Evening journal., 1919-07-08
REELECTION OLE STOCK

REDUCTION OF STOCK.
MAXWELL MOTOR S0SJPIST ;'-,'--'-c,r ~
41 CERTIFICATE OF REDUCTIoN ol
CAPITAL STOCK.
Maxwell Maxwell Motor Company, Inc. hereb
I. That the capital stock OF said com
pany has been reduced from thirty-seve,
million four hundred seventy-one thouean,
hye hundred dollars tS37471 5000. divide,
snso t,.o 1nree hundred aeventy-tour thousan'
seven hundred fifteen (374,715) shares. o.
the par value OF one hundred dollars 500
saeh, or which one hundred thirty-foul
thousand seven hundred fifteen 134.7l5i
snd.es were nrst preferred stock one hun,
ured ten thousand 01OO0O) shares ,ver,
second preferred stock and one hundred
d ahd thlrty thousand (13O.0OO) shares were
| common stock 10 thirtv-seven milifon -
/ hundred sixty-eight thousand two bundred
| Ioiiars 1881 ,200) divided into three hun.
] arsa seyenty-two thousand six hundred
s.aii ana elgety two tSl2Gs2l shares Of the par
HSiue OF one hundred dollars (S1OOl each
OF which one hundred thirty-two thousand
SIX hundred and eighty-twO If9o GS9l
ddradeS draa are hrst preferred stock. one hun
| second preferred stock. and one hundred
,nar rnaTty thousand G30,OO0) shares are com
.. That said reduction OF the cani.aI
stock has been affected by the purcba 60
nt not above par OF two thousand and
thlrty three (2O33) shares Of the first pre-
,eII,Tu ,aI,'au stock or said company of the par
tof retirement, and has been authorized
by vote OF stockholders representing
M more re-, than two-thirds Of the capital stock
pursuant 10 notice duly given ana mailed
20 an the stockholders OF the company at
least twenty days before said meeting
Ihat aN the debts OF said company
winch are not otherwise fully secured
nave been paid and discharged
dated May 81 1919
MAXWELL MOTOR COMPANY. INC.
By W. LEDYARD MITCHELL,
W LEDYARD MITCHELL.
ELTON PARKS.
CARLL TUCKER
JOHN R. MORRON
HENRY SANDERSON
,,,vrrr Majority Of the Directors
MAXWELL MOTOR COMPANY
INCORPORATED.
l9l2-DELAWARE
STATE or MICHIGAN. COUNTY OF
On this second day Of June. 1919. before
ne ne n personally appeared w. LEDYARn /
Il. sii iiI1HELL' TO me personally known and |
hn9"n ll9,"n TO me 10 be the President OF Max
ven Motor company. Inc, and he duly
y ! llchhowledged 10 me that he executed the
foregoing certificate.
ALPHEUS c. CONGER.
Notary Public Wayne County. Michigan.
Ny commission expires May 90, i022
ALfHEIS G.. tONGER
Notary Public
.S." - s''ca
'TATE wiv9E or SM5IcHrGAN COUNTY OF
On this second day OF June. 1919 before 4
i9 im m personally appeared w LEDYARD
II ifLL, 70 me personally known and s
'ell Motor Company. Inc ana no du1v .
ckhoWledged 70 me that ne executed the
.ALPHEUs C. CONGER.
9tary Public. Wayne County, Michlran
Ny commission expires May % 1Oae.
ALPHEUS C. CONGER
Notary Public.
rAIE 1Ew OF ToHI SEw YORK, COUNTY OF t,
On THIS 9Th day Of Nav. 1919 before me A
rsonany apneared ELTON PARKS
AKLI 1,s,,,. TUCKER. JOHN r. MORTON and
Town and known TO me to he directors Of :
aNWell Motor Company Inc ana fbev
verally duly acknowledged to me that
ey executed the same =
PATRICK II. LOFTUS
N9iary Public. Kings Co. No 100
hlhE county Register. No. O62 !,
.ert Filled in New York Co No. 16N N
rNew York County Register. No 2g7 y
''' i'-i- 3.
PATRICK II. LOFTUS. fl
Notary Public. d
!ai.g County. n Y !,
STATE OF DELAWARE 4
OFFICE OF SECRETARY or STATE =
!. EVERETT g. JOHNSON. Secretary % /,
ate OF the state Of DelOware. do hereby N
rtify that the above and foreginr IL n s
ne ana correct copy Of Certificate Of Re- n
lctlon OF Capital Stock Of the MAX s.
ELL MOTOR COMPANY. moor. Z,
DRAFTED" as received and filed in this Al
ice, the twenty-iirst day Of June A ID q
10 at o'clock A. NJ ol
have hereuntO set my hand and -
Official seal. az Dover. this twenty Il
nrst day OF June. In the wear OF Il
our Lord one thousand nine hum ] th
dred and nineteen m
EVERETT G. JOHNSON. W,
y. Secretary Of state. ye
ECRETARY'S OFFICE en-
s55 DELAWARE 1893 "
deceived for Record. June %. 1919 mn
+. g. COLE. Recorder.
ATE OF DELAWARE, NEW CASTLE
ecorded in the Recorders Ohice M -
mington. IN Certificate OF Incorporation IN
ord j., Vol. 10 Page ass, etc, the 23rd i
Of June. A. D. 1919 tho
'itness my hand aud official seal. mi
AL +. G. COLE, Recorder All
Sci