Evening journal., 1919-08-13
SINCLAIR CONSOLIDATED
OIL CORPORATION
NJ II U
SPECIAL MEETING or STOCKHOLDERS
To the Stockholders of

] SPECIAL MEETING OF STOCKHOLDERS
/ To the Stockholders of
! Sinclair Consolidated Oil Corporation
rake notice that the following Is cop,
| ot resolution adopted ny the Board q
directors o. Sinclair Consolidated OIL Cor
| pOratiOn ta Delaware coruoratfuul Ht tn
/ special meeting thereof duly called an,
| held on the 30lh day Of July. 1919, a major
7 ny OF the whole board having voted In favO
] OF such resolution. namely.
RESOLVED, That 70 is in tho iudg-
ment OF this Board Of Directors. advis-
nhln and most for the tcncft Of Sinclair
Consolidated oil Corporation. that said
corporation should hc dissolved and To
thut cnd and ms required by law. that
Jnectine of the stockholders Of said
cofpnraiion 10 take action upon .his
resolution hc and 10 hereby u.s. called TO
he held ~ the Office OF said corporation.
looms il23-3l2A. No. 100 Broadway. In
ihe Borough of Manhattan, city aud
state Of New York. on the 18th lay of
august 1919 at n o'clock a. NJ. aud
that the Secretary Of this corporation
be- aud hc hereby is. directed. within
ten days nfter the adoption of this
resolution. 10 cause notice Of tho adup-
ton Of this resolution To be mailed 10
each stockholder ~ said corporation re-
siding loo tho United States and also.
beginning within such ten days. Go cause
Ike notice to be inserted In news
papcr published iu the county of New
Castle, state " Delaware. 40 least three
weeks. successively once % week next
preceding tho time appointed as nforc-
said Tor said meeting of stockholders.
Pursuant 10 surh resolution NOTICE IS
HEREBY GIVEN that special meeting
solidated oil Corporation "a Della
ware Corpornuonl, will he held ON the 18th
day Of August 1919. at eleven O'Clock In
tbc forenoon. at the office Of the corpora
I'm the Borough of Manhattan. CITY and
state Of New York, for the purpose Of tax
ing action upon the foregoing resolution,
and for the purpose Of considering and dc.
fnrmIWIWW whether this rnrnurufINn shall
he dissolved
Transfer books will bc closed ~ tho close
of business August 7, 1919. and viii remain
closed until the close Of business, August
2ith 1919 or such other date TO which the
foregoing special stockholders meeting may
be adjourned The transfer hooks will be
closed permanently upon the requisite vote
of stockholders 20 dissolve.
By order of tho Board of Directors.
A. STElNMETI, Secretary.
Dated August I. 1919. aug2A-6-ii-iS-l SEQ.
IN THE SUPERIOR COURT or THE
STATE or DELAWARE. ~ AND
FOR NEW CASTLE COUNTY.
I'M the matter of Morris THrkonetch and
Ida Turkcnetch, No September term,
A. u 1919
TO THE HONORABLE. THE JUDGES OF
THE SUPERIOR COURT. or THE
STATE OF pELAW ARE, IN AND FOR
NEW CASTLE COUNTY.
The petition Of Morris TurScnetch and
fIu NMNkNnNifN. MS WHO. OF lNN CIV NA
" iiminrton. county Of New Casti" aud
state of Delaware. respectfully represents
THAT they are man and wife. having
,ccn married on the fourteenth day Of De .
emher. A. u. 1907
THAT they both reside IN tho city Of
Wilmington county and State aforesaid
THAT each of them is over the age Of
years they being thirty four
nd twenty nine years of age. respectively .
THAT their present names are Morris
'urkenetch and Ida TurkcHetch his wife
THAT they have two minor children.
9th under the age of fourteen wears viz;
scar Turkcnetch and, Dorothy Iurkcneich.
hoy being eight aud two years Of age, re-
nectivcly:
THAT your petitioners desire TO have
leir names changed and also the names
their children changed 50 that their
amcs shall he ms follows;
Morris Turkenetch 10 he Norris i Tucker.
Ida Turkenetch To be Ida Tucker
Oscar Turkenctch TO he Oscar Tucker
Dorothy Turkenetch 90 be Dorothy Tucker
ursuant To the provisions OF nm Act of
ie General Assembly Of the State Of Della
are. I'm such eases made and provided.
Nd NOUR PETITIONERS WILL EVER
RAY ETC.
MORRIS TIRKENETCH. :
IDA TURKENETCH.
1CTOR BARSKN
Attorney for Petitioners.