Evening journal., 1919-11-01

CERTIFICATE or REDUCTION OF
-, ~ CAPITAL STOCK ISSUED BY THE
THl0GEN COMPANY.
We, the undersigned, for the purpose
on reducing the capital stock issued by THE
IHlOGEN COMPANY, corporation or
ganized under the laws OF the State OF
Delaware do hereby make, sign. acknowl-
edge. nle and record this statement OF
reduction. and do certify that the facts
herein stated are true;
FIRST. That I'm accordance with n no.
holders Of THE THioGEN coMPRNY
was held on September 18th, 1919. FOR the
purpose Of acting upon the question Of
decreasing the capital stock issued by said
company 20 Five Hundred Thousand Dol
lars $500 OO0O O0l
SECOND. That at said meeting. by a
vote OF the stockholders representing nj
least two-thirds OF the issued capital stock
Of the company entitled 10 vote % was
resolved 10 reduce the capital stock issued
by said company 10 Five Hundred Thou
sand Dollars $500. .O00OOl
THIRD. That Il was resolved that said
capital stock issued should be decreased
by the surrender OF every shareholder or
his shares and the issue 20 him. IN lieu
thereof. a proportionately decreased mum
FOURTH. That all the debts OF the
company not otherwise fully secured. have
been paid and discharged.
+ FIFTH. That the name Of the Presl-
dent Of said company Is Charles Il Miller
SIXTH, That the names Of an the d
FrNNNNH OF the NAlM COMPANY are as NnIIuMn
CHARLES X. MILLER.
JOIN BANCROFT.
JOHN J. SATTERTHWAtT,
JOHN 4. OYERBURY.
STEWART W. YOUNG.
H. c. MCMAHON.
a. NJ. HUNT.
And hereuntQ we do accordingly set our
respective hands and seals, this 18th day
VI CHAs. Il. MILLER. CsEAL)
President
JOHN BANCROFT, lsEAL)
JOHN J. sATTERTHwAIT (SEAL)
JOHN T. ovERBURY. (sEAL)
Director
CHAs. r. MILLER, (SEAL)
Director
STATE OF DELAWARE. COUNTY OF
RE 1T REMEMBERED. That on this 18th
day or September. A. ID. 1919, personally
appeared before me, Harry W Davis. the
n Notary Public for said county
and State. CHARLES r. MILLER. Presi-
dent OF THE THIOGEN COMPANY
and n party 10 the foregoing state
such. and having first made known 70 him
the contents Of said statement. he did ac-
that he signed, scaled and de
livered the same as his voluntary act and
stated were truly set forth.
GIVEN under my hand and seal OF
Office. the day and year aforesaid.
HARRY W. DAVIS.
Notary Public
commi:sio9. expires. January 81: 1920
HARRY W. DAVIS.
. Notary Public for the state Of
Delaware
= Appointed February T. 1918
Terms two years
STATE or DELAWARE. COUNTY OF
NEW CASTLE. SIS;
BE TT REMEMBERED. That on this
18th day Of September. A. -. 1919. per
sonnllv appeared before me. HARRY W.
DAVIS. the subscriber Notary Public 1
MILLER. JOHN BANCROFT. JOHN J /
and JOHN u. ONEk I
BURY, directors of THE THlOGEN CON |
PANY and parties 10 the foregoing
,e such aud having first made
known 10 them and each of them the con
ents Of said statement, they did. each. seN.
rally acknowledge that they signed, sealed
-oIuutary act and deed, and each deposed
hat the facts therein stated were truly
ciVEN under my hand and seal Of
,fice the day and year aforesaid.
HARRY w. DAVIS
commi:slop. expires. January 81. 1890
HARRY W. DAVIS.
Notary Public for the state Of
Delaware.
Appointed February ], 1918.
Terms two years.
STATE OF DELAWARE.
Of1ce Of Secretary Of State.
7 EVERETT G. JOHNSON. Secretary OF
tate. OF the state OF Delaware do hereby
ertify that the above and foregoing Is n
rue and correct copy Of Certificate Of ke-
uction OF Capital Stock Issued by THE
'HIOGEN COMPANY" as received and
led In this Office the thlrtieth dayNof Oc-
ober A. u 1919 at I o'clock = NJ
~ TESTIMONY WHEREOF, I
have hernurt0 srt my hand and !
Official seal at Dover, this thir
STATl tieth day Of October. I'm the
yesr OF our Lord one thousand nine Z
hundred and nineteen
EVERETT G. JOHNSON.
Secretary OF state.