Evening journal., 1922-01-25
NOTICES.

-t-teN' - A".oi NoIatedi corporation or
;anized and existing under the laws OF
he state. OF Delaware. and particularly
Under an act entitled IAN Act Provid-
nE General CORPORATION Law" an
proved March 10. 1899 and the acts
a'bhaen,aStory ba.n, thereof and supplemental
hereto ana known as "The General
corporation Law Of the State OF Della
ware do hereby certify:
-ihat the capital stock OF said cor
poration has been reduced from 250OO0
anH,.es ,.l,, OF preferred stock, OF the par
,aiuc or Sloo per share. amounting In
ne aggregate 10 s25.00O 900. and $50 600
inares or common stock. without anv
nominal or par value, TO &C. 500 shares OF
,pireedierrcg re- stock Of the par value Of
woo per share amounting in the ar
gregate 10 Sc $50 900 and s27 200 shares
oi common stock. without any nominal
or par value
4 2.-rhat said reduction OF the canl-
lni STOCK or said corporation has been
ln,y authorized by tho vote OF stock
holders. representing moro than t,ro.
thirds OF the capital stock OF said cor
porauon, nt meeting Of said Etork
holders, duly. called and held for that
uce OF tho proposed decrease of tho
capital stock Of said corporation had
peen mailed 10 the address on each
stockholder. AZ least twenty days be-
fore said meeting.
S.-That said decrease OF the canitai
stock Of said corporation has hecn ~
lected by reducing the preferred rtoei.
OF said corporation from $50 nnn eharre
oi ine par value Of 800 per share 10
o-.ooV shares. Of the par value OF sin0
per snare. and BY reducing the com
mon stock OF said corporation from
10000 shares, without any nominal a.
par value. 10 227,oe0 shares. without anv
nominal or par value
f.-Ihat an the debts Of said co-nora
ton. which are not Otherwise fn;iv
secured, have been paid and DISCHARGED
Dated. January 10. 1929 w.
JOHN A. HAwKINSoN.
.,,. ,.o,-r President.
FRANK r. WARTON
r. +. JONES
ROBERT SHELL.
A. A ARTHUR.
r. B. WALDEN
r. r. SAUNDERS.
HERBERT I. FOSTER.
A Majority Of the Directors OF Allied
Packers. Incorporated
STATE or DELAWARE. NEW
CASTLE COUNTY. IS.
BE 1T REMEMBERED. That on this
twelfth day OF January. A. D. 1922
persona ~ came before me. Herbert M
Ward Jr... Notary Public for the
county and State aforesaid, ROBERT
SHELL and ALFRED l. ARTHUR
two Of the parties TO the foregoing GER
tincate, known 70 me personally 10 be
such, and Beveraly acknowledrcd tho
said certificate 10 be the act and deed
the facts therein stated are truly set
forth.
GIVEN under my hand and seal OF
office. the day and year aforesaid.
II. II. WARD. JR..
H. H. WARD. JR.
Notary Public.
Appointed July 30. 1921. for two years.
Delaware.
STATE OF NEW YORK, COUNTY OF
NEW YORK. SIS:
BE 1T REMEMBERED. That on this
18th day OF January, A. u. 1922. per-
sonaliy came before me. John A. Nc
and state aforesaid. r. T.. JONES, r.
p. WALDEN II. I. FOSTER. r.. f.
SAUNDERS and F. r. WARTON FIVE
Of the parties 10 the foregoing certih-
such. and severaliy acknowledged tho
said certificate TO be the act and deed
Of the sirners. respectively, and tho
facts therein stated are truly set forth
GIVEN under my hand and seal OF
office. the day and year aforesaid.
JOHN A. McGuINN
Notary Public, Kings County.
Notary Public
y Y. Co. Clerks No 1856. Reg. No. 2150
King Co. Clerks No. Is; Reg, No. 2o72
JOHN a. McGUlNN,
Kings County.
STATE OF ILLINOIS. coUNTT OF
BE qT'1i 1T REMEMBERED. That % thi
ilth day OF January A. d. 1929, per
sonally came before me. Fredericl
Fawkes. a Notary Public for the COUNT
and state Aforesaid, JOHN A. HAW
KINSON. one Of the parties 10 the fore
going certificate. known to me person
ally 10 be such. and ACKNOWLEDGED th'
said certificate to be tho act and deet
OF the signers and that the facts therein
stated are truly set forth.
GIVEN under my hand and seal o
office, the day and year Aforesaid.
FREDERICK FAWkES.
Ny Commission Expires July 90 1925
FREDERICK FAWkES,
Notary Public,
Cook County. IN.
STATE OF DELAWARE.
OFFICE OF SECRETARY OF STATE
I A. r.. BENSON, Secretary o
state. OF the state OF Delaware, DC
HEREBY CERTIFY that the above ant
foregoing Is a true and correct copy o.
Certihcate Of Reduction OF Capital Stoci
issued BY the ALLIED PACKERS
INCORPORATED" as received anS
filed In this office the sixteenth day o
January, A. II. lt--f aA sew ctocf
p. NJ.
IN TESTIMONY WHEREOF
I have hercunto set my hang
and official seal, al Dover, thii
(sEAL) sixteenth day Of January. II
the year OF our Lord. one thou.
sand nine hundred and twenty
two.
A. r. BENSON.
Secretary Of State.
Received for Record January II, 1922
DARLINGTON FLINN,
janis-25-febl. Recorder.
| BATTERIES REDUCED
s-volt. brand new Daylite Powerplul
r.tt.-f.. eff "a. fttffN guaranteed Agl