Evening journal., 1920-07-15
NOTICES
TINTED STATES GRAIN CORPORA

TINTED STATES GRAIN CORPORA
fcERriFicATE OF REDUCTION OF
ISSUED CAPITAL STOCK.
WE. the undersigned. for the purpose
| Of reducing the capital stock issued by
/ UNITED STATES GRAM CORPORA
TloN, q corporation organized under the
laws OF the State of Delaware. do hereby
make, sign, acknowledge hic and record
/ this stniculrnt OF reduction, and de certify
I that tae facts herein stated are true
/ FIRST That IN accordance with
notice duly given or Waived. meeting
/ Of the stockholders of United States
! Grain Corporation. WIS held on Monday.
June ~, 1920 for the purpose ot acting
upon the question 81 decreasing the capi'
/ ial stock issued by said company from
i've hundred million dollars $500 .000.000l
to one hundred aud nifty million dollars
(xfA0ooO .no0l.
OF an the stockholders OF said corpora.
/ lion. II was resolved 60 reduce the capital
/ stock Issued by snid corporation FROM
nvc hundred million dollars $500, ,0u0Oool
20 one hundrcd and tfty million dollars
I THIRD That By unanimous vote OF
all The stockholdcrs Of said corporation.
IL was resolved that the capital stock is-
sued by said corporation should be de
, crcused ny the purchase az par. Of three
million five hundred Thousand taHooou0l
shares of the stock Of said corporation, OF
the par value OF Slo0 each, Tor retirement
United Stntos Of America.
FOURTH rhat on the debts Of said
corporation not otherwise fully secured
have heen paid and discharged.
fiFTH-rhut the name NJ the prcei
deut Of said corporation is Julius II
Hurnes
sIXrH.-That the names Of an the a..
rcctors Of said corporation are az fol-
JULIUS II. BARNES,
EDWARD NJ. FLESH,
4 nAiiWlN r. KINGSLEY,
WATSON s. MOORE.
EDWIN T. SHATTUCK.
And hcrcuufn We 40 accordlnEly set
our respective hands and seals this esth
dav of June. i020.
JULIUS II. BARNES tSEAL))
CCor->rnte scnD
IuLlUS NJ BARNES, tsEAL)
Director
EDw. NJ FLESH. tsEAL1
EDWIN p. sHATTrucK ,sEALl
WATSON 5. MOORE tsEAL,
Dircctor.
STATE OF NEW YORK, COUNTY or
NEW YORK IS.
BE IN REMEMBERED that on this
2sth day Of June, A. u, 1880, personally
appeared before me, the subscriber, u
notary public In and for said county and
State. JULIUS II. BARNES, President Of
United States Grail Corporation. and D
party to the forep ing statement. known
% mo personally Cn be such, ana I har
ing hrst made known 10 him the CON
TENTS of said statement. ne dld ncknowl-
edge that he signed. scaled and delivered
the Same ny his voluntary act aud decd.
and deuuHel that the facts therein stated
were truly set forth.
GTVEN under my hand and seal of
Office the day and year Aforesaid:
| 49,. p.hlt. ~. xl,.t- ~. ~, f1oz
New York GO. Clerks No lss.
Crtihcafe Filled IN y A. CO.
Commission Expires March 80, 1921.
CLAUDE y. HITCHCOCK,
New York County. ny.
STATE or NEW YORK. COUNTY ol
NEW YORK, SS:
RE IN REAiEAiBERED. that on thi
: lSth day Of June, A. n. 1870, PERSONAL
appeared before me. the subscriber.
Notary public, IN and for said count
and State. JULIUS r.. BARNES. En
WARD NJ. FLESH WATSON 5. MOOk
| aud EDWIN Il, SHATTUCk, directors @
. | United States Grain Corporation ani
J parties 60 the foregoing statement. know
J to me personally 10 be such, and ! hav
ing nrst made known "a them and cacl
b OF them the contents Of said statement
? they did, each, sevcrally acknowledg'
that they signed. soaled aud delivered Tho
deed. and cach deposcd that the fncii
therein stated werc truly set forth.
GIVEN under my hand and seal Of
office the Jay and year aforesaid.
&. ~ HITCHCOCK.
Notary Public, New York Co.. No. 122J
New York Co Clerks Me- 1s0
Cerfiilcafe Filled I'M n. Y. Co.
Commission Expires March 30, 1921.
lSEALl
CLAUDE y HITCHCOCK,
Notary Public.
New York County, n. Y.
STATE OF DELAWARE.
Once Of Secretary OF State
T. EVERETr e. JOHNSON, Secretary
Of State of the State OF Delaware. "a
hereby certify that the above and fore
going ie a true and correct copy Of Ger.
tincate Of deduction OF Capital stock
of the UNITED STATES GRAIN
CORPORATION" as received and filed In
This office the twenty ninth day Of June,
A. ID. 1920, at I O'Clock =. NJ
IN TESTIMONY WHEREOF
have hereunt0 set my hand
and oficial seal. at Dover. this
(SEALl 1lth day OF June. IN the year
of our Lord, Que thousand nine
hundred and twenty.
EVERETT G. JOHNSON,
Recorded June -, 1g2o
jy1-s-15 r. q. COLE Recorder.
'ARTMENTS.
Right In.
n. haAp1rr-1- crDr-r.rc