Evening journal., 1920-12-30

lt
NOTICES. .s- /
DR. d. RossNfAN HAS RESUMED
- his practice az his Former ofice, -"
iarket st. dees-in.
NoTIcE-ANNUAL MEErING-ELEc::
~ ton BE N'EFIcIAL LoAN
Wilmington, Del December 81, 1920
The annual meeting OF the etockhoiu-
RS Of the society viii be held at hoon
~ Essex Building, No. 81 clinton street
Newark, \. j.. on Wednesday January
10. 1921, for the purpose Of electing dire,
tors to servr for the ensuing year, ana
Tor such other business as may come pc
fore the meeting. Polls open Z. NJ
GEORGE HoDsoN. Secretary,
Philip L. Garrett, Attorney, Equitable
Building. decis- 20 - 24-2s 80 janS-o-1'
NOTICE TO STOCKHOLDERS OF
INC.
You are notified that special meet
Ing of the stockholders Of this com
pany will be held ON January 20, WI,
az 10 o'clock in the forenoon, at Room
TO No i12 West Adams street, Chicago,
III TO take action upon a resolution
adopted by the Board OF Directors OF
this company, that the Great Lakes Re
nneries Inc, he dissolved, which reso-
luton was adopted by said Board Of Di-
rectOrs at said meeting held December
27th, 1920 ana for the transaction OK
SUCH other business as may properly
come before the meeting.
GREAT LAKES REFiNERIEs, INC.
By WILLIAM X. WATSON,
Attest: President;
f. q WEBER, Secretary. der3O jane-l5.
NOTICE OF SPECIAL MEETING OF
~ STOCKHOLDERS or HARVEY
CRUDE OIL COMPANY.
You are hereby notified that special
meeting OF the stockholders OF the mar
vey Crude oil Company, will be held at
the office Of the company nt sOo ltlch-
ards Building, In the city or IulSa'
county Of Tulsa and State Of Oklahoma,
on the 10th day Of January, lvZi, at ~
o'clock A. NJ, this meeting being cuiieu
for the purpose Of passing on and rauly-
ing and confirming a resolution OF the
board Of directors OF the Harvey crude
OIL Company, held at the office OF the
company In Kansas city, County OF
Jackson, State OF Missouri, on the lSth
day of December, 1920, at IL o'clock A. NJ,
said resolution having In effect accepted
a proposition TO sell TO certain eastern
financial Interests, the assets OF the liar
yey Crude OIL Company and accepting
Ia payment therefore, one hundred,
twenty-five thousand shares OF a stock
IN corporation to be formed by the
eastern financial interests, said stock
having no par value, In addition to
which this company is to receive one
million. two hundred nfty thousand dol
lars in cash. This meeting iH also called
for the purpose OF ratifyng all previous
acts Of officers and directors Of the cor
pOratiOn.
Dated this 18th day Of December, 1920.
dec2O-2Ot Secretary.
C,ERTIFICATE OF REDUCTION OF
- CAPITAL STOCK, ISSUED BY
COCKTAILS, WELLS q CO., INC.
We the undersigned. for the purpose
Of reducing the common stock issued by
GOErIALS, WELLS a CO, INC" a
corporation organized under the laws OF
the State Of Delaware do hereby make,
sign, acknowledge. HE aud record this
statement OF reduction, and do certify
that the facts herein stated are true
FIRST; That In accordance with a
stockholders OF G0ETHALS, WELLS 4
CO, INC, was held on December "a
1920 for the purpose OF acting upon the
question of. decreasing the commor
stock issued by said company TO one
thousand LOCO shares.
SECOND That by vote or more
than twO-thirds Of the common stock
holders OF the said company, az salC
meeting, it was resolved TO reduce the
l common hlNfh lNNNfM ny nNAN ANhA IAha
TO one thousand OOOO) shares.
THIRD THAT h was resolved tina
said common stock issued should be de
creased by the surrender Of every snare
holder Of his shares and the Issue TO him
| in lieu thereof, q proportionately ue
creased number OF shares.
| FOURTH That all the debts OF m
company not otherwise fully secured
have been paid ana discharged.
FIFTH That the name Of the rrcsi
! antI IA laEIltNnH w
SIXTH THAT the names Of all the a
rectors OF the said company are as lOl
folws; . ...,,,,,eo,s
GEORGE W. GOErHALs,
HENRY GOLDMARk,
ROBERT n. GRAHAM,
GEORGE II. HOUSTON,
CHARLES G.. JAMESON,
WILLIAM II. MCGUIRE,
JAMES l.. WARD,
GEORGE NJ. WELLS,
And hcrcnuto we do accordingly 81
our respective hands aud seals, this Z'l
day Of December A. ID. lN2O. ..
GEO. W. GOErIALS, (ShAl
President and Director.
JAMES II. ANDERSON lsEAi
CHARLES C. JAMESON, (sEAI
J.. L. wkRD. lsEAI
r. u. GRAHAM, lsEAl
HENRY GoLDMARK, lsEAl
Director.
STATE OF NEW YORK, COUNTY o
NEW YORK, IS;
BE IT REMEMBERED, That on On
e7fh dav Of December, A. ID. 1870. pc
. niiv appeared before me, Alfred
4 Cumhers. the subscriber, Notary fu
/. ne for said county and state. 1eofl
4 w Goethals, president OF Nph iAl'
WELLS 4 co, INC, ana party TO u
foregoing statement. known 10 me pe
sonaliv 10 be such, and ! having hr
made known To him the contents OF sa
statement he did acknowledge that
signed. sealed aud delivered the same
his voluntary act aud 9eeu, nnn ~
/. posed that the facts therein sNh'eu w
SSivFN under my hand and seal
office the day and year aforesaid.
ALFRED Il. CuAihERs, ,u,,,.
Notary Public Kings County
" Certificate Filed In New York Sount
n New York County Clerks No. w,
e- New York County Register No ~
p NV Commission Expires March 80 w
X. ALFRED II. tlNREkSi
In Kings County, n. Y
e. STATE OF NEW YORK, COUNTY
N ne IN REMEMBERED, That on t
is eTth day Of December A. ID. lgsO p
ne sonally appeared before me, Allre9
nd Cumhers. the subscriber Notary ~
ne for said county and state, George
Goethals. James II. Anderson, Chal
& Jamicson. ]. l.. Ward. r. +. Gran
and Henry Goldmark, directors
GOFTHALS. WELLS 4 CO. lNN.,
narties 10 the foregoing staiem'
. known 10 me personally 20 be such,
/ having first made known to them
- each Of them, the contents Of said So
ID ment they did each severally ackno
~ edge that they signed. sealed and