Evening journal., 1919-07-01
REDUCTION OF STOCK.

REDUCTION OF STOCK.
MAXWELL MOTOR COMPANY, INC.
wi CERTIFICATE OF REDUCTION OF
CAPITAL STOCK.
Maxwell Motor Company, Inc. hereby
certifes:
l. THAT the capitnl stock Of said com
panv has been reduced from thirty seven
million four hundred seventy one thousand
five hundred dollars (S37471 J00). divided
into three hundred seventy four thousand
seven hundred fifteen f3Tf.71Jl shares Of
the par value of one hundred dollars fSi01l
each, Of which one hundred thirty four
thousand seven hundred fifteen n34.7fm
shares were first preferred stock one hun
dred ten thousand 100000 shares were
second preferred stock and one hundred
and thirty thousand 100000 shares were
common stock IN thirty-seven million two
hundred siXtv-eight thousand two hundred
dollars 1887. .2Gs 200) divided into three hun
dred seventy two thousand six hundred
and eighty two t3I2.6s2l shares NJ the par
value Of one hundred dollars fSiOOl each
Of which one hundred thirty two thousand
six hundred and eiEhty-two (122 GS2)
shares arc first preferred stock one hum
dred ten thousand 100000 shares are
second preferred stock. and one hundred
thirty thousand G30,OOOl shares are com
mon stock
. That said reduction of the capitsl
stock has been affected by the purchase
at not above Dar of two thousand and
thirty three e2.033l shares Of the first pre-
ferred stock Of said cOmnany Of the mar
value of one hundred dollars fSi00l each.
for retirement, and has been authorized
by vote Of stockholders representing
more than twO-thirds Of tho capital stock
OF the company At a meeting duly held.
pursuant to notice duly given and rnaflod
TO all the stockholders Of the company af
least twenty days before said meeting.
). That all the debts Of said company
which are not otherwise fully secured
have been paid and discharged u
Dated Nav p. 1919
MAXWELL MOTOR COMPANY. INC.
BY W. LEDYARD MITCHELL.
W LEDYARD MITCHELL.
ELTON PARKS
CARLL TUCKER
John r. MORRON
HENRY SANDERSON
a Majority of tho Directors
MAXWELL MOTOR COMPANY.
INCORPORATED
i2-DELAWARE
STATE OF MICHIGAN. COUNTY or
WAYNE IS:
On this second day OF June. 1919. before
me personally appeared ". LEDHARp
MITCHELL. 70 me personally known and
known 10 mo TO he the President Of Max
well Motor Company. Inc and nc duly
aecknoWledged 70 me that he executed the
ALPHEUS G. CONGER.
Notary Public. Wayne County. Michigan.
Ny commission expires May %. lo22.
. ALPHEUS G.. CONGER
Notary Public.
. Wayne Co. Mich
STATE or MICHIGAN. COUNTY or
on this second day Of June. 1919. before
nc nc personality appeared ". LEDNARD
MITCHELL. 10 me personally known and
known 10 mr 10 he a Director Of Max
well Motor Company, Inc and he duly
acknowledged 10 me that he executed the
same.
ALPHEUS G. CONGER.
Notary Public, Wayne County Michigan
NV commission expires May 90. 1922.
ALPHEUS C. CONGER
Wayne Co, Mich.
STATE OF NEW YORK. COUNTY OF
NEW YORK. IS:
on this 27th day Of Nav. 1919 before me
CARLL TUCKER. JOHN r. NORTON and
HENRY SANDERSON. 90 me personally
known and known 10 me 70 be directors Of
Motor Company Inc. and they
severally duly acknowledged to me that
PATRICK IT. LOTUS
Notary Public Kings Co. No 1872
King County Register. No. 062
Cert Filed in New York Co.. No 1gq
New York County Register No 1.2G1.
Ny commission expires March 30. 1921.
. PATRICK II. LOTUS.
. Notary Public.
. King County. y. y.
STATE OF DELAWARE.
OFFICE OF SECRETARY OF STATE.
I. EVERETT q. JOHNSON. Secretary Of
state Of the State Of Deloware. do hereby
certify that the above and forging is q
true and correct copy Of Certificate of Re
duction Of CAPITAL Stock Of tho MAX
WE'LL MOTOR COMPANY. INCOR-
PORATED.' ~ received and fled IN this
Office the twenty Grst day Of June. A. ID
1919 az o'clock A NJ
have hereunto set my hand and
official seal at Dover this twenty
first day Of June. i'm the year Of /
our Lord, one thousand nine hun /
dred and nineteen.
EVERETT g. JOHNSON.
Secretary Of state.
SECRBTARY's OFFICE
1855 DELAWARE 1923
Received for Record June %. 1912
T. G.. COLE. Recorder,
TATE OF DELAWARE. NEW CASTLE
Recorded in the Recorders Office. ai
in Certificate Of Incorporation
Record y, Vol. TO- Page 45s etc, the 23rd
lav Of June A. n 1919.
Witness my hand and official seal
SEALl =. G. COLE Recorder
jy1-s-f5.
LOST AND FOUND
I OST-Sj0 FOURTH LIBERTY BOND I
- Reward. 1922 W Fourth St Jyi-3t
/ OST-CRANK HANDLE FOR AUTO,
- between Newport and Boxwood Road