Evening journal., 1922-06-26
NOTICES.

NOTICES.
-7-7-'-"~7-~>@--~~~~~~-~~~
CERTIFICATE OF REDUCTION r
KR RAa5f PEA, STOCK. ISSUED E
RN1..AsSBERG ENGINEERING AN
MANUt'ACTURING CORPORATION
we, the undersigned, for the purpo
u REDUCING the capital stock issued !
M 1888 ! A. BERG BERG ENGINEERING AN
49, I FEATURING CORPORATION. II
3 ,,nd Poia .I organized and existir
unuer the laws Of the State of Del,
ware do hereby make. sign. acknow
s sus, ME and record this statement
reduction. and do certify that the fac
herein stated are true:
ms mat, pursuant to waiver
OF the meeting signed by all Of ~ II
SNy9aHEiks Il Of the KRASBERG ENG
;; cESffERlNG AND MANJTFACTTTRIN
SS,Oohl,PisoRIATloN. a meeting Of I
H. N'ioIuers OF said corpor
Of tion twas was held on the goth d.
o. CLOCK p. NJ, for the purpose OF &C
- upon the question of decreasing
'euuclhg the capital stock issued by sa
corporation, from Nine Hundr
1Saa5t So seven even Thousand Two Hundr
1S95IzOO.O0) Dollars, divided into Nj,
thousand Nine Hundred Seventv-ty
8322,9I5l shares, of the par value OF O,
hundred Sl00.00) Dollars each co
s,stIng OF Twelve Hundred (120O1 shar
sa,d iIst Freterred Stock, Two Tho
Sano. ana Sixty-seven (2,067) shares
second Preferred Stock; Three Tbol
SahG $4,000 shares of Third Preferri
If {,. and Three Thousand sew
hundred Five (3,7O5) shares Of cor
S STOCK, TO Ninety-nine Thousar
1 neEeh Hundred 1893, 7OO.O O) Dollars. Z
share of First Preferred Stocir
na,i Hdiue or One Hundred (slOO o
GoiIdTs each; Two Hundred Seven ron
shares OF Second Preferred Stock
f me par value Of One Hundred $500
s Goi,ar each; Three Hundred go
SHARES OF the Third Preferred stock
ne par value of One Hnndr
SIVO.VO) Dollars each, and Three Hin
S eteu seventy 900 shares OF Comm,
1 0sUSA OF me part value of One Hundr
'FlyU.VUl Dollars each
SECOND That bv a Unanimous -
OF all the stockholders of said $500
eloh' represented in person or bv prox
a sdlu meeting and representing, mo
than tWo-thirds of the corpora fio1
- :, TAI STOCK 1t was resolved to redu
Nine t ,,I.l4 STOCK from Nine Hundr
~, 49, {, zOOOO) Dollars divided into ri II
i thousands Nine Hundred Seventv-t, IL
t25,5'Sl shares of the par value Of o |
Injured tSlOOO0) Dollars each. co
slstlng OF Twelve Hundred Il. "a
Sii'1,es OF FIRST Preferred Stock, IT.
nousand and SiXty-sven (2O67) sbar
OF second Preferred Stock, Three Tho
sdhd (5,OOO) shares of Third Preferr
stock and Three Thousand Sew
I I, iuhdred Five (3705) shares OF Comm
otOch' 70 Nlnety-nine Thousand Sev
hundred CS99, 700) Dollars, divided In
one Hundred Twenty Q2O) shares
first Preferred Stock of the par val
81 one Hundred (Sl0O00) Dollars eac
i've 1Wo hundred (2O0) shares OF Seco
56reierred stock, OF the par value
me hundred (s10000) Dollars eac
!, nree Hundred 5000 shares Of Thi
referred Stock of the par valua Of n
hundred Sl0000) Dollars each
/! hree Hundred Seventy (37O) shares
IoInmon Stock Of the par value of q
iilndred (sl00.00) Dollars each.
~ iIilhC: mat IL was resolved IA
3alu capital stock issued should be
iuced by each one of the stockholde
'urrendering to the corporation all
ne stock owned by him, and receivi
n lieu thereof. one % share OF FIJI
referred Stock for every ten a
shares Of First Preferred Stock 81
one "a share of seco
referred Stock for every ten n
mares OF Second Preferred Stock 81
endered; one % share Of Third ri
erred Stock for every ten QO) shares
lhird Preferred Stock surrendere
md one % share of Common Sto
or every ten (10) shares OF Comm
Jock surrendered, said exchange to
maze as near as possible without or
ting fractional shares.
FOURTH: That all the debts OF
corporation not otherwise fully secur
ave been paid and discharged.
H:-That the name Of the Pre-
VEIL
SIXTH: That the names Of all
irectors Of the said corporation are
Ollows:
z. B. CALDWELL.
DARWIN S. ROOT,
]. c. WRIGHT,
W. J. CASEY,
PAUL y. DALE.
nd hereunto we do accordingly set o
( June, A d. 1922.
E. B. CALDWELL.
DARWIN $. ROOT,
PAUL y. DALE,
Z. B. CALDWELL.
Majority of Directors.
KRASBERG ENGINEERING AND
MANUFACTURING CORPORATTO
1918. DELAWARE
TATE OF ILLINOIS. COUNTY d
BE 1T REMEMBERED, That on II
.st day OF June. A. d. 1922. persona
ppeared before me. Frank J. Dowd. I
DISORDER. a Notary Public. in
n said county and State, +. B. CAL
ELL. President Of KRASBERG 81
INEERING AND MANUFACTURED
and a party to d
regoing statement. known to me Pc
'nally to be such. and I having fir.
ade known to him the contents
lid statement, he did acknowledI
at he signed, sealed and delivered N
me as his voluntary act and de
nd deDOSed that the facts tbare
ate were truly set forth.
GIVEN under my hand and seal
fee, the day and year aforesaid.
FRANK J. DOWD.
Notary Public
Y commission expires January 20, Isl
RANK j. DOWD,
Notary Public,
Cook County, I'll.
FATE OF ILLINOIS, COUNTY 4