Evening journal., 1919-08-20
REDUCTION OF STOCK.

" CAPITAL STOCK ISSUED BY DEAR
BORN TRUCK COMPANY.
j We, the undersigned, for the purpose
. OF reducing the common capital stock Is
4 sued by Dearborn Truck Company. cor
poration organized under the laws Of the
state of Delaware do hereby make. sign,
acknowledge. file and record this statement
| 0f reduction, and do hereby certify that the
| facts herein stated are true;
] l. That in accordance with notice
I duly given by mailing proper notice OF
! the intention TO hold such meeting TO the
addresses Of each stockholder Of record. at
least twenty (20l days before the meeting
was held, meeting of the stockholders OF
| Dearborn Truck Company was held Oh the
ith day OF July. 1919, for the purpose OF
acting upon the question Of decreasing the
common capital stock issued by said COM
pany from 100000 shares. without nominal
or par value. TO 10000 shares Of the conf
nominal or par value
>. That by the unanimous vote OF all
Ine st9ckholders OF said company present
at sald meeting, both preferred and COM
mon. tO-wt, the vote OF 96,77S shares ~
common stock OF a total issue Of 100000
shares of common stock of said company
then Issued and outstanding. and 1855
shares Of preferred stock Of said company
then issued aud outstanding, it was re-
solved 10 reduce the common capital stock
issued by said company To 10000 shares
without nominal or par value.
J.. That is was resolved that said
capital stock should bG decreased by the
surrender Of every shareholder of each
share held by him and the issue to him,
in lieu thereof, Of q proportionateiy de-
creased number OF shares.
4. That all the debts Of the company.
not otherwise secured, have been paid aud
discharged.
, That the name of the president Of
said company is :. D. Porter.
g That the names Of all Of the d.
$. u. PORTER,
r f. NEATCH
GEO r. BASEL
CHARLES r. WEGNER.
OTTO +. FREUND
4. o. EBERHARDT
EUGENE l.. CAREY.
ana hereuntO do accordingly set our
respective hands and seals this 18th day
Of July, A. u. 1919.
$. d. PORTER (sEAL)
T.. L. CAREY (sEAL,
r. T.. NEATCH fSEAL)
GEO. T. BASEL (SEALb
CHARLES r. WEGNER (SEALJ
Directors
STATE OF ILLINOIS, COUNTY or
RE IT REMEMBERED. That on this
18th day Of July. A. ID. 1919, personally ap-
peared before me- the subscriber, a Notary
Public for said county and State. : II.
PORTER. persOnalls known TO me TO be
president Of Dearborn Truck Company. and
a party 10 the foregoing statement, and |,
having first made known 10 him the con
tents Of said statement. he did acknowledge
that he signed. sealed and delivered the
same as his free and voluntary deed, and
Given under my hand and seal Of cfice.
the day and date aforesaid.
PAUL {. L,AMOREAUN,
PAUL/C. LAMoREAux. '
Notary Public
Cook County. III.
(My commission expires January II, 1921
STATE OF ILLINOIS. COUNTY OF
RE III REMEMBERED, That on this
18th day Of July. A. u. 1919. personally
fhe Subscriber. Notary Public for said
county aud state. b. E NEATCH GEORGE
T; EASEL EUGENE /; CAREY and
born Truck Company and parties TO the
foregoing statement known to me per-
sonaY 70 6e sqSe tSe ahS tba contants naHn nIs d
statement. they and each Of them did sev-
orally acknowledge that they signed sealed
md delivered the same as their free and
voluntary act and deed. and depOsed that
he facts therein stated are truly set forth
Given under my hand and seal OF Office,
he day and date aforesaid.
PAUL c. L'AMOREAUX,
PAUL c. L'ANAREAUX,
Cook County. III.
MY commission expires January II, 1921
STATE or DELAWARE.
Office Of Secretary Of State
l. EVERETT G. JOHNSON. Secretary of
tate Of the state OF Delaware. do hereby
Gritty that the above and foregoing is a
rue and correct copy Of Certificate OF Re
uction Of Capital Stock issued by the
DEARBORN TRUCK COMPANY" as re-
eived and filed in this office the twenty.
inth day OF July. A. D. 1919, at o o'clock
!. NJ.
IN TESTIMONY WHEREOF.
have hereuntO set my hand and
official seal at Dover. this agth
SEAL) day of July, in the year Of our
Lord. one thousand nine hundred
and nineteen
EVERETT {. JOHNSON
Secretary Of State.
deceived for Record July 80. 1919
FURMAN &. COLE Recorder
TATE OF DELAWARE. NEW CASTLE
COUNTY. IS: