Evening journal., 1920-02-23
NOvICEs.
('ERTlFlCATE - SIMPLEX REFRIG.
y GRATING COMPANY.

] A NLh IT ltAlt -- NlMflEN kEEklG-
~ GRATING COMPANY.
Statement Of Reduction OF Capital Stock.
Under Section 2S. Of the General Corpora
iion Law Of the state Of Delaware
WE. the undersigned. being the presl-
dent and a majority OF the DIRECTORS OF
the SIMPLEX REFRlGERATtNG COM
PANA, u corporation duly organized under
the laws ot the state of Delaware. do
hereby acknowledge statement of 'educ-
tiou Of the issued aud outstanding capital
stock Of the SIMPLEX kEFRlGERAriNG
COMPANl, In pursuance Of the proYsio
OF Section 2~ Of the General Corpofatiun
Law Of the state Of Delaware. as follows !:
FiRSr-On the 18th day of january.
1920. copy of the following notice was
mailed To the address of each stakeholder
OF the SIMPLEX REFRIGERArING COM
pANA. az least twenty DAYS before the
meeting held for the reduction Of capital
stock on the third day of February. 1870
"To the Stockholders Of THE SIMPLEX
NkFRiGERAriNG COMPANY, OF p'la-
ware.
Dear Sir; IN accordance with a notice
sent you some time ago, special meeting
OF the stockholders OF the Simplex kefrig
Grating Company. a Delaware corporation,
was held in Chicago, suite G2l, 30 :. Ia
sale St. Chicago. on Monday, January -
1920 About 30 per cent. OF the stock
holders were either personally present or
represented by proxy and about 30 per
cent. OF the company's stock issued ana
outstanding. was voted at that meeting. IN
stock OF the company copy Of the min.
utes OF that meeting Is herewith enclosed
for your information.)
Herewith issuing call for the regu-
lar annual meeting OF the stockholders OF
that company 70 be held on Tuesday. Feb
ruary g. 1920. at the hour Of $ +. NJ, at
Suite G2i 80 :. Ia Sale St. Chicago, for the
purpose OF olecting board of directors for
the ensuing year. having in mind also thar
some OF the Stockholders who were unable
TO attend the last meeting, may be able 90.
attend the regular annual meeting person
ally. 10 is proposed that this meeting give
the stockholders an opportunity Of voting
again on the question OF reducing the capi-
fal stock of the company from nve milhon
60 five hn>drcd thousand dollars ana ON
the quo~ ION OF the manner IN which "a"
holders Of the old stock may exchange
their old stock FOR new after such re-
ductiOn: in other words the same two
resolutions IN this matter appearing m the
copy of tho minutes enclosed herewith VIII
be resubmtted 10 the stockholders az ihe
annual meeting.
I'VE wish 10 thank you for the proxy
privilege voting your stock NJ this speeia
meeting aud trust YOU will be able 10 q
tend tho annual meeting However if
unable 20 attend tho annual meeting, sign
the enclosed proxy and return at your
earliest convenience.
yours very truly.
"SINPLEN REFRIGFRATTNG COMPANY
"slgned 6; X. SENCEBAuSH;
"Nicc-Prcs. tenl. Mgr.
SECOND-That 10 the annual meeting ~
the stockhoiders Of the SIMPLEN RE
FgIGERATINGs COMPANY. held 40 Suite
G1i. 80 South Ia Sale St., Chicago, llll-
nois on the third day N February, 1870.
in pursuance of said notice set forth
above. morc than two thirds of the issued
and outstanding sNck on said company,
heing present in person or by proxy.
vnted I'm favor 81 the reduction Of capital
stock "a indicated in said copy OF notice
set forth above, the resolutions reading as
follows.
RESOLVED Tharthe articles Of incor
poration Of this company be amended hy
ferring 20 the capital stock Of the cor
poration and by substituting for said Ar
ticle " the following, SO that said Article
", in said certificate OF incorporntion oI
this company shall, when amended read
ARTICLE Iv.-The total authorized
canital stock Of this corporation is S5lal0o0,
divided into fifty thousand t30Onnl shares
OF the par value OF ten tSl0) dollars each.
said stock shall an be Of one glass namely
common stock. and each share Of said stock
shall be entitled 10 all Of the privileges and
powers as every other shay OF stock.
.RESOLNED. That whereas. the stock
holders OF this company have. nc this meet
ing. by affirmative v0rc Of more than two
thirds Of the total capital stock outsiand
ing adopted resolution TO reduce the
capital stock OF this company from 1--WE
thousand f5O0000) shares Of the
par value Of ten $50 dollars ench tn dfty
thousand t5O0OO) shares Of the par value of
ten (S10) dollars each and 70 eliminate all
preferred StocS
AND WHEREAS, Il is 20 the interest OF
every holder of stock in this company that
such amendment ha made.
"ANn WHEREAS. one share % stock iH
she company, after snch reduction af its
capital stock viii he equivalent in value
20 ten shares Of the stock as originally
Issued
,NiD WHEREAS, It Is the duty ~ each !