Evening journal., 1919-12-10

Join Guy NONIUAN. President.
r HOWARD T.. LEA, Secretary
/ CERTIFICAIE or REDUCTION on
y CAPITAL STOCK ISSUED by
AMERICAN ITALIAN STEAMSHIP COM
WE, THE UNDERSIGNED. for the pur
pose Of reducing the cauital stock issue
by AMERICAN ITALIAN STEAMSHIP
COMPANY, corporation organized under
the laws OF the State Of Delaware. d,
hereby make sign. acknowledge, file and
record this statement Of reduction, and dc
certify that the facts herein stated are true
FlRSI--Ihat IN accordance win q
waiver of notice, duly signed by an the
tockholdcrs meeting OF the stcekhnliers
1919, for the purpose of acting upon the
question Of decreasing the capital stock
ISSUED by said company 20 Ten Thousand
. SECOND That by vote Of more than
tw0-thirds Of the stockholders Of the said
company. at said meeting, it was resolved
10 reduce the canital stock ISSUED hv said
company 90 Ten Thousand Dollars
(S10Ol0l
THURD-That it was resolved that said
capital stock issued should DE decreased hV
[ the surrender Of every shareholder of his
shares and the issue to him In lieu there
Iof Of proportIonately decreased NUM-
bcr Of shares.
FOURTH THAT an the debts Of the com
rauy not otherwise fully secured, have
been paid aud discharged
{ FIFTH That the name Of the President
Of said company is r. !. EAGAN.
/ SlNTII-That the names or all the III
rectors Of the said company as are follows
r. J. EAG ~
JOHN $. UTRLAND,
LUIGI SOLABI.
And hereunto we do. accordingly set our
respective hands and seals this 10th day Of
+ j. EAGAN. tSEAL1
President
JOHN S. DURLAND, CSEAL)
LUIGI soLARI. 5'SSEfAL
STATE OF NEw YORK, COUNTY or
BE TT REMEMBERED. That ON this Goth
day OF November. 4. n.-JAln personally
appeared before me- the subscriber No
President Of AMERICAN TTALTAN
STEAMSHIP COMPANY and a party 10
the foregoing statement, known ia me per-
sOnally 90 Doe such. and 7 having first made
known 90 him the contents of said state
mcnt. he did acknowledge that he signed.
sealed ana delivered the same as his vol
untary act aud deed. and deposcl that the
facts therein stated are truly set forth
GIVEN under my hand aud seal OF Office
the day ana year aforesaid.
II. NJ HESS Notary Public
Notary Public BronN County. M a.
Bronx County Registers No. pa.
Certificate Filled in y y. County. No 3n9
New York County Registers No. 1896.
Certificate Filed I'm Kings County. No. 40
Kings County Registers No 2i2
Certificate Filed IN Queens Richmond and
Westchester Counties.
Commission Expiires March 80 1920
. HELEN NJ HESS,
. Notary Public
. BRONX COUNTY.
.
STATE or NEW YORK, COUNTY or
ne III REMEMBERED. That ON this Goth
day OF November. a. ID. 1919. personally
appeared before me. II NJ HESS. tho sub
scrihcr. n Notary Public for said County
and state. FRANK J. EAGAN and JOHN
S DURLAND. directors Of AMERICAN
ITALIAN STEAMSHIP COMPANY and
parties to the foregoing statement known
10 me personally To be such. and ] having
FIRST made Known TO them and each Of thcu
The contents ~ said statement. they all
each, severally. acknowledge that they
their several voluntary act and deed. and
each deposed that the facts therein stated
were truly set forth
the day and year aforesaid.
H. NJ HESS. Notary Public. ..
Notary Public. Brouv County. No. ~. I
Bronx County Registers No go.
rertihcatc Filed In y Y County, No 302
New York County Registers No ln3OG
Certificate Filed In Kings County. No 40
Kings County Registers No. 2i2.
. y.
Wp7tchester Counties
Commission Expires March 60 1920
HELEN NJ HESS.
Notary Public
BRONX COUNTY
STATE or DELAWARE
Office ~ Sccrct1rv ~ State
T. EVERETT q. JOHNSON. Secretary Of
state. Of the State Of Delaware. do hereby ,
'ertify that the above aud foregoing is n
rue ana correct copy Of Certificate VI Re
Iuction Of capital Stock. issued hv the
AMERICAN ITALIAN STEAMSHIP
ms received and filed In this !
flee. the twenty-siVth day Of November
1910 uf efaf.af- -
IN TESTIMONY WHEREOF. [
have hereuntO set my hand and
official seal. go Dover. this -.iru .av
SFAI1 ~ Novn"nh0~ in The veqr ~ ,nr .
Lord one thousand nine hundred
and nineteen
EVERETT c. JOHNSON. I
Secretary OF State. I
received Tor Record Nov 29 1oip.
FUEMAN G. COLE. Recorder z