Evening journal., 1906-11-24
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WANTS. FOR SALE. FOR RENT REAL ESTATE ETC.
ETC
LEGAL NOTICE.

CERTIFICATE OF REDUCTION or
CAPITAL STOCK or RAILWAY AND
4 A II o n A RY REFRlGERATlNG
COMPANY
November. a. d., 1906 at a. meeting OF
the stockholders Of the Railway and sta
uonary Reirigerating Company duly
called and held at the companys office,
No. II Pine street borough OF Manhattan,
New YORK city. state OF New York (noICe
OF such meeting and of the proposed de-
crease hereinafter referred to having be,
mailed TO the address OF each stockholdcr
at least twenty days before the date OF
said mecting) II was voted by the stock
capital stock, tEat the capital stock OF
the company be reduced by reducing the
par value OF its shares from one hundred
dollars 70 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
or said company which were not other
Wise fully secured had been paid and dis
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. on
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 capital
stock Of said company after said reduc-
tion is sixty thousand dollars.
In Witnesss Whereof. We have hereunto
set our hands this nineteenth day Of
November A. D.. 1906.
ISAAC J.. RICE. President.
ISAAC l.. RICE, Director.
2. J. GOODHART. Director.
J. J.. WATSON. Director
GEO. W. HOYT, Director.
Railway and Stationary Refrlgerating
Company. Incorporated 1890. Delaware
STATE OF NEW YORK
COUNTY OF NEW YORK. IS.
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 J.. Rice
James l.. Watson. Phillip J. Goodharf.
. and George w. Hoyt parties TO the
foregoing certificate OF reduction OF
capital stock. known 70 me personally tc
be such. and ] having FIRST made known
TO them and each OF them the contents Of
said certificate, they did each several "
acknowledge that they signed. sealed and
delivered the same as their several vol
untary act and deed. and each depCs 4
that the facts therein stated were tru y
set forth.
Given under my hand and seal OF Of
fee the day and year aforesaid.
/ CNotar'al SeaD AUG. TREADWElL. JR.
N0'ary Pubic. 20.
Kings county certificate filed n y. Co.
J STATE OF DELAWARE. OFFICE OF
SFCRFTA RY or STATE.
/ T. JOSEPH 7. CAHALL. Secretary OF
/ State of the State of Delaware. do Ne~e
( by certify that tho above and fo~cgo.n.
! Is a true ard correct copy cf Ccrtihra'
Of Reduction Of Capital stock Of th'
Railway and Stationary Rcfr'geratns
4 Company" as received and hl'd IN n
office the twenty-frst day OF Novomb ar
( a. D., 1905. at o'clock n M
IN TESTIMONY WHEREOF
! have hcreuntO Get my hand ard
official seal. M Dover. tn s. Twon
ty-frst day Of November IN III
\ (SEAI) year Of our lord one thouslnl
nine hundred and six
\ JOS. T.. CAHATL.
X Secretary Of state
n2idi.s