Evening journal., 1922-07-10

apri2-6m.
CERTIFICATE OF REDUCTION OF
:, SAP6TAL STOCK. ISSUED BY
kRASBERG ENGINEERING AMI
MANUFACTURING CORPORATION.
We, the undersigned. for the purpose
Of reducing the capital stock issued by
kRASBERG ENGINEERING AMI
MANUFACTURING CORPORATION, a
corporation organized and existing
under the laws Of the State OF Della
! ware, do hereby make. sign, acknowl-
edge, file and record this statement OF
reduction. and do certify that the facts
herein stated are true:
FlRSI--That. pursuant to waiver OF
notice OF the time. place and purpose
Of the meeting signed by all OF the
stockholders Of the KRASBERG ENGI-
NEERING AND MANUFACTURING
COhroRATIoN. a meeting Of the
stockholders OF said corpora
Of June. A. ID. 1922. at the hour OF 2
O'Clock p. NJ, for the purpose OF act
ing upon the question OF decreasing or
reducing the capital stock issued by said
corporation, from Nine Hundred
I Ninety-seven Thousand Two Hundred
lss97, 200 00) Dollars divided into Nine
thousand Nine Hundred Seventy-two
.Ssstz) shares, Of the par value Of ono
Hundred 100000 Dollars each. con-
ssting OF Twelve Hundred G2O0l shares
AfANAAfn sNAUNhs 4 N0 In0u-
sand and Sixty-seven (2.067) shares OF
second Preferred Stock Three Thou
SAND $4,000 shares OF Third Preferred
stock. and Three Thousand Seven
hundred Five (S.7O5) shares OF Com
mon Stock, 10 Ninety-nine Thousand
seven Hundred 1899. 700 0O) Dollars. d.
Nided into one Hundred Twenty I20)
snare OF First Preferred Stock OF the
par value Of One Hundred (SfOO O0D
Dollars each; Two Hundred Seven C207)
shares nf Znn0nA -
the par value Of One Hundred (SiOO OO)
Dollar each; Three Hundred (3OO)
shares OF the Third Preferred Stock OF
me par value OF One Hundred
NlOO00) Dollars each, and Three Hum
dred Seventy (370) shares Of Common
stock OF the part value OF One Hundred
Nl00.00) Dollars each.
SECOND;-That by a unanimous vote
OF all the stockholders OF said corpora
ton, represented in person or bv proxv
at said meeting and representlnr more
than two-thirds Of the corporation's
capital stock Il was resolved TO reduce
the capital stock from Nine Hundred
Ninety-seven Thousand Two Hundred
lsssf' '2OO0O) Dollars divided into Nine
thousands Nine Hundred Seventy-tgo
.s,sIzJ shares OF the par value OF one
Hundred SSl000O) Dollars each, con-
sisting OF Twelve Hundred q 2OO)
shares Of First Preferred Stock, Two
Thousand and SiNty-sven (2.0sD shares
OF Second Preferred Stock. Three Thou
sand $4,000 shares OF Third Preferred
stock. and Three Thousand Seven
Hundred Five (3.705) shares Of Common
: tock. 10 Ninety-nine Thousand Seven
hundred lfss, ,700) Dollars. divided into
one Hundred Twenty Q2OD shares of
First Preferred Stock Of the par value
OF one Hundred CsiO00O) Dollars each.
Two Hundred (200) shares OF Second
6ra creierped Iy. STOCK. OF the par value OF
Three Hundred 5000 shares OF Third
Preferred Stock OF the par value OF one
Hundred Nl00.00) Dollars each. and
Three Hundred Seventy (370) shares OF
: : 15oilinon STOCK OF the par value Of One
hundred Nl0000) Dollars each
THIRD:-That Il was resolved tba,
SAID capital stock issued should be re-
duced by each one OF the stockholders
surrendering 10 the corporation an OF
the STOCK owned by him, and receiving /
ln leu thereof one % share OF First /
Preferred Stock for every ten ffO1 I
shares OF First Preferred Stock sur /
rendered. one % share Of second I
Preferred stock for every ten QO)
shares Of Second Preferred Stock sur- /
rendered. one % share OF Third Pre- I
.erred Stock for every ten GO) shares Of I
Third Preferred Stock Surrendered. !
and one % share OF Common stock
Tor every ten G0) shares OF Common /
STOCK surrendered, said exchange 70 be .
made as near as possible without cre-
ltlng fractional shares
FOURTH 8 That all the debts OF the 1
corporation not otherwise fully secured 1
nave been paid and discharged.
TH:-That the name Of the presf-
lent OF said corporation is +. 3. CAD I
WELL
SIXTH: That the names Of all the
directors OF the said corporation are as
ollows:
F.. B. CALDWELL.
DARWIN $. ROOT.
j. c. WRIGHT.
w. J. CASEY,
PAUL y DALE
And hereunto We do accordingly set our
sssP1setive e 1,, hSRds oan ard seals this 2lst day
F. B. CALDWELL.
DARWIN s. ROOT,
PAUL y. DALE
+. B. CALDWELL.
Majority o. Directors
KRASBERG ENGINEERINC; Avn
, MANUFACTURING CORPOR ALTON /
INCORPORATED 1918. DELAWARN /;
TATE OF ILLINOIS. COUNTY OF
p, BE IT REMEMBERED. That on this
lst day OF June. A. y. 1922. personally .
ppeared before me. Frank J. Dowd. the
loscri9er. a Notary Public. in and
lr SAID county and State. T. b. CAD-
VEIL. President OF KRASBERG FS
ilNEERING AND MANTTFACTTTRTNC,
and a party 10 the Z
'regoing statement, known TO me per-
)nally 10 be such and / having first {
lade known TO him tho contents of
aid statement, he did ACKNOWLEDGE
rat he signed. sealed and delivered the
ime as his voluntary act and deed ]
nd deposed that the facts therein
ate were truly set forth. \
GIVEN under MY hand and seal Of
'hce, the day and year aforesaid. I
FRANK j. DOWD
Notary Public c
" commission expires january %. 1921 {
RANK J. DOWD.
Notary Public.
Cook County, III. +
TATE OF ILLINOIS. COUNTY OF :
COOK. SIS: +
BE 1T REMEMBERED, That on this
st day OF June, A. ID. 1922, personaIiv i
'peared before me Frank J. Dowd, the a
ibscriber. Notarly Public. In and n
r said county and State. DARWIN s. II
DOT, PAUL y. DALE and T. B. CAD
ELL directors OF KRASBERG EN- y
INEERING AND MANUFACTURING s.
and parties to the
regoing statement, known TO me per.
nally TO be such. and ! having first
ade known TO them and each OF them. n
Q contents OF said statement. thev i
q. each, severally. acknowledge that
ey signed. sealed and delivered the
me as their several voluntary act and
ed. and each deposed that the facts b.
nrafm af1fnn H~rtfr