The Coolidge examiner., 1942-04-10

Code of Delaware. and the acts
amendatory thereof and supple
mentary thereto, do make this GER
tificate, hereby declaring and GER
tifying that the facts herein stat
ed are true. and accordingly have
hereunto set our hands and seals
this 25th day of June, A. ID. 1929.
In presence Of:
Herbert Z. Latter
C. S. Peabbles (SEAL)
L. f. Gray (SEAL)
II. Z. Grantland (SEAL)
STATE OF DELAWARE
COUNTY OF NEW CASTLE. SIS.
BE IT REMEMBERED. that on
this 25th day OF June, A. d. 1929.
personally came before me, Her
bert +. Latter. a Notary Public
for the State of Delaware, c. s.
Peabbles. l.. f. Gray and II. f.
Grantland, parties to the forego-
ing Certificate OF Incorporation.
known TO me personally to be
such. and severally acknowledged
the said certificate to be the act
and deed OF the signers respec-
lively and that the facts therein
stated are truly set forth.
GIVEN under my hand and seal
OF office the day and year afore-
said.
Herbert +. Latter
Notary Public
Herbert f. Latter
Notary Public
Appointed Feb. %. 1929
State of Delaware
Term Two Years.
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORP-
GRAFTON OF MORSE BOUIrI
GER INSTRUCTOR COMPANY
We. Alden f. Stilson, President,
and T. II. Spence. Secretary of
Morse Boulger Destructor Com
pany. a corporation existing under
the laws OF the state of Delaware.
do hereby certify under the seal
OF the said corporation as follows:
First: That at a meeting of the
Board of Directors OF Morse Boul-
ger Destructor Company duly con-
vened and held on the 18th day OF
September. 1884. resolutions were
duly adopted setting forth pro
posed amendment to the Certifi- |
cate Of Incorporation OF Morse
Boulger Destructor Company and
declaring such amendment advis-
able and calling a special meeting
OF the stockholders OF said corpor-
alton for consideration thereof.
and that said proposed amend
ment to said Certificate of Incorp-
Grafton is as follows:
RESOLVED that Article
Fourth OF the Certificate of
Incorporation of the Company
be and the same hereby is
amended for the purpose of
changing the authorized cap
italization OF the Company and
so that said Article Fourth as
amended shall read as fol
lows.
FOURTH: The total mum
Der of shares OF stock which
the corporation shall have au-
thority TO issue Is one thous-
and two hundred 1.200). OF
which two hundred (200)
shares shall be preferred stock
having a par value OF One
Hundred Dollars (s100) each.
aggregating a total OF Twenty
Thousand Dollars (S20.000)
and one thousand Q.000)
shares shall be common stock
having a par value of Twenty
Dollars (s20) each. aggregat-
ing a total of Twenty Thou
sand Dollars (s20.000).
The designations and the
powers, preferences, and rela-
tive participation. optional or
other special rights and quail
fications. limitations, or re-
strictions thereof of the var
ious classes OF stock of the
corporation shall be as fol-
lows:
The holders of the preferred
stock shall be entitled to re
ceive a non-cumulative pre-
ferred dividend at the rate of
seven per cent (7Go) per an
mum. payable on the first days
of January and July OF each
year. whenever the Company
shall have during the calen-
dar year Immediately previous
earned an amount sufficient TO
pay such dividend, and such
dividend shall be paid before
any amount shall be paid or
set apart for dividends on the
common stock, provided, how
ever, that dividends shall not
be paid upon the preferred
stock unless the Company
shall have net profits resulting
from operation of the business