davidaulloa/AmericanStories huggingface dataset:
New Britain herald., 1928-04-18
Summer Places For Sale

CLINTON REACH-Cottages for sale at Clinton Beach. Inquire at 50 Loyeiand St. Middletown. Conn.
New Britain herald., 1928-04-18

FURNITURE for sale. Amos, new ice chest. combination china closet and side board, plate glass mirror. Eattama rug and kitchen table. Proctor, l6G Glen St. ls6-W
New Britain herald., 1928-04-18
REAL ESTATE FOR SALE

Building and Business Property SO CHURCH ST, Sl2-6 tenement and store. All improvements Reasonable
 Owner leaving town. Mrs. Adele Frei-
 he!t. Phone 44la.
 Farms For Sale S3 FARMS dairy. general and poultry of
 all description. and country homes Also have good income property in Mtddletown would trade for small property in New Britain. Benj. Lansor, Real Estate. 61 South Main St.. Mid
 dletown. Tel. 4.5-
 GOOD opportunity. Large farm on state road; 4o acres ready for planting. fruit trees and vineyard, II room house large barn: electric lights. farming im- plemen's, miles from New Britain Inquire ls6 Washington St. Tel cs2o :15 ACRE dairy farm. l mile from state road and village g room house. new barn. silo. cs tested cows, horses. l9o chickens and all farming !mrle- mcnts. Price tiIoo0. New England Real Estate Co.,. 316 Main st. Phone
 4s.5 ,or 56S.
 Houses For Sale S3 FALLEN SIT room cottage. lot 501l5o. Plenty of fruit. VIII sell reasonable 1 Leo r. Heunessey. Real Estate and h.
 surance. Long st. Phone Ss1a. hEI.DEN ST. family house All im- i prov oyements. Price SG.7o" Peter De- ! nuzze 476 Main St. Tel 434s or 5442-J. nEINIpERE. KONBUKY RoAD-7 room modern English cottage. Also. on Stuart 1 St.. room semi-hune alow in course ', of construction. Will De sold when com ! rleted- For further information cali i Paul ronte X O. Tel. iS1@ BELVlpERE-Cnusua beautiful cot l tage Of rooms with three car gar age. Large lo,. Price will suit you Rabnow- Kaschkow Real Estate Co.,. so3 Main St. Telephone 1910. CENTRAL home for 2 workman. fam.
 fly. well built II room house. Terms
 easy for tho right man. Lockwood.
 Real Estate 4 Ins. City Hall CHAPMAN sT-2 family house, big lots.
 All kind of fruit trees and grape vine.
 Price s6.soo: cash sl.eoo. Peter De-
 nnzze. i7e Main St. Tel. 4s43 or s4a:-I. ELTON ST. :4-six room rev house for
 sale. All Improvements: one car gar-
 age. Apply Frank Monk,ewicz. ls1 Smith
 St. Tel. c7ss.
 HAMILTON sT.-New family house Il rooms. 2 sun porches. hot water heat. : car garage. large lot. Elmer R. Wood. 3s s.f'on Drive. LINDEN sT.-Newiy built , family brick house. five rooms 10 each floor All Improvements. Three car garage Can be had at real bargain. Rabi- now Ra aschkow Real Estate Co.,, 503 Main St Telephone lslo.
 SOUTH MAIN ST-S family house All modern Improvements. Price very req scnabe. Small cash. Peter penuzze, A16 Main St Tel 43a3 or s44.-J
 
 VANCE sT.-Two family house Of Gx rooms each floor. Built recently and has all modern improvements. Two caf garage. This Is rea' buy. Rabinow-
 Raschkow Real Estate Co.,. 303 Main St. Telephone lslo.
 Summer Places For Sale Sl CLINTON REACH-Cottaees for sale at
 Clinton Beach. Inquire et 50 Loveiand
 St, MiddletcNu. Conn.
Nogales international., 1928-09-11
CERTIFICATE OF INCREASE
or CAPITAL. STOCK

