Evening journal., 1922-03-03
NOTICES.

CERTIFICATE OF AMENDMENT OF
CERTIFICATE OF INCORPORA-
TION OF sTRADIvARA PHONo-
sTRADIVARA PHoNoGRAPH COM
PANY, a corporation organized and ex-
listing under and by virtue OF the pro-
visions Of an Act OF the General Assem-
bly, OF the State OF Delaware, entitled
IAN Act providing a General Corpora
tiOn Law approved March 10, 1899.
and the acts amendatory thereof and
supplemental thereto, the original GER
tiSate siaS OF Incorporation Of which was
tary OF state. OF Delaware. on
July IL, A. d. 1920, and recorded
in the. office Of the Recorder OF
Deeds for New Castle County. State Of
the amended certificate OF incorpora-
ton of which was filed in the office OF
the Secretary Of State, Of Delaware. on
July 27, A. D. 1920, and recorded in the
office OF the Recorder Of Deeds for New
Castle County, State of Delaware, on
July 2S, A. ID. 1920, does hereby certify:
FlRST-That at a meeting OF the
Photograph Company duly held and
convened, resolution was duly adopted
setting forth an amendment proposed
TO the certificate OF Incorporation Of
said corporation, as follows:
That the Certificate Of Incorporation
OF said Stradivara Photograph Company
be amended by striking out Article
/ First" thereof and by inserting in
| lieu thereof, the following:
"Flrst.-The name Of this corporation
is BEAVER STATE FURNITURE
MFG. CO." and that the certificate OF
! incorporation OF said company be fur
/ ther amended by striking out Article
Fourth and inserting, in lieu thereof,
the following:
"Fourth.-The total authorized
capital stock OF this company is
| hereby decreased and reduced to
and shall hnrnQffar nf Ufxrn
thousand (50O0) shares OF preferred
stock OF the par value of one hun
dred dollars (s1000O) per share,
/ amounting in the aggregate TO five
hundred thousand dollars (s500.-
100000, and seven thousand five
hundred (7500) shares of common
/ stock without nominal or par value.
The reduction shall be effected
thus; The assets OF the company
] shall be Immediately appraised by
( The Standard Appraisal Company
and a sufficient number Of the
shares OF the new preferred stock
as hereinafter provided, to equal at
their par value, the appraised value
of the cOmpany's assets thus to be
determined over and above its la
bilities. All outstanding present
preferred and Glass A common stock
shall be surrendered for cancella-
tlon and such a proportion of the
new preferred stock thus reserved,
shall be issued to each present
holder OF preferred stock as the
preferred stock surrendered by him
bears to the total mount OF pres
ent preferred stock to be thus con-
verted; on surrender OF his Class
A common stock, each holder there
OF shall receive one and one-half
times as many shares Of the new
common stock, fully paid up and
non -assessable, as he Is entitled TO
receive OF the new preferred stock.
The Glass i common stock, now
outstanding, shall be surrendered
for cancellation and nothing issued
therefor. The board OF directors
from time to time shall make such
rules and regulations as Il shall
deem necessary or convenient for
carrying out the provisions there-
Of and all matters pertaining to the
surrender and retirement OF the
stock OF this company. shall be
under the direction Of the board.