davidaulloa/AmericanStories huggingface dataset:
Nogales international., 1928-09-07
PAGE SEVEN
LEGAL NOTICE

ceive therefor five (5) shares of
the common stock of the par value
of twenty ($2O.00) Dollars.
NOW THEREFORE BE 1T RE
SOLVED by tn stockholders that
the articles of incorporation Of
The Eagle-Picher Lead Company
be and are hereby amended so
that the common capital stock of
this company of twenty million
($20,000,000.) Dollars heretofore
divided into two hundred thousand
(2O0,000) shares of One Hundred
($100.00) Dollars par value each
shall be divided into one million
l,000,000) shares of twenty
(S20.00) Dollars par value each,
and
BE IT FURTHER RESOLVED
that the stockholders of the COM
mon stock be requested to for
ward their certificates of stock,
receiving in exchange therefor
Lew certificates, the same to rep
resent five times the number Of
shares as shown or the old certi-
ticates- in other words, each
common stockholder is to receive
for his one (1) share of common
stock of the par value of One
Hundred ($100.00) Dollars Five
90 shares of the par value Of
twenty ($20.0O) Dollars.
BE 1T FURTHER RESOLVED.
that the President ard Secretary
of the Company be directed to file
certified copy of this amend
ment with the Secretary of State
and to give notice hereof by pub
hcatlon in some newspaper of
general circulation in Hamilton
County. Ohio, for three consecu-
tive weeks
CERTIFICATE
10 the Secretary of State,
Columbus, Ohio.
The Eagle Picher Lead Company
OF Cincinnati, Ohio, by it's presi-
dent, John B. Swift, and it's sec
re tary. Joseph Hummel, Jr.. here
by certifies that the foregoing is
true copy of the original amend
ment to the Articles of Incorpora-
ton of The Eagle Picher Lead
Company which was adopted by
the votes of the owners of more
than three-fifths of it's capital
stock at meeting thereof held on
Tuesday the 18th day of April,
1924, at $3.50 O'Clock. p. M, at
the offices of the company, Nos.
1905 to 1880 Broadway, C.1cin-
natl, Ohio, pursuant to notice duly
given according to Law.
IN WITNESS WHEREOF, the
president and Secretary of The
Eagle Picher Lead Company, act
ing for and on behalf of sad corp
Grafton, have hereunto set their
hands and caused the seal of said
Corporation to be affixed this 18th
day of April, 1894.
THE EAGLE PICHER
LEAD COMPANY.
BY John B. Swift, President.
By Joseph Hummel, Jr.,
(SEAL) Secratarv
Nogales international., 1928-09-07
CERTIFICATE OF REDUCTION
OF CAPITAL STOCK
THE EAGLE-PICHER LEAD
COMPANY

TO the Secretary of State,
Columbus. Ohio.
The Eagle-Picher Lead Companv
hereby certifies that at q meeting
CT the directors of said COMPANY
held on February 18th, 1925, the
written consent of the persons in
whose names a majority of the
shares of the preferred stock of
SAID Company stood on the books
OF the Company having first been
obtained, the preferred stock of
said Company was reduced from
N-ne Hundred and seventeen thou
sand, two hundred Dollars (S917.
aoO.OO), to Eight Hundred and
'Slxty-five Thousand, six hundred
Dollars ($865, ,6OO.OO).
IN WITNESS WHEREOF The
Eagle-Picher Lead Company has
caused its rame to be hereto sub-
scrlbed, by it's President and Sec.
Tetary, and its corporate seal to
De nereunto affixed this 18th dav
OF May, A. D. 1925.
THE EAGLE-PICHER
LEAD COMPANY.
BY Frederick Hertenstein.
-'0orporarel Vice President.
~ Joseph Hummel, Jr.,
'oeai' Secretary.
Nogales international., 1928-09-07
TO the Secretary of State,