o. S. Picher, President, and
Joseph Hummel, Jr., Secretary Of
The Eagle VIII te Lead Company,
duly authorized ir the premises,
md acting on behalf of said Com
rany, do hereby cert t-fy, that on
the sixth (6th) day Of June, A.
D. 1916, the capital stock of said
Company was fl ly subscribed for.
and was fully paid up, the COM
nany having BEN oroan zed and
in existence for nearly SO years;
tat on the sad day, by vote of
the holders of majority
f the preferred rtoc k,
as well as by q vote Of the hold
ers cf a majority Of the common
stock of said Company, at meet
ng ca led by a majority of its di-
r""to'';, and held at the office of
the Company, in the City of Gin
cinnati, Hamilton County, Ohio,
more than SO days. notice by pub
lication in the Cincinnati En-
quire'', a newspaper of general
circulat on and by letter of the
time, place and object of such
meeting as. required by law. hav.
ing been given to each stockhold-
er whose place of res dence was
known it was. on motion Gre
solved, that the capital common
stock of said The Eagle White
Lead Company, be increased form
81, 100000, it's present capital
common stock, to $4,000, COO,
divided into $4,000 shares of 500
each; so that it's capital stock
would then be $10,O00,OO0-- of
which $1,O00,OHO is preferred
stock and S9.OOO,OOO- is com
mon stock, all divided into shares
OF 500 each, and further, that
the President and Secretary OF
said Company be instructed to file
certificate of such increase
with the Secretary of State;'
which is done accordingly.
IN WITNESS WHEREOF, the
aforesaid o. S. Picher, President
and Joseph Hummel, Jr., Secre-
tary of The Eagle White Lead
Company, acting for and on behalf
of said Company. have hereunto
set their hands this 9Th day of
June, A. D. 1915.
The Eagle White Lead
Company
By 0. S. Picher, President.
Joseph Hummel, Jr., Secretary
(SEAL)
Nogales international., 1928-09-11
'ERTIFICATE OF REDUCTION
OF CAPITAL STOCK
THE rEAGLE-PICHER LEAD
COMPANY
10 !, The Secretary of State,

10 The Secretary of State,
Columbus. Ohio.
The Eagle-Picher Lead Companv
hereby certif-es that at a meeting
OF the directors of said COMPANY
held on May 10Th, 1925, the writ,
ten consent of the persons in
whose rames majority of the
shares of the preferred stock of
sa a Company stood on the books
q the Company having first been
obtained, the preferred stock of
Sa a Company was reduced from
Eight Hundred & Sixty Five Thou
sand Six Hundred Dollars (S865.
$4,000, to Eight Hundred &
Fifty Five Thousand Five HIM
dred Dollars 1855, 100000
IN WITNESS WHEREOF Th(
Eagle-Picher Lead Companv bas' as
caused its name to be hereto suh-
scribed, by its President and Sec
retary, and it's corporate seal to
TO be hereunto affixed, this 10Th
Gay of MAY, A. D. 1926.
THE EAGLE-PICHER
LEAD COMPANY.
By John B. Swift, President
Joseph Hummel, Jr., Secretary
(Corporate)
(SeaD
Nogales international., 1928-09-11
(SEAL)
CERTIFICATE OF INCREASE
OF CAPITAL STOCK
lCOMMONl

'onn Is. Swift, President, ano
Joseph Hummel, Jr., Secretary o1
the Eagle-Ficher Lead Comnan1
duly authorized in the premises
and acting on behalf of said Com.
pany, do hereby certify, that or
tn the 18th day of May, A. D. 1926
the authorized common canita1
81, snIca hsa,.; Of : 5 said Company was fully
subscribed for, and an installmen nj
~ len per cent on each share OF
such stock had been paid; that or
said Day, by a vote of the holders
VI VI a majority of all the stock OF
SAD Company, at stockholders
meeting called by a majority OF
IS q rectors. and held at the office
OF OF Ehe Company, in the Citv oi
Cinclnnatl Cli OF Hamilton County
ohlc. (due notice of which was
ever according to laws and al
Enlcn meeting all the holders o1
Cne common capital stock of SAID
company were present in person
o. o. by proxy, and notice by pub.
nSa'-on and by letter of the time
place ard object of such meet no
nav'ng been given it was on mo,
tlon, "Resolved, that the common
capital stock of said, The Eagle.
f,cher Lead Company be ;ncreas-
cd from Nine Million Dollars So
o'3 ooo, its present common can
1eal 1 stock to Twenty Million Dol
l:Ts' 100000. the increase di-
Vlded into one hundred an ten
thousand (11O,OOO) shares of one
huG1"ed Dollars $4,000 each:
ana further, that the President
ana Secretary of said Company be
INST 'ucted to file a certificate of
s1ch increase with the Secretary
ingly. ''"e "o'ofo-
IN WITNESS WHEREOF. The
aforesaid John B. Swift President
END Joseph Hummel, Jr., Secre-
tafy' OF the Eagle-Picher Lead
company, acting for and on be,
nan OF said Company, have here.
unto set their hands this goth dav
OF October A. D. 1922.
The EAGLE-PICHER LEAD
COMPANY.
By John B. Swift. President.
lo,J Joseph Hummel. Jr., Secretary.
Nogales international., 1928-09-11
LEGAL NOTICE

