Evening journal., 1919-10-07

L..
Dated September 10 1919. oct7-if 2t
| THIs is TO CERTIFY THAT PUNTA
A,legre sugar Company . corporation
organized and existing under and by virtu,
OF INC provisions Of an Act OF the General
! Atsem0iY OF the State Of Delaware en-
ai, ,lllea An Act Providing General Cor
| ana the Acts nmendetory thereof and sup.
! plenental thereto. the Certificate Of Iucor.
hpra Ion. OF which was fled I'm tho Office OF
secretary Of state. of Delaware, on August
| y. 1919 and recorded in the ofics of the
recorder or Deeds for New Castle county
State or Delaware, on August g. 1915. and
I IN certificate Of Incorporation Record NJ.
Volume .. Pages 3pS. et seq. has reduced
lts capital stock by the amount of 500 OOO
ny retiring l5,2u0 shares OF lts 3 per cent.
cuinulhIlNe preferred stock, having par
faiue OF sou per share, and total par value
on A.uuOO0 all OF which shares have been
purchaHed by the company, or redeemed
~ accordance with the provisions to that
ehect reserved IN the Certificate OF fucor-
poration and charter OF the company, by
calling the same for redemption and duly
deposiiing ~ moneys 10 effect such re-
deinption, that said issue OF per cent
cumulative preferred stock was authorized
hN al amendment 10 the fourth article OF
lhe Iertihcnte Of Incorporation and Char
,el or the company. az meeting OF stock
holdefs or the company, held March rs.
l1ls. record OF which was filed I'm the ONCE
~ the Secretary of State. OF Delaware ON
March 1918, and recorded In the Office
county state OF Delaware. on March %
1918, In Record G. Volume .. Pages oG3 ct
seq; that such reduction Of capital stock
was Effected at n meeting OF the stock
holders of said Punta Allegro Sugar Com
pany, held on September 10 1919 by the
Affirmative vote OF two thirds i'm amount OF
me outstanding capital stock OF the com
pany that notice Of said meeting, set
ting forth the proposed reduction OF capi-
ill stock. was mailed 10 each stockhOlder !
OF the company twenty days before the
date set for said meeting, and that all of
the debts Of the company which are not
otherwise fully secured, have been paid and /
~ WITNESS WHEREOF. Edwin +.
Atkins President of said Punta Allegro
Sugar Company and Edwin r. Atkins .
lharies u. Wiggin. r. W. Atkins. Glen L. .
stone Henry T.. Binney. Richard r. Hoyt
W. Everett Smith. John T. Thayer Ir -
majority Of the BOARD of Directors of lid .
company. have hereunto subscribed their |
names this 18th day u September, 1919.
y, T. ATKINS.
President
T.. T ATKINS.
CHARLES r WTGGtN,
x W. ATKINS.
GALEN T.. STONE
HENRY = BINNEY
RICHARD f. HOYT
" EVERETT SMITH
JOHN p. THAYER. JR..
Majority of Board II Directors Of punta
Allegro Sugar Company,
iTATE OF MASSACHUSETTS,. COUNTY
OF SUFFOLK. SIS:
Re 81 remembered. that on this 18th day
4 Scntember. 1919, personally came before
no, Floyd G.. Blair. Notary Public. in
nd for' tho county and state aforesaid
.dwin +. Atkins President Of punta Aiegre
ugar company. and Edwin r. Atkins.
.haTles Re. r. Wiggin, Gaieg T. stone. Henry
mith. r. W. Atkins John r. Thayer Jr.
cling n majority Of the Board of Directors
Z said company; a corporation Of the state
NNnHa oil 81 D. Hf4sN
nown 70 mo personally 70 he such. aud
hey. tho said Edwin r Atkins and Charles {
}. Wiggln. Galen L. Stone, Henry p. Bin
ey. Richard +. Hoyt w Everett Smith
". Atkins and John r. Thayer. Jr as
uch president and directors. respectively.
ulv executed the foregoing statement and
hat tho statements set forth IN said state
lcnt and certificates are true To the host Of
is knowledge and belief.
IL WITNESS WHEREOF. have here
INTO set my hand and my notlrial SEAL
his 18th dav ~ September. 1919
FLOYD g. BLAIR. Notary rTblic.
" commission expires October II, 1923.
lloyd g. BLAIR.
Notary Public.
Massachusetts,.
STATE OF DELAWARE.
0fira NJ Secretary Of State.
T. EVERETT c. JOHNSON. Secretary .
Z state, Of tho State Of Delaware. do here
~ certify that the above and foregoing
a true and correct copy ot Certificate Of /
Decrease of Capital stock Of the "PUNTA
.LEGRE SUGAR COMPANY" ns re- 5
elved and filed IN this Office. the cigh-
ecnth day of September A. n 1919, AZ =
o'clock A. ".
~ TESTIMONY WHEREOF. 7
have hereunto set my hand and .
oflcinl seal NJ Dover. this eigh-
SEAT) tcenth day of September IN the =
year Of our Lord one thousand nine
hundred and nineteen
EVERETT G. JOHNSON
Secretary Of state.
Received Tor Record. September - 1870
FURMAN g, COLE. Recorder
ept23-30-oct7
BOARDERs MANTEp.