Evening journal. [volume] (Wilmington, Del.) 1888-1932, 1922-06-24


Phone 974-W. septl5-eod-lyr
BY AUTHORITY OF the Commissions
OF Navigation CLetter file No
12S252-N, June 20, 1920, the name o
the "sch. NORTHERN NO. A." off
cial number 22il6O, gross tons. 2.233
Is hereby changed to JOSEPH Il
DANIEL B. JONES,
4 Dep. Collector of Customs in Charge
june22-4t.
CERTIFICATE OF REDUCTION OF
CAPITAL STOCK. ISSUED BY
MONARCH THEATRE SUPPLY co.
We, the undersigned for the purpose
/ OF reducing the capital stock issued by
| MONARCH THEATRE SUPPLY co,
a corporation organized under the laws
I of the State OF Delaware. do hereby
make, sign, acknowledge. file and record
! this statement OF reduction, and do
certify that the facts herein stated are
true:
FIRST: That in accordance with a
waiver OF notice. signed by all OF the
stockholders Of the corporation. a meet
ing OF the stockholders Of MONARCH
the purpose Of acting upon the question
OF decreasing the capital stock issued
by said company from Sixty Thousand
Dollars. divided into six thousand shares
- l.
consisting OF three thousand nine hun
dred shares OF Glass A" stock and two
thousand one hundred shares of Glass
b. stock. to Thirty Thousand Dollars.
divided into three thousand shares OF
the par value OF ten dollars each. con-
sisting of one thousand seven hundred
and forty shares OF "Class A" stock and
one thousand two hundred and sixty
shares OF Glass 3" stock.
SECOND: That by a unanimous vote
~ al he OF. hold eN.m 4
pany, a said meeting. II was resolved
to reduce the capital stock issued by
said company, as above set forth. by
retiring seven hundred and eighty shares
of Glass A" stock and eight hundred
and forty shares OF "Class b" stock,
owned by the corporation and by the
surrender Of every shareholder. OF his
shares OF Glass A" stock and the issue
TO him, in lieu thereof. OF a decreased
number Of shares OF "Class A" stock.
THIRD: That all the debts of the
not otherwise fully secured,
have been paid and discharged.
FOURTH: That the name OF the
president of said company is Joseph NJ.
bernstein.
FIFTH: That the names Of all the
SOLOMON COHEN.
ISAAC NJ. COHEN.
JOSEPH NJ. BERNSTEIN. !
And hereunto we do accordingly set
our respective hands and seals. this |
9Th day NJ June, a. n. 1922.
JOSEPH NJ. BERNSTEIN. (SEAL) |
SOLOMON COHEN. CsEAI0 |
ISAAC NJ. COHEN. (SEAL)
Director
NATHAN BERSTEIN. (SEAL) |
Director.
STATE OF ILLINOIS. COUNTY OF
BE IT REMEMBERED. That on this
It'll day OF June. A. y. 1922. personally /
appeared before me. Irwin r. Lewis the
a Notary Public for said
county and State. Joseph NJ. Bernstein.
president OF MONARCH THEATRE (
CO and Solomon Cohen. and .
Joseph NJ bernstein. directors Of MON
ARCH THEATRE SUPPLY CO. and I
parties to the foregoing statement, |
known to me personally to be such. and /
I having first made known to them and Z
each Of them. the contents OF said /
statement they did each. severally ac- /
that they signed. sealed and /
the same as their several vol
1ntary act and deed. and each deposed /
hat the facts therein stated were truly
set forth.
GIVEN under my hand and seal OF
,ffce. the day and year aforesaid.
IRWIN p. LEWIS.
Notary Public
IRWIN p. LEWIS.
Notary Public.
Cook County. III.
My commission expires August. 1928.
STATE OF TENNESSEE. COUNTY OF
SHELBY. IS:
BE 1T REMEMBERED. That on this
til day Of June, A d. 1922, personally
ppeared before me. Frank F. Sturm.
he subscriber. a Notary Public for said
ounty and state, Isaac NJ Cohen and
Nathan Bernstein, directors Of MON
ARCH THEATRE SUPPLY Co, and
,arties to the foregoing statement.
nown to me personally to be such.
nd I having first made known to them
nd each OF them. the contents OF said
tatement, they did, each, severallv ac-
that they signed. sealed and
elivered the same as their several vol
ntary act and deed, and each deposed
hat the facts therein stated were truly
ct forth.
fiice. the day and year aforesaid.
FRANK F. STURM.
RANK F. STURM,
Notary Public.
Shelby Co. Tenn
My commission expires Oct. 10. 1922.
STATE OF DELAWARE.
'FFICE OF SECRETARY OF STATE.
l. A. ~ bENNONt secretary OF STATE
4 the State Of Delaware. do hereby GER
fly that the above and foregoing is a
rue and correct copy Of Certificate Of
reduction OF Capital Stock issued by
he MONARCH THEATRE SUPPLY
o., as received and filed in this office.
he 18th day Of June, A. d. 1922, at
clock A. NJ
IN TESTIMONY WHEREOF.
l have hereunto set my hand
and official seal, at Dover, this
sEAL) fifteenth day OF June,
in the year OF our Lord. one
thousand nine hundred and
nty-two
A. r.. BENSON,
Secretary OF State.
Received for Record June is. 1922.
DARLINGTON FILM,
ine1T-24-jy1 Recorder. ! !
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