Evening journal., 1920-08-18

~ AND AFTER THIS DATE I Will
nor be responsible for any debts un
@ -ess e3 93ntTacied by myself Robert War
.eu, 81 locust st., city. aug16-eod-3t
e NoTICE-ON AND AFTER THIS
~ date I viii not be responsible foi
any dents unless contracted bv myself
'a,res a,,es, II. Siough, 1905 Lancaster Ave.
TNTERNATIoNAL RADIO TETE,
GRAPH COMPANY. sTATrArEN1
oE REDUClIoN OF CAPITAL STOCK
lively the President and All ~ tbe direc.
5rors or International Radio Telegram
NVuIahy, corporation orranizad anf
Dain'anE under the laws Of the State ol
re staaii uwa1ti pursuant to the direction Of
sne ssockholders Of said company unani.
nously given at a meeting thereof duiy
anu regularly convened at the office of
ins i,ns copp,Pa1y. p,,,IEy. Farmers Bank Build,
July 90 io2sourss io2o az sso oclo5 Pelo9syIynSa i on
sueh president and directors. hereby
make, sign and acknowledge the follow.
lsg statement, respecting the reduction
Vi rTPsT I1s ga api,ni n stock OF said company:
FiksI; That a special meeting of the
SrtI,chnolders or said Internationa Radio
telegraph Company Mas held at
me B once Of the Company, Farmers
vanis aIS On nuiinhg' Tnig' 80 Pittsburgh, Pennsyl-
J.. ", pursuant to an agreement and
waiver or notice signed. executed and
usHNered by the holders Of an the shares
So lne eapllai stock OF said company is
sued ana outstanding. for the purnose
as stated In said agreement and waiver
| nI considering the reduction of the ranil
lai STOCK OF said company by the surren
ana % 1t 2bo eHgery g shareholder of his shares
ah9 the issue TO him, In lieu thereof OF
| ascrelsed number Of shares
| ~, oNb; That at said special meet
s lps ol me stockholders. there were duly
ums,eu ,nn,,s ana seconded. and by the unani-
| nous vote OF the holders OF All of tho
shares OF the capital stock Of said com
| pahy' issued and outstanding. there
were adopted resolutions reading as fol-
RESOLVED, That the ceni.ol stock
of this company issued and ontstand.
lhE ne, ana 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 500 each such re-
duction to be effected by tho snrren-
der OF every shareholder Of his
shares, and the issue TO such share
holder IN lieu thereof, OF one 10
snare OF the capital stock of this
company, Of the par value OF 500 for
eacn Two t2) 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. an
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 mar
value or SluOOO each, 70 1850 shares,
OF tie par value OF 500 each. and
that such reduction has been effected
by the surrender Of every share
holder Of his shares and the issue IN
him. in lien thereof, of one G) share.
OF the par value Of $4,000, for each
two t2) shares, Of the par value OF
S1O0O 90 each. so surrendered IN az.
nnENumHn a rnHn saN H.
holders duly taken at this meeting.
and TO cause such statement to he
filed and certified copy thereof 10
be recorded in the same manner as
certificates Of Incorporation are re-
quired 10 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
TO issue in exchange for each certid-
cate so surrendered. a new certih ate
par value OF $4,000, for each two p
shares, OF the par value Of $1,000
each, represented by the esrtiucats
so surrendered.
THIRD: That. by and pursuant 10
said unanimous vote Of the stockh0ld-
ers Of said company at sail special
meeting thereof, the capital stock OF
said company has been duly reduced
$4,000 each, to 1850 shares, of the par
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 % share Of the par
value Of $1,000 for each two % shares,
OF the par value Of $4,000 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. =. Braun.
tors OF said company are A. =. Braun.
George c. Moore, r. S. Wilson, Darwin
S. Wolcott and J. B. Murphy.
WITNESS the due execution hereof,
this 18th day Of July, 1920.
A. f. BRAUN,
A. T. BRAUN.
r. S. WILSON,
G. c. MOORE,
DARWIN s. WOBCOTT
J. B. MURPHY,
Directors
International Radio Tele-
graph Company.
Corporate Seal.
Delaware, 1917.
COMMONWEALTH OF PENNsYL,-
NANIA. COUNTY OF ALLEGHENY,
BE 1T REMEMBERED. that on this
18th day Of July, A. ID. 1920 personally
appeared before me- W. r. Burchinai.
the subscriber, notary public, In and
for said county and commonwealth. A
p BRAUN, president Of International