Evening journal., 1920-03-17
RIAL EsTATE-FOR SALE.
NOTIFIES
(. &v. WAGNER ORDNANCE COMPANY

NOllN -.
+. ". WAGNER ORDNANCE COMPANY
CERTIFICATE or CHANGES AND Al,
TERRA HONS IL THE AUTHORIZED AND
OUTSTANDING CAPITAL sTOCk ANID 81
bF THY AMENDMENT or CERIltl-
FATE OF INCORPORATION AND SliAi'-
EER.
r. & V. WAGNER Ordnance COM
PANY a corporation organized ana sAlst-
ng under and by virtue OF the proNlsIoLa
" an Act OF the General Assembly, OF tne
state Of Delaware, entitled An Act To-
proved March 10 1879. ana the acts amer amer
5atory thereof and supplemental thetet1,
lhe certificate or Incorporation OF NnisIt ~
vas filed in the office OF the secretaly 90 ~.
state, Of the State % Delaware. on the .itn IN
Say OF July, A. ID. 1917. and recorder IN
he office Of the Recorder of Deeds OF NeN M
rastle county, State Of Delaware. on ths
lth day Of July. A. y. 1917. In Ceruacatt,e g, %
incorporation Record II, Volume 3, Page
t9S, etc. and Amendment 20 the Cef.lncnee ~,
81 INCORPORATION. which was Med IN tne
Bffice Of the Secretary Of STATE. of ne 2'I1s M
pf Delaware, on the 2iEt day OF Aprli, a; ~
1919. and recorded in the once OF the re
Border OF Deeds 0f New Castle county staIs
3 Delaware, on the 2lst day OF Aprll; a. ~;
1919. IN Certificate OF lncorpoIatl89sea' 8sa' IiERF.
8. Volume 10 Page $50, etc. DUES hHNA-
by CERTIFY;
FIRsT-That AZ a meeting Of the Board
" Directors Of said X. 4 V. wagner Ofu-
lance Company. duly held ana cohsens,H. a
resolution was duly adopted. setting lortn an
lmendment proposed 20 the certlncate OF IN
corporation Of said corporation ior tne
purpose Of decreasing the capltal ho.,1 stoSN
from one million. seven hundred MY u.
land (S1.7JO,OO0) dollars 10 twshty NV
thousand (S25, ,OOOO OOl dollars. as followsi
Tlat the certificate Of incorporation OF
lsia Il. a V. Wagner-Ordnance S0ih hpaany pa
be- arended By striking out all OF the nrst
,arsrranh Of the article thereof numbered
sFOiTRTU" and BY inserting. In lieu there
ss @te following; ,..,
aFCUErI-1h total authorized eapital
r,cc, et this corporation Is twenty ,nve
ibosFsr6 (g25O30O1l dollars. divided into
SO hunsra. hfty (IJ0l shares or the pa.
isice cf oag hundred Cslo0.0O) dollars eaeh'
,.. dec-S-ing said amendment advisable
l-s cail;ne q meeting OF the stockholosr'
lo- consideration thereof 49,. -
ScCCNn-Th8t all tho 2 - OF the cor
,,.rs'io- which are not ot wise fully Sc
sufed. have been fully pald anu '
TifiIiD-Tnat thereafter. pursuant 70 the
Iera n special meeting OF the stockholders
- sa!d r. & V. Wagner Ordnance Soil' Sa
rapv was duly called and held IN ascoIu-
tnee with law and the bylaws OF sala cor
rcrstion Al the ohice Of Nr. J. y. Lee ln
he county OF 81 Louis. Missourl. on tss
,0ih day OF December, A. ID. lyis' 1t =, =.
