Evening journal., 1921-11-09
NOTICES.

players are TequeSttu 10 DC pi1SehS'
NOTICES.
OF REDUCTION OF |
CAPITAL STOCK OF THE PAkME- !
LEE COMPANY.
We, the undersigned. president and |
majority of the directors OF The far- |
melee Company a corporation organ
Delaware. do hereby make. sign and |
acknowledge this statement OF the re- |
duction Of the capital stock OF said |
corporation; and we do hereby ceruiy |
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 said
corporation. entitled to vote, a special
meeting OF the stockholders OF said
The Parmelee Company, was held on
the third day Of November, 1921. at the
hour OF 1890 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
poratlon, The Parmelee Company. by
retiring 5000 shares of the preferred
capital stock OF said corporation, OF
the par value OF 800 per share, amount
ing in the aggregate, to $500 900, owned
by said corporation being all OF the
porauon, which have been issued.
SECOND That by the unanimous
vote OF the holders OF 20, 900 shares OF
the common capital stock Of said The
Parmelee Company. being all the shares
OF capital stock OF said corporation is
sued and outstanding and entitled TO
vote, represented In person or by proxy
at said meeting, and representing more
than two thirds OF the capital stock Of
said corporation, the following resolu-
ton 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 100000, and
%, 600 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
$500, 900, owned by this corporation,
being, all the shares Of the pre-
ferred stock OF this corporation
which have been issued.
THIRD:-That all of the debts OF
the said corporation not otherwise fully
secured. have been paid and discharged.
FOURTH.-T the name OF the
president OF said corporation is Charles
A. McCulloch.
F1FTH.-That the names Of an Of the
directors OF said corporation are as
| follows:
CHARLES A. McCULLOCH,
JOHN r. THOMPSON.
JOHN HERTZ,
ROBERT ]. DUNHAM,
JOHN G. SHAFFER.
IN WITNESS WHEREOF. we have
hereunto set our respective hands and
seals this third day OF November. A. u
- CHARLES A. MccULLocH,
| GHARIEs A. MccULLocH. (sEXL]
JOHN r. THOMPSON, (SEAL)
JOHN ID. HERTZ, (SHAI)
THE PARAIELEE COMPANY.
1919
Corporate Seal-Delaware.
STATE OF ILLINOIS. COUNTY OF
BE IT REMEMBERED. That on this
3rd day Of November, A. ID. 1921, be-
fore me, MAURICE NARROWLY, a
Notary Public for the County OF Cook
and State OF Illinois, personally came
! Charles A. McCulloch, President OF The
/ parmelee Company, and party to the
/ foregoing statement, known TO me per-
sonally to be such. and 1 having first
made known to him the contents OF
said statement he did acknowledge that
he signed. sealed and delivered the
same as his voluntary act and deed, and
deposed that the facts therein stated
were truly set forth.
GIVEN under my hand and Notarial
Seal, the day and year aforesaid.
MAURICE NARROWLY,
Notary Public
/ MAURICE MARKOWITZ,
Notary Public,
Cook County, H.
My Commission Expires August 30, 1923
STATE OF ILLINOIS. COOK COUNTY
/. ROBERT NJ. swEITzER, County
! fH.
p HEREBY CERTIFY that 1 am the law.
ful custodian Of the official records o
NOtaries Public Of said county, and az
such officer am duly authorized to Issue
certificates Of magistracy, that Mauric'
Markowitz, whose name is subscribed
to the proof OF acknowledgment OF tn
annexed instrument in writing. was a
the time OF taking such proof OF ac
acknowledgement a Notary Public IN ant
for Cook County, duly commissioned
sworn and acting as such and author
: lied to take acknowledgements ant
o proofs OF deeds or conveyances OF lands
tenements or hereditaments, in sal
State OF Illinois, and to administc
o oaths: all OF which appears from tn
B records and files in my Office that
am we'll acquainted with the hand
a writing OF said Notary and verify be
. hove that the signature to the sal
g. proof OF acknowledgment is genuine
IN TESTIMONY WHEREOF. / hav
y hereunto set my hand and affixed tn
j. office In the city OF Chicago, in the sal
II county, this fth day OF November. 1872
ROBERT NJ. sWEITZER.
. County Clerk
o SEAL OF THE COUNTY OF COOK.
= March, ls3i-Illinois.
STATE OF ILLINOIS, COUNTY O.
BE IT REMEMBERED. That on thl
( 3rd day Of November, A. D. 1921 be
I, fore me, MAURICE MARKOWTTZ.
- Notary Public, In and for the Count
- oin Dook ana state OF Illinois. person
u any came Charles A. McCunoch. Joh
;, r. Thompson and John ID. Hertz. hi
y rectors OF The parmelee COMPANY an
= parties 10 the foregoing statemen
u known 70 me personally to be such. an
constituting a majority OF the Board I
49, directors OF said corporation. and
/. having nrst made known to Them an
= each OF them, the contents OF sai
=. statement, they did. each. severallv m
~ knoWiedge that they signed scaled an
q delivered the same as their several ,oi
untary act and deed, and each denosc
that lne iacts therein stated were trul
j, GIVEN under my hand and No,s-,.
N SEAL inc day and year aforesaid
- MAURICE MARKOWITZ
- NArrRrct, NtApt-o,,-,.NNo Notary Public.
" Notary Public
Cook County m
My Commission Expires Auepst IN $40
n STATE OF DELAWARE.
Office OF Secretary OF STATE
!, A. X. BENSON, Secretary ~ Sta
"a OF the State OF Delaware. do hereby 90
~ tify that the above and foreeoing ~
Reduction Of Capital Stock Of ss-rt5
e pARMELEE COMPANY +" as ,,-.f-..