Evening journal., 1920-03-09
PROPOSALS.
NOTICES.

49, 49, l. aa
going certificate. known to me personally {,
be such and that the said W II. VAN DER.
AOOitI, PRESIDENT and q. j. Root, Ruff.
walker, Jr, " a. Layman and }. -. Lee
majority Of the board Of directors Of
said corporation. duly executed said ccrtih
cate before me- ana acknowledged the said
ceTuucate 90 be their respective act and
deed and the net and deed Of said corpora
uOni the signatures Of said president and
said directors of said corporation 10 said
foregoing certificate are In frc handwriting
OF said president and the said members
Of the board Of directors OF said companv.
respectively. and that their act Of executing
acknowledging ana delivering the said GER
tincnfe 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 Office the day
and year aforesaid
GUsTAvUs A. SHALLBERG,
C. A. sHALLBERG,
Notary Public.
Rock Island Co. III
Ny commission expires December :. 1922.
JUDGES CERTIFICATE.
TO RUFUS WALKER, JR., SECRETARY
OF II. a " WAGNER-ORDNANCE COM
We. the undersigned. do hereby certify
that nj the meeting Of the stockholders OF
II. 4 Y. Wagner Ordnance Company held
on the 30th day Of December. A. d. 1919.
board of directors Of said corporation,
adopted on the 3Oth day of December. A. d.
1919, declaring the advisability Of calling a
stockholders meeting for consideration of
decreasing the capital stock OF the corpora
ton. as contained iD>, resolution heroin-
after set forth, we were appointed by said
stockhoiders' meeting, judges for the pur-
pose of counting the votes Of the said stock
holders Of said corporation for and against
the following resolution changes altera-
uons ana amendments therein and thereby
provided for. to-wit,
WHEREAS, the stockholders Of this cor
poraton deem IL advisable and the board
OF directors OF this corporation has here
tofore declared that " deems it advisable,
that the capital stock Of this corporation
be decreased or reduced from one million
seven hundred fifty thousand jS1. .750 600 O0)
dollars. divided into seventeen thousand.
hve hundred 17,5O0) shares. Of the par
value Of one hundred (Sf000ol dollars each.
% twenty-five thousand ($25 ,0000 00) dollars.
divided into two hundred fifty t250l shares
OF the par value Of one hundred t$iOOOO)
dollars each: and
WHEkEAS 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. X Y. WAGNER
ORDNANCE COMPANY. as follows.
That the capital stock Of this corpora
ton be decreased from one million. seven
hundred fifty thousand Isl, 100, 900 0O) dol
lars, divided into seventeen thousand, five
one hundred lSl000Ol dollars each to
twenty-five thousand ($25 100000 dollars. d.
Vided into two hundred fifty l250) shares
OF the par value Of one hundred (Sl0000)
BE lT FURTHER RESOLVED. That ar
ticle Number Fourth" Of the Certificate Of
Incorporation and the charter Of the COR
poration shall be amended by striking ont
NJ 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-five
thousand (S25.oo000l dollars. divided into
two hundred fifty t250l shares Of the par
value OF one hundred tSi00O0) dollars each.
BE 1T FURTHER RESOLVED, That a
certificate required by law, In respect OF
prepared. executed. acknowledged and filed
10 the office OF the Secretary Of State. Of
he State Of Delaware and a copy thereof
certified by the Secretary Of State and re-
'oricd in the Office OF the Recorder Of
Deeds OF New Castle county, Delaware in
which the original Certificate OF Incorpora-
ion and charter Of this corporation Is re-
'orded. and that the holders OF the present
certificates for stock Of this
corporation shall surrender such certificates
md shall receive and there shall be issued
n lieu OF their present holdings. ratably.
dccrea scd number OF shares. SO that there
win be outstanding. two hundred fifty
210l shares Of capital stock. having a par
'aluc of ono hundred iSiO0OOl dollars each.
" q 40 INrIneT ctrlliy inat dl ctln STOCK
loiders' meeting a vote of the stockholders
,f said corporation, by ballot In person
y by proxy, was duly taken for and against
he said resolution and the changes. altera-
ions and amendments therein and thereby
ircvided for which said vote was con
lucted by the subscribers. being tho two
Judges appointed as aforesaid. for that
purpose. by the said meeting; that In our
nice rs such judges. we decided upon the
Of said stockholders voting
u such meeting for and against snid reso-
ution and the changes. alterations and
mendments therein. and thereby provided
or. and when said vote was completed we
id count and ascertain the number of
hares voted respectively for and against
aid resolution and the changes, altera-
ions and amendments therein aud thereby
lrovided for, and declared that the persons
r bodies cornorate holding all OF the out
landing stock Of said corporation had
oted for said resolution ana the changes.
ltcrations. amendments therein set forth
MI thereby provided for; that out Of the I
otal OF seventeen thousand FIVE hundred
4 100l shares Of the outstanding capital
tocf the number Of shares Of stock voted
or such resolution and the changes. aitera- /
ions and amendments therein and thc-cby 4
rovided for was 1880 shares and that no /
hares OF such stock were voted against the 4
anne.
N WITNESS WHEREOF. we have /
lade the foregoing certificate accordingly. 7
a duplicate, and subscribed our names
hereto and delivered the same to the
Of euid corporoffon