Evening journal., 1922-09-14

septlt-ok.
ON AND AFTER THIS DATE. I vii
not be responsible for any debts unless
contracted by myself.
septii-eod-iwk. WILLIAM c. AYERS
STATEMENT OF REDUCTION OF
CAPITAL STOCK, WATAB PAPER
WATAB PAPER COMPANY. a cor
poration organized and existing under
the laws Of the state OF Delaware.
hereby certlhes as follows.
At a meeting OF said corporation. duly
convened n held on the 18th day OF
July. 1922. az ~ o'clock noou, pursuant
TO waiver Of notice. signed by all OF
the FIRST preferred stockholders second
preferred stockholders and common
stockholders. and with the written con-
sent OF the stockholders owning all OF
the first preferred stock second pre-
ferred stock. the following resolution
was adopted by the affirmative vote OF
e5. zoe shares Of common stock out o! .
total authorized and outstanding issue
Of 30. 1000 shares. to-wlt.
RESOLVED. That the o~utstand-
ing capital stock OF this corporation
be reduced 10 eleven thousand seven
hundred and eighty-one ul.lsl)
shares OF preferred stock OF the par
value OF one hundred dollars Niool
per share. amounting In the aggre-
gate. 10 one million. one hundred
s~eventy-eight thousand. one hun
dred dollars ei,l1s, 1909, and thirty
thousand go, 000) shares Of common
stock. without nominal or par value,
by the purchase n retirement. at
par. OF nine thousand Two hundred
n~inety-siX t9.296) shares OF this cor
poratlon's present first preferred
capital stock Of the par value Of one
hundred dollars 5000 per share,
amounting In the aggregate 10 nine
hundred twenty-nine thousand six
hundred dollars ts929. 5000. being an
the original outstanding first pre-
fcrred capital stock not heretofore
purchased out Of earnings.
II Is further certified hat all the debts
Of the company not otherwise fully Sc
cured, have been paid and discharged.
~ WITNESS WHEREOF. the said
Watab Paper Company has caused this
Instrument TO be prepared and ac-
knowledged By ne President and a ma
jority OF It's board OF directors. and the
corporate seal OF the corporation 20 be
horeunto affixed, this eth day Of July.
wATAR PAPER COMPANY.
By d. F.. TOWN.. President.
WATAB PAPER COMPANY.
1920.
Corporate Seal.
Delaware.
d. r. TOWN.
G. n. WINSTON.
G. u. O'NEiL.
A majority OF the BOARD Of Directors.
STATE OF ILLINOIS. COUNTY OF
BE IT REMEMBERED. that on this
2Sth day Of August. 1922. /, Frank =
Page. n Notary Public, in and for the
county and State aforesaid. do hereby
certify that D. T. Town. President Of
the Watab Paper Company. and d, r
Town. @. -. winston and G. II. O'Neli.
n majority Of the board Of directors o.
said Watab Paper Company, personally
known 10 me 10 he such. duly executed
and acknowledged the foregoing state
ment, and duly acknowledged before
me. that the signature OF the said
President and the said directors OF the
said company to said statement. are
Ia the handwriting Of the President and
directors OF the Watab Paper Company.
respectively. and that the corporate
seal to said statement. affixed, Is the
common n corporate seal % said
company. and that the same was duly
affixed by authority OF the stockhold-
ers Of said company.
N WITNESS WHEREOF. I have
hereunto set my hand and seal Of office.
the day and year aforesaid.
FRANK 2. PAGE,
FRANK p. PAGE.
Notary Public.
Cook County. Illinois.
STATE 0E JILL AXE
OFFICE OF SECRETARY OF STATE.
I. A. r. BENSON. Secretary OF State.
Of the state Of Delaware. do hereby
certify that the above and foregoing Is a
true and correct copy OF Statement Of
Reduction Of Capital Stock OF the
"WATAB PAPER COMPANY" as re-
ceived and fled In this office. tho hfth
day OF September. A. d. 1922. al I
O'Clock p. NJ.
IN TESTIMONY WHERE
OF. I have hereunto set my
hand and official seal. at Dover.
(SEAL) this 5th day OF September, In
the year Of our Lord one thou
sand nine hundred and twenty
two.
A. r. BENSON.
Secretary OF State.
Received for Record September s. 1922.
DARLINGTON Finn,
sept7-ii-2i. Recorder Of Deeds.