Evening journal., 1920-12-30

'''' V''N ny l.. o. SCOTT,
Attest. President
dec30 ian6-l3.
CERTIFICATE OF REDUCTION OF
y CAPITAL STOCK, ISSUED B1
WILFORD a BOYD. INC.
We the undersigned, for the purpose
Of reducing the common stock issued ny
GOETHALS, WILFORD & BoND. INC /
"A corporation organized under the laws
of the State Of Delaware, do hereby |
make. sign. acknowledge. file and record
this statement Of reduction, ana 90 cer-
tify that the facts herein stated are
FIRST That in accordance with a
notice duly given, n meeting OF the
stockholders Of COCKTAILS, WlLFOkD
a BOYD. INC Company, was held on
December %. 1920, for the purpose or
acting upon the question OF decreasing
the common stock issued by sald com.
pany. 10 twelve thousand, hve hundreu |
(12 5000 shares.
than two-thirds Of the common stock,
holders OF the said company at shld
meeting it was resolved 10 reduce the
common stock issued by sald company 70
twelve thousand Ave hundred l2'oool
THIRD That Il was resolved that
snid common stock Issued should ne
decreased by the surrender OF every
shareholder, Of his shares and the Issue
10 him IN lieu thereof, n proporuonately
decreased number OF shares.
FOTfRTII That all the debts OF the
company not otherwise fully secured
have been paid and discharged.
FIFTH THAT the name OF the rres,- ,,,
dent of said company is GEORGE w.
ST sIXTIi Il THAT the names OF all the d.
rectors OF the said company are as Toll
lows. 8, oovn
GEORGE W. GOETiiALS,
ROBERT 10. GRAHAM,
GEORGE II. HOUSTON,
CHARLES c. JAMESON,
CLARK s. JENNlSoNt
WILLIAM II. MCGUIRE,
GEORGE NJ. WELLS,
HUGH II. WIbFoRD,
And hereunte- we do accordingly ot,H Aet
our respective hands ana seals TINS -''h
dnv OF December. A. ID. lN2o. ,,t,.rN
GEO W. GOETHALS, -, NStnN'
President and Directer,
CHARLES c. JAMlEsON,, ,SEAA)
CLARK S. JENNIsoN. 49, lsEAL)
R. II. GRAHAM, lsEALl
HUGH II. wILFoRD, lsEALl
,,opcts II HOUSTON. (SEAL)
"H"'''N - Director.
STATE OF NEW YORK, COUNTY OF
pE SIT IN RsEgNIiESfBERED, That on this
e7fh day OF December, A. u. wv ~
sonallv appeared before me. the sun
scriber. Alfred II. Cumbers, N"taas
Public for said county ana SsStei SGntir,tI TfVI
WiLFoRn 4 BoYD. INC, aud a party
/ 10 fhe foregoing statement known 20 lns
nersonary 10 he such, and ! haNlnk UT,
made known 10 him the contents on s"1n ho
/ statement he did acknowledge thal nv nv
st..vcd sealed and delivered the same ha
/ his voluntary act and deed, ana 1e,
poscd that the facts therein stateu "e''
truly tr99}KvES ~ nnder my hand and seal o.
! az. ~. d9v and year aforesaid.
ALFRED II. CuMbhkS, ,..,,.
Notary Public. Kings County
Certificate Filled In New NSew,.rr,s SSrS No 9s
| Ne,v York County Registers no 100,
a." rcwmission Expires March 3O lo-l
| ALFRED IL, CuMBhkS'
Notary Public,
Kings County. y. \.
sr,rr OF NEW YORK. COUNTY on
NEW YORK, SIS; a..
RE IT REMEMBERED, Lhat on ,r .
o7th dnv Of December, A. d. W., pv1I
anaiiv ,n appearcd before me, Alfred n II
Cumhers. the subscriber Notary NJ M,
fte for said county and State, NeoIke "
| Coethnls. Clark s. Jennson, I'M, NJ, a. N
Jameson, r. y. Ir2nan, -, ~" "55ir,rtors o
corTHAI.S. MILFORD a BOY y, ~, -
mi nerties TO the foregoing slhtsmen'
i.no,vn 10 me personally TO ne suCn, %"m %
1 having hrst made known Iii s."ts
: ,.h ~ them the contents OF salh stals
n+ thev did each, seVcrallN achnuMl
edre that they signed, scaleu an1 u,,', d, i,
I the same as their eeNeTAl Nvttu.
. acf and deed, and each uepu9." no sorti
1 e,cts therein stated were truly set le, lel''
"CTvrN under my hand ana seai
az no dnv and year aforesaid.
, ''"'e ALFRED H. CUMBEkS, ,,.
4 No,arv public. Kings County.
j. -.rtincate Filled IN New York County
Sev York County Clerks No. w,
- N.v, YORK County Registers No. ~
), My Commission Expires March 90 w.
n ALFRED II CUMBEkS,
e Notary Public,
n Kings County. \. T.
s. STATE OF DELAWARE,
z. Oifce OF Secretary Of state.
t,VFRFrr a. JOHNSON. Secreta
= NJ State OF the State OF belawarei
herety certify that the anoNe aho TOT
going Is true and correct COPY OF re
rs Nacate Of Reduction Of Capital StoC
n. issued bv the "GOETHALS, WlLFOh
TO A BOYD, INC" as received ana hlcd
r mis- office. the twenty-eighth day Of II
cember. A. u. 1870, az j o'clock T.. M, NJ; %
4
/ have hereunt0 set my ha
- and official seal. M Dover q
ii fsEArO 2Sth day OF December, In
,e year Of our Lord, one thousa
by nine hundred and twenty.
EVERETT e. JOHNSON,
m Secretary Of State
,os Recorded December -, 1920,
FuRMAN 6. COLE, Recorder
dec3O- jan6-t3.
ise BUSINESS NOTICE
81 TRANK RYANS - c o l. o r "
IT plumber, steam aud gas litter.
SI. Tatnan 81. Phone 465-W. decT Tyr
70. II S. PIERCE, CARPENTER &c
4 IL bling. weather stripping. storm
. closures. Phone 196I-W. octI-u
lnt, CARPETS AND RUGS WASH
W. - and dried without being reno
from the floor. J. c. Beatty. i60S Riy
- view Ave. noyS-t
lre. DOLL HOSPITAL