Evening journal., 1919-09-30
NOTICE.


N hlS is TO CERTIFY THAT PUNTA
aiegre sugar Company. corporation
osrEIhni1ed ana existing under and by virtue
Assembly Of the State of Delaware en-
nlled An Act Providing General Cor
rod"toh aDd ,h Law" approved March 10, 1899
1,inncnt N,is amenastory thereof aud sup
hl.anvtntai thereto, the Certificate OF Incor-
I y"lalion. oi which was filed I'm the Office OF
sec,ues,'dfy OF state, Of Delaware. on August
.: lNlI and recorded ia the Office III the
kecorier OF Deeds for New castle -count,
! ~ fS,",e .e M oi Delaware, on August g. 1918, and
1 ~ ,eruheaie Of Incorporation. Record NJ
/ its rani,oi iases JHs, ct seq. has reduced
I pN retlrihg 1920 shares of it's $ per cent
,,i,,, ainniasi ise @ preferred stock. having par
20 s-eo o oo o,,O per share. and total par value
~, ~, Si,nv,uoo All Of which shares have been
purchased by tho company. or redeemed
~ accordance with the provisions 10 that
,,1,,, ,ieSeINed IN the Certificate Of incor-
pyr'lloh ana charter Of the company hy
calling the same for REDEMPTION ana dulv
ntpp1iilhG The moneys TO effect such re-
i,,i ue,n p,,oh that said issue Of s per cent
SumulatNe preferred stock was authorized
~ ui amendment 10 the fourth article Of
~ 'eIiihcatc OF Incorporation and Char
w on the company. al q meeting Of stock
hoiders OF the company held March IS
l1lS. record Of which was filed In the Office
81 the Secretary Of State of Delaware on
M"teh X lplS, and recorded In the Office
on lne Recorder Of Deeds for New Castle
county. state Of Delaware. on March %
lHlN, ~ Record g.. Volume ~ Pages 9leg Of
SOU mat such reduction Of capital stock
was ehtcted &C meeting OF the stock I
holders Of said Punta Allegro Sugar Com |
pahN, held on September II. 1919 nv the !
nlhrmatiye vote Of two-thirds in amount Of 4
lhe outstanding capital stock Of tho COM I
pnny that notice Of said meeting SET /
ting forth the proposed reduction Of cnpi-
"a l9l stock, was mailed TO each stockholder /
OF the company twenty davs before fhe
date set for said meeting and that an OF
ne debts of the company. which are not
Otherwise fully secured, have been paid and
IL WITNESS WHEREOF. Edwin
Atkins, President of said Punta Aegre
SUGAR Company. and Edwin =. Atkins,
Stone. Henry r. Binney. Richard n. Iiovf,
W. Everett Smith. John T.. Thayer. Ir.
majority Of the Board Of Directors Of said
names this 18th day Of September, 1919.
L. II. ATKINS,
President
u. y ATKINS.
CHARLES B WIGGIN
X. W. ATKINS.
GALEN l.. STONE.
HENRY =. BTNNEY.
RICHARD =. HOYT q
W. EVERETT SMITH
JOHN 4. THAYER. JR r
laJority OF Board Of Directors Of Punta !
Allegro Sugar Company.
TATE or MASSACHUSETTS, COUNTY !
OF SUFFOLK. SIS O.
he ~ remembered, that on this 18th day g
{ september, 1919. personally came before i
le. Floyd g. Blair q Notary Public. IN
nd for. the county and state aforesaid.
dwn y. Atkins President of Puutn Allegro
ugar Comnany and Edwin y. Atkins,
harles Il. WigCin, Galen L. stone. Henry l.
Binney. Richard r. HOyt. w Everett
nith Il. W. Atkins John r. Thayer. Jr.
'ing majority Of the Board Of Directors
said company, corporation of the State
Delaware, All of which persons are \
nown to me personally to be such aud
ey the said Edwin y. Atkins ana Charles
Wiggin. Galen J.. stone. Henry T.. Bin a
". Richard y. Hoyt w. Everett smith.
W. Atkins and John r. Thayer. Jr. as u
ch president and directors. respectively. >
lly executed the foregoing statement aud
before me and each made oath .
az the, statements set forth IN said state ii
ent and certificates are true to the best OF M
s knowledge and belief IN
~ WITNESS WHEREOF. ] have here w
TO sct my hand and my notarial seal ~
Is 18th dav Of September 1919 10
FLOYD G.. BLAIR. Notary Public. to
y commission expires October II, 1923 kn
4OND g.. BLAIR. ac
Notary Public. 60
Massachusetts. TN