Evening journal., 1922-01-23

a Dayite owner. Recharging, soc. Free
distilled water. Dsyllte Service Station.
lsVs Market St. septi5-lyr.
CERTIFICATE OF REELECTION OF
THE CAPITAL STOCK OF THE
BRUNSWICK BALKs q COLLENDER
COMPANY.
THE BRUNSWICK -BALKF-C COL
LENDER COMPANY. a corporation or
Eanized and existing under the laws Of
he state OF Delaware. hereby certihes
az follows.
That the Board OF Directors Of
said corporation, al a special meetinr
convened and held on the 29th day OF
December. 1921, AZ 2 o'clock p. NJ. pro-
posed the reduction Of the capital stock
lion Dollars $3.50 0O0 o00l 10 Thirfv-six
Million Dollars (t36. 900 0oo). divided into
Three Hundred and Sixty Thousand
1850. 000l shares, % which Sixty Thou
ssnd ,sg9ool shares Of he par value
shall consist OF and be issued as pre-
ferred stock, and Three Hundred Thou
sand f30Qo0o) shares % the par value
Of One Hundred Dollars fti0000) each.
shall consist Of and be issued as com
mon stock. and AZ said meeting. adopted
resolution setting forth such reduce
ton. declaring its advisability and call
Ing meeting OF the stockholders or
thereof.
2-That thereafter. on. 10 wit. the
30th day OF December. 1921. pursuant 10
such call OF the Board Of Directors. and
In accordance with the bylaws Of said
corporation. special meeting Of the
stockholders was duly convened. and
there were present AZ such mcetinr-in
person Or by proxy-the holders Of Two
Hundred and Twenty-Five Thousand
(225.00o) shares Of the capital stock Of
said corporation, being the entire can't
tai stock Of said corporation entitled
10 vote and then ISSUED and out
3.-That at said meeting 80 held. IN
December 20. 1921. a vote Of the stock
holders entitled to vote by ballot In
person or by proxy, was taken FOR and
against such reduction Of the capital
stock Of said corporation. and the hold
ers Of Two Hundred and Twenty FIVE
Thousand 1925 .00o) shares Of the cani-
tai stock Of said corporation. being the
entire capital stock OF said corporation
entitled to vote, and then issued and
outstanding voted IN favor Of said re-.
duction, and resolved that such reduc-
ton should be erected by the cancel.
latlon Of all Of the Class p common
stock OF said corporation. and the sur.
render Of all o. the said Glass p com.
mon shares outstanding 80 that thl
authorized common stock Of said cor
22oration shsll thereafter consist Q
shares Of the par value Of One Hun
dred Dollars $500 00) each, now desig
mated as Class A common stock
i.-Indi all OF the uenNH or said cor
poration which are not otherwise full,
secured, have been paid and dis
charged.
5.-That BENJAMIN r. Bensinger q
the President o. said corporation; tina
the board Of directors % said corpora
ton consists of seven members an'
that the following constitute said boart
Of directors: BENJAMIN r. BensinCef
Julius Bake. J. G. Schank. p H. Bruins
wick TT. r. Davenport, G. p. Mile
and Harry ". Davis
N WITNESS WHEREOF. TIL
BRUNSWICK Bake COLLENDEl
COMPANY has made. under its cor
porate seal and the hand Of Beniami
r JBensinEer It's President. and tn
hands Of BENJAMIN r. Bensinger. Juliu
Bake. J. q. Schank and p IT
Brunswick. constituting a majority a
the directors Of said corporation. IN
foregoing certificate and the said nresI
dent and the said directors have here
unto severaiiy set their hands an
caused the corporate seal Of said cor
poration TO be hereunt0 affixed. mi
30th day Of December. A. u. 1921
THE BRUNSWICK Bake
COLLENnER COMPANY
81 BY p. r. BENSINGER. President.
p. r. BENSINGER,
n JULIUS Bake
i. G.. SCHANK.
p. II. BRUNSWICK
Constituting n majority OF the dire
tors OF said THE BRUNSWICK
! BALKE-COLLENDER COMPANY.
' THE -BALKE-
b COLLENDER COMPANY.
% Incorporated. Delaware, 1907