70 the Secretary of State,
Columbus, Ohio.
John B. Swift, President AMI
!: Gordon Taylor, Secretary. of
The Eagle White Lead Companv
duly authorized in the premises
and acting on behalf of said Com
rany, do hereby certify that on
the nineteenth day of December.
1873, the capital stock of said
Company was fully paid up: that
on said 10th day of December,
1893, by the unanimous vote of
the holders of all of the stock of
sad Company, at the regular an
nual meeting of the Stockholders
held at the office of the COMPANY
IN the City of Cincinnati, Hamil-
ton County, Ohio, and at which
meeolng, all the holders of the
Napltal Stock of said Company
were present in person or by
proxy, and waived in writing the
notice by publication and by let
ter of the time, place and object
Oh such meeting required by law,
ana also agreed in writing to the
increase OF Capital Stock herein
aIter set forth, the following was
; adopted;
Resolved; that the Capital
STOCK OF said The Eagle White
Lead Company be increased from
Eve Eve hundred thousand dollars
, oO01,OOO.OO- its present capital
! stock, to One million dollars ST.
: VOc'OOc.OO = divided into ten
thousand 10000 shares of the par
Faiue a,oo OF One hundred dollars
| ($I00.00) each; and
resolved; that the President
5 and 11t Secretary of Said The Eagle
White Lead Company be, and
: they are hereby instructed To file
= d certificate of such increase
4 with the Secretary of Site"
"nlch Is accordingly done.
4 IN witness whereof. the afore.
!. SAD John B. Swift, President
e and J. Gordon TAYLOR Secretary
:, oI lhe Eagle White Lead Com,
e pany' acting for and on behalf OF
sala Company, have hereunto sci
'he'r hands and caused the Corn.
h pirate @ seal of said Company to be
nereunto affixed this 10th day Of
December, A. D. 1899.
d John B. Swift, President
OF The Eagle White Leac
Company.
d j. Gordon Taylor, secre
tary of The Eagle Whit,
Lead Company.
CERTIFICATE OF INCREASE
d OF CAPITAL STOCK BY THI
Ie IS SUE OF PREFERRED
Nogales international., 1928-09-07
CERTIFICATE OF REDUCTION
OF CAPITAL STOCK
Of
THE EAGLE-PICHER LEAD
COMPANY

To the Secretary of State,
Columbus, Ohio.
The EaglePicher Lead Company
hereby certifies that at meeting
of the directors of sad Company,
held on February goth. 1923, the
written consent of the persons in
whose names a majority of the
Nogales international., 1928-09-07
CERTIFICATE OF REDUCTION
OF CAPITAL STOCK
tSec. 1869 G. C., LOT o. L. 4l1)

To the Secretary of State,
Columbus, Ohio.
The Eagle-Picher Lead Com
pany hereby certifies that it's au-
thorized capital stock is $4,000
900. consisting of 100000 COM
mon stock divided into 10000
shares. par value $4,000 each
Nogales international., 1928-09-07
Justice of the Peace.
The State of Ohio,

The State of Ohio,
Hamilton County, SGT.
I, B. ]. Horton, Clerk of the
Court of Common Pleas within
and for said County, of Hamilton,
do hereby certify that Sam K.
Rose, Esq, whose name is signed
to the certificate hereto attached
to acknowledgment of William
Wood, and others corporators,
January 10th, 1867, was at the
time of subscribing the same, a
legal acting Justice of the Peace
in and fer said County cf Hamil-
ton, duly elected, commissioned
and qualified, and that I am well
acquainted with his handwriting
and believe his signature TO be
genuine.
IN TESTIMONY WHEREOF,
have hereunto set my hand and
affixed the seal of the said
Court. at Cincinnati, this tenth
day of January, A. D. 1867.
B. j. Horton.
Clerk, H. C. C. P.
By Edw P. Cranch,
Deputy
(SEALA
Nogales international., 1928-09-07
LEGAL NOTICE

dent, and J. Gordon Taylor, Sec
retary of The Eagle White Lead
Company acting for and on behalf
Of said company, have hereunto
set their hands and caused the
corporate seal of said Company
TO be hereunto affixed this thir-
tcenth day of November, A. D.
1908.
John B. Swift, President,
Of The Eagle White Lead
Company.
(SEAL)
J. Gordon Taylor, Secre-
tary, Of The Eagle sWhite
Lead Company.
Nogales international., 1928-09-07
LEGAL NOTICE
CERTIFICATE OF INCORPOR
ALTON OF
THE EAGLE WHITE LEAD
COMPANY.

