Evening journal., 1922-01-30

CERTIFICATE OF REDrCTION OF
THE CAPITAL STOCK OF THE
BkuNsWlCk BALkE COLLENDER
THE MISREPRESENTATION
LENDER COMPANY. a corporation or
ganlzed and existing under the laws OF
a. follows:
THAT the Board Of Directors Of
said corporation, at a special meeting
December. 1921. at o'clock p. H. pro-
posed the reduction OF the capital stock
OF said corporation from Fifty-Six Mil
lion Dollars (S5s 900 o0o) 10 Thirty-six
Million Dollars (t36. 900 00o). divided into
Three Hundred and sixty Thousand
,36o.000l shares, OF which Sixty Thou
sand (60,000) shares OF the par value
OF One Hundred Dollars $4,000 00) each
shall consist OF and be issued as pre-
ferred stock. and Three Hundred Thou
sand 600 000) shares o. the par value
OF One Hundred Dollars $1,000 each.
shall consist OF and be issued as COM
mon stock. and at said meeting adopted
a resolution setting forth such reduc-
ton, declaring its advisabiity. and call
ing "A meeting OF the stockholders OF
said corporation for the consideration
2-That thereafter. on. 10 wit. the
30th day Of December. 1921. pursuant u
such call OF the Board Of Directors. and
P In accordance with the bylaws Of said
corporation. special meeting OF the
stockholders was duly convened, and
there were present al such meeting-in
person or by proxy-the holders OF Two
Hundred and Twenty-Five Thousand
/ (225. .000) shares OF the capital stock ol
said corporation, being the entire capi.
to vote and then issued and out
N3-That AZ said meeting 80 held. OF
December 80 1921. a vote OF the stock
L 49, AZ.
person or by proxy, was taken for ans
against such reduction OF the capita
stock OF said corporation, and the hold
ers OF Two Hundred and Twenty-hvl
Thousand l225,000) shares Of the capi
tai stock OF said corporation. being tn
entire capital stock Of said corporation
entitled to vote, and then issued an'
ioutstandlng, voted IN favor or said re
duction. and resolved that such reduc
tion should be effected by the cancel
latlon OF all Of the Class y commo'
stock OF said corporation. and the sur
render OF all OF the said Glass r com
mon shares outstanding. 50 that IN
noration shall thereafter consist q
Three Hundred Thousand (300 ooo
shares Of the par value Of One Hun
dred Dollars $500 oo) each. now desig
mated as Class a common stock.
THAT an of the debts Of said cor
poration which are not otherwise fun
secured. have been paid and dis
charged.
5.-That BENJAMIN T. Bensinger 4
/ the President OF said corporation. tina
the board Of directors OF said corpora
ton consists OF seven members an
d that the following constitute said boar
of directors. Ben niamln +. BensinEe
Julius Bake. J G.. Schank. y H. Bruins
. wick. n. F. Davenport, C.. p. Mile
and Harry w Davis.
- N WITNESS WHEREOF. TIL
BRUNSWICK Bake CoLLENDF
COMPANY has made, under its CD
norate seal and the hand Of Benjaml
- r. Bensinger. its President. and N
hands Of Benjamin r. Bensinrer. Julil
Bake. J. G. Schank and y. +
c Brunswick. constituting a majority
0 the drectors Of said corporation. n
foregoing certificate and the said pres
. dent and the said directors have her
; unto severally set their hands ar
caused the cerporate seal Of said co
- poration to be hereunto affixed. IN
30th day OF December. A. d. 1921
THE BRUNSWICK -BALKE-
COLLENDER COMPANY.
BY 3. F. BENSINGER. President.
B. Il. BENSINGER,
z JULIUS BALKE.
J. C.. SCHANK.
B. II. BRUNSWICK.
r. Constituting a majority Of the dire
n tors Of said THE BRUNSWICK
BALKE- -COLLENDER COMPANY.
- THE BRUNSWICK-BAL
70 COLLENDER COMPANY.
a Incorporated. Delaware 1907.