Evening journal., 1920-04-29
CERTIFICATE OF DISSOLUTION.

a
CTATE OF DELAWARE, OFFICE OF
- SECRETARY or STATE
CERTIFICATE OF DISSOLUTION.
To All To Whom 4 hose Presents May
Come. Greeting,
Whereas, II appears TO my satisfaction.
By duly authenticated record Of the pro
ceedingH Tor the voluntary dissolution
thereof by the consent OF m trr g'0"i,-
holderu deposited In my Office, the Bur-
ton Richards Company. q ca.5o..,.ua fi
this state, whose principal Office Ia situ
ntod az West Tenth street, In the city
Of Wilmington, county Of New Castle.
state or Delaware, Corporation Trust
Company Of America being agent
therein and I'm charge thereof, upon
whom process may b. served, has com
piled with the requirements Of the Cor
porati0n Laws OF the State OF Delaware,
as contained Ia 1913. Section I to 2i0l,
Statutee Of 1915 as amended, preiimin-
ary to the Issuing Of this
CERTIFICATE OF DISSOLUTION.
Now. therefore. /. Everett G.. Johnson.
Secretary OF state. of the State Of Della
ware. do hereby certify that the said cor
poration did. ON the twenty y-eighth day OF
April, A. ID. 1920, fle In the office a duly
executed and attested consent. in writing
TO the dissolution Of said corporation
executed by all the stockholders thereof,
which said consent and the records OF
the proceedings aforesaid, are now ON file
In my said office, as provided by law.
IN TESTIMONY
WHEREOF. 1
have hereuntO
set my hand anil
OFFICIAL SEAL oficiai seal, al
Secretary's Once Dover, this 2sth
1903 Delaware 1913 day OF April, iu
1911 the year Of our
- Lord. one thou
sand, nine nun
dred and twenty,
EVERETT c. JOHNSON,
aprD-lt. Secretary OF State.
CrATE OF DELAWARE, OFFICE OF
| - SECRETARY OF STATE
CERTIFICATE OF DISSOLUTION.
To All TO Whom These Presents May
Come, Greeting:
Whereas, II appears to my satisfaction,
/ by duly authenticated record Of the pro
ceedings for the voluntary dissolution
thereof, by the consent OF more than two
thirds in interest Of all the stockholders
deposited IN my office, the Poland Con.
struction Corporation, corporation OF
/ this State. whose principal Office is stu
OF Wilmington, county OF New
Castle, State OF Delaware Bank
ers' Trust Company being agent
therein and in charge thereof. upon
] whom process may be served. has com
| piled with the requirements Of the Cor
I poratiOn Laws OF the State OF Delaware
as contained In 1918. Section l to 2lOl
/ Section iS7, Chapter So, OF the Revised
I NtutultS OF 1910. rs dHtuNtut pltlmluhAa y
/ to the issuing Of this
CERTIFICATE OF DISSOLUTION.
Now, therefore. !. Everett c. Johnson
/ Secretary Of State OF the State Of Della
ware, do hereby certify that the said
corporation did. on the 18th day OF
April. A. d. 1920, file In the Office q
! duly executed and attested consent. ir
writing to the dissolution OF said cor
poration. executed by the consent o
/ more than two-thrds in interest OF al
I The stockholders thereof. which said con
sent and the records Of the proceedings
| aforesaid. are now on ile In my SAID
IN TESTlMONl
WHEREOF.
have hereunt,
- set my hand AM
OPTICAL SEAL Official seal. a
Secretary's Office Dover. this 2etl
1853 Delaware l7o3 day Of April, h
1911 the year of GU
- Lord, one thou
sand nine hun
dred and twenty
EVERETT e. JOHNSON,
| aprs9-It Secretary Of State.
! @---