ONAA nav
The subscribers hereto, Villa
Wood, Thomas G. McCay, Alfred
Burdsal, William C. Wood, and
John Ritterhoff, of the City OF
Cncinnati and State of Ohio, dc
hereby associate ourselves togeth-
er as a body corporate under the
laws of Ohio, for the purpose OF
engaging in the business of mai:u-
featuring and we do hereby make
this certif cate under our hands
and seals as follows; viz;
/. The amount of the capital
stock of said corporation and ne
cessary therefor, is Two Hundred
Thousand Dollars.
2. Said stock shall be divided
into shares of One Thousand Dol
lars each.
8. The principal office and place
of business of said corporation
shall be located in the City OF
Cincinnati, Hamilton County,
Ohio.
4. Said manufacturing eStaO-
iishment which is hereby incorpor-
ated for the purpose of manufac-
turing and selling White Lead and
colorcd Paints shall be known as
The Eagle White Lead Company.
5. The annual meeting of the
stockholders of said corporation
shall be held at the office of said
corporation in the City of Cincin-
rati, Ohio, on the Second Monday
i'll Juanuary in each year, at
which meeting seven directors of
said corporation shall be elected
and such other lawful business
done as the stockholders shall
deem necessary and proper.
In test mony whereof, we have
hcreunto set our hands and seals
this Tenth day of January in the
year of our Lord One Thousand
Eight Hundred and Sixty-Seven.
In presence of Sam X. Rose,
H. Hump,
VIM. Wood (seaD
Thos. J. Mccoy, (seaD~
Alfred Burdsal (seaD
VIM. C. Wood (seaD
John Ritterhoff, (seal)
The State of Ohio,
Hamilton County, SIS.
Be it remembered that on this
Tenth day of January in the year
of our Lord One Thousand eight
Hundred and Sixty-seven before
the subscriber a Justice Of the
Peace in and for the County a.
foresaid, personally came William
Wood, Thomas j. Mccoy, Alfred
Burdsal, William C. Wood, and
John Ritterhoff, the parties of the
foregoing certificate of incorpor-
alton, and acknowledged the sign
ing and sealing thereof to be their
voluntary act and deed for the
uses and purposes therein stated.
In testimony whereof, l have
hereunto set my hand and affixed
my seal the day and year last a.
bove written.
Sam K. Rose,
(SeaD
Justice of the Peace.
Nogales international., 1928-09-07
LEGAL NOTICE

and $1,000.000 preferred stock di-
vided into 10000 shares, par value
$4,000 each;
That it's Board of Directors on
the 9th of December, 1920 can
celled 220 shares of the preferred
stock, which had been redeemed
by the corporation, and directed
that the capital stock be reduced
ty such cancellation to $9,978,-
600. to consist Of $9,OO0.OOO. com
mon stock, divided into 10000
shares, par value $4,000 each
(***) and $978,00O. preferred
stock, divided into $3.50 shares.
PAR value $4,000 each;
And further directed that the
PRESIDENT and Secretary of the
Company execute and file with
the Secretary of State certifi-
cate of such cancellation and ac-
ton of the Board of Directors as
a c .ctificate Of reduction of the
authorized capital stock of the
corporation.
(The words relating to nre-
ferred stock following the (***)
to be stricken out if all Of such
stock is cancelled.)
IN WITNESS WHEREOF Tho
Eagle Picher Lead Company has
caused its name to be hereto snhD
scribed by it's President and Sec
retary and it's corporate seal af-
fixed this 9th day Of December
1920.
The Eagle-Picher Lead
Company.
By John B. Swift, President
Joseph Hummel, Jr., Secretary
Filed December 81, 1921.
Corp. No. 36429.
CERTIFICATE OF REDUCTION
OF CAPITAL STOCK
SSec: 1860 c. C. 1O7 o. L. AID
I TO the Secretary of State,
Columbus, Ohio.
The Eagle-Picher Lead Com
pary hereby certifies that it's an.
thorized capital stock is $40. 900 :
U 600 consisting of $4,000
GOO.OO common stock div ded into
3o,COO shares, par value 500. 90
each, and $1,0OO,OOO.O0 preferred
stock divided into 10000 shares
par value $4,000 each: That IT'S
Board of Directors on or about
The 18th day OF December. 1920
cancelled 220 shares of the nre-
1erred stock, reducing the same
20 1880 shares, due notice of
which was given to the Secretary
OF State, and that on the goth dav
or december, 1921, cancelled 100
shares of the preferred stock
which had been reduced bv the
corporation, and directed that the
capital stock be reduced by such
cancellation to $9,968, 900. 90 to
CONS st of $9,0O0,OO0.O0 com,
mon stock, divided inf q
10000 shares, par valne
e,ded y lee into 10000 shares, Par value
91O0.OO each, and $968,OOO.O0
preferred stock, divided into $3.50
SHARES, par value $4,000 each.
And further directed that the
Vice President and Secretary Of
me Company execute and file with
Fhe Secretary Of State certifi-
cate of such a cancellation and ac
ton OF the Board of Directors as
d certificate of reduction of the
authorized capital stock of the
corporation.
IN WITNESS WHEREOF. THE
'EAGLE-PICHER LEAD COM
tANY has caused it's name to he
hereto subscribed by it's President
and Secretary and it's corporate
seal affixed this seth dav of
December. 1921. u
THE EAGLE-PICHER IEAn
COMPANY.
BY Frederick Hertenste;n
Vice President.
Joseph Hummel, Jr.,
fcEA,, Secretary.
Nogales international., 1928-09-07
Copy and Certificate of Amend
ment of the Articles of Incorp.
oraton of The Eagle-Picher
Lead Company Adopted by the
Stockholders April Is, 1924.

