Evening journal., 1920-03-02
NOTICES


which are not otherwise fully eecnrad bors
been paid and discharged: 10
NV ~ lhEhEFORE, BE 1T RESOLVED
oyp py nne sIockholders STOCK Of r. & V. WAGNER
ORDNANCE COMPANY. as follows.
That the capital STOCK ~ tbts oo.,-.
tion s pe Increased from one million. seven
nun hunurea nrty thousand (s1. $50. .OO0O0) dol
ra nisldeu 9, INTO seventeen thousand, five
one hundred (s10OOO) dollars sacb 20
tWenty-nVe thousand ($25 OO0OOl dollars d,-
vided into two hundred fifty (25O) shares
o. Sa,Iars tne par value Of one hundred (SlO0.OO)
!, BE BE IT 1T FURTHER RESOLVED. That ar
tlcle Number Fourth" of the Certificate Of
incorporation and the charter of the cor
poration, shall be amended bv striking out
all the first paragraph Of the article thsras
or numbered Fourth" and by Inserting In
lieu thereof. the following: A.
r9urth-Ihe total authorized capital
stock OF this corporation is Twenty-Five
thousand tS25 100000 dollars. divided into
two hundred fifty (250) shares of the mar
value e Of s, one hundred (S1O0.O0) dollars each.
.fs DE ~ FURTHER RESOLVED, That a
eeruncate required by law, in respect of
the change in the capital stock, shall be
prepared, executed, Acknowledged and filed
IN the office OF the Secretary of State. of
the stare or Delaware, and a copy thereof
certified by the Secretary of State and re-
corded IN the office of the Recorder Of
Deeds OF New Castle county. Delaware In
whlch the original Certificate Of Incorpora-
ton ana charter Of this corporation Is re-
corded, and that the holders Of the present
outstanding certificates for stock OF this
corporation shall surrender such certificates
and shall receive and there shall be issued
in lieu of their present holdings. ratablv'
a decreased number of shares, so that there
VIII be outstanding, two hundred iftv
t22Ol shares OF capital stock. having a par
value OF one hundred (S10000) dollars each
We do further certify that at said stock
holders meeting vote of the stockholders
OF said corporation, by ballot, in person
or OF oy proxy, was duly taken for and against
the said resolution and the changes, altera-
tions and amendments therein and thereby
provided for, which said vote was con-
Quoted by the subscribers, being the two
judges appointed as aforesaid for that
purpose, by the said meeting; that in our
office as such judges we decided upon the
of said stockholders voting
at such meeting for and against said reso-
luton and the changes, alterations and
amendments therein, and thereby provided
for, and when said vote was completed we
did count and ascertain the number Of
shares voted respectively for and against
said resolution and the changes, altera-
ti0ns and amendments therein. and thereby
provided for and declared that the persons
or bodies corporate holding all OF the out
standing stock of said corporation had
voted for said resolution and the changes,
alterations. amendments therein set forth
and thereby provided for that out OF the
l17.500) shares of the outstanding capital
stock. the number of shares of stock voted
'Or such resolution and the changes, altera-
ions and amendments therein and thereby
provided for, was $500 shares. and that no
shares Of such stock were voted against the
lame.
IN WITNESS WHEREOF, we have
made the foregoing certificate accordingly.
n duplicate and subscribed our names
hereto and delivered the same TO the
of said corporation.
DATED December 30th. 1919.
JAMES b. CAMPBELL.
JOSEPH RENARD,