Evening journal., 1919-04-21
NOTICE.


Jerome J. Hurley. 2lo3 Washington 81.
Antony De Lucco. 4i3 W. Second St
Daniel p. Baker. pip Market 81.
Dominick salvatore, 40l Adams ST.
Robert T. Moore 1927 Clayton 81.
Iheo. II. Mercer Claymont, Del.
Frank ID Frank, claymont, Del
apr2i-1t.
CERTIFICATE OF REDUCTION or
" CAPITAL STOCK OF IATO DEL
MEDIC SUGAR COMPANY
ENTs, that ANDRES S. DUANY. president
Of the HATo DEL MEDIC SUGAR COM
/ PANl, Delaware corporation. having its
principal office at No. West Tenth street.
l city or Wilmington. county Of New Castle.
aud having an Office for the transaction Of
Cuba, and ANDRES S. DrANY. MIGUEL
| -. FIRREk RAYMOND 4. JONES.
| WAITER DOUGLAS BROOKS and LUIS
I T.. DUANN, being all Of the i've directors
Of the said corporation, do hereby certify
mously adopted by vote OF all Of the hold
ers OF the preferred stock and Of all tho
common stock Of the said corporation. on
titled 20 vote, at special meeting of the
stockholders Of the corporation, held pur-
suant 70 upwards Of twenty days notice at
the office Of the company, at Santiago dc
Cuba; Cuba, on the i4th day of March, 1919 /:
hESOLNED, That tho authorized capi-
| tal stock Of the HATO del MEDIC SUGAR
COMPANY be reduced from the present
amount Of Three Million Dollars (S3 O00 O0O)
& NuA hhANft hlNlhtu into Ten Thousand ilNNNll
shares Of preferred stock and twenty-thou.
sand t2O,OO0) shares Of common stock Of
the par value Of One Hundred Dollars
.Sl00) each, 20 Two Million Dollars
/ l$2DOOOOO) par value. consisting Of six
I thousand, six hundred and siXty-six
/ l6db6) shares Of preferred stock and thlr-
teen thousands. three hundred and thirty
] four d3,33i shares Of common stock Of
the par value Of One Hundred Dollars
Z tSlO0l each; and that for that purpose
the Certificate Of Incorporation Of the said
u Ian NN I.1 HaaNa
paragraph Fourth as n now stands and
paragranh
FOURTH: The total authorized capi-
tai stock Of this corporation Is Two NIL
lion Dollars (S2 OOO.O00) par value. divided
Into twenty thousand (20.O00l shares Of the
each, OF which elk thousand. six hundred
and sixty-six (G.G6GD shares shall be pre-
fcrred stock aud thirteen thousand three
hundred and thlrty-four fi3.33H shares
shall be common stock. The holders Of the
said six thousand. six hundred and sixty
six 5000 shares Of preferred stock shall
be entitled TO receive dividends NJ the rate
OF seven per centum q pct) per annum aud
no more, payable quarterly. half yearly or
yearly, ns and when declared by the Board
Of Directors, before any dividends shall be
common stock Said dividends shall be
cumulative, that Is TO say that any deficit
there may be In the payment Of said divi-
dends upon the said preferred stock IN any
fiscal year shall be made up and paid.
without Interest, out Of the net profits or
surplus OF subsequent years, before any
dividends shall be declared, set apart for
or paid upon the common stock. Said pre-
ferred stock shall not, however. be entitled
TO participate In any other or further dis
trlbution Of the profits Of the company.
The said preferred stock shall he entitled
TO be paid In full out Of the corporate assets
in case Of dissolution or liquiGation Of
the company or sale OF It's assets, or
upon any distribution Of It's capital before
any payments shall be made 20 the holders
Of the common stock Each share OF stock,
whether common or preferred, shall confer
upon the holder thereof. the right TO vote
az all general and special meetings of the
stockholders; that Is 10 say. the holder
shall have the right OF one vote for each
share of stock so held. All shares ~ the
stock OF the company shall be registered
shares and none shall be issued 10 bearer.
The said shares shall be registered In
book. which shall be kept by the secretary
of the company, and In which their trans
fcrs shall be recorded "
That the said meeting Of the stockhOld-
ers Of the said corporation was held IN
accordance with the recommendation Of the
Board Of Directors Of the corporation at a
meeting Of the said board. called and held
for that purpose; pursuant 70 due notice,
said meeting the directors recommended TO
the stockholders the said reduction of the
corporate capital stock and the adoption OF
the foregoing resolution.
And the said president Of the said cor |
pOrntiOn and the said directors thereof. do |
hereby further certify that all Of the debts Of
the said corporation have been paid and
discharged or otherwise fully secured and /
that the three thousand, three h1ndred |
and thirty-four t3334) shares OF preferred /
stock and six thousand, six hundred and |
sixty-six (6.6G6) shares Of common stock 20 |
be retired and surrendered In order TO make |
effective the said reduction OF capital stock |
have been purchased by and are now owned
by the said corporation
IN WITNESS WHEREOF, the president
OF the said corporation aud all Of the said /
directors thereof have hereunto set their /
hands and seals, this 18th day Of March. 1
i'i'' ANDRES s. DUANY.
President Of HATO DEL MEDIC SUGAR |
ANDRES S. DUANY,
LUIS r. DUANN,
(CONSULAR'S W. y. BROOKS,
SFATO r. T. JONES.
MIGUEL ID. FERRER.
All Of the directors OF the Hato del Medic
Sugar Company.
REPUBIIC OF CUBA. PROVINCE OF
oRIENTE, CITY or SANTIAGO de
ON this iith day Of March. 1919. before
I me. personally appeared ANDRES s
| MEDIC SUGAR COMPANY. the corpora
! tion described In the foregoing instrument
TO me known and known 20 me 10 be the
cuted the following Instrument, and he duly
acknowledged TO me that he executed the
HAROLD d. CLUM.
Consul Of the United States Of America.
! (CONSULAR'S SEAL)
] (American Consular
I Service Fec Stamp.
No. 30i)
REPUBLIC OF CUBA. PROVINCE OF
! ORIENTE, CITY OF SANTIAGO de
ON phii this i4th day of March. 1919. before
me personally appeared ANDRES S.
DITANY. WALTER DOUGLAS BROOKS
and LUIS F. DUANY. TO me known and
known to me 20 be the individuals de-
scribed in and who executed the FOREGOING
instrument and they severally duly ac-
knowledged 10 me that they executed the
same. c,r,,
Consul of the United States Of America
(CONSULAR'S SEAL)
(American Consular
Service Fee Stamp.
No. 304)
STATE OF NEW YORK, COUNTY OF
on This oath day Of March. 1919. before
me personally appeared RAYMOND Y.
JONES and MIGUEL ID. FERRER, TO me
known and known to me 10 be the indi-
viduals described in and who executed the
foregoing instrument, and they severally
duly acknowledged TO me that they exc
(NoTARIAL ANNA E. FoLTMER,
SEAL) Notary Public Kings Co.
Certificate filed in New York Co.
Kings Co. Registers No. 90s5.
New York Co Clerks No. go.
New York Go. Registers No. 900.