ceive therefor five (5) shares
The common stocksof the par valueV
of twenty ($20.00) 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
(200,000) shares of One Hundred
($100.00) Dollars par value each
shall be divided into one million
u,000,000) shares of twenty
($20.00) Dollars par value each,
and
BE 1T FURTHER RESOLVED
that the stockholders of the COM
mon stock be requested to for
ward their certificates of stock,
receiving in exchange therefor
new certificates, the same to rep
resent five times the number Of
shares as shown or the old certi-
ficates-- in other words, each
common stockholder is to receive
for his one C) share of common
stock of the par value of One,
Hundred ($100.00) Dollars Five.
(5) shares of the par value Of
twenty $4,000 Dollars.
BE IT FURTHER RESOLVED,
that the President ard Secretary
of the Company be directed to file
a certified copy Of this amend
nent with the Secretary of State
and to give notice hereof by pub
lication in some newspaper of
general circu alton in Hamilton
County. Ohio, for three consecu-
tive weeks
CERTIFICATE
To the Secretary of State,
Columbus, Ohio.
The Eagle Picher Lead Company
CT Cincinnati, Ohio, by its presi-
dent, John B. Swift, and its sec
rotary, Joseph Hummel,. Jr.. here
by certifies that the foregoing is a
true copy Of the original amend,
rlent 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 its capital
stock at meeting thereof held on
Tuesday the 18th day of April,
1924, at 2:30 O'Clock, P. NJ, at
the offices of the company, Nos.
lOO6 to 1880 Broadway, Cincin-
natl, Ohio, pursuant to notice duly
given according to law.
; IN WITNESS WHEREOF, the
president and Secretary of The
Eagle Ficher Lead Company, act
ing for and on behalf of said 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.
i By John B. Swift, President.
By Joseph Hummel, Jr.,
lohAL) Secretary.
Nogales international., 1928-09-11
THE EAGLE WHITE LEAD
COMPANY
copy and Certificate of two (2'

Amendments.
RESOLVED, that the articles
Of incorporation of The Eagle
White Lead Company of c ncin-
rati, Ohio, be and the same are
hereby amended so as to change
the n1mo o. aid corporation from
The Eagle White Lead Company
to The Eagle-Picher Lead Com
pany; and
BE is further RESOLVED. that
the articles OF incorporation of
The Eagle White Lead Company
OF Cincinnati, Ohio, be and the
same are hereby amended so as
to enlarge the purpose for which
the same was formed SO as to be
as follows;
Said corporation is formed for.
The purpose of mining lead and
ziric ores as well as any and all
Kinds of ores and metals, and
manufacturing, smelling and deal
ing in pig-lead, zine and anv ard
al kinds of ores and metals. and
lead and zinc products in all va
reties, and products of other ores
and metals in all varieties. and
also pants, colors and oils and
acquiring and selling any and all
real estate and personal property
IN the State Of Ohio and else
where, necessary or conven:ent
Tor the better transaction of the
business of the company, and to
insure or aid in the carrying ont
o. the general powers of the com
pany and the doing of all things
necessary Or incident thereto"
10 the Secretary of State.
Columbus, Ohio.
The Eagle White Lead Com
pany of Cincinnati, Ohio. ACTING
6v 0. S. Pichez, its President an9
Joseph Hommel. '5r., its Secretary
hereby certifie9 that the forego,'
ing is true copy of the original
TWO ~ amendments to the ar
t,cles of incorporation of The
Eagles White Lead Company of
Cincinnati, Ohio, which were
adopted by the votes of the own
ers OF more than three-fifths
'5/5) of the capital preferred
stock, as well as by the votes of
the owners of more than three
tlfths (3/5) of the capital com
mon stock, at a meeting thereof
neld on Tuesday, the sixth (6th2
Gay of June, 1916, at the office
OF the Company, Nos. 1908 to
1880 Broadway, Cincinnati Ohio
pursuant to notice duly given Ar,
cording to law.
IN TESTIMONY WHEREOF
y. S. Picber, President and
Joseph Hum <al, Jr., Sercetarv of
The Eagle White Lead COMPANY
OF C:nc nnati, Ohio, acting for
and on behalf of said corporation
rave hereunto set their hands and
caused the seal of said CORPORA
non to be affixed this sixth dav
OF June, A. D. 1916.
THE EAGLE WHITE LEAD
COMPANY.
BY o. S. Picher, President
Joseph Hummel, Jr., Secretary
(SEAL)
Nogales international., 1928-09-11
CERTIFICATE OF REDUCTION
OF CAPITAL STOCK
THE EAGLE-PICHER LEAD
COMPANY

