Evening journal., 1921-06-15

GHAFgER OIL AND REFINING COM
- -, PANY. CERTIFICATE OF REDUC-
TON OF ISSUED CAPITAL STOCK,
we the undersigned. for the purpose
OF reducing the capital stock issued bv
snaier on and Refining Company,
corporation organized under the laws Of
the state Of Delaware, do hereby make
sign and acknowledge this statement Of re-
eenction, and do, hereby certify that the
iaets herein stated are true:
FIRST: That by vote OF stockhold-
ers representing twO-thirds Of the capital
stock or said corporation, it has been
a5l,tsai agIteed and determined to reduce the
capital stock issued by said corpora
ton from One Hundred Ten Thousand
tliV,OOU) shares Of preferred stock Of the
par value Of One Hundred Dollars (S1OO)
per snare and Two Hundred Thousand
l<uuOUO) shares Of common stock with
out any nominal or par value 10 Sixty
L.hogsand 100000 shares Of preferred
STOCK. OF the par value Of One funded
Dollars CS100) per share ana one HIM
cred Twenty Thousand G2OOOO) shares
OIL common stock. without anv nominal
OF OF par value that said vote was taken
at meeting OF stockholders OF said
corporation, held for the purpose Of com
siderlng and voting upon the rpduction
oI I Iae issued capital stock OF said cor
pcration as aforesaid, and after notice Of
the proposed decrease had heou mailed
70 the address OF each stakeholder M
east east twenty days before the holding Of
said meeting.
SECOND: That by the said vote IL
has been further agreed and determined
that said reduction Of the capitai STOCK
s1hil said 9e eiefed by the surrender to
fifty Thousand (50,OOOl shares Of said
preferred stock and Eighty Thousand
h5o'uuol shares Of said common stock, by
Forty Thousand (4O,OOO) shares of Class
"A common stock Of the par value ~
Dne Dollar tSlO0) per share (to be also
presently issued and outstanding ana ~
the retirement by said corporafion ~ AZ
stock as surrendered VA ''e
THIRD That an the debts Of said
corporation not otherwise fully secured
nave We, neen paid and discharged
FOURTH: That the name NJ tbe
sresi,qent OF said corporation is George
FIFTH: That the names Of all NJ The
directors Of said corporation are as fol-
II NJ BYLLEsBY.
GEORGE \. MOORE,
r. J. GRAF
ARTHUR s. HUFY
J. J. O'BRIEN.
OTTO J.. OSTHOFF,
II. c. CUNfMINS.
VI. A. MORRISON,
Il. W LYNCH.
W. IT. THOMPSON.
r. W. STEHR.
And hereunto we do accordingly eet
our respective hands and seals this first
day OF June. 1921:
GEORGE n. MOORE. IT.. 81
GEORGE n. MOORE. H. 81
R. J. GRAF, ''Sfor H. s,
ARTHUR S. HUEY, H. 81
J.. J. oBRIEN. ef'0r H. s,
OTTO f. osTHOFF, a.. S.
H. c. cUNnIINs. 9I.or T. s,
NJ A. MORRISON. ~
W r. THOMPSON. 'Tg.or ar :,
Director.
STATE OF ILLINOIS, COUNTY OF
BE IT REMEMBERED that on tho ers+
day Of June. A. d. 1921, personally an.
peared before mo. the subscriber n M
t.i.g tary J Public for said county and state.
GEORGE y. MOORE, President Of
Shaifer oil and Refining Comnonv ana
party TO the foregoing insfrument
known TO me personally to De such, and
having Hrst made known to him the
contents OF said statement he did ac
knowledge that he signed. sealed ana de.
llvered the same as his voluntary act ana
deed, and deposed that the facts therein
stated were truly set forth.
Given under my hand and seal -
oihce the day and year aforesaid
A. LOUIS FLYNN.
Notary Public.
Cook County. Ulinots
A. LOUIS FLYNN,
Notary Public.
. O.os county; H..
Ny Commission Expires June %. 1924.
STATE OF ILLINOIS, COUNTY OF
BE IT'H. IT R.EMEArBERED M that on tn,.or.,
day Of June, A. d. 1921. personally an.
peared before me- the subscriber a No
tary Public for said county and stste
George ~ Moore, X. J. Graf Arthur 81
Huey, j. j. OBrien, Otto y. OsthOn. II
@. Cummins, NJ A. Morrison. and w r.
Thompson, directors OF Shaffer OH ana
Refining Company and parties to the fore
going instrument, known to me person- .
an6 a,iy 70 t oe such such ana / having first made
said statement, each Of them did sever
ally acknowledge that he signed sealed =
and delivered the same as his voluntary
act ana deed, and deposed that the facts
therein stated were truly set forth.
Given under my hand and seal Of .
ohce. the DAY and year aforesaid.
A. LOUIS FLYNN,
Notary Public.
COOK County, Illinois. .
A. LOUIS FLYNN,
Notary Public,
Cook County, III. .
My Commission Expires June %, 1924
STATE OF DELAWARE. ,
Office Of Secretary Of State.
I, A. r. BENSON, Secretary of
state. Of the State Of Delaware, So 10
hereby certify that the above and fore. .
going is true and correct copy OF Ger
rncate Of Reduction Of Issued Canita1
stock by the "SHAFFER OIL AND RE-
FINlNG COMPANY" as received and
fied In this office the seventh dav ~
June, A. d. 1921 at o'clock A. NJ
IN TESTIMONY WHEREOF.
] have hereuntO set my hand
and official seal at Dover. This
fSEAL) seventh day Of June. In fhe
year OF our Lord, one thousand
nine hundred and twentv-ono