Evening journal., 1922-04-24


Castle county. on Tuesday. the fourth
day OF April. a. ID. 1922, a petition will
be presented TO the Resident Judge OF
New Castle county. on Saturday. the
twenty day OF April. A. d. 1922 al
II o'clock in the forenoon, at the
County Court House, In the city OF VIII
mington. for new public road to be
laid on. In Brandywine hundred. New
Castle county and state OF Delaware,
from the intersection Of Hillcrest and
Chestnut avenues, on the plan Of Cor
done Heights. to the place where
Twelfth street opens into Rodman's
Road, and that you are either inter
ested In or own land through and along
which the public road is proposed TO be
'''1 ALBERT sTETsER.
President OF Levy Court Of New Castle
Attest JOHN L. WRIGHT.
(SEAL) Clerk OF the Peace.
apr22 "a 26-2s.
UNITED STATES HOFFMAN MA
CIHNERY CORPORATION
CERTIFICATE AND STATEMENT
AMENDING CERTIFICATE OF IN
CORPORATION OF UNITED STATES
HOFFMAN MACHINERY CORPORA
TION. BY DECREASING AND RE
| DUCING THE AUTHORIZED CAPI-
tai STOCK OF SAID CORPORATION.
We. the undersigned Eugene D.
Stocker President of UNITED STATES
| HOFFMAN MACHINERY CORPORA
TlON, and II. NJ. Talbot. Eugene y.
stocker. b. A. Brennan and Charles II.
Hampton, being a ajority OF the d.
Irectors Of said corporation, and UNITED
lSTAIBS HOFFMAN MACHINERY
CORPORATION. do hereby make, sign,
acknowledge. file and record this Ger
tihcate and statement OF the reduction
and decrease OF the authorized capital
stock Of said corporation. and amend %
Inc Ion
said corporation so as 10 provide for
such reduction and decrease in the au-
thorized capital stock Of the corpora
ton. and DO HEREBY CERTIFY as
follows:
FIRsT:-That United states Hon
man Machinery Corporation was or
ganized under and by virtue OF the pro-
visions Of an Act Of the General As
sembly Of the State OF Delaware, en- l.
b titled IAN Act 70 Provide a General
Corporation. Law. approved March 10
1899" and the acts amendatory
thereof and supplemental thereto, by a
certificate OF Incorporation. which was
filed IN the office OF the Secretary OF
state, Of the State OF Delaware, on the
, 18th day OF January, 1922. and filed Tor
| record in the office OF the Recorder OF
Deeds for New Castle county. State oi
Delaware on the goth day OF January
1929. and with said United states
. Hoffman Machinery Corporation, the
pany. consolidated and merged under
] Agreement OF Consolidation and Mer'
: ger between the United states Hon-
man Machinery Company and United
states Hoffman Machinery Corporation
dated January 27. 1922. and filed in IN,
office OF the Secretary Of State OF th'
81 state OF Delaware. on the 2sth day o
q January. 1922. and recorded In th'
office Of the Recorder OF Deeds for New
2 Castle county. State OF Delaware OF
/ the 2sth day OF January, 1922, In Ger
q tihcate Of Incorporation Record V
Volume IS. Page 119. etc. II being pro
vided In said Agreement Of Consolida
tion and Merger that said Certihca
q OF Incorporation shall continue to b
the Certificate OF Incorporation o
United states Hoffman Machinery Cor
poration.
SECOND: That at a meeting Of m
board OF directors OF the said United
states Hoffman Machinery Corporation
=. duly held and convened, resolution
y were duly adopted. setting forth certaii
) ] amendments proposed to the certificate
OF incorporation Of said corporation a
follows:
., That the certificate OF incorporation
shall be amended by reducing and de
n creasing the authorized capital stocl
e 10 $50. 600 shares, all or which snal
t. consist OF common stock without an.
nominal or par value and such reduc
II ton and decrease shall be accOmplishe'
10 by purchasing for retirement. at no
a above par TO wit. At the price or ;.
per share. on or before April 25, 1872
i2.500 shares OF the Ten FER Ceh,, Suin I'm
p ulative Preferred Stock. and an ac
d crued and accumulated dividend
. thereon, such purchase 20 be made an
e payment 20 be made for and In cash a
g and when said preferred stock SHAH b
Z presented by the holders thereof 10
a purchase and retirement
And declaring said amendments ad
visable. and calling meeting or N
|. stockholders OF the said corporation 10
r consideration thereof.
THIRD: That thereafter, pursuant I
i the aforesaid resolution OF the board o
directors. a special meeting OF IN
To- stockholders OF said United state
a Hoffman Machinery Corporation wa
duly called and held IN accordance wit
law and the bylaws Of said corporation
n al the office of the corporation. in IN
N Borough OF Manhattan, city OF Ne'
.. York, on the 18th day of April, 1922, a
1000 O'Clock In the forenoon OF sal
Io day. at which the persons or bodies cor
he porate holding more than two-thlrds q
the issued and outstanding capital stoc
OF the corporation. TO wit. All the is
~ sued and outstanding capital stock {
lie The corporation. were present IN perso
e. or by proxy that at said meeting
40 vote Of the stockholders by ballot. (
person or by proxy, was taken for q
% against said proposed amendment
w which vote was conducted by Messr
IS. | Albert K. Newman and Sidney s. Les
!, ser. two judges appointed for that pur
" pose by said meeting. and that at sal
re meeting, by vote conducted as afore
ed said. said amendments We're adopte,
the persons or bodies corporate hoidln
more than two thirds OF the issued an
outstanding capital stock OF said COZ
se poration, and more than two-thirds ,
In The issued and outstanding capital stoc
49, u said corporation Of each class Or,
ferred and common. voting for sa
amendments. to wit: ii2,5OO shares