Dciock IN the forenoon at ragion wnifh aiv weqs E
ssi5 meeting. vote Of the stockholders
Nv ballot. In person or BY proxy, Va
taken for and against said propossel, ppsrc,sd n,
ment. which vote was eonaueteq
Nessfs James b. Campbell and yosepl
Reuard two Judges appointed iot tna H
purpose AZ said meeting ana Una, 49, n
sefd meeting By vote conducted as aiote
ssid said amendment was adopted, U,
osrsons OF bodies corporate holding az, az ~
me capital stock OF said corporation Noslns
Lor ssid proposed a9s I@sRamddPd S1ndPed G7Sco
shares OF the capital stock were voted 10, 10,
said proposed amendment ana ,ust no ~.
on the capital stock were votea aks,us' a.
Fame. the said seventeen thouissspHu s,ncl
Gmndred M 50Oo shares Of capital stocl
beipQ All OF the capital stock lssueu, -, I.
outstanding. all as appears y tne ~ ~
certificates made By said lu9kS ETbibi
which IS hereto attached. markeo HANiD'
sAi and made a part hereof d, y
fN u-TTNFSS WHEREOF. said R. & Y
WAGNER ORDNANCE COMPANl ma
faused rs corporate seal 20 oe s,gneS b,
w II Van Derv0Ort It's Pre.luen- ~ ~
Rnfns walker. Jr.. its secretary, and o;
W. U. Van Dervoort. president. ana ~, :
hop' Eg'qs ~ Is. SihSj majority t Of the board
nance S,IS.'5s company. this 18th day Of January
= ~ " lsa9t sWa9tGNrR- ORDNANCE cosiPAN'
BY W. VAN DERVOokpp, q, p,,..,de,,
By RUFUS WALKER. JR.
W. II. VAN DERvooRT.
President Of r. & V Wasner-Vf'"~He
r. S"P' &V 'WAGNER- -oRDANcS
COMPANY SEAL.
Wilmington. Delsware.
RUFUS WALKER. JEy
JOHN r. LEE,
W A. LAYMAN.
Majority of the Board Of Directors OF *
V. Wagner Ordnance Company
STATE OF ILLINOIS, ROCK ISLAM
RF ~, TT IRlF-MiEMBERED. That on this i5t
day OF January, A. d; lE0, perSping5i n II II
same before me- GUSTAVUS A. SHALL
pEDC a Notary Public. IN and for sai
sonrtv and state aforesaid, W. II. VA,
DrRVOORT President OF X, q V, WAo
NER- R-ORDNANCE COMPANY. a eorpoI.
lion OF the State Of Delaware, the COZ
coration described in and which execute
he foregoing certificate, known 70 me pei
sonaliv 10 be such, and he, the SAID W. y
~ Darvoort duly executed said cerui
~. ~ h,.sors mo and acknowledged the sal
rertifeate to be his act and deed ana "
oct and deed Of said corporation; that u
tscnafures of said president ana secnetaI
"a said corporati0n 20 said foregoing ce
siecofe are IN the handwriting OF sal
president and secretary OF said compan
resnectivelv. and that the seal anixed
said certificate is the common ,soI ana ana sS, So
his net Of sealing, executing; aeknowledgln n
and delivering the said certificate was dul
suthorized BY the board Of directors an
/ etoctboiaers of said corporation.
IN WITNESS WHEREOF, ] have her
INTO set my hand and seal OF office, u
day and wear aforesaid.
N"' CUsTAvUs A. sHALLBERG,
Notary Public.
G. A. sHALLBERG,.
Notary PUBLIC, -,
Rock Island Co. III.
NV commission expires December 7, 1e2
STATE or ILLINOIS, ROCK ISLAM
COUNTY. SS:
BE 1T REMEMBERED; That on this ~
dav ~ Ianuarv A. u 1870 personally can
bafors me- cTiSTAvus a. sHALLBER
Notnry public IN and for the county cunt = 2, 81
state aforesaid. W. II. NAN DhkNOok
nresidrnt and Rufus Walker. Jr,, o.
Root w A Laymnn and J. r. Lee. m
fority Of the board OF directors OF X. 4
Wagner-Ordn Company, n corporate
nf the state Of Delaware. the corporat'
ssss<sasd IN end Which eIecused the fer