Evening journal., 1922-07-03
Batteries Recharged. soc


Batteries Recharged. SOC
Service batteries for all make cars.
Repairing, rebuilding work guaranteed.
Daylite Service Station, 1909 Market st.
Phone S14-W. septi5-eod- Tyr.
CERTIFICATE OF REDUCTION OF
SAPITAL STOCK, ISSUED BY
kRASBERG ENGINEERING AND
MANUFACTURING CORPORATION.
We, the undersigned, for the purpose
OF reducing the capital stock issued by
khASBERG ENGINEERING AND
NUfACTURING CORPORATION. a
corporation organized and existing
under the laws OF the State OF Della
eu5e, me and record this statement OF
reduction. and do certify thar the facts
herein stated are true:
kST:-Thatl pursuant to waiver OF
houSe or the time. place and purpose
OF the meeting signed by all OF the
\ I,lsgING AND MANUFACTURING
SoOhPoRATiON, meeting OF the
stockholders OF said corpora
ton was held on the Goth day
2! June. A. ID. 1922, at the honr OF >
o CLOCK i. NJ, for tho purpose OF act
ing upon the question OF decreasing or
reducing the capital stock issued by said
corporation, from Nine Hundred
Nlncty-seNcn Thousand Two Hundred
1S,9I2O0.00) Dollars. divided into Nine
Thousand Nine Hundred Seventy two
i9.sf.) shares, OF the par value OF One
Hundred Sl0000) Dollars each, con-
sstlng Of Twelve Hundred Q200) shares
OF FIRST Preferred Stock. TWO Thou
sand and Sixty-seven (2,067) shares OF
second Preferred Stock. Three Thou
sand (3,00Ol shares OF Third Preferred
STOCK, and Three Thousand Seven
hundred Five (5.705) shares Of Com
mon stock, 10 Ninety-nine Thousa nd
seven Hundred 1893, 100000 Dollars. d.
share Of First Preferred Stock OF the
par value Of One Hundred (yi00.00)
Dollars each; Two Hundred Seven GOD
snares or Second Preferred Stock OF
the par value OF One Hundred (si00 O0l
Dollar each: Three Hundred (300)
shares Of the Third Preferred stock Of
me par value OF One Hundred
!SlOO.OOJ Dollars each. and Three Hun
9red seventy (370) shares OF Common
stock OF the part value OF One Hundred
Nlu0.OO) Dollars each.
SECOND,-That by a unanimous vote
OF all the stockholders OF said corpora
ioh' represented In person or by proxy.
az said meeting and representing more
than two-thlrds OF the corporations
capital stock II was resolved 10 reduce
the capital stock from Nine Hundred
Nlnety-seven Thousand Two Hundred
lSssE2OOuO) Dollars divided into Kline
Thousands Nine Hundred Seventy-two
,s,st.) shares OF the par value Of One
hundred tNl00OOl Dollars each, con-
tlstlng OF Twelve Hundred q 20Ol
shares Of First Preferred Stock, Two
thousand and Sixty-sven (2.O67) shares
OF second Preferred Stock. Three Thou
sand (50O0l shares OF Third Preferred
stock, and Three Thousand Seven
hundred Five (3.705) shares Of Common
Stock, 10 Ninety-nine Thousand seven
hundred 1893. ZOO Dollars. divided irro
one Hundred Twenty G2O) shares OF
FIRST Preferred Stock OF the mar value
OF one Hundred 100000 Dollars each:
Two Hundred (200) shares OF second
Preferred Stock. Of the par value OF
One Hundred CsiOO.OO) Dollars each:
Three Hundred 5000 shares OF Third
Preferred Stock Of the par value Of one
hundred 100000 Dollars each. and
common stock Of the par value OF one
Hundred $500. 00) Dollars each.
hikll;-That 70 was resolved that
said capital stock issued should be re-
duced by each one OF the stockholders
surrenderlng TO the corporation ali 81
the stock owned BY him, and recsiying
IN lieu thereof, one % share Of First
Preferred Stock for every ten CfO1
shares Of First Preferred Stock sur
rendered; one % share OF second
shares OF Second Preferred Stock sur
rendered. one % share OF Third Pre-
erred Stock for every ten Q0) shares OF
Third Preferred Stock Surrendered
ana one Cd share OF Common Stock
lor every ten O0) shares OF Common
stock surrendered, said exchange to be
made as near as possible without Gre
atlng fractional shares
FOJ RTH; That all the debts OF the
corporation not otherwise fully secured
nave We he 9esn paid and discharged.
dent Of said corporation Is 2. 3. CAD
" ELL
SIXTH: That the names of all the
directors OF the said corporation are as
follows:
r. p. CALDWELL.
DARWIN s. ROOT,
J. c. WRIGHT,
W. j. CASEY,
PAUL y. DALE.
And hereunto we do accordingly set our
esPeetive hands and seals. this elst day |
f. B. CALDWELL.
DARWIN 5. ROOT
PAUL y. DALE.
T.. r. CALDWELL
Majority Of Directors
kRASBERG ENGINEERING AND
MANIFACTURING CORPORATION. !
NCORPORATED 1918. DELAWARE
'TATE OF ILLINOIS. COUNTY OF
COOK. SIS:
BE 1T REMEMBERED. That on this
lst day. OF June. \. D. 1929. personally
ppeared before me Frank ] Dowd fhe
ubscriber. Notary Public. In and
or said county and State. T.. n. CAP
VEIL, President OF KRASBERC IN
iINEERlNG AND MANUFACTURING
and party to the
oregoing statement, known to me per
onally to be such and I having FIRST
lade known TO him the contents Of
aid statement. he did Acknowledge
hat he signed, sealed and delivered the
anne as his voluntary act and deed
tate were truly set forth.
GIVEN under my hand and seal OF
ffice' the day and year aforesaid
Notary Public.
RANK J. DOwD.
Notary Public.
Cook County, I'll.
TATE OF ILLINOIS. COUNTY OF
BE 1T REMEMBERED. That on this
st day OF June, a. n 1922, personally ]
Dpeared before me Frank J. Dowd the
ihscriber, a Notarly Public. in and !
II said county and state. DARWIN S
GOT. PAUL y. DALE and r. r. CAD
ELL, directors Of KRASRERG EN-
INBERlNG AND MANUFACTURING
ORPORATION, and parties to the ]
.regoing statement known TO me per-
'naiy TO be such, and I having first
ade known to them and each Of them. !
le contents OF said statement. they
d, each, severally. acknowledge that !
icy signed. sealed and delivered the !
me as their several voluntary act and
ed, and each deposed that the facts
erein stated were truly set forth.
GIVEN under my hand and seal OF
fee, the day and year Aforesaid l.
FRANK J. DOWD
Notary Public I
y commission expires January 20, 1923 :
RANK J. DOWD