Evening journal. [volume] (Wilmington, Del.) 1888-1932, 1922-10-25


CERTIFICATE OF AMENDMENT OF
CERTIFICATE or INCoRPoRA-
TON. UNITED IRON WORKS, INC.
UNITED IRON WORKS. INC. a
corporation organized and existing
under and by virtue Of the provisions
Of an Act OF the General Assembly OF
the state 81 Delaware. entitled An
Law approved March 10. 1899. and
the acts amendatory thereof and sup
Elemental thereto. the certificate OF IN
corporations Of which was filed IN the
Office Of the Secretary OF State OF
Delaware, on June s, 1919. and recorded
In the office ~ the Recorder Of Deeds.
for New Castle County. State OF Della
ware. on June s. 1919. and which GER
tihcate 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-
corder OF Deeds. for said New Castle
county, April 8. 1890, DOES HEREBY
CERTtFN
Board Of Directors Of said corporation.
duly held and convened. resolution
was duly adopted. setting forth the
amendments proposed TO the certificate
or incorporation Of the corporation and
declaring tho Availability 0f said pro-
posed amendments and calling a special
meeting ~ the preferred stockholders
and Of the common stockholders. for
the consideration thereof: (al by strik-
ing out that part Of paragraph Fourth"
thereof which reads as follows:
The amount OF the total au-
thorized capital stock of the cor
poratlon Is Four Million Dollars
Ni,ooo.o0ol, Of which Three Million
Dollars $4,000. o00 Is common
stock and one Million Dollars 81
900 .0oo) Is preferred stock
The number of shares into which
the capital stock OF the corporation
HH aHaa a
shares Of common stock OF the par
value OF Fifty Dollars N5o.00) each.
and Ten Thousand 100000 shares
or preferred stock Of the par value
Of one Hundred Dollars Nioo.oO
And by substituting in It's place. the
following:
"FOURTH. The total authorized
capital stock OF the corporation IL
ten thousand 100000 shares OF
preferred stock Of the par value Of
one hundred dollars $4,000 per
share, amounting IN the aggregate
20 one million dollars $1,000 o00o0l
and two hundred sixty thousand
$3.50 o00) shares OF common stock.
without nominal or par value"
And fhl that the Ninth" paragraph
~ tho articles Of incorporation be
amended by adding thereto clause (m)
as follows:
NINTH. Cm) The shares Of
the capital stock Of this corpora
ton. without nominal or par value.
may he Issued by the corporation
from time % time. for such consid-
eration as may be fXed from time
TO time by the Board Of Directors"
SECOND, That thereafter. pursuant
70 the aforesaid resolutions Of It's
Board Of Directors. the special meeting
OF the holders OF the preferred capital
stock and OF the holders OF the COM
mon capital stock OF the corporation.
was duly called and held, upon notice
given, a. required by law and the by
laws. and In accordance witty law and
ne ne bylaws OF the corporation; at the
Office Of the corporation, Ridge Ar
cade Bldg, Kansas City. Missouri, on
tho 18th day OF October. a. D. 1922
a. o'clock In the afternoon. at which
the holders of s.32o shares N the pre-
ferred capital stock OF the corporation.
out OF a total Of 10 o00 shares OF such
stock Issued and outstanding and on
titled n vote and the holders Of 1898
shares Of the common capital stock %
the corporation out n total 81 fi,7i2
shares OF such stock issued and out
standing and entitled TO vote. were
present In person or by proxy; that al
said meeting. n vote 81 the holders %
The preferred capital stock as r.aEs
and o. the holders Of the common capt.
.al stock Of the corporation as a class,
by ballot, In person or by proxy, was
taken for and against the said pro-
posed amendments each proposed
amendment being voted upon separ-
ltely. The vote was conducted by
Nessrs. r. W. Harry and John S.
Owens, two Judges appointed for that
purpose. by the said meeting and that
~ said meeting. by a vote conducted
,s aforesaid. said amendments were
zach adopted. the persons or bodies
holding the majority Of the
preferred stock Of the corporation. vot-
Ing In favor Of adoption OF said pro-
posed amendments. to-wit' s,3e0 shares
~ the preferred stock were voted ir
no shares of the prefererd stock were
voted against the same; and 1898
shares Of the common capital stock
were voted In favor OF said proposed
amendments and no shares ~ the
cnmmhn stock were voted against the
same. the said $3.50 shares Of the pre-
ferred capital stock and 1888 shares
NJ the common capital stock. being each
more than n majority OF the preferred
issued and outstanding. all as appears
ny the duplicate certificate made by
said Judges. one Of which is hereto at
.ached. marked Exhibit A" and made
part hereof
is WITNESS WHEREOF. the said
United Iron Works Inc. has caused
Is corporate seal 20 be hereunto sf-
liked and this certificate 70 be signed
~ Charles II Cole, President, and 7.
R Stokes. Secretary. respectively. on
his 18th day Of October. 1929.
UNITED IRON WORK INC.
BY Z. II COLE. It's President.
Attest: T. r. STOKES.
Its Secretary.
-NITED IRON WORKS. INC.
INCORPORATED 1919
DELAWARE.