Evening journal., 1920-09-22
NOTICES

NOTICES.
.ON AND AFTER THIS DATE I WILL
- not be responsible for any bills un-
less contracted by myself. &. T.. Me
Guigan, 10 Walnut st. septi7-eod-3t
A IL MEMBERS OF DELAWARE
- Lodge 40. ], T. q. O. T.. are re-
quested 20 attend special meeting Of
September &,, az Odd Fellows Hall.
Ienth ana King Sts. sept22-lt.
NOTICE OF STOCKHOLDERS MEET
- ING. CERTIFICATE or DIssO-
AND CONSENT or TWo-THiRDs or
TIE STOCKHOLDERS THE POLAND
OIL AND GAS COMPANY.
The principal Office IN this state Is
located at No N27 Market street in the
city Of Wilmington, county Of New Cas-.
The name OF the agent therein ana IN
charge thereof, upon whom process
against this corporation may be served. IS
Corporation Guarantee and Trust Com
pany.
we, the undersigned. being q majority
of the board Of directors OF the Poland
on and Gas Company, do hereby certify.
thnt 90 "a meeting of the said board. OF
which meeting every director received
at least three days notice, called for the
purpose of dissolving the company and
held ON the 18th day Of September. A. d.
l'-u said board, by @ majority of the
whole board. ala adopt the following
resolution.
RESOLVED. That IN the Judgment Of
the board. ~ is advisable and most for
the benefit Of Poland oil and Gas Com
puny that the same should be forthwith
dissolved. and 90 that end, and In CON
fOrmity with the statute, 10 Is ordered
that meeting Of the stockholders be
held ON the 10th day OF October. A. ID.
1920 az the Office OF the company. he
noon and 3 o'clock In the afternoon to
take action upon this resolution; and
further, that the secretary forthwith give
notice of said meeting, and Of the ndop.
ton Of this resolution, with "a notice OF
its adoption I'm Tho Evening journal,
Wilmington, Del, newspaper published
in the county wherein the principal Office
of the company Is located for 40 least
three weeks, once week. successfully,
ana by mailing a written or printed
COPY Of the same Co each and every
stockholder of this company ia the
United States
IN WITNESS WHEREOF, we have
hercunto set our hands and affixed the
corporate seal Of said company. this 10th
day Of September, A. d. 1920.
CHARLES G.. ROSS.
W. II. HARDING,
(SEAL) S. IS. BAILEY,
H. =. JACKSON.
T.. q, HARDING.
Attest. S. s. BAILEY. Secretary.
sept22-20 octG.
NOTICE or STOCKHOLDERS MEET
~ ING CERTIFICATE OF DlSSO
/ LUTON BN VOTE OF DIRECTORS
AND CONSENT OF TWO THIRDS on
/ THE STOCKHOLDERS TWIN CITY
| on AND GAS COMPANY.
The principal office In this state i
located no 80. O27 Market street. I'm th'
city of Wilmington, county of New cas-
tlc
The name Of the agent therein and li
charge thereof upon whom process
laguinst this corporation may Doe served, b
Corporation Guarantee aud Trust Com
pnny.
We. the undersigned. being majority
of the board Of directors Of the Twin Citl
on and Gas Company do hereby certify
that at q meeting Of the said board, %
which meeting every director received
no least three days notice, called for th
purpose OF dissulvlng The company am
held ON the 18TH day of September, 4. n
! 1920 said board, 10y majority OF th
whole board, did adopt the followin
resolution,
RESOLVED. That In the Judgment d
the board, GO Is advisable and most fo
the benefit of Twin city oil and Gas Com
nany that the same should bc fOrthwit
dissolved. and 60 that end and in con
lformity with the statute, it is ordere
that meeting OF the stockholders 7
held on the 10th day of October. A. ]
1920. nj the office of the company, b'
tween the hours of 10 o'clock In the for,
noon and o'clock ia the afternoon,
take action upon this resolution; an
{ further, that the secretary forthwith gi'
notice of said meeting, and Of the adol
tion of this resolution, with notice
R its adoption, m The Evening Journa
y Wilmington, Del. u newspaper puhlish'
'- ia the county wherein the principal ON
of the company is located, for at lea
= three weeks, once % week, succcssiNel
and by mailing written or print
=. copy Of the saline TO each aud eve
1 st0ckholdcr of this company In {
T. United States.
IN WITNESS WHEREOF, we ha
!. hercunto set our hands and affixed {
( corporate seal of said company, this TO
day of September A. ID. 1920.
II. l.. JACKSON,
l. CARROLL ID EVANS.
[. (SEAID s. s. BAILEY,
W. H. HANDING,
- CHARLES e. ROSS.
= Attest: s. $. BAILEY, Secretary.
y sept22. % octG.