Evening journal., 1919-04-07

NOTIcE-WE ARE RESPONSIBLE. WE
- do shoe repairing on a scientific basis.
We call for and deliver your work In the
least time and FOR the least money. I'd
ward W. Pyle Co., 0l9 Market Sc.
apr2 -cod-lm.
4 SPECIAL MEETING OF THE STOCK
~ holders Of The Security Fire aud Manu-
featuring Go. will be held at the Office of
the company, 1l0-1l1 Ford Building. Tenth
April -. 1919. al l. o'clock. noon. 10 vote
for ana against the dissolution Of said COM
pany. j. l.. DAVIS, President.
C'ERTFICATE or REDUCTION OF
- CAPITAL STOCK OF UATO DEL
MEDIC SUGAR COMPANY
ENTS, that ANDRES s. DUANY. president
Of the llAIO DEL MEDIC SUGAR COM
fANA, Delaware corporation. having its
principal Office at No. West Tenth street
city or wilmington, county OF New Castle
and having an Office for the transaction of
business la the city Of santiago de cuba
cuba. and ANDRES $. DTANI, MIGUEL
u. FERRER RAYMOND +. JONES
WALTER DOUGLAS BROOKS and LUIS
Il, DIANl, being an Of the five directors
Of the said corporation, do hereby certify
that The following resolution was unani
mouslY adopted by vote Of all Of tho hold
ers Of the preferred stock and Of an Tho
common stock Of the said corporation. en-
Titled Co vote, 40 special meeting OF the
stockholders Of the corporation. held pur
suaut 10 upwards OF twenty days notice, hi
the office Of the company. a. Santiago dC
Cuba, cuba. on the iith day OF March. 1919
"kESOLNED, That the authorized capi-
tai stock Of the liAlO del MEDIC SUGAR
COMPANY Ice reduced from the present
amount Of Three Million Dollars (S3 900 Ouni
par value, divided into ten thousand 100000
shares Of preferred stock and twenty thou
sand l-u,OuOl shares OF common stock of
the par value Of One Hundred Dollars
Sl0Ol each, 20 Two Million Dollars
tS2OOOO0O) par value. consisting of six
thousand six hundred aud sixty siX
t6.GGGl shares OF preferred stock aud thir-
teen thousands three hundred aud thirty
four tl333l shares OF common stock ui
the par value Of one Hundred Dollars
Sl0Ol cach and that for that purpose
the Certificate OF incorporation Of the said
corporation be amended by striking out
paragraph Fourth as 10 now stands and
inserting Ia lieu thereof, the following
FOURTH: The total authorized cnpi-
tal stock Of this corporation is Two Mil.
lion Dollars tS2.0O00O0l par value. divided
into twenty thousand t20 0Ou0l shares of the
par value Of one Hundred Dollars (Sl00l
each, of which six thousand. six hundred
and sixty six td,GNHl shares shall bc pre-
fcrrcd stock aud thirteen thousand. three
hundred and thirty four l3.33il shares
shall he common stock. The holders uf the
said six thousand. six hundred and sixty
six O6GGl shares Of preferred stock shall
nt NNNNNlfu 10 NiIfNNf tNNNNfMuH NN tue iNAN
OF seven per ccntum q pct) per annum ana
no more, payable quarterly. hair yearly or
yearly, as and when declared by the Board
of Directors. before any dividends shall De
declared, set apart for or paid upon the
common stock Said dividends shall be
cumulative. that Is 10 say that any deficit
there may be IN the payment OF said divt-
dends upon the said preferred stock I'm any
fiscal year. shall he made up and paid
without interest. out Of the net profits or
surplus Of subsequent years, before any
dividends shall be declared, set apart Tor
or paid upon the common stock said pre-
fcrred stock shall not, however. be entitled
TO participate In any other or further DIS
trihutiou of the profits or the company
The said preferred stock shaH nc chtlteu
TO be paid In fun out OF the corporate asset,
in case Of dissolution or liquidation oi
the company or snle Of ats assets, or
upon any distribution Of its capital, before
any payments shall be made 10 the holders
of the common stock. Each share ot stock,
whether common or preferred. shall confer
upon the holder thereof. the right 20 vote
at an general and special meetings Of the
shall have tho right of one vote for each
share of stock so held. All shares OF the
stock of the company shall be registered
shares and none shall be issued 20 bearer
The said shares shall be registered in
book. which shall bo kept by the secretary
nf the company. and In which their trans
lcrs shall bc recorded.
