Evening journal., 1919-07-28
REnUCIInN nF sTOCk.

I q
/ CERTIFICATE OF REDUCTION OF
/ y CAPITAL STOCK. ISSUED BY SOUTH
| AMERICAN GOLD a PLATINUM COM
WE. THE UNDERSIGNED. for the pur
/ pose ~ reducing the capital stock issued
/ by South American Gold a Platinum Com
pany, 2 corporation organized under the
! laws Of the State OF Delaware do hereby
make. sign. acknowledge. hle aud record
this statement Of reduction and do certify
that the facts herein stated are truei
/ First That In accordance with n notice
/ duly given, meeting of the stockholders
\ OF South American Gold a Platinum Com
pany. was held on June 90 1919 at 2
o'clock. in the afternoon, for the purpose Of
acting upon the question of decreasing the
capital stock issued by said company, to
second That by vote or more than
two-thirds OF the stockholders OF said COM
panv, az said meeting. it was resolved 70
/ reduce the capital stock issued by said
company 20 Si0000000
Third That n was resolved that said
capital stock issue be decreased by the
purchase for retirement. ~ par Of the
shares Of preferred stock not owned by the
company, aud by retiring the shares Of
preferred stock owned by tho company.
Fourth. That all the debts Of the COM
pany not otherwise - fully secured, have
been paid and discharged
Fifth That the name Of the President
Of said company Is Adolph Lewisohn.
sixth That the names Of nll tho di-
rectors Of said company are as follows:
sam A. Lewisohn.
Frederick Lewis0hn,
Walter Lewisohn.
Julius w. Susmaun,
James Mcnougall
Amor =. kcene,
J Parke Claiming
4 H. Westlakc, and
r NJ Loper
and We do hereunto accordingly set our
respective hands and seals this 30th day
VI RnoI.pu rEWlsoUN fSEAIO
President
y. II. sUsNANN lsEAL)
SAM A. LEWISOHN fSEALl
FREDERICK LEWlSOHN tSEAL)
r. II WESTLAkE tSEALl
JAMES McDOUGALL tSEALl
A T. kEENE SEALl
y NJ LOPER tSEALl
STATE or NEW YORK. COUNTY OF
RE. IN IN REMFMBEREp. That on this
sOth day OF June. 1919 personally APP
peared before mo the subscriber Notary
Public for said county and state, Abotfh
LEWISOHN President OF south American
Gold & Platinum Company, aud a rriy
10 the foregoing statement, known 10 me
personally TO be such, and !, having hrst
made known to hlm INC goaseh's aro ,bat c s'he he
signed sealed and delivered the same ms
his voluntary act aud deed, ana deposeu
that the facts therein stated we're truly set
Given under my hand and seal Of Office
tho dav aud year above mentioned
EDWARD A. WOEBSk.
Notary Public. Bronx Co. No. ~
Ferfffcatc Filed y Y Co. No. Stl.
Y. Registers ONCE No 1874
Nv commission Expires March 80, 1921.
EDWARD A. WOEBSE,
Notary Public,
Bronx County.
STATE or NEW YORK, COUNTY or
RE III REMEMBERED, That on this
2ofh ,iav of June 1919. personally ap-
neared before me. the subscriber. Notary |
Public for said county and stare n.
Susmann. sam A. Lewisohn, Frederick /
Tevyisohn f. IT, Westlake. J McnOugai, |
n Kecne and Y NJ Loper. being ma /
iority OF the directors Of South American
Gold 4 Platinum Company, ana parties 70 ]
the foregoing instrument, known 10 me /
personaliv 10 be such. and I having hrst /
made kown to them and each OF them the |
contents OF said statement they did each, !
severally. acknowledge that they signed, /
scaled aud delivered tho same ne their !
several voluntary act and deed. and each /
deposed that the facts therein stated were
truly set forth.
Given under my hand and seal OF Office, |
the day and year aforesaid
EDWARD A. WOEBSE.
| Notary Public. Bronx Co No. So
Certificate Filed y y. Co. No 81.
y y Registers Once. No 1874
] Nv Commission Expires March 30 1921
/ EDWARD A. WOEBSE,
Notary Public.
Bronx County.