Evening journal., 1922-10-18
NOTICES.
ono Hundred Dollars aiOO.OO1

Of one Hundred Dollars Csioo.oo)
And by substituting in its place. the
"FoURrH The total authorized
capital stock OF the corporation Is
ten thousand 100000 shares OF
preferred stock OF the par value or
one hundred dollars (<lool per
share, amounting IN ne ass6ee6sSe6se
10 one million dollars Nlo0o,oQ0o0l
and two hundred sixty thousand
1850 000l shares OF common stock,
without nominal or par value
And (b) that the ninth paragraph
OF the articles OF Incorporation be
amended BY adding thereto clause (m)
as follows:
NINTH, Cm) The shares Of
the capital stock OF this corpora
tion, without nominal or~p1r value.
may be issued by the corporation
eratlon a. may be fxed from time
to time by the Board OF DIRECTORS"
SECOND; That thereafter. purauan
10 the aforesaid resolutions OF US
board Of Directors the special meeting
al ire holders Of the preferred capital
stock and OF the holders Of the COM
mon capital stock OF the corporation,
wis duly called and held, upon notlce
given. a. required by law ana the py,,
laws. and IN accordance with law ana
the bylaws OF the corporation, Al me
office of the corporation, Ridge Ar
cade Bldg, Kansas City, Missouri. on
the i2th day OF October, A. - We,
a o'clock y tesso afternoon, az ~. "r,Sn nIsl
ferred capital stock o. the corporation,
ont OF a total OF 10000 shares oi sucn
stock issued and outstanding ana en =
titled 20 vote and the holders OF si'sss
shares Of the common capital stock 9i
shares on such stock Issued ana OUT
standing and entitled 10 vote, We're
present In person or by proxy ,nAt ~
said meeting, a vote oi we u'e'.s \. ~ ~
and of the holders OF the common capl-
tai stock OF the corporation as c.ass, c
hy ballot, IN person or pl proxy N1'
taken for and against the atlu w,
posed amendments, eacn lroposgu s1,.,
amendment being voted upon tep.r =
afeIv The vote was conducted by
NegFrs. r. ". Harry and John =.
owens. two judges appointed Tor thht
purpose. by the said meeting an9 . tnas
al said meeting, by a vote conductel
az aforesald. said amendments were
each ndoptod. the persons or bodies
cornorate holding the majority OF the
preferred stock of the corporauon' Not-
Ing IN favor Of adoption OF a saln pIo- p,-
noeed amendments. to-wit. $500 Hhafrs
of the preferred stock We're voted u
favor OF said proposed amendments ana
no shares OF the prefererd STOCK Weeasse
voted against the same, ana ai'fgt
shares OF tine anNNfNNM NtNLANs+H
yvere voted In favor Of said proposed
amendments and no shares OF the
common stock were voted against the
same the said s.32Q shares OF the pre-
fsrred capital stock and si,sa9 shares
of the common capital stock, being each
more than a-majority Of the preferred
capital stock and common capital Stock
issued and outstanding, an as appears
hy the duplicate certificate made hy
said judges. one Of which is hereto at
tached, marked Exhibit A. and made
part hereof.
Is WITNESS WHEREOF, the said
United Iron Works, Inc. has caused
It's corporate seal 20 be hereunio az
fixed and this certificate 20 be signed
by Charles H. Cole. President, ana r.
r. Stokes. Secretary, respectively, on
this 18TH day Of October. 1922.
UNITED IRON WORK. INC.
BY G. IT. COLE. It's President
Attest: T. r. STOKES
It's Secretary.
UNITED IRON WORKS. INC,
INCORPORATED 1919.
DELAWARE