Evening journal., 1919-09-23
FOREIGN SECURITIES

A MEXICAN FOREIGN SECURITIES
~ COMPANY.
CERTIFICATES OF DECREASE OF
CAPITAL STOCK
The undersigned. the president aud q ma
tority Of the directors of American Foreign
Securities Company, q corporation Of the
state OF Delaware, DO hereby certify and
state. In accordance with the provisions Of
Section %. OF the General Corporation Laws
of the State of Delaware. as follows:
I. Pursuant 10 the due corporate pro
ceedings, including the written consent Of
stockholders representing more than two
thirds Of the capital stock OF the COM
pany. duly executed AZ special meeting
OF ockholders, duly held az the prlncipa
oihce or the company, in the city Of VIII
mington. Delaware. on September . 1919.
after notice or the proposed decrease had
been mailed 10 the address Of each stock.
holder at least twenty days before the
meeting was held for the purpose and had
been duly published as required by the
bylaws. the capital stock NJ American
Foreign Securities Company has been and
Is decreased To $500 600 consisting of : O00
shares each NJ the par value OF SiOO
. That all debts OF the corporation not
otherwise fully secured, have been paid and
discharged
IL WITNESS WHEREOF. the president
and n majority N the directors Of Ameri-
can Foreign Securities Company. severallv.
duly sign and acknowledge these presents
this ninth day Of September 1919
tSignFd1 n. =. DAWSON.
As President or American Foreign Securi-
ties Company
(Signcd) GEO. v. BAKER.
EDWIN s MARSTON,
CHARLES " SABIN,
CLARENCE DILLON,
". i. DAWSON.
MOREAU DEf1ANO.
ALBERT n WIGGIN,
SEW ARD PROSSER.
JAMES BROWN.
WILLIAM WOODWARD
THOMAS DEWITT CUYLER
HENRY SETIGMAN
A Majority Of the Directors Of American
Foreign Securities Company.
STATE OF NEW YORK. COUNTY OF
NEW YORK. IS:
RE IT REMEMBERED that on this afth
Came can before me- j. II LoudeTbacS 30. O.
tary Public of the State Of New York. duly
empowered 20 act within the said county
of New York. Henry p Dawson, President
and one OF the parties 10 the foregoing in
denture or instrument. known 10 me per
sonally 10 be such and 10 he the president
OF American Foreign Securities Company.
and acknowledged the said indenture or
instrument 10 be his act and deed
And also personally came before me
Edwin s Marston
Charles II Sahin
Clarence Dillon
IT, ?. Dawson
Moreau Delano
Albert II. wiggin
Seward prosser
James Brown
William Woodward
Thomas De Witt
Cuyler
Horny Selgman
directors Of American Foreign Securities
Company and parties 10 the foregoing In
denture or instrument. known 20 me per-
sonally to he such and 10 be directors of
and severally acknowledged the said in
strument n be their act ana deed.
Given under my hand aud seal OF ONCE
the day and year aforesaid
(Signedl !. VI. LOUDERBACK.
Notary Public New York County y 7
Certificate No o40
(sEALl Term Expires March 30, 1920.
STATE OF DELAWARE.
Office of Secretary Of State
7 EVERETT C. JOHNSON Secretary Of
state, Of the State OF Delaware do hereby
certify that the above and foregoing Is q
true and correct copy NJ Certificate of De
crease of Capital Stock Of the "AMERl-
CAN FOREIGN SECURITIES COMPANY"
as received and fled In this office the
thirteenth Gay OF September A. r. 1919. at
N TESTIMONY WHEREOF,
have hereunto set my hand and
Official seal at Dover. this 18th day
lsEAL) Of September In the year Of our
Lord, one thousand nine hundred
and nineteen.
EVERETT C. JOHNSON.
Secretary Of State
Received for record September is. 1919
.sptio-as.so.