Evening journal., 1920-03-13
NOTICES

ana current from them applied 10 the
southern lines on Monday.
NOTICES.
r. & V. wAGSER-ORDNANCE COMPANY
CERTIFICATE OF CHANGES AND AL
TERATtONS IN THE AUTHORIZED AND
OUTSTANDING CAPITAL STOCK AND
OF THY AMENDMENT OF CERTlFl-
CATE OF INCORPORATION AND CHAR
TER.
r. v. WAGNER ORDNANCE COM
PANN, a corporation organized and exist
ing under aud by virtue of the provisions
OF an Act OF the General Assembly, OF the
state Of Delaware, entitled "An Act Pro-
viding General Corporation Law" ap-
datory thereof and supplemental thereto,
the certificate OF Incorporation OF which
was hled In the office OF the Secretary OF
State, Of the State OF Delaware. on the nth
day OF July, A. ID. 1917, and recorded IN
the Office Of the Recorder OF Deeds OF New
Castle county, State Of Delaware, on the
Gth day Of July, A. d. 1917. I'm Certificate OF
Incorporation Record II, Volume 5, Page
POS etc, and Amendment 20 the Certificate
OF Incorporation, which was hled an the
office OF the Secretary Of state, OF the state
Of Delaware on the 21st 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. I'm Certificate OF Incorporation, Record
/ q, Volume TO- Page $50. etc, DOES HERE
BY CERTIFY:
FIRsT-That at a meeting Of the Board
Of Directors Of said II. & v. Wagner-Ord-
nance Company, duly held and convened, a
resolution was duly adopted, setting forth an
amendment proposed 10 the certificate Of in
corporation Of said corporation, for the
purpose OF decreasing the capital stock
from one million. seven hundred nifty thou
I sand lSi. .750. .OOOl dollars. TO twenty-five
thousand ISIS 100000 dollars. as follows
That the certificate Of incorporation or
be amended by striking out on Of the nrst
paragraph Of the article thereof numbered
FOURTH and by inserting, 70 lieu there
Of, the following:
stock OF this corporation Is twenty-five
thousand fs2J. .0lj00) dollars. dlvided Into
two hundred nifty l250) shgres Of the naf
value Of one hundred (sl0o.0Ol dollars each.
and declaring said amendment advisable
and calling a meeting Of the stockholders
for confederation thereof.
SECOND-rhat an the debts Of the cor
poration which are not otherwise fully Sc
cured, have been fully paid ana as
charged.
aforesaid resolution Of its Board Of Diree-
tors a special meeting OF the stockholders
OF said X. a 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. r. Lee, IN
the county Of St Louis, Missouri. on the
Both day OF December, A. ID. 1913, a. II
o'clock in the forenoon, az 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 b. Campbell and Joseph
Renard. two judges appointed FOR that
purpose. at said meeting; and that az
said meeting. by vote conducted as afore-
said. said amendment was adopted, the
persons OF bodies corporate holding all OF
the capital stock OF said corporation voting
Seventeen thousand FIVE hundred d75oo)
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 hve
hundred 17.5OO) shares OF capital stock
being all OF the capital stock issued and
outstanding, an as appears oy the dup.leatse n
which is hereto attached, marked Exhibit
"A" and made n part hereof.
IN WITNESS WHEREOF, said r. V.
WAGNER ORDNANCE COMPANY has
caused its corporate seal % be hereunto
affixed and this certificate 70 be signed by
W H. Van Dervoort, its President and
Rufus walker, Jr., ITS secretary, ana py
Root. Rufus Walker Jr., W. A. Layman
and j. r. Lee, a majority OF the board OF
directors OF said r. a V. Wagner-Ord-
nance Company, this 18th day Of January,
r. a V. WAGNER ORDNANCE COMPANY
BY W. VAN DERYooRI,
By RUFUS WALKER, JR,
W. II. VAN DERvooRT.
President OF r. q V. Wagner-Ordnanee
r g. Y WAGNER -ORDANcE
COMPANY SEAL
Wilmington. Delaware.
q. J. ROOT.
RUFUs WALKER, JR.,
JOHN II. LEE,
w A. LAYNAN
Majority Of the Board OF Directors OF X. x I
V. Wagner Ordnance Company.
STATE OF ILLINOIS. ROCK ISLAND
RE 4I IT i RENiEMBERED. / N That on this 18th
came before me. GUsTAyUS A.. SHALL f
BERG. n Notary Public, In and FOR said
county and State aforesaid, W. ii. VAN
President OF r. V. WAC /
NER- ORDNANCE COMPANY. a corpora
ton Of the State Of Delaware, the cor
poratiOn described I'm and which executed
the foregoing certihcate' known 20 me e, per
Van DervoOrt. duly executed said cerun-
cate before me and Acknowledged the said
certificate to be his act and deed and the
not ana deed Of said corporation; that the
SIGNATURES OF said president and secretary
hi said corporation 10 said foregoing GER
fincate are I'm the handwriting OF said
and that the seal affixed TO
said certificate is the common and cor
porate seal Of said corporation, and that
his act Of sealing, executing. acknowledging
md delivering the said certificate was duly
,uthorized by the board OF directors and
fockholders OF said corporation.
IN WITNESS WHEREOF, ] have here
INTO set my hand and seal OF office, the
DAY and year aforesaid;
GUSTAVUS A. SHALLBERG,
Notary Public
q. A. sHALLBERG.
Notary Public
Rock Island Co. H.
Nv commission expires December Z 1922.
STATE OF ILLINOIS. ROCK ISLAND
COUNTY. SS:
RE IT RENEMBERED. That on this 18th
Law ~ January. A. ID. 1920. personally came
,sfore me. CrISTAVUS A. SHALLBERG.
, notary Public in and for the county and
state aforesaid. w. H. VAN DERVOORT.f
president. and Rufus Walker Jr., o. T..
Root W A. Layman and J. +. Lee. a ma
Ioritv Of the board Of directors OF r. & v
Wagner Ordnance Company, a corporation
n the state OF Delaware. the corporation
described In and which executed the fore
REAL ESTATE-FOR SALE.
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