Evening journal., 1919-11-08
NOTICE.
CERTiFfckTE OF REDUCTION OF
CAPITAL STOCK ISSUED BY THE
THIOGEN COMPANY


CERTIFICATE or REDUCTION OF
CAPITAL STOCK ISSUED BY THE
THIOGEN COMPANY
WE. the undersigned, for the purpose
Of reducing the capital stock issued by THE
THIOGEN COMPANY, a corporation or
ganizcd under the laws OF the state OF
Delaware, do hereby make, sign, acknoWls
edge. file and record this statement OF
reduction. and do certify that the facts
herein stated are true:
FIRST, That in accordance with no
tiee duly given; meeting Of me st9Sk Sv
was held On September 18th. 1919. for the
purpose OF acting upon the question OF
decreasing the capital stock issued by said
company to Five Hundred Thousand Dol
SECOND. That at said meeting by a
vote OF the stockholders representing az
least two-thirds OF the issued capital stock
Of the company entitled 20 vote. i was
resolved 10 reduce the capital stock issued
by said company 70 Five Hundred Thou
sand Dollars $500 0O0.0Ol.
THIRD That IL was resolved that said
capital stock issued should be decreased
by the surrender Of every sha rehOlder Of
his shares and the issue 10 him. in lieu
thereof a Proportionately decreased num-
FOI-RTM. That all the debts OF the
company not otherwise fully secured, hHve
been paid and discharged.
FIFTH. That the name OF the Presl j.
dent of said company is Charles X. Miller.
SIXTH. That the names Of all the di.
rrctors Of the said company are as follows
CHARLES Il. MILLER.
John BANCROFT.
JOHN J. SATTERTHWAlT
JOHN r. OVERBURY,
STEWART W. YOUNG.
H. G. McNft HON,
A. NJ. HUNT.
And hercuntO we do accN-dingly set our
respective hands and seals. this 18th day
81 9fPis'SoeH CHAg II NI'iILiFsRIs isIs (sEAL)
President.
JOHN BANCROFT sEAD
JOHN !. sATTERTHwAIT. (sEAL)
Director.
JOHN T. oyERBURY lsEAD
cHAs. Il. MILLER. lsEAp
Director.
STATE OF DELAWARE. COUNTY OF
BE IN RENiENiBERED That on this 18th
day Of September. A. ID. l9ll' personally
appeared before me, Harry W. Davis the
subscriber. NOtnry Public for said county
and state. CHARLES r. MILLER. Presl
dent of THE THIOGEN COMPANY
ana party To the foregoing s'aie-
ment known to me personally 70 ne
such and / having first made known TO- MIN
the contents Of said statement, he did ac-
knowledge that he signed, sealed ana de,
livered the same as his voluntary act ana
deed and dcpOsrs that the facts therein
stated were truly set forth.
GIVEN under my hand and seal oi
Office, the day aud year aforesaid.
HARRY W. DAVIS. n..,,,.
Commission expires January 81: 1920.
HARRY W. DAVIS.
. Notary Public for the state OF
: Appointed February 1. 1918
Terms two years;
STATE or DELAWARE. COUNTY OF
NEW CASTLE. IS:
BE 1T REMEMBERED, Ihat o,a on I IaIs
sonally appeared before me. HARk1 w
DAVIS, the subscriber, Notarx rgDn' y,
for said county and state. ohAhLES ~
MILLER. JOHN BANCROFT. JOHN >
SATTERTHWAIT and JOHN n; ONEk
BURY, directors Of THE THlOGEN COM,
PANY, and parties 70 the FOREGOING
statement, known TO me peEsVn"i,g pars, ,,o ds ~
known to them and each OF them the con
tents Of said statement, they did, eaeh, sew,
orally acknowledge that they signed seaie,
and delivered the same as their several
voluntary act and deed, and each deposed
that the facts therein stated were truly
set forth. 90, ~,
office. the day and year aforesaid.
Notary Public.
Commission expires. January 81. 1920
HARRY w. DAVIS.
Notary Public for the state Of
Delaware.
Amounted February /, l9lS.
I . Terms, two years.
I
! STATE OF DELAWA ARE.
Office Of Secretary OF state.
/ l. EVERETT e. JOHNSON, secretary %
1 state Of the State of Delaware. DO -hegeD!
/ certify that the above and foregoing Is
/ true and correct copy Of Certificate OF ke
! duction Of CAPITAL Stock issued by "IHl
! TIIIOGEN COMPANY" as received an'
! 6ied in this Office the thlrtieth day OF De
! tober A. u. 1919, at 1 o'clock r. NJ,
IN TESTIMONY WHEREOF,
have hereunto set my hand an'
official seal, mt Dover, this -thir
/ fSEAIO tieth day Of October, in tn
wear Of our Lord. one thousand nin'
hundred and nineteen.
EVERETT &. JOHNSON.
Secretary of State.
Received for Record October 81, 1919.
FURMAN G.. COLE, Recorder
nov1 -S-15.
MOVING AND HAULING.