To the Secretary Of State,
Columbus, Ohio.
The Eagle-Picher 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., 1928-09-11
Cincinnati, Ohio
N0Van1her 10 1Q0Q

cincinnati, 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 Cor voting) stock of
SAID company, duly called accord
ing to Law, at which meeting
there was represented, in person
ana 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
~ NoI IlOW DOFnG DIV The
Preferred Stock of this Company
ne increased from it's present
rate of five Per cent (5qo) per
annum, to six per cent (695) per
annum. from and after January
10Th, 1909, all other conditions
remaining unchanged.
Resolved further. that the
President and Secretary of this
Company be, and they hereby are
authorized and instructed to car
~ out the provisions of these
resolutions, and to issue new GER
titlcates 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 of
Ohio, a copy of these resolutions. "
IN WITNESS WHEREOF the
aforesaid John B. Swift, Presi-
Nogales international., 1928-09-11
CERTIFICATE OF REDUCTION
OF CAPITAL STOCK
tSec. 1869 G. c., 1O7 o. L. 41l)

10 the Secretary of State,
Columbus, Ohio.
The Eagle-Picher Lead Com
pany hereby certifies that it's au-
thorized capital stock is $10,OO0,-
900. consisting of $9,0OO.OOO COM
mon stock divided into 10000
shares, par value $4,000 each
Nogales international., 1928-09-11
LEGAL NOTICE

dent, and ]. 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 White
Lead Company.
Nogales international., 1928-09-11
Justice of the Peace.
The State of Ohio,

Ihe state OF ONO,
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
tine Of subscribing the same, a
legal acting Justice of the Peace,
in and fer said County Of Hau1il-
ton, duly elected, commissioned
and oualif ed, and that l am well
acquainted with his handwriting
and believe his signature to be
genuine.
IN TESTIMONY WHEREOF, l
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
(SEAI)
Nogales international., 1928-09-11
i UNITED STATES OF
AMERICA,
STATE OF OHIO,

OFFICE OF THE
SECRETARY OF STATE
l, CLARENCE J. BROWN,
Secretary of State of the State of
Ohio, do hereby certify that the
foregoing is an exemplified copy,
carefully compared by me with
the original record now in my of
ficial custody as Secretary oa(
State, and found to be true
correct, of the Articles of n
Grafton Of The Eagle VIII
Company, filed in this
the 18th day of Janf
and recorded in Vol
Certificate of AM
company. filed
the 10th day.
(Conti
Nogales international., 1928-09-11
LEGAL NOTICE

Eagle White Lead Company, duly
authorized in the premises, and
acting on behalf of said Company,
de hereby certifify that meet
ing of directors of said company
he'd October 7, 1891, the writ
ten consent to the persons in
whose names a majority of the
shares of the capital stock of said
company stood on the books OF
the company having been first
obtained, the capital stock of said
company was reduced from two
hundred thousand ($20O, ,OOO) dol
lars to one hundred thousand
($1OO,O0O) dollars, and the ORR
ginal shares of the nominal va'ue
each of One Thousand ($1,0OO3
dol ars, and fully paid up, were
reduced to the sum of One Hun
dred ($100) dollars each, and
new certificates, in accordance
herewith, were directed to be is
sued on surrender of said ORR
ginal certificates.
In Witness Whereof, the afore-
SAID John 3. Swift, President,
and j. G. Taylor, Secretary of
The Eagle White Lead Company,
setting 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,
,SEAx
J. G. Taylor, Secretary Of
The Eagle White Lead
Company,
Cincinnati, Ohio,
April 10, 1892.
To the Secretary of State,
Columbus, Ohio.
Lohn s. Swift, President, and
j. G. Taylor, Secretary of the
Eagle Write Lead Company, duly
authorized in the premises and
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
vote of the holders of a major
ity of the stock of said company,
at meeting called by a major
ity of, its directors and held at the
office of the company, in the
c ty of CINCINNATI, Hamilton
Count, Ohio, and at which meet
nc all the holders Of the capital
stock of said company were pre-
sent n person or by proxy and
waived in writing the notice by
publicat on and by letter of the
time, place and object of such
meeting required by law, and also
agreed in writing to the increase
cf capital stock hereinafter set
forth, the following was adopted
Resolved, That the capital
stock of said The Eagle White
: Lead Company be increased from
one hundred thousand ($1OO,0 O,0OO)
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 y
Resolved further, That the
president and secretary of said
conl~any be instructed to file q
ter0lficate of such increase with
the secretary of state"
VIII ch IS accordingly done.
In Witness Whereof, The afore
said John B. Swift, President and
J. 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 sad company to be here.
unto affixed this 10Th day OF
April, A. D. 1892.
John B. Swift, President
of The Eagle White Leac
Company,
j. G. Taylor, Secretary
of The Eagle White Leac
Company,
Nogales international., 1928-09-11
THE EAGLE-PICHER LEAD
COMPANY.
Copy and Certificate of Amend
ment of the Articles of Incorp-
orat on of The Eagle-Picher
Lead Company Adopted by the
Stockholders April Is, 1924.

