Evening journal., 1920-02-12
0ERTIFICATE or DECREASE OF THl

CERTIFlCATE OF DECREASE OF THI
~ CAPITAL STOCK OF PoTTEI
TRANSPORTATION COMPANY, INC.
WE, The undersigned, the President ani
2 majority Of the directors of POTTEI
TRANSPORTATION COMPANY, INC. DC
HEREBY CERTIFY, as follows:
!. AZ special meeting OF the stock
holders, held on the 9Th day Of January
ls2O IN pursuance OF a waiver Of the Civ.
ing and publication OF notice of the time
signed by al the stockholders Of thi.
company, az which meeting all the stock.
holders Of the company were present IN
person or by proxy, the following resolu-
tion was adopted by the affirmative vote OF
all the stockholders Of the company:
RESOLVED That the capital stock
OF this company. amounting to six hun
dred hfty thousand (S650,00ol dollars.
be reduced 20 he sum Of three hundred
twenty i've thousand (S325,O ,OO0) dol
lars, by calling and retiring all the out
stauPing preferred stock, consisting OF
three thousand. two hundred fifty
t3250l shares Of the par value Of one
hundred lSi00) dollars each.
IT, That on the 18th day OF January,
1920, all The stockholders of the company
signed a consent, In writing. 10 decrease
the capital stock issued by this company.
from siS hundred fifty thousand (SGJ0.O00l
dollars. 90 three hundred twenty-five thou
sand sS525OoOl dollars, by calling IN. re-
tiring and cancelling three thousand two
hundred and nifty f3.2J0l shares Of the pre-
ferred stock Of the par value Of one hun
dred lSl0ol dollars each, the same being all
The authorized aud Issued preferred stock
Of the company.
iii That on the 18th day OF Ianunry.
1920, the President and Secretary of this
company reduced aud decreased the capital
stock from the sum of six hundred fifty
thousand (S6J0OO0l dollars. 10 the sum of
three hundred twenty five thousand fS325.-
OOOl dollars by calling in, retiring and
canceliing three thousand two hundred and
81 he ref EfN NRl
Of the par value Of one hundred (SlOO) dol
lars each.
~ That al the debts Of the company
not otherwise fully secured have been paid
IN WITNESS WHEREOF. we. the IN.
dersigned, being the President AMI a ma
tority of the directors Of Potter Trans
portation Company. Inc. IN pursuance Of
Section 2s, Of the General Corporation Law
Of the State Of Delaware, do sign. seal ac-
and file this certificate. hereby
declaring and certifying the facts herein
stated, are true, and accordingly have
hereunto set our hands and seals, this 18th
day OF January. 1920.
CHAS. #. POTTER.
President and Director.
WA. G. EDINBURG, Director.
G. H. CALLAGHAN, Director
STATE OF NEW YORK. COUNTY OF
Re IT REMEMBERED, That on this
9Th day Of January, A. d. 1920, person
lily came before me, R. /. Corbett. NO
ary Public, in aud for the county and
state aforesaid
CHARLES II PORTER.
CORNELIUS II. CALLAGHAN
and
WM c. EDINBURG
,arties to the foregoing certificate OF de-
rease Of capital stock, known TO me per-
onaliy to be such, and severally &c
uowledged the said certificate 10 be the
ct and decd of the signers. respectively,
nd that the facts therein stated are truly
et forth.
Given under my hand and seal Of once,
he day and year aforesaid.
r. J. CORBETT.
Notary Public, Kings County. No. %.
Certificate Filed in y. Y County, No. "a
Exnires March 30, 1920. Il
!. l. CORBETT B.,
Notary Public,
Kings County