Evening journal., 1919-07-15
REDuCnON or srock.

W-b'tituN VI SIbth.
MAXWELL MOTOR COMPANY, INC
AZ ~ ShkIiFICATE OF REDUCTION OF
Maxwell Motor Company. Inc. hereby
I. That the capital stock Of said com
pnny has been reduced from thirty seven
anllhon four hundred seventv-one thousand
hve hundred dollars is37f1i 5O0l. divided
INTO three hundred sevcnty-four thousand
seven hundred fifteen l37l T15l shares cr
the par value of one hundred dollars fSio0)
each ~ which one hundred thlrtv-fouB
thousand seven hundred fifteen 034.7iSb
snhfes were hrst preferred stock one hume
/ dred ten thousand 110OOOl shares ver<
second preferred stock and one hundred
and thirty thousand fi50oo0) shares wers
common stock 10 thirty-seven million two
/ hundred sixty-eight thousand two hundred
/ aollara 1887 Dos 2n0l divided into three hum
dred seveuiy-two thousand six hundred
hnu eighty two l3T2Gs2l shares Of the pal
| value OF one hundred dollars fSi0Ol ench, ,
/ ~ which one hundred thirty-two thousand
~ hundred and eighty-two 132 ese)
shares are first preferred stock one hun.
dred ten thousand ni0OO0l shares are
| second preferred stock and ono hundred
thirty thousand n5Oooo) shares are COM
2 That said reduction of the capital
stock has been affected by the purchase
hry three 4eo'e @s @ % two tson,sna er.i sns
ferfed stock nf said company N the paf
value of one hundred dollars lSi00j each,
bv vote ~ s,ne, sna hais. az neen antnori,kes
more than two-thlrds OF the capital stock
or inc company at meeting duly held,
pursuant % notice duly given and mailed
10 nll the stockholders Of the company at
least twenty days before said meeting
Ihnt al the debts Of said company
which are not otherwise fully secured.
have been paid and discharged
MAXWELL MOTOR COMPANY INC.
BY W. LEDYARD MITCHELL,
W LEDYARp MITCHELL,
ELTON PARKS.
CARIL TICKER
JOHN r. MORRON
HENRY SANDERSON
,,,~,.,., 4 Majority of The Directors.
INCORPORATED.
10i2-DELAWARE
STATE OF MICHIGAN. COUNTY on
on this second day Of June. 1919. before
~, me n, personally appeared W LEDYAR1
known TO me 10 be the President Of Maxi
well Motor Company, Inc. and he duif
sscknow,ledged 20 me that he executed thl
ALPHEus G. coNGER,
Notary Public, Wayne County. Michigan
Ny commission expires May %, 1879.
. ALPHEus G. coNGER
Notary Public,
wayne c. Miea.
STATE OF MICHIGAN. COUNTY os
on this second day or June. 1919. betors
me personally appeared W LEDYARDl
MITCHELL. TO me personally known ana
well Motor Company. Inc, and no dul1
acknowledged to me that he executed thS
ALPHEUs @. coNcER.
Notary Public, Wayne County, Michigan
Ny commission expires May 70, 1s27.
. ALPHEUs G. CoNGER
Notary Public,
. wayne CO.. Mich.
STATE OF NEW YORK, COUNTY oh
NEW YORK. SIS:
.9Iodsi,. On this 2'th day Of May 1919, before mel
cARLL TUCKER, JOHN r.. MORTON and
HENRY SANDERSON to me personali3
known and known % me to be directors Il
severally duly acknowledged TO mo thai
PATRICK 1T. LoFrus.
Notary Public Kings Co. No 1pt
Kings County Register, No. f.o6S'
Cert. Filed in New York Co. No. 1eq
New York County Register. No. 1.26l.
Ny commission expires March 80. 1921.
PATRICK II. LOTUS,
Notary Public.
kings county y
STATE OF DELAWARE.
OFFICE OF SECRETARY OF SIAlh
l. EVERETT G. JOHNSON. secretary p.
state OF the state Of Deloware % ne.so.
certify that the above aud foreelnz
true and correct copy OF Ceruncate .".,,x
durtion OF Capital Stock Or the ,.roR
WrTT MOTOR COMPAN n. ,iNeun9.
poRArFp' as received and nlen IN m
I = az ne frenfv-hrsf day or June ~ ~
foio NJ o'clock A. NJ ,,-urpror r
NV az N TESTIMONY NhEhLyr
have hereunto SET my nanu ani
ofirial seal. az Dover, ms INeu'y1
grsf day Of June, IN the year or
our Lord. one thousand nine nnn-
ere' FVERETT q. JOHNSON,
Secretary Of State.
OFFICE
1855 DELAWARE 1928
Received for Record. June %. 1919.
r G. COLE Recorder.
ATE OF DELAWARE. NEW CASTLE
COUNTY. IS:
Recorded in the Recorders once. a
ilmington, In Certificate Of Incorporation
cord j. Vol TO- Page ass. etc. the 25rd
Y Of June A u. 1910
Witness my hand and ofhcial seal.
EAL) y. q. COLE, RecsrdsA
!yi-s-H