Evening journal., 1922-10-18
NOTICES

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CERTIFICATE OF REDUCTION OF
CAPITAL STOCK ISSUED BY NOR
RlSrOWN WHOLESALE GROCERY
COMPANY.
We. the undersigned. for tho purpose
of reducing the capital stock issued by
YOUNGSTOWN WHOLESALE GRO
ChRY COMPANY. a corporation organ
lied under the laws OF the state OF
Delaware. do hereby make. sign. ac-
knowledge. file and record this state
mont of reduction, and do certify that
the facts herein stated are true:
FIRST-That IN accordance with a
written notice. mailed 20 an the stock =
holders. a special meeting ~ the stock
holders Of NORRfSTOWN WHOLE
on September n. 1925. Tor the "sa parpose pS'.
of acting upon the question OF decreas-
ing the capital stock issued by said
company from sixty-eight ThNisnnd.
lars G6s,3l5l par value 20 Eighteen
Thousand, Three Hundred and Seventy
i've (s1S3ls)
sEcoND.-That by the affirmative
vote Of two-thirds IN interest of ali The
common and preferred. al said meet
ing. n was resolved 20 reduce the cam
tai stock Issued by said company from
Sixty-eiEht Thousand, Three Hundred
and Seventy-nve Dollars fi6S3T5l rar
Hundred ana sevsniy-nye Dollars
THRD.-That It was resolved that
said capital stock issued should be de-
creased by the surrender OF every COM
mon shareholder. Of an his common
shares FOR retirement and cnnceila .
ton. 10 being the Intention Of tho cor
pcration 70 immediately amend ifs Ger
tincate OF Incorporation by changing rs
present authorized capital stock con-
sisting Of 2000 shares Of Preferred
stock and 1000 shares Of common stock,
all Of the par value ~ s25 each, 90 that
the same shall consist only Of two
thousand t2.eoQ) shares OF common
stock, of the par value % ,25 per share.
amounting In the aggregate 70 $50, 000
this newlv-created common stock. or
such portion thereof as may 80 re-
uwred 20 be issued In exchange Tor and
10 take the place of such number of
shares of the authorized preferred stock
of the corporation, % the par value of
s25 each, as are now Issued and out
standing. on the basis OF one share Of
each one share Of preferred stock Is
sued: all of the stockholders % the
corpora ton. both preferred and COM
mon; having given their consent, IN
writing. 10 the above. surrender and
exchange, by virtue OF an agreement
between the company and is stock
holders dated April 90, 1929
FoURTH-That an the debts Of the
have been paid and discharged
FiFTH-Tha the name of the presi-
dent o. said company Is NORVfN s.
VILE
SIXTH. THAT the names Of all the
directors OF the said company are as
NoRvIN s. VILE.
W. y. EASTON.
CHARLES W. MILLER,
REMANDUs sCHEETT.
BENJAMIN r. EVANS,
"A. w BRIGHT.
FRANCIS a. sCHEETZ,
And hereunto We do accordingly set
our respective hands and seals, this
2ist day Of September. A. d. 1924
NoRvIN S. VILE. (sEAL)
SYLVIA II. AsHENFELTER.
r. SCHEETZ. fSEAI.)
SYLVIA II. AsHENFELTER.
BENJAMIN r. EVANS. tsEAL)
SYLVIA II AsHENFELTER.
,,., FRANcIs II. ScHEETZ. tsEAL)
SYLVIA II. AsHENFELT'EsiR.O
W y. EAsToN. CsEAL)
Witness; Director.
CHARLES W. MILLER, (seaD
Witness. Director.
SYLVIA IT. AsHENFELTER.
II W. BRIGHT. CsEALl
SYLVIA H. AsHENVELrER.
STATE OF PENNSYLVANIA. MONT
GOMERY COUNTY SIS.
re 1T REMEMBERED. That on this
2lst day OF September, A. d. 1929, per-
Eonally appeared before me. the sub
scrlber. a Notary Public for said county
and state, Norvin 81 Vile, president
Of YOUNGSTOWN Wholesale GRO
Gerry COMPANY. and a party 70 the
foregoing statement. known 70 me per-
sonaly 70 be such, and / having FIRST
made known 70 him the c1nteats Of
said statement, he did acknowledge
that he signed, sealed and delivered
TIE same as his voluntary act and dsed
and deposed that the facts therein
s1ted were truly set forth
GIVEN under my hand and seal OF
office tbs day and year a oresaid
SYLVIA II. ASHENFELTER.
Notary Public.
Commission Expires April /. 1923.
SYLVIA II. ASHENFELTER,
Notary Public.
Montgomery Co, Pa.
STATE OF PENNSYLVANIA. MONT
GOMERY COUNTY. SIS:
BE 1T REMEMBERED, That on this