WHEREAS, The Board of Di.
rectors, as we'll 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
p ny consists of One Million ($1,-
coo, 0,OOO.OO) Dollars preferred. of
which $917,200.00 is outstanding
div ded into shares of the par
va'ue of One Hundred ($1OO. 0O)
Dollars each, and Twenty Million
$3.50, 0,0OO,000.0O) Do lars Common,
divided into shares of the par
value of One Hundred (S1OO.O0)
Dol ars each, and
WHEREAS, it seems advisable
that the par value of the common
stock be changed from One Hun
dred (S100.0A), Dollars per share
to Twenty ($200O) Dollars per
share,
NOW THEREFORE. be. it here
~ resolved that the Directors give
the requ site notice, provided by
statute to the stockholders, of a
special meet 'ng of the stockholders
to be called. at which said meetin
is to be cons dered the advisable f.
OF amending the Articles of Incor-
poration of said corporation b7
changing the par value of the
comr'on stock - that IS to say of
changing the par value Of each
share of stock from Ore Hundred
(S100.00) Dollars to the par valuo
Of Twenty (S20.0O) Dollars, and
Of changing the number of com
mon shares, viz; two hundre I
thonsand to one million (1,OOO.-
C00)", and
WHEREAS, in pursuance of
said resolution John B. Swift,
Frederick He: tenstein, Thomas S.
Brown, j., John A. Schaeffer A.
E. Bendelari, Joseph Hummel. Jr..
and ]. Edward Webb, all of the
Directors of said corporation, did
on the 25th day of February.
1924. March 8, 1924, March 10th.
1924, March 18th, 1924, March
24th. 1924, March 31st, 1924,
April 7th, 1924 and April Ia.
1924, give notice in The Cincin-
nati Enquirer, newspaper pub
Eshed and of general circulation
in the county where the company's
principal place of business is To-
Gated, and by letter addressed to
each stockho'der whose place of
residence is known, which letter
was mailed mo1 than thirty davs
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 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
($100.00) Dollars to twenty
($20.00) Dollars, and of changing
the number of shares of common
stock from two hundred thousand
(200,000) to one million (1,0OO,-
G00)- 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., 1928-09-11
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
(Sec. 1868 G. C: 1O7 o. L. 411)
70 the Secretary Of State,
Columbus, Ohio.
The Eagle-Picher Lead Com
parry hereby certifies that is au.
thorized capital stock is S1O.OOO,-
O9O.O0 consisting of $4,000
10000 common stock div ded into
$4,000 shares, par value $4,000
each, and $1,0OO,OOO.OO preferred
stock divided into 10000 shares,
par value $4,000 each; That it's
Board of Directors on or about
The 28th day of December. 1920
cancelled 220 shares of the pre-
ferred stock, reducing the same
TO 1880 shares, due notice of
which was given to the Secretary
OF State, and that on the goth dav
OF December, 1921, cancelled 100
shares of the preferred stock
which had been reduced by the
corporation, and directed that the
capital stock be reduced bv s1ch
cancellation to $9,968, to
consist of $9,OOO,OO0.OO com
nn mon H. stock, divided int o
10000 shares, par value
yided into 10000 shares, par valne
$4,000 each, and $968. 1000 90
preferred stock, divided into $3.50
snares, par value $4,000 each:
AND further directed that the
vice President and Secretary of
the Company execute and file with
the Secretary of State a certifi-
cate OF such a cancellation and ac.
ton OF the Board of Directors as
certificate of reduction of the
authorized capital stock of the
corporation.
IN WITNESS WHEREOF THE
(EAGLE-PICHER LEAD COW
,eANY has caused it's name to he
hereto subscribed by its President
and Secretary and its cornorato .
seal affixed tbs seth dav of
December. 1921. -
4hE EAGLE-FICHER LEAD
COMPANY.
by Frederick Hertenstein
Vice President.
Joseph Hummel, Jr..
fcpA1, Secretary.