Evening journal., 1922-06-17
NOTICES.

NOTICES.
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CERTIFICATE OF REDUCTION OF
CAPITAL STOCK. ISSUED BY
MONARCH THEATRE SUPPLY co.
We. the undersigned. for the purpose
Of reducing the capital stock issued by
MONARCH THEATRE SUPPLY Co.
corporation organized under the laws
Of the State Of Delaware, do hereby
this statement OF reduction, and do
certify that the facts herein stated are
true:
FIRST: That in accordance with
waiver Of notice. signed by all Of the
stockholders Of the corporation. a meet
ing OF the stockholders Of MONARCH
THEATRE SUPPLY co. was held for
the purpose OF acting upon the question
of decreasing the capital stock issued
by said company from Sixty Thousand
Dollars. divided into six thousand shares
of the par value OF ten dollars each,
consisting Of three thousand nine hun
dred shares Of Glass A" stock and two
thousand one hundred shares OF "Class
B. stock, TO Thirty Thousand Dollars,
divided into three thousand shares Of
the par value OF ten dollars each, con-
sistlng Of one thousand seven hundred
and forty shares Of "Class A" stock and
one thousand two hundred and sixty
shares Of Glass 3" stock
SECOND; That by a unanimous vote
OF all the stockholders Of the said com
pany. at said meeting. II was resolved
to reduce the capital stock issued by
said company, as above set forth. by
retiring seven hundred and eighty shares
OF "Class A. stock and eight hundred
and forty shares Of Glass B. stock.
owned by the corporation and by the
surrender OF every shareholder, Of his
shares Of "Class A" stock and the issue
TO him. in lieu thereof. Of a decreased
number OF shares Of "Class A" stock
THIRD: That all the debts OF the
company. not otherwise fully secured
have been paid and discharged.
FOURTH: That the name OF the
president OF said company is Joseph NJ.
Bernstein.
directors Of said company are as fol-
SOLOMON COHEN,
ISAAC VI. COHEN.
JOSEPH NJ BERNSTEIN
NATHAN BERSTpTN
And hereunto we do accordingly set
our respective hands and seals, this
9Th day OF June. A. D. 1922.
JOSEPH NJ. BERNSTEIN. (SEAL)
President.
SOLOMON COHEN. CsEAL)
ISAAC NJ COHEN. CsEAL)
NATHAN BERSTETN. (sEAL)
Director.
STATE OF ILLINOIS. COUNTY OF
BE IT REMEMBERED. That on this
1th day OF June. A. d. 1929. personally
appeared before me. Irwin p. Lewis. the
a Notary Public for said
county and State. Joseph NJ. Bernstein. :
president Of MONARCH THEATRE
co and Solomon Cohen, and /
Joseph NJ Bernstein. directors OF MON ]
ARCH THEATRE SUPPLY CO. and ,
parties to the foregoing statement /
Snown 10 me personally 10 be such. and /
having first made known TO them and 7
zach OF them. the contents Of said .
statement, they did each, severally. ac- ,
that they signed sealed and I
delivered the same as their several vol;
intary act and deed. and each deposed |
hat the facts therein stated were truly
et forth
GIVEN under my hand and seal of
ffice, the day and year aforesaid.
IRWIN P. LEWIS,
Notary Public.
IRWIN p. LEWIS,
Notary Public.
Cook County. H.
My commission expires August, 1928.
TATE OF TENNESSEE. COUNTY OF
SHELBY, SIS;
BE 1T REMEMBERED. That on this
tn day Of June. A d. 1922. personally
ppeared before me. Frank F. Sturm.
he subscriber, a Notary Public for said
ounty and State. Isaac NJ. Cohen and
latham Bernstein, directors Of MON |
RICH THEATRE SUPPLY CO. and ,
arties to the foregoing statement
nown 10 me personally to be such. !
nd I having first made known to them
nd each OF them. the contents OF said /
-atement, they did, each, severally ac- i
nowledge that they signed, sealed and
elivered the same as their several vol I
ntary act and deed. and each depOsed j
rat the facts therein stated were truly Z
Il forth l
GIVEN under my hand and seal Of {
flee, the day and year aforesaid.
FRANK f. STURM, ,
-. Notary Public. /
Notary Public. I
shelby Co. Tenn.
Wy commission expires Oct. 10. 1922.
STATE OF DELAWARE, '
FFICE OF SECRETARY OF STATE. 1 c
I. A. r. BENSON, Secretary Of State j
the State OF Delaware. do hereby GER a
fy that the above and foregoing is a h
ne and correct copy OF Certificate OF e
ie MONARCH THEATRE SUPPLY 4
o." as received and filed in this office, 5
le 18th day Of June. A. D. 1922, at . a
clock A. NJ
IN TESTIMONY WHEREOF.
I have hereuntO set my hand
and official seal, at Dover. this .
sEAL) fifteenth day Of June. :
in the year OF our Lord one
thousand nine hundred and
twenty-five. .
A. r. BENSON,
Secretary Of State.
Received for Record June 1s. 1922.
DARLINGTON FILM,