Evening journal., 1919-09-30
\ M1EdE,IIGsAN 1d,Is ToRElGN SECURITIES

I NEh -. id,IiniloATE OF AMENDMENT Ol
k ni,lrlcAIE OF INCORPORATION
s.ll ainerieah Foreign Securities Company.
e CORPORATION OF the State of Delaware nm
2 Goraa.lIu - ,. Pegram vice. president. and W
I noratia 'grnilye; secretary Of said cor
Fy,frI1.i"h 40 hereby certify rs follows:
nat at q speciai meeting Of the stock
suant "i the company. duly held. pur
+ re,sis,oro.i uue notice, az the principal an'
W. ea.NsrVu ssrrVu ONCE OF the company No
I west Tenth street In the CITY Of WiImin d,
,o,o state Of Delaware, on September Z
ia ood persons or bodies corporate holding
iuVVOO shares Of stock Of fhe comnanS,
neIhg more than majority Of the STOCK ~
ane company entitled 10 vote there heinz
~ one class Of stock. did vote In favol
VI tne amendment Of the Certificate Of IN.
corporation OF American FOREIGN Securftie.
",9 panyT Tiled In the office Of fhe Secretary
pe,or5; ps or55Ie; OF Delaware on July f5. 1916 and
minstanu ~ me Recorders Office. at WIN
nttl"s.9n' ~ q Record, Volume 7. Page fS5
~; me .th day OF July. A. u. 1915 so
eenint I'M article fourth thereof, shall read as
"FOU RITZ The total authorized canitql
sstLoch or this corporation is five hundred
anuusahd dollars $500 0O0l divided iBto
"no bnodsal1 b,no1sand shares Of the par value Of
ne amount Of capital stock with which
niS corporation Will commence business
,ne sum sum OF i've thGus9nd dollars (S5.OOq)
helng nifty shares Of the par value OF one
hundred dollars fS1OOl each
And that the said Certificate Of Incorpora-
e5 c,2n a OF tae company has been and is ane1d-
Dated; Wilmington, Delaware. September
AMERICAN FOREIGN SECURITIES
BY Cslsned) L, S. PEGRAM.
H. Vice president.
w. GERARD VERMILYE.
iSlgned L. S PEGRAM
AS '.,,-s VIC President Of American Foreign Sc
CSlgned) W. GERARD VERNTILYE
As secretary Of American Foreign Securl-
ties Company
STATE or DELAwARE, COUNTY OF
NEW CASTLE. SIS:
BE 1T REMEMBERED, That on this
nfth day Of September, A. d. 1919. before
me Herbert y. Latter, a Notary Public OF /
the state Of Delaware personally came Ed |
ward ). Pegrnm, vice president OF American 1
! crelgn securities Company, party TO the
foregoing indenture or instrument known |
TO me personallyitO % be such and ac
knowlcdeed the said indenturc 10 he his
act ;nd decd and the act and decd OF said /
company and the seal thereto affixed to be
the common and corporate seal OF said
company. duly affixed by its authority. and
nat the signing, sealing, acknowledge
nent and delivery Of said indenture WAS
luly authorized by resolution OF its board
)f directors
Given under my hand and seal Of Office.
he day and year aforesaid
tSigncd) Il. s. PEGRAM
,Slgnedl HERBERT +. LATTER.
(SEAL) Notary Public
STATE OF. DELAWARE. COUNTY OF
NEW CASTLE. SIS:
BE IN REMEMBERED. that on this
nth day OF September A. D. 1919. per-
lnally came before me- Herbert II. Latter.
? Notary Public OF the State OF Delaware,
personally came Edward ). Pegram. vice
president OF American Foreign Securities
company. and w Gerard Nermilye secre-
ary OF American Foreign Securities Com
ANY, each party TO the foregoing in
enture or instrument. known TO me per-
0nally 10 be such and To he respectively {
he vice president and the secretary ~ :
merican Foreign Securities Company. and
rvcrally acknowledged the said indpnturc
r instrument 10 Ice their act and deed.
Given under my hand and seal Of office G
he day and year aforesaid h
(Sgned) T.. S. PEGRAM.
(Signedl W. GERARD NERMILYT
Signed HERBERT L. LATTER.
tSEAL) Notary Public.
STATE OF DELAWARE.
Office of Secretary Of State
7, EVERETT T.. JOHNSON Secretary of -
ate Of the State Of Delaware. do hereby J
rtify that the above and foregoing is a 1
ne aud correct COPY Of Certificate OF
mendment of the "ANIERGCAN FOREIGN
ICURlTlES COMPANY" as received and +
ed I'm this office the thirteenth day OF al
ptcmber 4. u. 1919. az o o'clock 4. NJ. -
IN TESTIMONY WHEREOF. I I
have hereuntO set my hand and L
official seal. nc Dover. this 18th day T
EAL) of September. IN the wear OF our sr
Lord. one thousand nine hundred g.
and nineteen
EVERETT C. JOHNSON.
Secretary OF State. L
coll rsa.NN N.u