Evening journal., 1906-12-08
LEGAL NOTICE.


cERTIFIcATE or REDUCTION or
CAPITAL STOCK OF RAILWAY AND
ST Att o \ A RY REFRIGERArlNG
COMPANY.
WHEREAS. on the Twelfth day OF
November, A. D., 1905, az meeting OF
the stockholders OF the Railway and S a.
tionary RefIigcrating Company. DUN
called and held at the companys office
NO. II Pine street, borough of Manhattan,
New York city. State OF New York (nodce
crease hereinafter referred 10 having been
mailed to the address of each slockholder
al least twenty days before The date OF
said meetng) It 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 -huadred
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
did certify at said meeting that an debts
OF said company which were not other
wise fully secured had been paid and d.s-
charged.
Now. Therefore. the president and a
majority Of the directors Of said company
do hereby make. sign and acknowledge a
statement OF such reduction in pursuance
to the provisions Of an Act Of the General
Assembly OF the State Of Delaware, en-
titled. An Act Providing a General Cor
poration Law" and hereby state that the
capital stock Of said company has been
reduced by reducing The par value Of the
shares as aforesaid. and that the cap TAI
stock of said company after said reduc-
ton is sixty thousand dollars.
In Witness Whereof, We have hereuntC
I set our hands this nineteenth day OF
November, A. D., 1906.
ISAAC L. RICE. President.
ISAAC L. RICE. Director
7. J. GooDHART, Director.
]. l. WATSON, Director.
GEO. w. HOYT, Director.
Railway and Stationary Refrgeratine
Company. incorporated 1900, Delaware
STATE OF NEW YORK
COUNTY OF NEW YORK, SIS.
BE Il remembered that on this 18th day
of November, 1906, personally appeared
before me. the subscriber, notary pub
lie In and for the county of New Yorh
and State of New York. Isaac l.. Rice
James L. Watson. Phillip J. Goodhart
and George W. Hoyt. parties 70 the
foregoing certificate OF reduction OF
capital stock known to me personally t'
be such, and I having first made know
to them and each Of them the contents OF
said certificate. they did each sevcraly
acknowledge that they signed sealed and
delivered the same as their several vol
untary act and deed. and each depos
that the facts therein stated were trus
set forth.
Given under my hand and seal Of Of
flee the day and year Aforesaid
(Notarial seaD AUG. TREADwELL. JR.
Notary Public. ~.
Kings county certificate filed 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
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-frst day of November
A. D., 1906, at s o'clock a. m.
IN TESTIMONY WHEREOF
have hereunto set my hand an,
official seal. at Dover. this TWEEN
ty-frst day OF November. in tn
| (SEAL) year Of our Lord one Thousand
nine hundred and six.
JOS. L. CAIIALI..
Secretary of State.
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