Evening journal., 1919-10-07
TnIs Is Tn cERrIFY rnAr 49,

D
Dated September 10 1918. oci7'i.li 81.
THIs ~ TO CERTIFY THAT PUNTA
Alegre Sugar Company n corporation
I organized aud existing under and bv virtue
OF the provisions Of an Act OF the General
assembly, Of the State Of Delaware. en-
titled AN Act Providing "A Gcncr-.I Cor
poration Law" approved March 10 1sgo
I hnu lhe Acts amendetOry thereof and sup
nlemental thereto the Certificate OF Incor-
svrhton or which was filed In tho Office Of
secretary Of State, Of Delaware on August
:; 1913. and recorded in the Office OF the
recorder or Deeds for New Castle county.
ntnte OF Delaware, on August 3. 1915, and
~ 'eftlnea,s Of Incorporation, Record VI,
volume g. Pages 3qg 81 seq hns reduced
us capital stock by the amount Of $500 600
ny retiring 1920 shares Of It's s per cent
cumulative preferred stock having a mar
value of $50 per share. and n tofai par value
OF NidOUO0. all Of which shnres have been
purchased bE the company, or redeemed
~ ~ Ae'ordance with the provisions TO that
chect reserved In the Certificate Of iucor-
poration and charter OF the company by
calling the same for redemption and duly
9eposiuns The moneys 10 effect such re-.
uemption that said issue OF per cent
cumulative preferred stock was authorized
~ An amendment TO the f0uftha article ~
me certificate or Incorporation and Char
ter or the company at q meeting Of stock
holders OF the company heId March Is
IBIS record Of which was fled IN the Office
Of the Secretary Of State. Of Delaware. on
h"Afh iNiNt ana recorded IN the riilfp
or the Recorder Of Deeds for New Castle
county. State Of Delaware on March 30
lWS. IN Record g., Volume o. Pages aG3 et
seq. that such reduction OF capital stock
was ehectcd at n meeting Of the stock
holders y said Punta Allegro Sugar Com
panN hold on September IL. 1918, by the /
Affirmative vote Of two thirds I'm amount Of
the outstanding capital stock Of the com /
many that notice Of said meeting. set /
ling forth tho proposed reduction Of cant /
lal stock. was mailed TO each stockholder /
9l the company twenty DAYS before the
late SET fer said meeting. and that all of
The debts of the company. which are not /
~ otherwise fully secured, have been paid and
IN WITNESS WHEREOF. Edwin r. /
atkins, President Of said Pnnta Allegro
sugar Cemnany, and Edwin r. Atkins
harles u. Wiggin, Il. W. Atkins. Glen L.
stone. Henry J.. Binney, RICHARD r. Hoyi
W Everett Smith. John L. NThayer. Ir -
Of the Board Of Directors of I'D .
company. have hereunio subscribed theif 4
names this 18TH Day ,y,. Of SSeptemher' 1919
T.. r. ATKINS.
CHARLES B WIGGTN.
z. W. ATKINS.
GALEN L. STONE
HENRY r. BTNNEY.
RICHARD y. HOYT
W EVERETT SMITH.
JOHN y. THAYER JR..
Majority Of Board Of Directors Of prnta
Alegre Sugar Company.
'TATE OF MASSACHUSETTS COUNTY
OF SUFFOLK. IS:
Re Il remembered, that on this 18th day
4 September, 1919, personally came before
ie. Floyd q Blair' a Notary Public in
nd for the county and State aforesaid.
.dwin u. Atkins. President OF punta Allegro
ugar Company. and Edwin F. Atkins,
harles B. Wlggin, Galen T. Stone, Henry :
. Kinney Richard F Hoyt. W Everett
mith. Z. ". Atkins John +. Thayer Ir..
cling a majority of the Board Of Directors
said company. corporation OF the state
Delaware. all of which persons are
nown 10 me personally 10 he such. and ]
hey. the said Edwin y Atkins and Charles Z
. WlCgin. Galan T.. stone Henry = Bin
or Richard T. Wovt w Everett smith. /
. W. Atkins and John f.. Thayer Jr., ms
Ich president and directors. respectively. ;
uly executed the foregoing statement and =
'rtihcatc before me aud each made oath
rat the statements set forth IN said state !
lent and certificates are true 10 the best Of I
is knowledge and belief
IN WITNESS WHEREOF. I have here !
nto set my hand and my n0tlrinl seal,
IFS 18th day Of September 1919. {
FLOYD g. BLAIR Notary Public.
" commission expires October IL, 1922. .
LLOYD 6. BLAIR,
Notary. Public. a
Massachusetts.
STATE or DELAWARE.
Office ~ Secretary Of State.
l. EVERETT c. JOHNSON. Secretary 8
State. Of the State OF Delaware, do here
y certify that tho above and foregoing :
2 true and correct copy Of Certificate OF
ecrease Of Capital Stock of the "pTNTA 4
LEGRE SUGAR COMPANY" as re- s
lived aud filed In this Office. the cigh-
enth day Of September A. D. 1919. at o =
clock A. "
~ TESTIMONY WHEREOF. i
have ,hereunto SGT my hand and (
official seal. at Dover this eigh- 4
,EAL) teenth day OF September I'm the -
wear OF our Lord one thousand nine
hundred and nineteen i
EVERETT e.. JOHNSON tlu
Secretary OF State. Y
eceiyed FOR Record. September 70 1870 \
FURMAN G. COLE. Recorder
'pt23-30-oct7. q
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