Evening journal., 1919-09-30
FOREIGN SECURITIES

4 MEXICAN FOREIGN sECURIrIE
- COMPANY.
CERTIFICATE or DECREASE OF
CAPITAL STOCK
The undersigned. the president and a ma
Jority OF the directors or American Foreign
Securities Company, corporation OF IN,
state Of Delaware do hereby certify anC
state. ia accordance with the provisions o
Section 2S of The General Corporation Law,
OF the state Of Delaware as follows:
J.. Pursuant 10 the due corporate pro
ceedings, including the written consent OF
stockholders representing moro than two
thirds OF the capital stock Of the com.
pany duly executed at a special meeting
/ Of stockholders. duly held at the princfnal
office OF the company. In the city of vii.
mington. Delaware ~ September . 1919
after notice OF the proposed decrease had
/ heeu mailed TO the address OF each stock.
] holder at least twenty days before the
l meeting was held for the purpose aud had
/ been duly. published ms required by the
] bylaws, tho cnnital stock of American
/ Foreign Securities Company has been and
! is decreased 10 Sl00.O00. consisting Of . 900
shares each OF tho par value Of 500.
That all debts Of the corporation not
otherwise fully secured, have been paid and
discharged
IN WITNESS WHEREOF. tho president
ana majority Of the directors OF Ameri-
eau Foreign Securities Company. severally
duly sign and acknowledge these presents
this ninth day of September 1919
tSignedl H. u. DAWSON.
As President of American Foreign Secur-
ties Company.
(Signed) GEO. +. BAKER
EDWIN y MARSTON,
CHARLES H. SABIN
CLARENCE DILLON,
II i. DAWSON
MoREAU DELANO.
ALBERr II. WIGGtN.
SEWARD pROSSER,
JAMES BROWN.
WILLIAM WOODWARD
THOMAS DEWITT CUYLER
HENRY SELIGMAN.
Majority Of the Directors OF American
Foreign Securities Company.
STATE OF NEW YORK. COUNTY OF
NEW YORK. IS.
BE IT REMEMBERED that on this 9th
day of September : u. 1919 personally
came before me-. j n Louderbark r no
tary Public 0f tho State " New York dulv
empowered 20 act Within the said county
of New York. Henry y. DAWSON President
of American Foreign Securitic Compnnv
aud one Of the parties 20 the foregoing IN
dentmre or instrument. known 20 me por-
snnally 10 he such and 10 he the president
Of American Foreign Securities COMPANY.
aud acknowledged the said indenture or
instrument 10 be his act and deed
And also personally came before me
George r. Baker
Edwin $ Marston
Charles IT Sahin
Clarence Dillon
II. +. Dawson
Moreau Delann
Albert II Wfggin
seward prosscr
James Brown
William Woodward
Thomas De Witt
Cuyler
Henry SeliCman
directors Of American Foreign Securities
ompany and parties TO the foregoing In
dentMre or instrument. known to me nor
sonally 10 be such and 10 he directors Of
said American Foreign Securities Compnnv
and severallv acknowledged the said IN
strument 20 be their act and deed
Given under my hand and seal Of Office
the day and year aforesaid
fSignedl r. II. LOUDERRACK
Notary Public New York County \ Y
Certificate No 240
lSEAL) Term Expires March 80, 1920.
STATE OF DELAWARE.
Office OF Secretary Of state
I. EVERETT e. JOHNSON Secretary Of
state, OF the State Of Delaware do herehv
'ertify that the above and foregoing is "A
rue and correct copy of Certificate of Dr.
'rease of capital Stock Of the .,AAIFRI !
AN FOREIGN SECURITIES COMPANY
Is received and filed in this Office. the :
thirteenth day Of September, A. ID. 1919. an
o'clock 4. NJ =
IN TESTIMONY WHEREOF. {
have hcrcunto set my hand and
official seal at Dover. this 18th dav o
SEAL) Of September In the year OF our 7
Lord, one thousand nine hundred :
and nineteen.
EVERETT e. JOHNSON
Secretary OF State \
Received for record September Is. 1919
TURNAN G.. COLE Recorder M