WHEREAS, The Board of Di-
rectors, as well as the stockhold-
ers, at their respective regular
meetings held on the 10th day of
February, A. D. 1924 passed the
following resolution, viz:
WHEREAS, the capital stock
of The Eagle-Picher Lead Com
pany consists of One Million (S1-
600, ,O00.O0) Dollars preferred, of
which $917,200.00 is outstanding
divided into shares of the par
value Of One Hundred ($1OO.GO)
Dollars each, and Twenty Million
$3.50, O,000,000.00) Dollars Common.
divided into shares of the par
value of One Hundred ($1OO.GO
Dollars each, and
WHEREAS, it seems advisable
that the par value of the common
stock be changed from One Hun
dred ($100.00) Dollars per share
to Twenty ($20.O0) Dollars per
share,
NOW THEREFORE, be it here
by resolved that the Directors give
the requisite notice, provided by
statute to the stockholders, of
special meeting of the stockholders
to be called, at which said meeting.
is to be considered the advisability
of amending the Articles of Incor-
poration of said corporation by
changing the par value of the
common stock - that is to say of
changing the par value of each
share of stock from One Hundred
($100.00) Dollars to the par value
cf Twenty ($20.O0) Dollars. and
of changing the number of COM
mon shares, viz; two hundred
thousand to one million (1,00O,-
e00O", and
WHEREAS, in pursuance of
said resolution John B. Swift,
Frederick Hertenstein, Thomas S.
Brown, Jr., John A. Schaeffer, A.
e. Bendelari, Joseph Hummel, Jr.,
and J. Edward Webb, all of the
Directors of said corporation, did
on the 25th day of February.
1924, March 3, 1924, March 10th,
1924, March 18th, 1924, March
Oath, 1924, March 31st, 1924,
April 7th, 1924 and April ID,
1924, give notice in The Cincin-
rYati Enquirer, newspaper pub
ished and Of general circulation
in the county where the company's
principal place of business is To-
Gated, and by letter addressed to
each stockholder whose place of
residence is known, which letter
was mailed MOI than thirty days
prior to said date Of meeting, that
meeting of the stockholders will
be held on Tuesday, April 18th,
1924, at 2:30 o'clock, P. NJ, at
the office of the Company at
1006-1030 Broadway, Cincinnati,
Ohio, for the purpose Of consider
ing a proposal to amend the Ar
ticles of Incorporation of said
Company, thereby changing the
par value of each share of the
common stock from one hundred
($1OO.O0) Dollars to twenty
| ($2O.O0) Dollars, and of changing
the number of shares of common
stock from two hundred thousand
(2O0,O00) to one million (1,O00,-
CO0)- that is to say that each
holder of one (1) share of COM
mon stock whose par value is one
hundred ($100.00) Dollars will re.
Nogales international., 1928-09-07
LEGAL NOTICE

