Evening journal., 1922-01-16

cEkllFlcATE OF REDUCTION OF
TIE CAplrAL STOCK OF THE
COMPANY.
THE BRUNSWICK -BALKE-COrs-
LENDER COMPANY. a corporation or
ftnized and existing under the laws OF
as follows.
THAT the Board OF Directors Of
said corporation, az a special meeting
convened and held On the 10Th dav of
December. 1871. at : O'Clock II. NJ nre-
posed tho reduction Of the capital stock
Of said corporation from Fifty-Six NIL
lion Dollars S5s s.ooo.o0o) 10 Thirty-Six
Million Dollars (s36 900 .000l. divided into
Three Hundred and sixty Thousand
1850 .o00l shares. OF which Sixty Thou
sand t6o00Ol shares Of the par value
Of One Hundred Dollars (siooo0) each
shan consist N and be ISSUED as pre-
ferred stock. and Three Hundred Thou
sand (7oo, ,ooo) shares Of the par value
OF One Hundred Dollars (t100 0ol each.
shall consist Of and be issued as COM
mon stock. and AZ said meeting adopted
a resolution setting forth such reduc-
tion, declaring its advisabinty. and call
ing a meeting ~ the Stockholders of
said corporation for the consideration
/ THAT thereafter. on. 70 wit: the
30th Hay Of December 1921. pursuant 10
such call OF the Board OF Directors and
in accordance with the bylaws OF said
corporation. special meeting Of the
stockholders was duly convened. and
there were present at such meeting-ln
person or by proNy-the holders Of Two
Hundred and Twenty-Five Thousand
(225.00o) shares Of the capital stock OF
said CORPORA ton, being the entire cant
tai stock Of said corporation. entitled
70 vote and then issued and out
y THAT at said meeting 30 held. on
December 30 1871. a vote Of the stock
holders entitled 10 vote hv ballot. In
person or by proxy, was taken for and
against such reduction OF the capital
stock Of saidhcorporation. and the hold
ers OF Two Hundred and Twenty 1--WE
Thousand (225.0o shares OF the cani-
tai stock Of said corporation. being the
entire capital stock Of said corporation
entitled to vote, and then issued and
outstanding, voted in favor OF said re-
ducuon, and resolved that such reduc-
ton should NJ effected BY the cancel.
stock Of said corporation. and the sur
render Of all Of the said Class r com
mon shares outstanding. so that the
poration shall thereafter consist OF
Three Hundred Thousand C3o0. .00o)
shares Of the par value Of One Hun
dred Dollars 010o.Oo) each. now desig-
mated as Class A common stock.
THAT an Of the debts Of said cor
poration which are not otherwise fully
secured, have been paid and dis
charged.
s'EThat Benjamin r. Bensinger r.
the President of said corporate that
the, board Of directors OF said corpora
ton consists Of seven membersf and
OF directors, BENJAMIN r Bensnger,
Julius Bake. J. c. Schank. p II. Bruns-
wick, IT. r. Davenport, G. p. Miller
and Harry w Davis
N WITNESS WHEREOF THE
BRUNSWICK . BALKE COLd4ENDER
b COMPANY has made. under its cor
norate seal and the hand Of BENJAMIN
Z. Bensinger; its President. and the
INm .N NNaa4 d. WaaH
Bake. J. G. Schank and 3. II.
Brunswick. constituting a majority Of
the directors Of said corporation. the
foregoing certificate. and the said presi
dent and the said directors have here
7 unto severaliy set their hands and
caused the corporate seal Of said cor
poraton TO be hereunto affixed. this
50th day OF December, A. d. 1921
THE BRUNSWICK Bake
COLLENDER COMPANY.
BY B. r. BENSINGER, President
: b. +. BENSINGER,
JULIUS BALKE.
= -. c. SCHANK.
y p. II. BRUNSWICK.
I Constituting majority OF the direc
! ioss isosss, %, Of ~ said THE BRSTNssw1cK
- THE BRUNSWICK-BALK
n COLLENDER COMPANY,
n Incorporated. Delaware, 1907.
n STATE OF LLINoIs, COUNTY oi
o. BE IT REMEMBERED. That on thi
n 3oth day Of December, A. d. 1921.
I. NJ. d. Hendrickson a Notary Public
In and for the county and state afore
b. said. do hereby certify that BENIAMf,
10 r. BENSINGER, President and a a
B rector OF THE BRUNSWICK Bake
n COI4LENDER Company. and Juliu
Bake. and ]. C.. Schank. directors o
- said company personally known to m
10 be such. duly eNecuted the fore
p going certificate before me and the sal,
Benjamin p. Benslnrer president an,
: director as aforesaid and said Juuu
. Bake and ]. c. Schank, directors n
aforesaid. severauy. duly acknowledre,
before me, that they severaliy signed
I, sealed and delivered the foregoing Ger
tihcate as their free and voluntary ac
& as such president and directors, re
1 spectively. for the uses and purpose
y therein set forth; that the facts Sc
4 forth and stated in said certificates ar
- true and correct; and that the corpor
a ate seal 20 said certificate affixed
> the common corporate seal OF said cor
4 poraton. and that the same was dul
Il affixed by the authority OF the stock
IN holders Of said corporation
r N WITNESS WHEREOF, 7 shav
herounto set my hand and seal OF offci
e the day and year above mentioned.
NJ u. HENDRICKSON.
- Notary Public, Cook County, Illinoii
My commission expires August %. 1872
= NJ. d. HENDRICKSKON.
y Notary Public.
Cook County. Illinois.