Evening journal., 1919-08-13
REDUCTION OF STOCK.


/ CERTIFICATE OF REDUCTION OB
/ - CAPITAL STOCK ISSUED BY DEAR.
I 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
! acknowledge. file and record this statement
: Of reduction, and do hereby certify that the
I facts herein stated are true:
J. That in accordance with notice
/ duly given by mailing proper notice Of
/ the intention TO hold such meeting 10 the
addresses Of each stakeholder OF record az
least twenty (20l days before the meeting
was held, q meeting Of the stockholders Of
Dearborn Truck Company was held OH the
9TH day Of July, 1919. for the purpose OF
acting upon the question Of decreasing the
pany. from 100000 shares. without nominal
or par value. TO 10000 shares Of the com
mon capital stock Of said company without
nominal or par value.
. That by the unanimous vote Of all
the stockholders Of said company present
at said meeting, both preferred and COM
mon. to-wit the vote of 96.77s shares Of
common stock Of a total issue Of 100000
shares Of common stock Of said company
then issued and outstanding. aud 1885,
shares Of preferred stock OF said company
then issued and outstanding IL was re-
solved 70 reduce the common capital stock
issued by said company to OOOO shares
without nominal or par value
3. That is was resolved that said
capital stock should be decreased by the
share held by him aud the. issue to him,
IN lieu thereof of prOpOrtiOnately de-
creased number Of shares.
A. That all the debts Of the comDanv
not otherwise secured, have been paid and
discharged.
3 That the name Of the president Of
said company is :. d. Porter
6 That the names Of all Of the di.
rectors Of said company are as follows:
> y PORTER,
Il +. NEATCH
GEO. r. BASEL
CHARLES II. WEGNER,
OTTO f. FREUND
A. O. EBERHARDT
EUGENE T. CAREY.
and hereuntO we do accordingly set our
respective hands and seals this 18th day
Of July, A. d. 1919.
S. u. PORTER (SEAL)
p. l.. CAREY (SEALO
r r. VEATCH (SEAID
GEO. T. BASEL tSEAL)
CHARLES 7. WEGNER (SEAL)
Directors.
STATE OF ILLINOIS. COUNTY OF
BE 1T REMEMBERED. That on this
18th day Of July A. ID. 1919. personally ap-
pea red before me the subscriber. a Notary
Public for said county and State. S. =.
PORTER personally known 20 me TO be
president Of Dearborn Truck Company. and
party TO the foregoing statement. and I.
laving first made known TO him the con-
ents Of said statement he did acknowledge
anne as his free and voluntary deed, and
eposed that the facts therein stated are
ruly set forth.
Given under my hand and seal Of office.
he day and date aforesaid.
PAUL c. L'AMOREAUX,
'AUL c. L'AMOREAUX.
Notary Public,
Cook County. III.
My commission expires January II. 1921
TATE OF ILLINOIS, COUNTY OF
RE qTA TT REMEMBERED. That on this
IN dav Of July. A. u. 1910, personally
npeared before me- Paul G. LAmoreaux.
,e subscriber, a Notary Public for said
,nntv and State. b. r. NEATCH. GEORGE
RASEI EUGENE l.. CAREY and
UARLES r WEGNER directors Of Dear
orm Truck Company and parties TO the
,regoing statement. known to me per
,naiiv TO be such and l. having first
ade known to them the contents Of said
atement they aud each Of them did sew
ally acknowledge that they signed, sealed
ri delivered the same as their free and.
,iuntary act and deed, and deposed that
. facts therein stated are truly set forth
Given under my hand and seal OF office
o dav and date aforesaid
PAUL c. L'AMOREAUX.
.UL c. LiAMAREAUX,
Notary Public,
Cook County, Ill
Iy commission expires January II. 1921
STATE OF DELAWARE.
Office Of Secretary Of State
EVERETT &. JOHNSON. Secretary Of
ate of the state Of Delaware do hereby
rtffv that the above and foregoing is
10 and correct copy Of Certificate Of Re-
ction Of Capital Stock issued by the
lEARBORN TRUCK COMPANY" as re-
ved and filed in this Office the twenty
nth day Of July, A. ID. 1919 at o'clock
NJ. -
IN TESTIMONY WHEREOF. I
have hereunto set my hand and
Official seal at Dover. this 2Dtb
EAL) day Of July. in the year of our
Lord, one thousand nine hundred
and nineteen
EVERETT c. JOHNSON
Secretary Of State.
ceived fox Record July 80 1910
FURMAN c. COLE. Recorder
ATE OF DELAWARE, NEW CASTLE
COUNTY. SIS:
recorded in the Recorders Office. at
lmington. in Certificate Of Incorporation,
,ord Y Vol TO- Page 3l5. etc. the 3Otb
Of July. A. u. 1910
Witness my hand and Official seal
;G-l3-20. FURMAN 4. COLE, Recordar