Evening journal., 1920-08-11
NOTICES.


INTERNATIONAL RADIO rELE-
GRAPH COMPANY STATEMENT
OF INDUCTION OF CAPITAL STOCK.
We the undersigned, being respec-
lively the President and all Of the direc-
tors Of international Radio Telegraph
! Company, a corporation organized and
existing under the laws Of the State or
| Delaware. pursuant to the direction Of
the stockholders Of said company unani-
I mOusly given at a meeting thereof duly
and regularly convened at the office or
the company Farmers Bank Build
ing, Pittsburgh. Pennsylvania, on
! such president and directors. hereby
make. sign and acknowledge the follow
! ing statement, respecting the reduction
OF the capital stock Of said company:
| FIRST; That a special meeting Of the
stockholders Of said International Radio
/ Telegraph Company was held at
! the Office Of the Company, Farmers
Bank Building, Pittsburgh. Pennsyl-
vania' on July %, 1920, at $50 o'clock
| =. NJ, pursuant 10 an agreement and
waiver Of notice signed executed and
/ delivered by the holders Of all the shares
/ or the capital stock Of said company is
sued and outstanding. for the purpose.
as stated in said agreement and waiver,
Of considering the reduction Of the capt.
/ tai stock Of said company by the surren-
/ der Of every shareholder Of his shares,
and the issue TO him, Id lieu thereof, Of
a decreased number Of shares.
! NHAONbs lndl at hdlQ hneclal meet
| ing Of the stockholders there were dnly
offered and seconded. and by the unani-
nous vote Of the holders Of all Of the
shares Of the capital stock Of said com
pany, issued and outstanding. there
were adopted resolutions reading as fol-
| lows:
RESOLVED That the capital stock
Of this company issued and outstand-
ing be, and hereby the same is. re-
duced from 5000 shares. Of the par
value OF 500 each, TO 12.5O0 shares Of
the par value Of 800 each, such re-
duction to be effected by the surren-
der Of every shareholder OF his
shares, and the issue TO such share
holder, In lieu thereof, OF one 90
share Of the capital stock of this
company. of the par value OF 500, for
each two (2) shares, Of the par value
Of $4,000 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 Il 500 shares.
Of the par value Of 800 each and
that such reduction has been effected
nv the surrender Of every share
| holder OF his shares and the issue TO
! him. in lieu thereof, Of one % share,
Of the par value Of $4,000, for each
two (2) 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 he
| fled 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
Of this company be, and hereby they
are, authorized and directed TO re-
call all Of the certificates Of stock OF
this company now outstanding and
70 issue In exchange for each certih-
cate so surrendered, a new certificate
representing one "a share, Of the
par value Of $4,000, for each two ~
shares, Of the par value OF $4,000
each, represented by the certificate
so surrendered.
THIRD: That. by and pursuant tc
said unanimous vote Of the stockhold.
ers Of said company at san specia
meeting thereof the capital stock OF
said company has been duly reduced
from 5000 shares, Of the par valus ol
$4,000 each, to 1880 shares, OF the pal
| value Of $4,000 each, and that such re-
/ duction has been effected by the sur.
| render Of every shareholder OF his
shares and the issue to him. in lieu
| thereof, Of one 1) share, Of the par
value Of $4,000. for each two (2) shares
Of the par value Of $4,000 each, so sur
| rendered,