Evening journal., 1920-03-09
NOTICES
n. & '. WAGNER ORDNANCE COMPANY


II. & V. WAGNER ORDNANCE coAPAN,
7 CERTIFICATE or CHANGES AND AL
TERATtONS IN THE AUTHORIZED AM
OUTSTANDING CAPITAL STOCK AM
or THY AMENDMENT or CERTIfI
CATE OF fNCORPORATiON AND CHAR
TER.
r. 4 V. WAGNER -ORDNANCE COM
iPANl. corporation organized and exist
ing under and by virtue of the provisions
OF an Act OF the General Assembly. Of The
State OF Delaware. entitled IAN Act Pro
vidng a General Corporation Law ap
proved March 10, 1899 and the acts amen
datory thereof and supplemental thereto
the certificate Of Incorporation OF whicf
was filed in the office Of the Secretary Oi
State OF the State Of Delaware. on the tfti
day Of July. A. ID. 1917, and recorded ~
the office Of the Recorder Of Deeds. OF New
Castle county, State Of Delaware, on The
9th day OF July, A. ID. 1917. In Certificate ol
incorporation Record II, Volume 3 Page
POS, etc, aud Amendment TO the Ceriihcate
OF incorporation, which was hled an the
office Of the Secretary OF State. Of the state
of Delaware, on the Dist day OF April, A, ID
1919 and recorded IN the office Of the Re-
corder OF Deeds Of New Castle county, State
OF Delaware, on the 2lst day Of April, A. -
1912 In Certificate OF Incorporation. Record
G.Yo:ume 10. Page $50. etc, DOES HERE
BY CERTIFY:
FlRST-rhat at a meeting Of the Board
of Directors of said. X. A. Y. Wagner Ord
nance Company. duly held and convened. a
resolution was duly adopted. setting forth an
amendment proposed 20 the certincaie OF IN
corporations Of said corporation for the
purpose Of decreasing the capital stock
from one million. seven hundred nfty thou
sand Isl. 1904 ,O00) dollars. TO twcnty-hV
thousand tS25 ,00o.00) dollars. as follows:
! That the certificate Of Incorporation oi
said r. & e Wagner Ordnance Company
be amended by striking out an Of the first
paragraph Of the article thereof numbered
FOURTH and by inserting. In lieu there
|I| NI4.. fol I'M
'FOURTH- The total authorized capital
stock Of this corporation Is twenty i've
thousand (S25,0o0o0l dollars, divided into
two hundred jfty (2a0l shares Of the par
value Of one hundred (Sl00o0l dollars each
and declaring said amendment advisable
and calling a meeting OF the stockholders
for consideration thereof
SECOND That all the debts Of the cor
pOration which are not otherwise fuuN se-
cured, have been fully paid and dis
charged.
TnIRD-That thereafter. pursuant 70 the
aforesaid resolution Of rs Board Of Direc-
tors a special meeting Of the stockholders
of said X q " Wagner Ordnance Com
panv was duly called and held IN accord
ance with law and the bylaws Of said cor
poration. at the Office Of Mr.. ]. y. Lee, IN
the county OF St. Louis, Missouri, on tne
3eth day OF December, A. -. 1919, az IL
o'clock IN the forenoon. at which an OF
the stockholders OF said corporation were
present In person or by proxy; that az
said meeting, vote OF the stocAholders,
by ballot In person or BY proxy, was
taken for and against snid proposed amend
ment. which vote was conducted nN
Messrs James Il. Campbell and Joseph
Rcnard, two Judges appointed for that
purpose. at said meeting; and that M
said meeting. by vote conducted as afore-
said said amendment was adopted Inc
persons OF bodies corporate holding aii OF
the capital stock of said corporation voting
for said proposed amendment, TO- Wit
Seventeen thousand Eve hundred 1l,5o0l
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 I'VE
hundred 175O0) shares Of capital stock
being all Of the capital stock issued ana
outstanding. all as appears by the duplicate
certificates made by said Judges. one OF
which Is hereto attached. marked EXHIBIT
"A" and made a part hereof.
IN WITNESS WHEREOF, said X. V.
WAGNER ORDNANCE COMPANY has
caused It's corporate seal 70 be hereu1to
affixed and this certificate 70 be signed ny
W. II. Van Deryoort It's President ana
w II. Van Dervoort. president and Q. J.
Root Rufus Walker Jr., w a. lnyman
ana j. r. Lee, n majority Of The hoard Of
directors OF said r. & Y. Wagner-Ord-
nance Company, this 18th day OF January,
r. w WAGNER ORDNANCE COMPANY
BY w. VAN DERVQoRT.
by RUFUS WALKER. JR.
It's Secretary
W. II. VAN DERvOoRT,
President Of r. & v Wagner-ordnance
r. 6 Y WAGNER -oRDANcE
COMPANY SEAL
Wilmington. Delaware.
o. j. ROOT.
RUFUS WALKER, JR,
JOHN +. LEE.
W. A. LAYMAN.
Majority OF the Board Of Directors OF X
V. Wagner Ordnance Company.
STATE OF ILLINOIS, ROCK ISLAND
RE gI1' Ir 'RiEaiFMBrRrD. That on this 10Th
day OF January. A. ID. 1920. personally
came before me- CUSTAVUS A. SHALL F
BERG. a NLtary Public, IN and for said
county and State aforesaid. w. IT, VAN
President of r. 4 V. WAC
ER-ORDNANCE COMPANY, corpora
tion OF the state Of Delaware. the cor.
poration described In and which executed
the foregoing certificate, known 10 me per
sonaliy TO be such, and he. the said W II.
Van Dervoort duly executed said certin-
cate before me ana acknowledged the said
certificate to be his act and deed and the
act and deed Of said corporation; that the
signatures OF said president and secretary
OF said corporation TO said foregoing GER
tifcate are In the handwriting OF saW
president and secretary of said company,
respectively. 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 /
and delivering the said certificate was duly
authorized by the board OF directors and
stockholders OF said corporation.
IN WITNESS WHEREOF, have here
unto set my hand and seal Of Office the
day and year aforesaid
GUSTAVUS A. SHAILBERG.
Notary Public.
G. A. SHALLBERG.
Notary Public.
Rock Island Co. III.
Ny commission expires December 7. 1922.
STATE OF ILLINOIS. ROCK. ISLAND b
COUNTY. SIS:
(BE 1T REMEMBERED. That on this 18th
day Of January. A. H. 1920. personally came
before me. GtSTAvUS A. SHALIBERG.
Notary Public in and for the county and
State aforesaid. ". H. VAN DERN0ORT.
president. and Rufus Walker Jr q. j.
Root W. A. Layman and ] +. Lee. a ma
1ority OF the board Of directors Of Il. & Y.