Evening journal., 1906-12-01
LEGAL NOTICE.


CERTIFICATE OF REDUCTION OF
CAPITAL STOCK OF RAILWAY AND
STATIC N A RY REFRlGERATING|
COMPANY.
WHEREAS, on the Twelfth day OF
November, A. D.. 1906. az a meeting OF
the stockholders OF the Railway and Sta
tionary Refrigeratng Company, duly
called and held at the company's office,
No. II Pine street borough Of Manhattan,
New York city. State Of New York (notlce
Of such meeting and OF the proposed de-
crease hereinafter referred TO having been
mailed 20 the address of each stockholder
at least twenty days before the date OF
said meeune) 1t was voted by the stock
holders, representing twO-thirds Of its
capital stock that the capital stock Of
the company be reduced by reducing the
par value Of its. shares from one hundred
dollars to one dollar each, so that the
capital stock Of the company Is reduced
from six million dollars to sixty thousand
dollars, and
Whereas. the treasurer Of said company
I did certify at said meeting that all debts
( of said company which were not other
wise fully secured had been paid and dis
I charged.
Now. Therefore. the president and a
| majority of the directors of said company
/ do hereby make sign lnd acknowledge a
statement Of such reduction in pursuance
/ TO the provisions Of an Act of the General
Assembly of the State OF Delaware, en-
II titled An Act Providing a General Cor
/ poration Law" and hereby state that the
/ capital stock Of said company has been
II reduced by reducing The par value of the
shares as aforesaid. and that the capital
II stock or said company after said reduc-
tion Is sixty thousand dollars
In Witnesses Whereof, We have hereuntc
set our hands this nineteenth day OF
November, A. D., 1906.
ISAAC l.. RICE. President
ISAAC l.. RICE. Director.
p. ]. GOODHART. Director.
j. L. WATSON. Director.
GEO. w. HOYT, Director.
Railway and Stationary Reirigeratn.
Company Incorporated 1900. Delaware
STATE OF NEW YORK
COUNTY OF NEW YORK, SIS.
Be II remembered that on this 18th day
OF November 1906, personally appeared
before me, the subscriber a notary pub
lie In and for the county of New York
and State OF New York, Isaac L. Rice
! James l. Watson, Phillip J. Goodhart
and George w. Hoyt, parties to the
foregoing certificate Of reduction OF
capital stock. known to me personally t'
be such, and I having first made knowI
TO them and each OF them the contents OF
said certificate they did each severalls
delivered the same as their several vol
untary act and deed. and each depos
that the facts therein stated were tru's
set forth.
Given under my hand and seal Of Of
fee the day and year aforesaid.
(Notarial SeaD AUG TREADWELL, JR.
Notary Public, I'd.
Kings county certificate fled n Y. Co.
STATE OF DELAWARE. OFFICE OF
SECRETARY OF STATE.
I, JOSEPH L. CAHALL. Secretary o
State Of the State Of Delaware. do here
Z by certify that the above and foregoing
is a true and correct copy Of Certifcat
of Reduction of Capital Stock OF tn
Railway and Stationary RefrigeratinI
Company" as received and filed in thi
office the twenty-first day Of November
A. D., 1906. at s o'clock n. m.
IN TESTIMONY WHEREOF
] have hereuntO set my hand anS
official seal, at Dover. this TWEEN
ty-hrst day OF November. I'm tn
(SEAL) year OF our Lord one thousand
nine hundred and six.
JOS. L. CAHALL.
Secretary of State
n24d1,s.