That the said meeting Of the stockhold-
IT'S of the said corporation was held IN
accordance with the recommendation ol the
Board of Directors of the corporation nt
meeting of the said board. called and held
'0r that purpose pursuant 70 due notice,
lu the 10th day Of February, lblV at which
said meeting the directors recommended 10
he stockholders the said reduction of the
corporate capital stock and the adoption OF
he foregoing resolution.
Aud the said president Of tho said cor
noration and the said directors thereof do
hereby further certify that all OF the DEBTS or
! L.. Nfa.Ff
discharged or otherwise fully secured; and
that the three thousand. three hundred
and thirty-four ,3.33i1 shares or preferred
stock and six thousand. six hundred ana
sfxty-six G.GGG) shares Of common stock TO
be retired and surrendered IN order 10 make
effective the said reduction OF capital stock
have been purchased by aud are now owned
hy the said corporation.
'IN WITNESS WHEREOF, tho president
of the said corporation and all OF the said
directors thereof have hcrcuntO set their
hands and seals, this nth day of March.
'''' ANDRES $. DUANY.
President Of HArO DEL MEDIC SUGAR
ANDRES S. DUANY,
LUIS p. nIANN,
| (CONSULAIS W. -. BROOkS,
SEALD r. T. JONES.
MIGUEL ~ FERRER
All Of tho directors of the Hato del Medic
Sugar Company
REPUBLIC or CUBA. PROVINCE or
| ORIENTE CITY OF SANTIAGO de
ON Ihi this iith day Of March. 1919. before
me. personally appeared PPa ~, AApK5s tTd ~, ii
MEDIC SUGAR COMPANY, tho corpora
tIon described I'm the foregoing Instrument
10 me known and known 20 mo 20 DE ih'
Individual described I'm and who exc
rnfed the following instrument aud he duly
acknowledged TO me that he executed the
same. o,,, n crr-Nr
Consul Of the United States Of America
(CONSULAR'S SEAL)
(American Consular
Service Fee Stamp.
No. 30i)
REPUBLIC OF cUBA; PRoXyIIN<CC66 OF
oRIENTE, CITY OF san llADO u'
o6gAii GU tsis Si iith day Of March, 1919; befoS'
IN; w WALTER DOUGLAS bhOuk
and TITIS II. DUANN. 10 me huoNin 'i ~ ~
known 20 INC 90 be the ihIlsi n, fr,,.,in,. Sea,s
'v ~ ,,,y,cnt and they severally duly ac-
ino,yisdeed mo, TO me that they executed the
same. ,or, II CHM
Consul Of the United Stales oA
(CONSULAR'S SEAL)
American Consular
Service Fec stamp.
No. 30i)
STATE OF NEW YORK, COUNTY OF
NEW YORK, IS: .o,o h.,,ro
on this oath day OF Marcn' ,I1,>lD l,is, DioTs IS
me personally appeared IN ~, MVND ~ ,,e ~.
IONfS and MIGUEL j. FERREk, 10 me
Known and known TO me 20 be the indl-
viduaIs described In and who executed Jhe
foregoing instrument. and they seVernhy
duly acknowledged 90 me that they exc
cuted tho same
tNOrARIAi. ANNA r. FOLrMEK.
SEAID Notary Public Kings Co.
Certificate nled in New York Co
Kings CO. Registers No. 90Sh.
New York g., TIarlfa No