Evening journal., 1919-08-06
REDUCTION OF STOCK.


TERTIFICATE or REDUCTION OF
" CAPITAL STOCK ISSUED BY DEAR
BORN TRUCK COMPANY.
We, the undersigned. for the purpose
Of reducing the common capital stock Is
sued by Dearborn Truck Company. cor
poration organized under the laws Of the
state Of Delaware, do hereby make, sign,
acknowledge, file aud record this statement
facts herein stated are true;
J. That In accordance with notice
duly. given by mailing proper notice Of
the intention 70 hold such meeting TO the
addresses Of each stOckholder Of record. at
least twenty l20l days before the meeting
was held, meeting Of the stockholders Of
Dearborn Truck Company was held on the
Ith day OF July. 1919, for the purpose Of
acting upon the question Of decreasing the
common capital stock issued by said com.
pany from 100000 shares. without nominal
mon capital stock Of said company without
nominal or par value.
=. That by the unanimous vote OF oil
the stockholders of said company presen,
az said meeting, both preferred and com.
mon. to-wit, the vote of nG7lS shares Of
common stock of total issue Of 100000
shares OF common stock Of said company
then issued and outstanding. ana 3.Xii
shares Of preferred stock Of said company
then issued and outstanding n was re-
solved 20 reduce the common capital stock
issued by said company 20 $1,000 shares
without nominal or par value.
3. That is was resolved that said
capital stock should he decreased by the
share held by him and the issue 10 him.
Ia lieu thereof, of a proportiOnately de-
creased number Of shares.
4 That all the debts Of the company
not otherwise secured, have been paid and
8. That fhe name Of the president Of
said company is S. D. Porter.
q. That the names of an Of the d.
rectors Of said company are as follows:
s. u. PORTER,
II. =. NEATCH,
GEO. r. BASEL.
CHARLES r. WEGNER,
OTTO p. FREUND
A. o. EBERHARUT
EUGENE L. CAREY
and hereunto we do accordingly set our
respective hands aud seals this 18th day
Of July, a. ID. 1913.
s. u. PORTER (SEAL)
E.L. CAREY (sEAL)
y. T.. NEATCH (SEALl
GEO r. BASEL iSEALl
CHARLES 7. WEGNER (SEAL)
Directors
STATE or ILLINOIS. COUNTY OF
BE 1T REMEMBERED. That on this
18th day Of July a. ID. 1919. personally ap-
peared before me- the subscriber. n Notary
Public for said county aud State s. ID.
PORTER personally known 20 me 10 be
president Of Dearborn Truck Company and
having first made known 20 him the con-
tents Of said statement, he did acknowledge
that he signed sealed and delivered the
same ms his free and voluntary deed, and
deposed that the facts therein stated are
truly set forth
Given under my hand and seal Of oflce.
the day and date aforesaid,
PAUL &. L'AMOREAUN.
PAUL C. L'AMoREAUx.
Notary Public.
go f~,unfw
(My commission expires january II. 1921
STATE OF ILLINOIS. COUNTY OF
COOK SIS:
BE III REMEMBERED. That on this 1
18th day OF July, A. u. 1913, personally /
he subscriber n Notary Public for said I
county and State. p. r NEATCH, GEORGE /
r. BASEL. EUGENE l.. CAREY and /
CHARLES I. WEGNER. directors Of Dear
,orn Truck Company and parties 20 the
foregoing statement, known TO me per
ionally to be such. and I, having hrst
made known 20 them the contsnts Of said
statement. they and each OF them did sew
rally acknowledge that they signed, sealed
-oluntary act and deed. and deposed that
he facts therein stated are truly set forth
Given under my hand and seal OF oihce,
he day and date aforesaid
PAUL G. L'AMOREAUX.
Notary Public.
PAUL c. L'ANAREAUX,
Notary Public,
Cook County. III.
Ny commission expires January IL, 1911 |
STATE OF DELAWARE.
0f7eo of Seer of Skate