Evening journal., 1922-11-01
NOTICES


NOTICES
CERTIFICATE OF AMENDMENT OF
CERTIFICATE or lNCORPOEA-
UNITED IRON WORKS. INC.
corporation organized and existing
under and by virtue OF the provisions
Of an Act Of the General Assembly OF
the state OF Delaware, entitled An
Act Providing General Corporation
Law" approved March 10, 1929, and
the acts amendatory thereof and sup
Elemental thereto. the certificate OF IN
othce Of the Secretary. OF state o!
Delaware. on June 8. 1919. and recorded
IN the office OF the Recorder OF Deeds.
for New Castle County, State OF Della
ware, on June o. 1919. and which GER
uhcate OF Incorporation was amended
by certificate Of amendment. filed In
said office OF the Secretary OF state,
and recorded IN the office OF the Re-
cordcr Of Deeds. for said New Castle
county April 5, 1920, DOES HEREBY
FIRST: That At meeting OF the
Board OF Directors OF said corporation,
duly held and convened, resolution
was duly adopted. setting forth the
OF Incorporation % the corporation and
declaring the Availability Of said pro-
posed Amendments ahd calling a special
meeting OF the preferred stockholders
and OF the common stockholders. FOR
the consideration thereof; (a) by strlk.
ing out that part OF paragraph Fourth
thereof, which reads as follows
'Thc amount OF the total au-
thorized capital stock OF the cor
poration is -Four Million Dollars
lsi. 0O0. 0O0). OF which Three Million
Dollars $4,000 00ol is common
stock and one Million Dollars Gl,-
oooooo) ls preferred stock.
the capital stock OF the corporation
Is divided ls sixty thousand go. 0o0)
shares Of common stock Of the par
value OF Fifty Dollars tf5o.00) each,
and Ten Thousand 100000 shares
OF preferred stock OF tho par value
each"
And by substituting in It's place. tho
''FoURTH The total authorized
capital stock OF the corporation IL
ten thousand 0.000) shares OF
preferred stock Of the par value OF
one hundred dollars Csi00) per
share. amounting IN the aggregate
20 one million dollars 81. o00. 0o0ool
and two hundred sixty thousand
f260 000l shares OF common stock,
without nominal or par value"
And 90 that the "Ninth" paragraph
OF tho articles Of Incorporation be
amended by adding thereto clause (m)
as follows
NINTH: (m) The shares Of
the capital stock OF this corpora
tion, without nominal or par value.
may be issued by the corporation
from time 20 time. for such consid-
Grafton A. may be fixed from time
20 time BY the Board Of Directors
SECOND. That thereafter. pursuant
10 the Aforesaid resolutions o. its
Board OF Directors. the special meeting
Of the holders Of tho preferred capital
stock and OF the holders OF the COM
mon capital stock % the corporation.
given. as required by law and the by
laws, and In accordance with law and
the by-laws Of the corporation, AT the
office of tho corporation, Ridge Ar
cade Bldg, Kansas City. Missouri, on
the 18th day OF October. A. u. 1921
az o'clock IN the afternoon. az which
the holders Of $500 shares of the pre-
ferred capital atock OF the corporation,
out OF a total Of 10000 shares Of such
stock issued and outstanding and en-
titled TO vote and the holders OF 81 1888
shares Of tho common capital stock Of
the corporation out OF a total OF flsIl2
shares Of such stock issued and out
standing and entitled TO vote, were
present In person or by proxy. that At
said meeting, a vote ~ the holders of
the preferred capital stock as riass
and of the holders OF the common capi-
tai stock Of the corporation as class.
by ballot. In person or by proxy, was
taken for and against the said pro-
poeed amendments. each proposed
amendment being voted upon serar-
ately The vote was conducted by
Messrs. r. W. Harry and John s.
Owens. two judges appointed for that
purpose. by the said meeting ana that
AZ said meeting, by n vote conducted
as aforesaid, said amendments were
each adopted. the persons or bodies
holding tho majority OF the
preferred stock OF the corporation, vot-
ing To- favor OF adoption Of said pro-
posed amendments, to-wit; $3.50 shares
OF the preferred stock were voted ir
favor Of said proposed amendments and
no shares Of the preferred stock were
voted against the same, and 1888
shares Of the common capital stock
amendments and no shares Of the
common stock were voted against the
same. the said-S32 shares of the pre-
ferred capital stock and 81. 1888 shares
Of the common capital stock. being each
more than "a majority Of the preferred
capital stock and common capital stock
issued and outstanding. all as appears
by the duplicate certificate made BY
said judges. one Of which rs hereto at
tached marked Exhibit A" and made
n part hereof
IN WITNESS WHEREOF. the said
United Iron Works. Inc, has caused
It's corporate seal 20 be hereunto az
fixed and this certificate 20 be signed
by Charles H. Cole. President. and 7.
r. Stokes. Secretary, respectively, on
his 18TH day OF october. 1922
UNITED IRON WORK. INC.
BY C.. A. COLE. Its President.
Attest: T. r. STOKES.
UNITED IRON WORKS. INC,
INCORPORATED 1919.
DELAWARE.