I,agl2 White Lead Company, duly
authorized ir the premises, and
acting on behalf of said Company,
&c hereby certify that a meet
ng Of directors of said company
he d October Z, 1891, the writ
ten consent to the persons in
whose names a majority of the
shares of the capital stock of said
eonl. any stood on the books of
the company having been first
obtained, the cap tai stock of said
company was reduced from two
hundred thousand ($200,000) dol
lars to one hundred thousand
($102,000) dollars, and the orr
girai shares of the nominal value
each of One Thousand ($1,00O)
nol s, and fully paid up, were
reduced to the sum of One Hun
.red ($100) dollars each, and
rew certificates, in accordance
arcwth, were directed to be is
sued on surrender of said orr
ginal certificates.
In Witness Whereof, the afore-
Sa d John B. Swift, President,
and j. G. Taylor, Secretary of
The Eagle White Lead Company,
acting for and on behalf of said
company, have hereunto set their
hands and caused the corporate
seal of said company to be here
unto affixed, this 7th day of
October, A. D. 1891.
John B. Swift, President of
The Eagle White Lead
Company,
sea-
J. G. Taylor, Secretary of
The Eagle White Lead
Company,
Cincinnati, Ohio,
April 19, 1892.
To the Secretary of State,
Columbus, Ohio.
John E. Swift, President. and
J. G. Taylor, Secretary of the
Eagle Write Lead Company, duly
authorized in the premises AMI
act ng on behalf of said company.
do hereby certify that on the
10Th day of April, A. D. 1892,
the capital stock of said company
was fully paid up; that on said
10Th day of April, A. D. 1892, by
q vote of the holders of major
ity of the stock of said company,
at a meeting called by a major
ity of it's directors and held at the
office of the company, in the
city of Cincinnati, Hamilton
County, Ohio, and at which meet
ing all the holders of the capital
stock of said company were pre-
sent in person or by proxy and
waived in writing the notice by
publication and by letter of the
time, place and object of such
meeting required by law, and also
agreed in writing to the increase
CT capital stock hereinafter set
forth, the following was adopted:
Resolved, That the capita
stock of said The Eagle White
Lead Company be increased from
one hundred thousand ($1OO,OOOj
collars, its present capital stock,
to five hundred thousand (S5OO.-
COO) dollars, divided into five
thousand $4,000 shares of the
par value of one hundred ($1OO)
dollars each; and
Resolved further, That the
president and secretary of said
company be instructed to file a
certificate of such increase with
the secretary of state"
which is accordingly done.
In Witness Whereof, the afore
said John B. Swift, President and
]. G. Taylor, Secretary of the
Eagle White Lead Company, act
ing for and on behalf of said
company, have hereunto set their
hands and caused the corporate
seal of said company to be here
unto affixed this 10th dav of
April, A. D. 1892.
John B. Swift, President
of The Eagle White Lead
Company,
(SEAL)
J. G. Taylor, Secretary
of The Eagle White Lead
Company,
Nogales international., 1928-09-07
(SEAL)
Cincinnati, Ohio

Cincinnati, Ohio.
To the Secretary of State,
Columbus, Ohio.
We, the undersigned, being the
president and secretary respec-
lively, of the Eagle White Lead
Company, do hereby certify that
at meeting Of the stockholders
of said company held at it's office
in Cincinnati, Ohio, on Wednes
day the 7th day of October, A. D.
1891, duly called and held in
pursuance of proper written
waiver of notice as authorized by
law, said stockholders by a vote
Of the owners of more than three
fifths of the capital stock of said
company as heretofore subscribed,
make amendments of the Articles
of Incorporation of said Eagle
White Lead Company, true copy
of the original of which is herein
below set forth, as follows:
"Resolved, That the Articles of
Incorporation of the Eagle White
Lead Company, be and the same
are hereby amended as follows:
First. That paragraph four of
said articles be amended so as to
read:
Paragraph Four: Said Com
pany is formed for the purpose
of manufacturing and dealing in
pig lead and lead products in all
their varities, and also paints and
linseed oil, and shall be known as
The Eagle White Lead Company.
Resolved, further, that Para
graph Five of said articles be
and the same is hereby stricken
out and annulled."
In Testimony Whereof, Johr
E. Swift, the president, and J. G.
Taylor the Secretary, of The
Eagle White Lead Company
thereunto duly authorized, have
hereunto set their hands a1G
caused the seal of said corpora
ton to be hereto affixed, this 7tf
dsy of October, A. D. 1891.
John B. Swift, President OF
The Eagle White LeaC
Company.
(SEAL)
J. G. Taylor, Secretary Of
The Eagle White LeaC
Company.
Cincinnati, Ohio
To the Secretary of State,
Columbus, Ohio.
John B. Swift, President, ant
j. G. Taylor, Secretary of TIL
Nogales international., 1928-09-07
Cincinnati, Ohio
November 13, 1908

