Evening journal., 1920-08-04

lions thereof.
HYMAN REIvER,
august MAX SCI1ENDELAfAN.
NT,EnR!NATIoNAL RADIO TELE-
on p5RRAFH 5RnT.Hd COMPANY. STATEMENT
-, We, the undersigned heinz resnac ~
livery me President and All of tho direc
tors OF International Radio TeleSrant
coantpanyi corporation organized ane
DAislIng Daiol.g under the laws Of the State OF
iDeiaWare, pursuant to the direction III
the stockholders OF said companv mani
lously gwen at a meeting thereof dnl,
anu s regularly convened at the Once ~
sn, stne company. mpy. Farmers Bank Build.
July %, 1920 at $50 O'Clock p r''u'a NJ do o, o.
such president and directors hnr,,b =,
,nahe, sign and acknowledge the follovv.
l1g statement respecting the reductior
oi ,.,ns we "a pliai stock OF said company.
stockholders of said international Radis
Ielegraph Company was heid n,
the Office Of the Company. Farmers
bank building, Pittsburgh. pennsvi.
anu " a. ON July 20, 1920, at $50 O'Clock
4. NJ, pursuant to an agreement and
waiver OF notice signed, executed and
ls ussiiNered ..ed by the holders Of all the shares
OF the capital stock OF said comnanv fs.
ss sses s,o,dS and outstanding. for the purpose
~ btated IN said agreement and waiver
OF considering the reduction of the cani.
tal Stock Of said company by the surren.
DER OF every Shareholder Of his shares
an9 tne issue 70 him, In lieu thereof OF
a decreased number Of shares.
SECOND: That at said special neet-
ing OF the stockholders. there were dnIv
offered and seconded, and by the mani
nous vote Of the holders OF All Of the
shares OF the capital stock OF said com.
phhy' ISSUED and outstanding there
were adopted resolutions reading as fol-
lows; 10 AO'
RESOLVED, That the capital stock
or this company issued and outstand-
ing be-, and hereby the same is. re-
duced from 25.OOO shares, OF the mar
value Of 800 each, to 10 500 shares of
the par value Of 500 each. such re-
duction to be effected by the surren-
der OF every shareholder OF his
shares, and the issue 70 such share
holder, In lieu thereof OF one %
share OF the capital stock OF this
company. OF the par value Of Si00 for
each two ~ shares, OF the par value
OF Sleo 90 each, so surrendered.
RESOLVED, FIRST: That the
president and directors OF the com
pany be, and hereby they are. au-
thorized and directed TO sign and ac-
knowledge a statement, In proper
form, TO the effect that the capital
stock Of this company has been re-
duced from 5000 shares. Of the par
value Of $4,000 each, to 125O0 shares.
OF the par value OF 800 each. and
that such reduction has been effected
by the surrender OF every share
holder OF his shares and the issue to
him. In lieu thereof, Of one G) share,
Of the par value Of $4,000, for each
two (2J shares, OF the par value OF
$4,000 each, so surrendered, In ac-
cordance with a vote OF the stock
holders duly taken at this meeting,
and to cause such statement to be
filed and a certified copy thereof to
be recorded in the same manner as
certificates Of incorporation are re-
quired to be recorded under the laws
Of the State Of Delaware.
SECOND: That the proper officers
or this company be. and hereby they
are, authorized and directed 70 re-
call all OF the certificates OF stock OF
this company now outstanding. and
10 issue In exchange for each certin-
cate so surrendered, a new certificate
representing one % share, Of the
par value of $1,000, for each two ~
shares, OF the par value OF $1,000
each. represented by the certificate
so surrendered
THIRD: That. by and pursuant to
said unanimous vote Of the stockhold-
ers or said company at saii special
meeting thereof, the capital stock OF
said company has been duly reduced
from 5000 shares, OF the par vqlus OF
$4,000 each, TO 1880 shares. Of the par
value Of $4,000 each and that such re-
ductlon has been effected by the sur
render Of every shareholder OF his
shares and the issue to him, In lieu
thereof. or one % share. OF the par
value Of $4,000. for each two (2) shares,
Of the par value Of $1,000 each, so sur
rendered.
FOURTH: That all Of the debts Of
said company, which are not otherwise
fully secured, have been paid and dis
charged.
FIFTH: That the name OF the presi-
dent OF said company Is A. II. Braun.
and that the names OF all OF the direc-
tors Of said company are A. T.. Braun,
$. wolcott and ]. b. Murphy.
WITNESS the due execution hereof,
this 10Th day Of July. 1920
A. Il. BRAUN.
President.
A. z. BRAUN.
r. S. WILSON,
g. G. MOORE,
DARWIN s. WOLCOTT,
J. B. MURPHY,
s''O''
international Radio Tele-
graph Company.
Corporate Seal
Delaware, 1917
COMMONWEALTH OF PENNSYL-
VANIA. COUNTY OF ALLEGHENY,
bh IT REMEMBERED. that on this
29th day Of July, A. ID. 1920. personally
the subscriber, notary public, IN and
for said county and commonwealth. A.
Il. BRAUN, president Of international
Radio Telegraph Company, one Of the
parties to the foregoing statement, known
TO me personally to be such. and I hav-
ing first made known to him the con-
tents OF said statement, he did acknowl-
edge that he signed, sealed and deliv-
cred the same as his voluntary act and
deed. and as the act and deed Of said
company. and deposed that the facts
therein stated are truly set forth.
GIVEN under my hand and seal Of
Office, the day and year aforesaid
W. r. BURCHINAL.
Ny commission expires March o. 1923.
W. B. BURCHINAL,
Notary Public,
Pittsburgh. Pa.
COMMONWEALTH OF pENNsYI,-
yANIA. COUNTY OF ALLEGHENY.
BE 1T REAfEAfBERED. that on this
29th day OF July, A. d. 1920. personally
appeared before me- W. r. Burchinai
the subscriber. a notary public. in and
for said county and commonwealth A
r, BRAUN, GEORGE c. MOORE. II. s.
WILSON, DARWIN S. WOLCOTT and
J. r. MURPHY, being all OF the direc.
tors of the said International Radio
Telegraph Company, parties to the fore
going statement, known to me personally
to he such, and having first made
known to them, and each OF them. the
contents OF said statement thew ala
each, individually and as directors Of said
company, acknowledge that they signed
sealed and delivered the same as their
voluntary act and deed. and each de.
posed that the facts therein stated are
truly set forth
GIVEN under my hand and seal OF
office, the day and year aforesaid.