Evening journal., 1922-02-24
NOTICES.

CERTIFICATE OF AMENDMENT OF
CERTIFICATE OF lNCORPORA-
TION OF STRADIVARA PHONO-
GRAPH COMPANY,
STRADIVARA PHONOGRAPH COM
pANY, "a corporation organized and eX-
listing under and by virtue Of the pro-
visions Of an Act Of the General Assem-
bly, OF the State OF Delaware. entitled
An Act providing a General Corpora
tion Law" approved March 10, 1899,
and the acts amendatory thereof and
supplemental thereto, the original GER
tlhcate Of Incorporation OF which was
fled in the office Of the secre-
5ay iaTy 81 z? s'aiS sso H DsSTaTs snd recorded
IN the office OF the Recorder OF
Deeds for New Castle County. State OF
Delaware, on July l3, A. ID. 1920, and
the amended certificate OF incorpora
ton Of which was filed IN the office OF
the Secretary Of State, OF Delaware. on
July 27. A. d. 1920. and recorded in the
office OF the Recorder OF Deeds for New
Castle County, State of Delaware. on
July 2s. A. D. 1920. does hereby certify
FIRST. That at meeting OF the
board OF directors OF said stradivara
Photograph Company, duly held and
convened, resolution was duly adopted
setting forth an amendment proposed
TO the certificate OF Incorporation OF
said corporation, as follows
That the Certificate OF Incorporation
OF said Stradivara phonograph Company
be amended by striking out Article
First" thereof and BY inserting In
lieu thereof. the following:
"First.-The name OF this corporati
is BEAVER STATE FURNITURE
MFG. CO." and that the certificate OF
Incorporation OF said company be fur
ther amended by striking out Article
Fourth" and inserting. in lieu thereof
''Fourth..The total authorized
capital stock OF. this. company IS
/ hereby decreased and reduced to
and shall hereafter consist OF Five
thousand (50O0l shares OF preferred
stock OF the par value OF one hun
dred dollars (sl00.00) per share
amounting IN the. aggregate to FIVE
/ hundred thousand dollars (S5O0,
100000. and seven thousand five
hundred (7.500) shares Of common
stock without nominal or par value.
The reduction shall be effected
thus. The assets OF the company
shall be Immediately appraised by
The Standard Appraisal Company
and a sufficient number Of the
shares OF the new preferred stock
shall be set aside, FOR distribution
as hereinafter provided, TO equal Il
their par value. the appraised value
Of the cOmpany's assets thus to be
determined over and above its la
bilities. All outstanding present
preferred and Class A common stock
shall be surrendered for cancella-
tion and such a proportion OF the
new preferred stock thus reserved,
fully paid up and non -assessable.
shall be Issued to each present
holder Of preferred stock as tho
preferred stock surrendered by him
bears TO the total mount Of pres
ent preferred stock to be thus con-
verted: on surrender OF his Class
A common stock each holder there
OF shall receive one and one-half
/ times as many shares of the new
1 common stock, fully paid up and
non -assessable. as he is entitled to
receive Of the new preferred stock.
The Class. y common stock, now
/ outstanding, shall be surrendered
for cancellation and nothing issued
therefor The board OF directors
from time to time shall make such
/ rules and regulations as IL shall
deem necessary or convenient for
carrying out the provisions there
OF. and all matters pertaining 20 the
surrender and retirement OF the
stock Of this company. shall be
under the direction OF the board.
For the purposes hereof, the stock
holders Of this company and the
number OF shares held by them re-