Evening journal., 1922-03-10
NOTICES.

CERTIFICATE OF AMENDMENT OF
CERTIFICATE OF INCORPORA-
TfON OF STRADIVARA PHONO-
GRAPH COMPANY
STRADIVARA PHONOGRAPH COM
PANY, a corporation organized and ex-
.sting under and by virtue Of the pro-
visions OF an Act Of the General Assem-
bly, Of The state OF Delaware entitled
An Act providing a General Corpora
lion law.' approved March 10. 1899
ana the acts amendatory thereof and
supplemental thereto. the original GER
lihcate of incorporation Of which was
tary OF state. of Delaware. on
July -. A. d. 1920. and recorded
In the office Of the Recorder OF
Deeds for New Castle County, State OF
Delaware, on July 10. A. d. 1920. and
the amended certificate Of incorpora-
ton OF which was filed IN the office OF
the Secretary Of State. OF Delaware on
July a., a. d. 1920, and recorded in the
Castle County State OF Delaware. on
July q, A. ID. 1920. does hereby certify.
flkSI THAT at a meeting Of the
board or directors Of said Stradivara
monograph Company, duly held and
convened, resolution was duly adopted
setting forth an amendment proposed
to the certificate of Incorporation Of
said corporation, as follows;
That the Certificate of Incorporation
OF said Stradvara Phonograph Company
be amended by striking out Article
First thereof and by inserting in
lieu thereof. the following:
"Flrst.-Ihe name OF this corporation
| is BEAVER STATE FUENITURE
MFG. CO." and that the certificate Of
Incorporation Of said company be FUR
ther amended by striking out Article
Fourth and inserting, in lieu thereof
the following:
"Fourth.-The total authorized
capital stock OF this company is
hereby decreased and reduced TO
and shall hereafter consist Of Five
J thousand 10000 shares OF preferred
stock OF the par value OF one hum
dred dollars S100.00) per share,
amounting in the aggregate to five
] hundred thousand dollars (SbOO,-
100000, and seven thousand five
hundred (7,b00) shares OF common
stock without nominal or par value.
The reduction shall be erected
thus: The assets OF the company
shall be Immediately appraised by
! The Standard Appraisal Company
and a sufficient number OF the
shares OF the new preferred stock
shall be set aside, for distribution
as hereinafter provided, to equal at
their par value, the appraised value
/ of the company's assets thus 70 be
determined over and above its la
/ bilitles. All outstanding present
preferred and Glass A common stock
shall be surrendered for cancella-
tion and such a proportion OF the
new preferred stock thus reserved.
shall be issued TO each present
holder OF preferred stock as the
preferred stock surrendered by him
bears to the total mount Of pres
ent preferred stock to be thus con-
verted. on surrender OF his Glass
A common stock each holder there.
OF shall receive one and one-half
times as many shares Of the new
common stock. fully paid up and
non -assessabie. as he is entitled 10
receive OF the new preferred stock.
The Glass B common stock, now
outstanding. shall be surrendered
for cancellation and nothing issued
therefor. The board OF directors
from time to time shall make such
rules and regulations as II shall
deem necessary or convenient for
carrying out the provisions there
Of and all matters pertaining to the
surrender and retirement Of the
stock Of this company. shall be
under the direction Of the board.
For the purposes hereof, the stock