Evening journal., 1920-03-01
NOrhEs

CERTIFICATE - SIMPLEX REFRIG.
" GRATING COMPANY.
Statement OF Reduction u capital stock.
Under Section 2S, OF the General Corpora
tion Law OF the State OF Delaware
We the undersigned. being the presl.
dent ana n majority OF the directors Of
The SIMPLEX REFRIGERATlNG CON.
PANN. "a corporation duly organized under
the laws of the state OF Delaware, 90
hereby acknowledge a statement OF reduc,
ton OF the issued and outstnn ling canital
stock Of The SIMPLEX REFklGEkAIlN0
COMPANY. 10 pursuance OF the provisions
OF Section IS. Of the General Corporation
Law OF the State OF Delaware. as follows;
FIRS ON the 18th day of January,
1920. a copy OF the following notice was
mailed % the adircss OF each stockholler
of the SIMPLEX REFRIGERATlNG COM
PANN. at ,east twenty days before the
meeting held Tor the reduction OF capital
stock On the third day OF February, W.;
REFRIGERATlNG COMPANY. OF Della
ware
"Dear Sir: In accordance with a notice
sent you some time ago. special meeting
of the stockholders Of the simplex kcfrig'
Grating Company, a Delaware corporation
was held in Chicago, Suite hZi I'D :. -
Sale st.. Chicago, ON Monday. January o.
1920. About 80 per cent. on the stofA-
holders were either personally present or
reprcsenfed by proxy and about 90 per
cent. OF the cOmpany's stock Issued ana
outstanding. was voted at that meeting, ~
favor OF proposed reduction OF the capital
ufes OF that meeting n herewith enclosed
for your informauon)
Herewith issuing call Tor the resu-
lar annual meeting OF the stockholders on
that company 90 be- held on Tuesday. Feb
rnarv g. 1920 nt the hour OF 7. NJ, nt
Suite 02l. 30 S. In Sale ST. Chicago. Tor the
purpose of elnctinr board OF directors TOT
The ensuing year. having In mind also that
some OF the stockholders who we're unable
90 attend the last meeting, NAV be able O
attend the regular annual meeting person
ally. II Is proposed that this meeting kiNe
the stockholders an opportunity ot voting
again on the question OF reducing the capi-
tal stock Of the company from nre million
90 five hundred thousand dollars and On
the question Of the manner IN which the
holders OF the old stock may exchange
their old stock for new after such re-
ductl0n. IN other words, the same tive
resolutions In this matter appearing IN ~,
/ icony 0f the minutes enclosed herewith VII
be resubmitfed TO the stockholders az th'
lannual meeting
eve wish 10 thank you for the prox,
/ privilege, voting your stock at this specia
meeting and trust you VIII BE- able 70 az
| tend the annual meeting However. /
unable 10 attend the annual meeting, sigl
the enclosed proxy and return at you
earliest convenience"
"Y0urs very truly.
"gI,fpIEX REFRIGFRATTNG COMPANY
"fSigned) {. X. SENcEBAUGH, 81,
'Vice- Pres. a Genl Mgr"
/ SECONn-Thnt NJ the annual meeting q
The sfockholders of the SIMPLEX RE
/ lFRTGTR ATTNG COMPANY, held at suit
4 col 30 south Ia Sale ST.. Chicago. Jul
nois. on the third day Of February. lA2o
I In pursuance Of said notice set fortl
abovc. more than twO-thirds of the issue
and outstanding stock Of said company
being present In person or by proxy
voted in favor of the reauction or capith
stock as Indicated I'm said copy Of notice
sci forth above. the resolutions reading a'
sRFSoLvED That the articles Of incor
marathon OF this comnanv be amended by
/ sfrlting out all Of Article w. thereof re-
ferrine to the capital stock Of the cor
noration and by substituting for said Ar
ticle " the following, 80 that SAID Articl,
w. In said certificate of incorporation Of
This company shall. when amended, read
@ARTicLE IvLThe total authorized
canifal stock NJ this corporation Is 100000
divided into fifty thousand t50onM shares
of the par value of ten fSi0l dollars each
Said stock shall an be n one class namely
common stock, and each share of said stoch
shall be entitled TO- all Of the privileges and
powers rs cvery other share of stock.
"RTSOINEp That whereas, the stock
holders OF this company have, at this meet
ing by affirmative vote OF more than two
thirds Of the total capital stock outstand
ing. adopted a resolution 20 REFUGE IN
canifal stock Of this company from Nv
hundred thousand fi00Oe0l shnros OF IN
nar value ~ ten fSi0l dollars each % MT
thousand (TO000l shares OF the par value o
ton fSin) dollars each and to eliminate al
urefcrred sfnrS
"AND WH1REAS, II IS 10 the interest o
every holder of stock In this company tha
euch amendment h. made.
"AND WHEREAS. one shnrr of stock i
the comnany. after such reduction of u
cnnital stock viii be equivalent In valu
to ten shares Of the stock as originall
issued
AND WHEREAS. 1t is the duty Of eae