Evening journal. [volume] (Wilmington, Del.) 1888-1932, 1922-10-04
NOTICES.
CERTIFICATE OF REDUCTION OF
THE CAPITAL STOCK OF com
MERGE PETROLEUM COMPANY.

CERTIFICATE OF REDUCTION OF
THE CAPITAL STOCK OF COM
MERGE PETROLEUM COMPANY.
COMMERCE PETROLEUM COM
PANN, a corporation organized and ex-
isung under the laws OF the state OF
Delaware. hereby ccrtlhes as follows:
THAT the Board OF Directors Of said
corporation. AZ special meeting con-
vened and held on the 2sth day OF July
I'VE, al o'clock r. NJ, proposed the
reduction Of the capital stock Of said
sand Dollars assoc. oOO) 10 one Hundred
Thousand Dollars Csi00. 000). divided
into one Thousand G.000l shares OF the
par value OF one Hundred Dollars tloo)
each. and al said meeting adopted a
resolution setting forth such reduction,
declaring lie ACCESSIBILITY. and calling
meeting OF the stockholders OF said cor
poration for the consideration thereof.
.z-Ihat thereafter, on to-wit the
call Of the Board Of Directors, and upon
waiver Of notice signed by each stock =
holder OF the corporation In accordance
with the bylaws OF said corporation,
special meeting OF the stockholders was
duly convened. and there were present
a. such meeting. IN person or by proxy.
the holders Of Five Thousand shares
b,oo0l OF the capital stock OF said cor
porstion. being the entire capital stock
then issued and outstanding.
a.-That at said meeting so he'd on
July %. 1922 vote Of the stockhold =
ers entitled TO vote by ballot, In person
or by proxy. was taken for and against
such reduction OF the capital stock OF
said corporation. and the holders OF
fve thousand $4,000 shares OF the
capital stock Of said corporation. being
the entire capital stock % said corpora .
outstanding. voted in favor Of said re-
ductlor. and resolved that such reduc-
ticn should be effected by the surrender
OF each shareholder OF his shares ana
n. issued 70 him In lieu thereof Of a
the surrender by Nil of the stockholders
Of all OF their shares amounting TO hve
thousand (A.000l shares and the issue 70
them. In lieu thereof of one thousa1 a
a .0n0l shares 40 that the outstanding
capital stock OF said corporation shan
thereafter be One Thousand 10000
shares of the par value OF one Hundred
Dollars ei00l each.
f.-That al Of the debts Of said cor
poratlon which are not otherwise FUZZY
secured. have been paid and discharged.
5-That c. F. BRIGHAM Is the Presi-
dent N said corporation that the board
OF directors of said corporation coneis's
Of three members, and that the follow .
ing constitute said toard Of directors.
@. F. BRIGHAM A. W. PETERSON
AMI r. W. PATTERSON,
IN WITNESS WHEREOF. COM
MERGE PETROLEUM COMPANY has
made. under It's corporate seal and the
and the hands OF g. 7. BRIGHAM. A.
W. PETERSON and n. W. PAT FER
son. constituting = majority OF The
directors % said corporation, the fore
going certificate, and the said presi-
dent and the said directors have here
unto severally set their hands and
caused the corporate seal OF said co..
porat'on 70 be hereun:o affixed, this 2sth
dav OF July. A. n. 1922
COMMERCE PETROLEUM COMPANY.
BY @. +. BRIGHAM. President.
G. u. BRIGHAM.
tsEAL) 4. W JEFFERSON,
Being AZ Q, he se, , nirse,eT n,, q Com
STATE OF ILLINOIS. COUNTY OF
COOK. SIS:
Re 1T REMEMBERED. that on this
2sth day Of July. a. ID. 1872. !. John
scheldei. a Notary Public. in and for
the county and State aforesaid. do here
by certify that q. r. BRIGHAM. Presl-
dent and director Of COMMERCE
BRIGHAM A. W PETERSON. r. W.
PATTERSON, directors OF said corpora
tion. personally known TO me to be
such. duly executed the foregoing ccr-
tlhcate before me. and the said G. r.
BRIGHAM. president and director as
and r. w patterson directors as
4 aforesaid. severally duly acknowledged.
before me. that they severally signed.
sealed and delivered the foregoing GER
ti1cate as their free and voluntary act
as such president and directors. re-
spectively. sor the uses and purposes
therein set forth; that the facts set
forth and stated IN said certificate are
true and correct; and that the corpor-
ate seal 20 said certificate affixed Is
the common and cooperate seal OF said
corpora ton. and that the same was
duly affixed by the authority OF the
stockholders Of said corpora tlon.
~ WITNESS WHEREOF. hsve
hereunto set my hand and seal % office.
the day and year above mentioned.
fSigncdl JOHN SCHEfnEL
Notary Public. Cook County. Illinois
MY Commission Expires Jan. ~, 1884.
JOHN SCHEfDEL. (SEAL)
Notary Public.
Cook County. H.