Evening journal., 1921-11-23
NOTICES.


NOTICES.
CERTIFICATE OF REDUCTION OF
CAPITAL STOCK OF THE PAkME-
LEE COMPANY.
We. the undersigned president and a
majority OF the directors Of The Par
melee Company, a corporation organ
lied under the laws OF the state OF
Delaware, do hereby make sign ana
acknowledge this statement OF the re-.
duction OF the capital stock OF SAID
corporation. and we do hereby certify
that the facts herein stated are true
FIRST: That In accordance with a
waiver OF notice. duly signed BY the
holders Of all OF the shares OF common
stock Of said The Parmelee COMPANY,
being all Of the stockholders. OF sald
corporation. entitled TO vote. special
meeting OF the stockholders or said
The Parmclee Company, was held on
me third day Of November, 1921. a. the
hour or 1880 o'clock A. NJ, on said day,
for the purpose OF considering. acting
and voting upon the question OF re-
ducing the capital stock OF said cor
porauon. The Parmeloe Company. by
retiring 5000 shares OF the preferred
capital stock OF said corporation, OF
the par value OF 500 per share. amount
ing In the aggregate, TO 5000 owned
ny said corporation, being all or the
shares OF preferred stock Of said cor
SECOND:-rhat by the unanimous
vote Of the holders Of 20 600 shares OF
the common capital stock Of said The
Parmclee Company. being all the shares
OF capital stock OF said corporation is
sued and outstanding and entitled 10
vote. represented In person or BY proxy
a. said meeting. and representing more
than two-thirds OF the capital stock Of
said corporation. the following resolu-
tion was adopted:
RESOLVED. That the capital
stock OF this corporation be and the
same is hereby reduced from 5000
shares OF preferred stock of the
par value Of 500 per share. amount
ing In the aggregate to $500 900. and
10000 shares OF common stock,
without nominal or par value. TO
10000 shares Of common stock with
out nominal or par value by re-
firing 5000 shares OF the preferred
capital stock Of this corporation OF
the par value OF 500 per share,
amounting In the aggregate to
100000. owned by this corporation,
being all the shares OF the pre-
ferred stock Of this corporation
which have been issued.
THlRD.-That all OF the debts OF
the said corporation not otherwise fully
secured have been paid and discharged.
FOURTH That the name of the
president Of said corporation Is Charles
A. McCulloch.
FIFTH.-That the names Of all Of the
directors OF said corporation are as
follows.
CHARLES A. MccULLocH.
JOHN r. THOMPSON.
JOHN HERTZ,
ROBERT J. DuNHAM.
JOHN G.. SHAFFER
N WITNESS WHEREOF. We have
hereunto set our respective hands and
seals this third day Of November, a. j
CHARLES A. MccULLocH.
I IL nam HIaIaN
CHARLES A. McCULLocH. CsBAL)
JOHN r. THOMPSON, (SEAL)
JOHN ID. HERTZ. (SEALj
Majority Of Directors
THE PARhELEE COMPANY
Corporate seal-Delaware
STATE OF ILLINOIS. COUNTY OF
BE IT REMEMBERED. That on tAii
3rd day Of November, A. u. 1921. be
/ fore me. MAURICE MARKOWITZ. :
I Notary Public for the County OF Cool
and state Of Illinois, personally cam'
/ Parmelee Company. and a party 10 IN,
I foregoing statement. known 10 me per
sonaly TO be such, and I having hrs
made known to him the contents o
said statement, he did acknowledge tina
he signed. sealed and delivered tn
same as his voluntary act and deed. an,
I deposed that the facts therein statet
were truly set forth.
GIVEN under my hand and Notaria
Seal, the day and year aforesaid
MAURICE MARKOWITZ,
MAURICE MARKOwITz,
Notary Public
Cook County, III
Ny Commission Expires August 3o ls7,
STATE OF ILLINOIS, COOK COUNTY
IS.
/ j. ROBERT NJ. swEITzER. Count
/ HEREBY CERTIFY that am the Law
ful custodian Of the official records I
Notaries Public OF said county, and a
such ofhceE am duly authorized 70 issu
certificates OF magistracy, that MauriC
Markowitz, whose name Is subscribe
10 the proof Of acknowledgment Of N
annexed instrument In writing. was
the time Of taking such proof Of AZ
knowledFment Notary Public IN an
for Cook County. duly commissions,
sworn and acting as such and author
lied to take ACCOMPLISHMENTS an
proofs OF deeds or conveyances OF land
tenements or horeditaments. in sal
state OF Illinois. and 10 administe
oaths; all Of which appears from IN
records and files In my office that
am well acquainted with the hand
writing OF said Notary and verify be
lieve that the signature 10 the sal
proof OF acknowledgment Is genuine,
IN TESTIMONY WHEREOF, I hav
hereunto set my hand and affxed m
seal OF the County Of Cook. at M
office in the city Of Chicago. In the sal
ROBERT N. swEITZER.
SEAL OF THE COUNTY OF COOK
March. ls3i-nlinois.
STATE OF ILLINOIS. COUNTY o
BE IT REMEMBERED. That on IN.
5rd day Of November, A. D. 1921. be
fore me, MAURICE MARKOWTTZ.
Notary. Public, In and for the Count
Of Cook and state OF Illinois. person
ally came Charles A. McCuHoch. Joh
r. Thompson and John D. Hertz. n
rectors OF The Parmelee Company an
parties TO the foregoing statemen
known 10 me personally 10 be such. an
constituting a majority Of the Board ,
Directors Of said corporation. and
having nrst made known TO them an
each OF them, the contents OF sal
statement, they did. each. severallv a,
knowledge that they signed. sealed an
delivered the same as their several vo
untary act and deed, and each donosr
that the facts therein stated were tru
set forth.
GIVEN under my hand and Notari
Seal, the day and year Aforesaid
MAURICE MARKOWITZ.
... Notary Public.
Notary Public.
, Cook County IN.
: My Commission Expires August 30, 10,
STATE OF DELAWARE.
Once Of Secretary OF State.
/, A. X. BENSON, Secretary OF Sta
=, tify that the above and foregoing Is
! fruc and correct conv ~ Ccrfif,-,tc