Evening journal., 1920-07-24
NOTICES

NOTICES
A SPDCIAL MEErING or TuE
4 \ stockholders OF the Lodciie Drug
Company. viii b. held at 40 Ford Bldg,
on August ~, 1920, at o'clock, 10 take
action upon resolution of the board 0f
directors 20 dissolve the corporation.
Colonial Charter Company, 40 Ford
Bldg. jy2i-si.aug1.
NOTICE-TuE DIAMOND ICE 4
~ Coal Co, oii Market ST. Wilmington.
Del, viii pay its twenty ninth quar-.
tofly dividend or ia per cont. each. on
the preferred capital stock OF the com,
pnnyt on August I. next, 20 stockholders
Of record July &C. 1920 Checks will be
mailed; =. WALTER HALL
jy2i-lt rrcasurcr.
WE, THE UNDERSIGNED. r. II.
W HANAuER, president OF BAKE
RITE CORpORATiON. a corporation
orsani1ed and existing under the laws
of the state N Delaware. and LEO
tuting an of the directors OF said cor
pormlon. DO HEREBY CERTIFY that
ON Friday. the IN day u Nav. A. ID.
lN2N. at the hour n o'clock r. NJ nur-
snant 20 a call OF the Board OF Directors
OF said corporation. mailed TO each
stockholder of record. 20 bis or her last
known address ns the Same appears ON
the books and records OF the corpora
tlon. moro than twenty l2Ol days he
fore the date vet Tor said meeting. aud
which said call and notice stated the
time. place and object ~ said meeting.
special meeting n the stockholders
was held and there were present at such
meeting. in person or lrv duly authorized
proxy. stockholders representing the en-
tire outstanding capital stock Of said
corporation, that al said meeting. hy
the unanimous vote uf tho stockholders,
the capital stock OF said corporation was
reduced from tho sum of one Hundred
Fifty thousand Dollars lSi1O.OOOl. rep
resented by nficrn hundred (i.lOol
shares " the par value of one hundred
dollars tsloOl zach. Of which Eve hun.
drcd iinOl shares are preferred land OF
which preferred stock only one hundred
hfty l1lW shares were issued aud out
siandingl and one thousand louol
shares arc common. 20 One Hundred
Thousand Dollars l$luOONl, repres nted
by one thousand l.oOOl shares " COM
mon stock OF the par value Of One Hun
drrd Dollars iSiuol each.
Ana the undersigned do further GER
iify that an Of the unsecured debts ot
the corporation have been fully paid and
IN WITNESS WHEREOF. the under
signed. r. II. HANAUER, as President
OF said RAKE RITE CORPORATION,
aud LEO IiTrMAN and MAX WIND
ISH. constituting with said r. H.
IIanauer, an Of the directors Of said cor
noration. have caused this Certificate of
Reduction To- be signed and acknowi e
edged. and the corporate seal OF said
corporation Go be hereunto aihxedi this
9th day OF July. A. ID. 1920
tseaD Il. II. HANAuER,
President.
LEO fITTMAN.
MAX wlNDiSH.
Directors.
Attest: s. NJ. MAINLAND.
Secretary.
STATE OF ILLINOIS. COUNTY OF
BF IN REMEMBERED. That on this
ninth day of July. A. ID. 1ND. ]. Dorothy
Hoinng. Notary Public. in and for
ne county and state Aforesaid MY -
ATFR. President Of BAKE-RiIE COR
PORATION. and LEO LlTlMAN and
MAX WINDiSu lsaid Liuman and sald
Windish with said lianauer, consutut d
ing tho entire Board OF Directors Of said
Bake Rite Corporatlonl personally known
TO me and personally known 20 me 70
be president and directors, respectively
of said Bake Rite Corporation person
ally appeared before me, TINS Gay, ln
nereon and severally acknowledged thnt
they signed the above ana loretpihE
Certificate OF Reduction Of Hald hahe
Rite Corporation as their free ana Nol
untary act. as such president ana dlrec-
tors and as the free and voluntary act
of 4aid corporation, for the uses ana
purposes therein set forth; and that the
rornorate seal 90 said certificate ahAe ~
a the common and corporate seal Of SAID
romnanv and that the same was duly
aHxed by the authority OF the stockhold
l ore OF said cump1ny.
IN WITNESS WHEREOF, / have
hereunto set my hand and Notarial Seal
/ me day aud year aforesaid.
lSeaD DOROTHY HoLLlN ~,
STATE OF DELAWARE
/ OFFICE or SECRETARY OF STATE
I. EVERETT e.. JOHNSON, secretas Z
| NJ State of the State Of Delaware, ID
hereby certify that the above ana fore
I roin,r IL a true and correct COPY o.
I Sfafement OF Reduction Of Capital stocl
l.v the HBAKT-RITE CORpoRAIloN,
as received and hled In this office On.
/ nineteenth day Of July. A. d. lH-o' at
IN TESTIMONY WHEREOF
have hcreunto set my hnn'
and official seal. nj Dover thl'
| tgFAI1 nineteenth day n July IN tu'
/ wear OF our Lord one thounhhl
nine hundred and twenty.
FVTRETT g.. JOHNSON.
ivoi n -aug5. Secretary of STATE.
BUSINESS NOTICE.
- y. HARRINGTON - ROOFING
~. spouting and heating; sheet meta
work OF an kinds. Phone 79dl-W. lyl4-lm
TroR0r c. DAVIS. JR.-PLUMB
VI ing. steam and hot water heating
jobbing a specially. AOl Maraet ii -, m mol