Evening journal., 1920-03-13

~ Il. ol1AAsAHEhG,
4 Notary Public
Rock Island Co.. IN.
VI! commission expires December Z, 1922
JUDGES CURTlPlCATr
TO RUFUS WALKER, JR.. SECRETARY
OF X q y. WAGNER-ORDNANCE COM
( We, tle undersigned, DO hereby certify
that al tAe meotug OF the stockholders Of
X. v. Wagntr-Ordnance Company. held
on the a"Lh day OF December 4 d. 1919.
called 4 consider the resolution of the
adopted OF tie 3Jih day OF December A. ID.
lJl9, deciaIlng The advisabi!ty Of calling a
stoekholncrs meeting for consideration Of
decreasing the capital stock of the corpora
ton, as contained Ia resolution herein
after set forth. We were appointed By said
stockholders meeting, judges for. the pur-
pose of counting the votes of the said stock
holders or said corporation Tor and against
the Following resolution changes. altera-
lions ana ameudmeuts therein and thereby
provided for, to-wit
: WHEREAS. the stockholders Of this cor
noratiou deem n advisable, and the board
OF directors of this corporation has here
tofore declared that 20 deems Il advisable,
that the capital stock 0f this corporation
DC decreased or reduced from one million
seven hundred hfty thousand Isl $50 600 OO)
dollars, divided into seventeen thousand.
five hundred az 50O) shares, Of the par
value Of one hundred lSiO0OOl dollars each,
70 twenty-five thousand fS25. .00OO0) dollars,
divided into two hundred fifty (25O) shares.
Of the par value Of one hundred (Sl00OO)
dollars each. and
WHEREAS. 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 X. a v WAGNER
ORDNANCE COMPANY, as follows.
That the capital stock Of this corpora
ton be decreased from one million, seven
hundred hfty thousand lSl, $50 0000o) dol
lars, divided into seventeen thousand, hve
hun al rnI ~ 81
one hundred (SfO0.OOl dollars each, 20
twenty-five thousand lS25.O0OO0) dollars, di-
vlded into two hundred fifty (25O) shares
OF the par value Of one hundred (Sl00.O0l
BE 1T FURTHER RESOLVED. That ar
ticle Number Fourth" Of the Certificate Of
Incorporation and the charter Of the cor
pOratlOn shall be amended by striking out
all the first paragraph Of the article there
of. numbered Fourth" and By inserting Ia
lieu thereof. the following:
Fourth--The total authorized capital
stock OF this corporation is twenty-five
thousand tS25000OO) dollars. divided into
two hundred fifty t250l shares Of the par
value Of one hundred (Sl00.00l dollars each.
BE 1T FURTHER RESOLVED, That z
certificate required by law, In respect OF
the change In the capital stock shall be
prepared, executed. acknowledged and fled
In the Office Of the Secretary Of State, OF
the state Of Delaware. and a copy thereof
certified by the Secretary OF State and re
corded In the office Of the Recorder 0f
Deeds OF New Castle county, Delaware, I'm
which the original Certificate Of incorpora-
tiOn and charter Of this corporation Is re-
corded, and that the holders Of the present
outstanding certificates for stock of this
corporation shall surrender such certificates
and shall receive and there shall be issued
a decreased number Of shares. so that there
will be outstanding, two hundred fifty
t25O) shares OF capital stock. having par
value or one hundred fSl00oO) dollars each.
We do further certify that 40 said stock
holders meeting a vote OF the stockholders
Of said corporation, by ballot, IN person
by proxy, was duly taken for and against
the said resolution and the changes. altera-
tions and amendments therein and thereby
provided for. which said vote was con
Quoted by the subscribers, being the two
judges appointed as aforesaid for that
purpose, by the said meeting; that IN our
office as such judges, we decided upon the
qualifications Of said stockholders voting
at such meeting for and against said reso-
luton and the changes, alterations and
amendments therein, and thereby provided
for. and when said vote was completed we
did count and ascertain the number Of
shares voted respectively for and against
said resolution and the changes, altera-
tions and amendments therein. and thereby
provided for. and declared that the persons
or bodies corporate holding all OF the out
standing stock OF said corporation had
voted for said resolution and the changes.
alterations amendments therein set forth
and thereby provided for; that out Of the
total OF seventeen tnuurduu I'VE nuuuftu
G7.50O) shares Of the outstanding capital
stock the number OF shares OF stock voted
for such resolution and the changes, altera-
tions and amendments therein and thereby
for. was 1890 shares and that no
shares OF such stock were voted against the
same
IN WITNESS WHEREOF. we have
made the foregoing certificate accordingly.
I'M duplicate and subscribed our names
thereto and delivered the same 20 the
secretary Of said corporation.
DATED December 3Oth 1919
JAMES b. CAMPBELL,
JOSEPH RENARD,
Judges.