally
appeared before me, Harry W Davis the
subscriber, a Notary Public for said county
ana State. CHARLES r. MILLER. Presi-
dent Of THE THIOGEN COMPANY
and party TO the foregoing state
ment known 20 me personally % be
such and having first made known 70 him
the contents OF said statement. he did ac-
knowledge that he signed sealed and de-
livered the same ms his voluntary act and
deed. and deposes that the facts therein
stated were truly set forth.
GIVEN under my hand and seal OF
Office, the day and year aforesaid.
HARRY w. DAVIS.
co%ml:sIo9 expire; Jn.asF! 81. 1920.
F. HARRY W. DAVIS.
{. Notary Public for the State OF
Delaware.
. Appointed February 1. 1918.
/. Terms two years.
STATE OF DELAWARE. COUNTY OF
NEW CASTLE. IS:
BE 1T REMEMBERED, That on this
18th day of September, A. u. 1919, per
DAVIS. the subscriber. n Notary Public
for said county and state. CHARLES X.
MILLER. JOHN BANCROFT. JOHN J.
sARY direeto4s Of PPa THE ' THioGEN CON
pANY, and parties TO the foregoing
statement, known 20 me personally 20
be such, and having first made
known to them and each OF them the con-
tents OF said statement they did. each, sew
orally acknowledge that they signed, sealed
and delivered the same ~ their several
hat the facts therein stated were truly /,
= eiVEN ISs under my hand and seal Of
lfice, the day ard year aforesaid.
HARRY W. DAVIS.
Commission. expires. JH9.uar. 81. 1920
HARRY w. DAVIS.
. Notary Public for the State of +:
Delaware
. Appointed February 1, 1918
. Terms two years.
STATE OF DELAWARE.
Office OF Secretary Of state.
I. EVERETT G. 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 Re-
iuction Of Capital Stock Issued by THE
rHIOGEN COMPANY" as received and /
He'd in this office the thirtieth day OF Oc-
ober, A. ID. 1919, az o'clock p. NJ.
IN TESTIMONY WHEREOF, I |
have hereunto set my hand and
official seal, at Dover. this thir-
SEAL) tieth day OF October. IN the
year OF our Lord one thousand nine
hundred and nineteen.
EVERETT G. JOHNSON
Secretary OF State.
Received for Record October 81, 1919.
FURMAN G. COLE, Recorder