Evening journal., 1920-02-05
1ERTIFIcATE OF DECREASE on MN

AmhNoIOhIATloN COMPANY INC
VT Inc Undersigned, the President an
u u majority OF the directors ~ POTTTl
In,h1.hsNSPORIAII0N COMPANY. INC, Di
HEREBY CERTIFY, as follows:
T. AT a special meeting OF the stock
holders, held on the 7th day Of Lamar,
1920, In pursuance OF waiver Of the oie
ing and publication Of notice OF the Nms
plnce and objects Of the meeting. duI
alshed by all the stockholders OF thi
company. at which meeting all the stock
holders Of the company were present H
person or by proxy, the following resolu
ton was adopted by the affirmative vote o
an the stockholders of the company:
RESOLVED, That the capital stock
OF this company, amounting 10 six hun
dred hity thousand (S65OCOJ) dollars.
ne reduced 70 the sum OF three hundred
twenty-five thousand lSJ25.O00l dol
lars, By calling and retiring al the out
standing preferred stock, consisting Of
three thousand, two hundred 1fty
!3.2o0l shares Of the par value OF one
hundred (Sf0O) dollars each.
H. That on the 18th day Of January
1920 all the stockholders Of the compan,
signed consent, In writing. 10 decreas,
the capital stock issued bv this comDouy
from six hundred hfty thousand (SG50.OO0l
dollars 70 three hundred twenty-five thOu.
sand (Si2j,O0Ol dollars. by calling IN re-
firing and cancelling three thousand two
hundred ana hfty l3 25O) shares Of the pre-
terred stock Of the par value OF one hun
I dred iSi00l dollars each, the same being all
the authorized aud issued preferred stock
ut the company.
III That on the t5th dny of Janunrv.
. 1920, the President and Secretary OF this
company reduced and decreased the capital
stock from the sum Of siX hundred hfty
thousand tSG9ONO0l dollars. 20 the sum Of
three hundred twenty five thousand S325.-
uOJ) dollars by calling en-, retiring and
canceling three thousand two hundred and
fifty (3.2j0l shares Of the preferred stock
Of the par value Of one hundred tSiO0) dol
lars each.
". That an the debts Of the company
not otherwise fully secured have been paid
In WITNESS WHEREOF. we the un-
derslgned, being the President ana ma
j0rty Of the directors Of Potter Trans
poriation Company. Inc. In pursuance Of
Section %, Of the General Corporation LAW
Of the State Of Delaware. do sign, seal ac-
knowledge and file this certificate hereby
declaring and certifying the facts herein
stated, are true, and accordingly have
hereunto set our hands aud seals, this 18th
day Of January, 1920.
NJ. W. II. FARRER.
President and Director.
WM. G. EDINBURG. Director
c. II. CALLAGHAN. Director
STATE or NEW YORK, COUNTY or
NEW YORK IS:
BE Ir REMEMBERED, That on tltis
18th day Of january, \. D. la2o. pefSnf-
ally came before me, X. I. COrhett. No
tary Public. in and for the county and
State Aforesaid
CORNELIUS II. CALLAGHAN
and
wAl. e.. EDINBURG
parties 20 the foregoing certificate OF de-
crease OF capital stock, known Go me per
soually 10 he SUCH aud severally ac
kuowiadged the said certificate To be The
net and decd 0f the signers. respectively.
and that the facts therein stated are truly
Given under my hand and seal Of office,
the day and year aforesaid ,.......
r. ]. CORBETT.
Notary Public. Kings County No. IS
Certificate Filed IN \. y. County, No. 81.
Explres March 30 1870.
Notary Public
Kings County.
POTTER TRANSFORMATIONS COMPANY.
CONSENT TO THE REDUCTION OF
THE CAPITAL STOCK.
WE. the subscribers. being an the stock
holders of POTTER TRANSPoRIAIloN
COMPANY, INC, cornoration oi me state
Of Delaware. DO HEREBY CONSENT Co
the reduction of the canital stock OK tNii-
TER TRANSPORTATToN COMPANN 9.
INC FROM six hundred hf,y thousand
isG5O CGO dollars 10 three hundred twenty
Ing and cancelling three thousand, two
hundred fifty t32I0l shares of the pre- /
'errcd stock of ihe plr ralue OF one hnn
lred $1,000 dollars each. being the entire
authorised and outstanding preferred sock
II this company. and we do sign this .
,onsent pursuant 90 Section 2S Of the Gen
raj Corporation Laws Of the state OF Della
ware. 10 the end that n Certificate OF De
.reasa Of the Canltal Stock may be iied
mi published pursuant 20 Section IS of
he General Corporation Laws OF the state
u WITNESS TINES our hands this 18th day of
'"''''' '' Number
Nsurp or Shares
Iarv W. Potter. er.............s..... ~
f. w H. Farrer. r.................. l'gat
Vm. Edinburg ..................-. 80
. II. Cnllaghan .......'.....'-''' Li-e
!. l. Norton .......s...''...''-' 80
frederick y. Potter ......ss..s.... l,vIN
ida G. Calinghan ...,........''... q"
ltiest: wM C. EDINBUgRG.
,o,,er TRANSPORTATION Company.
Corporate Seal 1919.
Delaware
STATE or DELAWARE (,
Office of Secretary Of State.
I. EVERETT G.. JOHNSON. Secretary ot
tate OF the State Of Delaware do hereby
Gritty that the above and foregoing is
rue and correct copy of Certificate of Re
uction Of Capital Stock OF the POTTER
COMPANY, INC"
bird day of February. A. d. 1920 at .
clock A. N. - .
IN TESTIMONY WHEkEOf, l
have hereunto set my hand and
Official seal. at Dover. this 3rd day
SEAL) OF February. I'm the year OF our
Lord. one thousand nine hundred
ma fv~nwtv
EVERETT c. JOHNSON.
Secretary OF State.
eceived for Record February g. 1920
FUEMAN G. COLE. Recorder.
soo-lz-l nv.
BUSINESS NOTICE.
BUILDERS-JOSEPH THOMAS
General builder and carpenter Johber.
hone 35G6-w. Eden Park. jann-im. :
VLECTRIC URES-CuEAPEsT IN
\ town: everything electrical. Grossman l
ectric Co, new address, 416 King st.
hone l4ol-J' marl2-lyr.
STOvEs REPAIRED WE SELL
CRATES, bricks. pipes. elbows. etc. for
II makes OF stoves. Beraer's, Third and :
hiriey SITS Phcne 5i13-w. dcc21-2m. 2
SPIRiTUaLiSr NOTICE.
yIRST PROGRESSIVE SPIRITUALTSTS'
(hureh OO1 West ~ Servfcas SUNDAY