Evening journal., 1920-03-02
NOTICES.
r. { ', WAGNER ORDNANCE coMPAN'

, X. & V. WAGNER ORDNANCE COMPANY
} CERTIFICATE OF CHANGES AND Al
terra IIONS IN THE AUTHORIZED AN
OUTSTANDING CAPITAL ST0Ck, AM
. or THY AMENDMENT OF CBRIiti
TER.
I X. s V. WAGNER ORDNANCE. COM
PANN. corporation organized and exist
= ing under and by virtue of the provisions
Of an Act OF the General Assembly, OF the
State Of Delaware, entitled AN Act Pro
viding a General Corporation Law, ap'
proved March 10, 1899. and the acts amen
datOry thereof and supplemental thereto
= the certificate Of incorporation Of which
was hled In the office of the Secretary ol
State, of the State of Delaware, ON the hfth
day of July A. d. 1917, and recorded IN
the office Of the Recorder of Deeds, OF New
Castle county, State of Delaware, on the
9th day Of July, A. ID. 1917 in Certificate oi
incorporation Record H. Volume s. Page
29s, etc, and Amendment to the Certificate
Of Incorporation, which was filed IN the
Office Of the Secretary Of State, Of the State
Of Delaware, on the 2ist day of April, A. ID.
1913, and recorded in the office of the Re-
cOrder of Deeds Of New Castle county, state
of Delaware. on the DIST day Of April, A. ID.
1919, in Certificate Of Incorporation, Record
g, Volume 10, Page 5S6, ETC.. DOES HERE
BY CERTIFY:
FIRST-That nc meeting Of the Board
OF Directors of said II. & V. Wagner-Ord-
nance Company, duly held and convened, a
amendment proposed to the certificate of IN
corporation Of said corporation, for the
purpose OF decreasing the capital stock
from one Million seven hundred fifty thou
sand Isl 7J0000) dollars, to twenty-five
thousand (S25,O00.0o) dollars, as follows
That the certificate of Incorporation or
said Il. * Y. Wagner Ordnance Company
be amended by striking out all Of the first
paragraph Of the article thereof numbered
FOURTH" and by inserting, in lieu there
Of the following:
al
stock of this corporation is twenty five
Z thousand ($25.O0000) dollars divided into
two hundred fifty t250) shares of the par
value Of one hundred (SiOO.0O) dollars each
and declaring said amendment advisable
and calling a meeting of the stockholders
for consideration thereof
SECOND-That all the debts OF the cor
poratiOn which are not otherwise fully Sc
cured. have been fully paid and dis
charged.
THIRD-That thereafter, pursuant to the
aforesaid resolution of its Board of Dtrec-
tors. a special meeting Of the stockholders
of said r. & V. Wagner Ordnance Com
pany was duly called and held, in accord
ance with law and the bylaws of said cor
pOratiOn. at the Office of Mr.. j. II. Lee, IN
the county of St Louis, Missouri on the
Both day Of December, A. d. 1913, at II
o'clock in the forenoon, at which all OF
the stockholders of said corporation were
present in person or by proxy; that AT
said meeting, a vote Of the stockholders
by ballot, in person or by proxy, was
taken for and against said proposed amend
ment which vote was conducted by
Messrs. James H. Campbell and Joseph
Renard, two judges appointed for that
purpose at said meeting; and that at
said meeting by vote conducted as afOre-
said, said amendment was adopted, the
persons or bodies corporate holding all OF
the capital stock Of said corporation voting
for said proposed amendment, to-wlt
Seventeen thousand five hundred Q75OOl
shares of the capital stock were voted Tor
said proposed amendment and no shares
of the capital stock were voted against the
same. the said seventeen thousand five
hundred 17,5O0) shares Of capital stock
being all Of the capital stock issued ana
outstanding. all as appears by the dupncate
certificates made by said judges, one OF
"A" and made n part hereof.
IN WITNESS WHEREOF, said X. & V.
WAGNER ORDNANCE COMPANY mas
caused its corporate seal TO be hereunto .
affixed and this certificate to be signed by
w. H. Van DervOort, its President, and
Rufus Walker, Jr its secretary, and by
w. II. Van Dervoort, president. ana y. ). !
Root, Rufus Walker, Jr., W. A. Layman
and J. +. Lee, majority Of the board OF
directors Of said II. Il v. Wagner-Ord-
nance Company, this 10th day Of January,
r. & V. WAGNER ORDNANCE COMPANY
By w. VAN DERVo0RT,
Its President.
By RUFUS WALKER. JR.,
W. H. VAN DERvooRT,
President Of r. & V. Ordnance
r. & Y. WAGNER oRDANCE j.
COMPANY SEAL
Wilmington, Delaware.
O. J. ROOT.
RUFUS WALKER, JR.,
JOHN F. LEE.
W A. LAYMAN,
Majority Of the Board of Directors OF r. <
v Wagner Ordnance Company.
STATE OF ILLINOIS, ROCK ISLAND
COUNTY SIS:
BE 1T REMEMBERED, That on this 18th
day Of January A: d. 1920 perssoIn22IIy
BERG, Notary Public. in and for said
county and State aforesaid, ". II. VAN
President Of II. & V. WAC :
NER-ORDNANCE COMPANY, a corpora
ion Of the State of Delaware, the cor
DOratiOn described in and which executed
he foregoing certificate, known to me per
;Onally to be such. and he, the said W. II. 7
Van DervoOrt, duly executed sald cerJn-
ate before me and acknowledged the said
certificate to be his act and deed and the
let and deed Of said corporation; that the 4!
signatures Of said president ana secretary
f said corporation to said foregoing GER
ifcate are IN the handwriting Of said
PRESIDENT and secretary OF said company.
and that the seal affixed to (
aid certificate is the common and cor
,orate seal Of said corporation, and that
lis act Of sealing. executing. acknowledging
nd delivering the said certificate was duly
uthorized by the board Of directors and i
tockholders Of said corporation. ia
IN WITNESS WHEREOF, ] have here p
INTO set my hand and seal OF office, the c
lay and wear aforesaid,
GUSTAvUS A. SHALLBERG I
Notary Public. i
!. A. sHALLBERG. C
Notary Public. II
Rock Island Co, III. Il
Iy commission expires December !. 1922. A
-
TATE OF ILLINOIS, ROCK ISLAND I
BE 1T REMEMBERED. That on this 18th s,
ay OF January A. d. 1920, personally came d
efore me- GUSTAVUS A. SHALLBERG. Y
Notary Public in and for the county and cl
tate aforesaid. W. II. VAN DERV0ORT. &
resident, and Rufus Walker, Jr., o. J. =
,oot. w A. Layman and J. Il. Lee. a ma Il
Drity Of the board of directors Of K. & Y. \
Wagner Ordnance Company, corporation II
( the State Of Delaware. the CORPORATION So
escribed in and which executed the fore C,
ding certificate known to me personally 70 Fl
Q such and that the said W. II. VAN DER d
OORT. president, and o. J. Root Rufus -
Walker Jr., w A. Layman and j. +. Lee.
majority Of the board of directors Of
aid corporation duly executed said certih-
lte before me and acknowledged the said
artifcate to he their respective act and
eed and the act and deed Of said CORPORA
on. tho signatures of said president and
aid directors of said corporation to said
Dreroing certificate are In the handwriting
said president and the said members
Z the hoard of directors of said company
asnectivelv and that their act of executing =
and delivering the said GER
fcate was duly authorized by the hoard
( directors. and stockholders Of said cor
oration