OAASiAIldLII OHIO,
November 13, 1908.
To the Secretary of State
State of Ohio,
Columbus, Ohio.
John B. Swift, President and
J. Gordon Taylor, Secretary of
The Eagle White Lead Company.
duly authorized in the premises,
and acting on behalf of said Com
pany, do hereby certify that or,
the tenth day of November, 1908.
at a meeting of the holders of
the Common (or voting) stock of
said company, duly called accord
ing to Law, at which meeting
there was represented, in person
and by proxy, TIA shares of said
common capital stock out of a
total outstanding issue of 1900
shares, the following resolutions
were unanimously adopted, viz:
"Resolved, that the Charter of
The Eagle White Lead Company
be amended in this, viz; that the
rate of interest now borne by the
Pre1erred Stock of this Company
be increased from it's present
rate of five per cent (5%6) per
annum, to six per cent (6@6) per
annum. from and after January
18th, 1909, all other conditions
remaining unchanged.
Resolved further, that the
President and Sacratarv of +L;,
Company be, and they hereby are
authorized and instructed to car
ry out the provisions of these
resolutions, and to issue new Ger.
tificates of stock in accordance
Herewith, taking up and cancell.
ing the present outstanding certi
ficates, and to file with the Sec.
retary Of State of the State o1
Ohio, copy of these resolutions.
IN WITNESS WHEREOF thu
aforesaid John B. Swift, Presi
Nogales international., 1928-09-07
THE EAGLE-PICHER LEAD
COMPANY

BY John B. Swift, President.
Joseph Hummel, Jr., Secretary.
CThe words relating to pre-
terred stock following the stars
80" to be stricken out if all of
of such stock is cancelled.)
Nogales international., 1928-09-07
CERTIFICATE OF REDUCTION
OF CAPITAL STOCK
(Sec. 1863 G. c., 1O7 o. L. AID

To the Secretary of State,
Columbus, Ohio.
The EAGLE-PICHER LEAD
COMPANY hereby certifies that
It's authorized capital stock is $21,-
000,000.00 consisting of $2O,-
000,000.00 common stock divided
in to 100000 shares, par value
$4,000 each, and $1,000
10000 preferred stock divided in
to 10000 shares, par value $780,
90 each; That preferred stock
however, has been reduced to
$3.50, 10000, divided into 9,3O1
shares of the par value of $4,000
each.
That it's Board of Directors con-
CURED in by majority of the
stockholders on the 10Th day of
January, 1924, cancelled 129
shares Of the preferred stock.
which had been redeemed by the
corporation, and directed that the
capital preferred stock be reduced
by such cancellation to $9-7,20O.-
OO the capital stock of the corp
ration to consist of S25, ,OOO.-
90 common stock, divided into
100000 shares, par value $4,000
each (***) and $917,20O.OO pre-
ferred stock, divided into 9172
shares, par value $4,000 each:
And further directed that the
President and Secretary of the
Company execute and file with the
Secretary of State a cert ficate of
such cancellation and action of
the Board Of Directors as a certi-
cate of reduction of the au-
thorized capital stock of the corp
orat on.
IN WITNESS WHEREOF The
Eagle-Picher Lead Company has
caused its name to be hereto SUBJ
scribed by it's President and Sec
ietary and it's corporate seal af.
tlxed this 23rd day of February.
1924.
Nogales international., 1928-09-07
LEGAL NOTICE

shares of the capital stock of said
Company stood on the books of
the Company having first been
obtained, the Preferred capital
stock of said Company was re-
duced from Nine Hundred and
Sixty-eight Thousand Dollars
($968, 100000, to Nine Hundred
and Thirty Thousand One Hun,
cred Do lars. 1880, 100000.
IN WITNESS WHEREOF, The
F'agle-Picher Lead Company has
caused its name to be hereto SUBJ
scribed by it's President and it's
Secretary, and It's corporate seal
to be horeunto affixed. this Twen-
ty-eighth (28) day of December,
A. D. 1923.
THE EAGLE-PICHER LEAD
COMPANY.
By John B. Swift, President.
Joseph Hummel, Jr., Secretary.
tSEAL)
Nogales international., 1928-09-07

CERTIFICATE OF INCREASE
OF CAPITAL STOCK BY THE
is IS UE OF PREFERRED