Evening journal., 1920-07-22
NOTICES

TIL
NOTICES.
CTATEMENT AND CERTIFICATE OF /
- REDUCTION OF CAPITAL STOCK !
ISSUED BY MARK MANUFACTURfNG /
COMPANY.
We, the undersigned do hereby make.
sign, acknowledge. file and record this
statement Of the reduction of the out
standing capital stock issued by the
Mark Manufacturing Company, q cor
porauon organized under the laws Of the
state OF Delaware, and do certify that
the facts herein stated are true
FIRST That In accordance with a
notice duly given. meeting Of the
stockholders Of said Mark Manufacturing
company was held on the 21st day Of
June 1920, for the purpose Of acting
upon the question OF decreasing the capt
tai stock issued by said company from
lOc3hb shares to 900 shares.
SECOND: That by a unanimous vote
OF all the stockholders Of the said com
pany az said meeting, Il was resolved
20 reduce the capital stock issued Of said
company TO 1000 shares
THIRD THAT it was resolved that
said capital stock issued should be de-
creased by the surrender Of every share
holder OF his shares and the issue TO
him In lieu thereof, Of a prOpOrtionateiy
deer ased number OF shares.
FOURTH That all the debts Of the
company not otherwise fully secured
have been paid and discharged. and that
the decrease OF said capital stock from
said ioj3sG shares 10 i 900 shares has
been Effected by the surrender Of every
shareholder OF his shares and the issue
TO him in lieu thereof Of proportion.
ntely decreased number Of shares
FIFTH That the name Of the prcsi-
dent ot said company is Clayton Mark
! SIXTH That The names Of all the a.
rectors OF the said company are as fol.
lows.
CLAYTON MARK.
ARMiN A. SCHLESINGER,
ANSON MARK
And hereunto we. n majority of tn,
said directors, do accordingly set oui
Of June, A. ID. 1920.
CLAYTON MARK. (SEAL
] President.
CLAYTON MARK. (sEAL
ANsoN MARK. SEAL
ARMGN A. sCHLEsINGER. tsEAL
Director.
STATE OF ILLINOIS, COOK COUNTY
I. RoBERT NJ. swEIrzER. Count
Clerk Of the County Of Cook DO HERE
! by CERTIFY that / am the lawful Gus
todian OF the official records OF NOtarie
Public Of said county ana as such ON
Ger, am duly authorized 10 isuc certin
Gates Of magistracy that Bess Peterson
whose name Is subscribed TO the proc
OF acknowledgment OF the annexed In
strument In writing, was, at the time
' taking such prO0f OF ACKNOWLEDGMENT
. Notary Public In and for Cook count,
duly commissioned, sworn and acting Il
u such and authorized to take acknOw
cdgmonts and proofs OF deeds or convey
auces Of lands, tcnements or herediti
- ~ Il
. administer oaths; an OF which appear
from the records and files In my Office
that I am well acquainted with che han,
writing OF said Notary and verify belie'
. that the signature TO the said proof
u | acknowledgment Is genuine and. IN
I. ther the annexed instrument is execut,
p" and acknowledged according to the Law
OF the State of Illinois
! fN TESTIMONY WHEREOF. / ha'
4 hereunto set my hand and Affixed Il
a seal OF the county Of Cook, at my on
" In the city OF Chicago, In the said coun
,, this 2ist day Of June, 1920
ROBERT NJ. SWElrIER,
Seal of the County of Cook
March lllinois-fSS1
:, STATE OF ILLINOIS, COUNTY c
4 BE 1T REMEMBERED. That on n
t. 2ist day Of June, A. d. 1920. personal
IS snbscriber, Notary Public for IA
ct count, and State, Clayton Mark, Pre-
e. dent OF Mark Manufacturing Compar
and n party to the foregoing statemel
known to me personally to be such "a
- I having FIRST made known to him {
q, contents OF said statement, he did
TX knowledge that he signed sealed and
or llvored the same as his voluntary act a
nd deed, and deposed that the facts therl
n. stated were truly set forth.
E. GIVEN under my hand and seal
ed office, the day and year aforesaid.
BESS PETERSON,
BEss PETERSON,
- Notary Public
IL Cook County. III.
n STATE or ILLINOIS, COUNTY
as BE IN REMEMBERED. That on t
2ist day Of June. A. D. 1920. persona
- appeared before me, Bess Peterson,
IN subscriber, "a Notary Public for 81
"' FEATURING COMPANY. and parties
the foregoing statement, known to
rE personally to be such, and ! having Il
- made known TO them and each OF the
10 the contents OF said statement, they
each. severally acknowledge that u
signed. sealed aud delivered the same
,R their several voluntaryi act and de
'r' and each deposed that the facts ther
~ stated were truly set forth.
IT. GIVEN under my hand and seal
office, the day and year aforesaid
I'M BESS PETERSON.
sst Notary Pubin
ht BESs PETERSON.
iia Notary Public.
81 Cook County, H.
Ny Commission Expires June II, II
,9t BESS PErERSO,
MS. No. 76T
nd STATE OF WISCONSIN. COUNTY
on. MILWAUKEE. OFFICE OF II
. CLERK OF THE CIRCUIT COu
. SIS:
I. the undersigned. Clerk OF the
- cult Court Of the county Of Milwaukee
- the State of Wisconsin (said court be-
teu a Court OF Record and having conn
oie law jurisdiction. a clerk and q scan
hereby certify that Frederick r. W
one Esquire. whose name appears subscr
;. 20 the annexed instrument. WAS. at
rT date thereof a Notary putlic within
- for said state, residing In said cou
- duly appointed and qualified. and
- powered by the laws OF said stat
aod administer oaths, take dcpositions
80 Acknowledgements Of deeds. and pert
such other duties as by the law OF
- tions. or according to commercial ul
may he performed by Notarics Pu
49,. and that to his acts and attcstation
and, SUCH full faith and credits Is and O
l1lo- 90 be given in court and out ! ful
very certify that I am well acquainted
the signature and handwriting OF
aforesaid Notary Public. and verify
Hove said signature, nurportng q
H. his. is genuine and that the seal h
attached Is a correct impression OF