Evening journal., 1920-03-17
NOTICES.

be such ana that the said W. II. VAN BEh- ]
NOORT. president, and %. j. Root hutus |
Walker, Jr, W. A. Layman and J. +. Lee. |
a majority OF the board OF directors OF /
said corporation. duly executed said certin.
cate before me, and acknowledged the said
certificate to be their respective act and
deed and the act and deed Of said corpora.
tion; the signatures Of said president ana
said directors OF said corporation 20 Hald
foregoing certificate are IN the handwriting
OF said president and the said members
Of the board OF directors Of said company,
respectively, and that their act OF executing,
acknowledging and delivering the said Ger:
tidcate was duly authorized by the board
Of directors, and stockholders Of said cor
IN WITNESS WHEREOF. 7 have here
unto set my hand and seal Of ofice. the day
and year aforesaid
GUsTAvUs A. sHALLBERo.
q. A sHALLBERG,
Notary Public.
Rock Island Co. Ill.
Ny commission expires December T. W.
JUDGES CERTIFICATE.
TO RUFUS WALKER, JR., SECRETARY
or i; a V. WAGNER-ORDNANCE COM
we. the undersigned. do hereby certify
that az the meeting OF the stockholders of
on the S0th day Of December. A. d. 1919.
called 20 consider the resolution OF the
board Of directors OF said corporation.
adopted on the Both day Of December, A. ID.
stockholders' meeting for consideration OF
decreasing the capital stock OF the corpora
ton. as contained in resolution herein.
after set forth, we were appointed by said
stockholders' meeting, judges for the pur-
pose OF counting the votes OF the said stocks
holders OF said corporation for and againss
the following resolution. changes. altera-
tions and amendments therein and thereby
provided for, ts.wit:
/ WHEREAS the stockhoiders Of this cor
poration deem Il advisable, and the board
n rnTnOrnfiOn here
t0fore declared that II deems II advisable,
that the capital stock OF this corporation
be decreased or reducsd from one million
seven hundred nifty thousand (Si,75O.OO0.O0)
dollars. divided into seventeen thousand.
/ ave hundred az 50oj shares. Of the par
value OF one hundred tsl0oool dollars each
divided into two hundred nfty (25Ol shares
Of the par value OF one hundred ($lOOOO)
uSvS-I5 WHEREIN. The debts Of the corporation
which are not otherwise fully secured, have
been paid and discharged;
NOW, THEREFORE,. BE 1T RESOLVED
by the stockholders OF r. g. V. WAGNER
ORDNANCE COMPANY, as follows;
That the capital stock OF this corpora
tion be decreased from one million, seven
hundred nfty thousand (S1.750,OOOO0l doll
lars, divided into seventeen thousand. i've
hundred (17.5O0l shares OF the par value OF
one hundred (siOO.0Ol dollars each. TO
twenty-five thousand (S25.000.OOl dollars, dl-
vided into two hundred nifty t2S0l shares
Of the par value Of one hundred (SlOOOOl
dollars each;
BE 1T FURTHER RESOLVED, That ar:
ticle Number Fourth" Of the Certificate OF
Incorporation and the charter OF the cor.
poration, shall be amended by striking out
all the first paragraph OF the article there-
OF, numbered Fourth" and by inserting In
lieu thereof, the following:
Fourth-fhe total authorized capital
stock OF this corporation is twenty nv, nv
thousand (S25,0o0O0) dollars, DIVIDED into
two hundred fifty (250l shares OF the par
value OF one hundred (SiO0OO) dollars each
BE 1T FURTHER RESOLVED, That
certificate required by law, In respect on
the change IN the capital stock, shall bs
prepared. executed. Acknowledged and MED
In the Once Of the Secretary Of state, Of
the State Of Delaware. and copy Thereof
certified by the Secretary OF state ana re,
Deeds Of New Castle county, Delaware IN
I which the original Certificate OF IncOrpOra-
ton and charter of this corporation Is re,
corded, and that the holders OF the present
. outstanding certificates for stock OF TINS
corporation shall surrender such ceruneates
and shall receive and there shan be issued
In lieu Of their present holdings, rstably'
, a decreased number OF shares, so that there
will be outstanding, two hundred hfty
(25O) shares Of capital stock. having par
value OF one hundred lSlOO.OOl dollars each'
We do further certify that at said stock
holders meeting a vote OF the stockholder.
OF said corporation, by ballot In person
, by proxy, was duly taken for and against
9 the said resolution and the changes, altera-
tiOns and amendments therein ana thereby
provided for, which said vote was con-
Quoted by the subscribers, being the two
Judges appointed as aforesaid, Tor thal
nurp0se by the said meeting that IN our
effee as such judges, we decided upon the
qualifications Of said stockholdefs Notlns
a. such meeting FOR snd against said reso.
luton and the changes, alterations ana
amendments therein, and thereby pf0video
for and when said vote was cOmpletei We
D did count and ascertain the number OF
fsbares voted respectively for ana against
b said resolution and the changes, altera'
y rops and amendments therein. and thereby
nrovfded for, and declared that the person
~ bodies corporate holding all OF the out,
Y etondinQ stock OF said corporation had
b Voted for said resolution and the changes
- Alterations amendments therein set torth
- and thereby provided for; that out OF ths
fotal ~ seventeen thousand hye hundred
= ~ sOOl shares OF the outstanding capital
l. sto~b the number Of shares Of stock voted
i 90 such resolution and the changes, altera'
4 tta,s ana amendments therein and thereby
e nroyided for. was II 800 shares. and that No
g shares OF such stock were voted against th'
: IN WITNESS WHEREOF. we have
4 - enc foregoing certificate accordingly
;. IN Sunlicate. and subscribed our namei
o thoreto and delivered the same 70 th'
? secr.-tary OF said corporauon;
Il DATED December 3Oth. 1als.
2 JAMES b. CAMPBELL
Y JOSEPH RENARD,
4 Judges