Evening journal., 1919-09-23
NOTICES.


IHls is TO CERTIFY THAT PUNTl
Alegre Sugar Company n corporation
organized and existing under and by virtul
OF the provisions Of an Act Of the Genera
Assembly, OF the State OF Delaware en-
titled An Act Providing n General Corr
poration Law approved March 10 1900
n4d the Acts amendatory thereof and sup.
plcmental thereto, the Certificate OF Incor,
poratlon. Of which was filed I'm the Office OF
Secretary of State. Of Delaware OF August
= . lbls and recorded In the ONCE Of the
recorder or Deeds FOR New Castle county
state Of Delaware. on August q f9t5 and
IN Certificate OF Incorporation Record NJ
oiume q; Pages sos, et seq. has reduced
lts capital stock by The amount Of 500 O<
by retiring 1920 shares Of its per cent.
cumulative preferred stock, having par
value of so per share. and total pnr vnlus
or S,uo.OVo, al of which shares have been
purchased by the company. or redeemed
in accordance with the provisions TO that
effect reserved IN the Certificate OF Tucor-
por9tlon aud charter of the company. hy
calling the same for redemption and duly
depositing the moneys 10 effect such re-
demption that said issue Of per cent.
cumulative preferred stock was authorized
by an amendment 20 the fourth article Of
the Certificate or Incorporation and Char
ier or the company. nt n meeting of stock
holders or the company. held March ~.
1919, record Of which was nled IN the offcs
of the Secretary OF State. Of Delaware on
March %, 1913. and recorded In the once
or the Recorder Of Deeds FOR New Castle
county State Of Delaware on March %
I
seq that such reduction Of capital stock
was Effected nt a meeting of the stock
holders of said Puntq. Allegro Sugar Com
pany held on September rs. 1919 by the
Affirmative vote OF tw0-thirds IN amount Of
the outstanding capital stock OF the COM
pany. that notice Of said meeting set
ting forth the proposed reduction of capi-
tai stock was mailed 10 each stockholder
~ the company twenty days before tho
date set for said meeting. and that all %
the debts Of the company. which arc not
] Il % ma n nd
N WITNESS WHEREOF. Edwin p.
Atkins. President of said Punta Aiegrs
Charles u. Wiggln. X. W. Atkins Glen T..
Stone. Henry 7. Blnney, Richard +. Hoyt.
W Everett Smith. John y Thayer. Ir-
majority Of the Board of Directors n said
company. have hercunto subscribed their
names this 18th day of September 1919.
=. r. ATKINS
EFF ATKINS.
CHARLES H. WIGGrS,
Il. W. ATKINS.
GATEN l.. STONE.
HENRY y. RTNNFY,
RICHARD =. HOYT.
W. EVERETT SMITH
JOHN =. THAYER. JR..
Majority ~ Board OfaDlrcctOra OF Puna
Allegro Sugar Company.
STATE OF MASSACHUSETTS,. COUNTY
BE Il remembered, that on this 18th day
Of September, 1919, personally came before
me. Floyd q. Blair. Notary Public. IN
Edwin p. Atkins, President Of Punta Alegrs
Sugar Company. and Edwin + Atkins
Charles b. Wiggin. Galen l.. Stone, Henrt
?. Binney, Richard F: Hoyt' w. Everett
smith r. W. Atkins. John r. Thayer. IT,
being n majority OF the Board OF directors
/ Of said company, corporation or the state
/ OF Delaware. all OF which persons are
known 20 me personally 70 ne snch, ana
they. the said Edwin T. Atkins and Charles
r. Wirgin, Galen- J.. stone, Henry p hin
ney. Richard =. Hoyt. W. Everett smith
r. W. Atkins and John E Thayer. Jr.. ~
such president and directors. respectively
duly executed the foregoing statement ans
certificate. before me and each made oati
that the statements set forth In said state
ment and certificates are true 20 the best o
his knowledge and belief.
| IN WITNESS WHEREOF, 7 have here
unto set my hand and my notarial seal
thih 18th dav Of September. 1919.
FLOYD g. BLAIR. Notary Public
Nv commission expires October III, le~S
FLOYD q. BLAIR,
Notary Public.
Massachusetts,.
STATE or DELAWARE.
Ofce of Secretary of state,
EVERETT G. JOHNSON. Secretary
of State. OF the State Of Delaware, DO here
bv certify that the above ana toregoink
ne"rease OF capital Stock. Of the "PUNrA
AITGRF SUGAR COMPANY" as re-
ceived and filed I'm this Office. the cigh-
teenth day OF September, A. d. 1919, az
oe'o'A " IL TESTIMONY WHEREOF. I
have hereuntO set my hand ana
oficiaI seal at Dover. this eiEh-
isEAL) teenth day OF september, m ia ,ins Inc
hundred and nineteen
EVERETT C. JOHNSON.
Secretary OF State
p...,v.d Cor Record September L. 1914
FURNAN G. COLE, Recorder.
sanfp9- 20 -oct7