Evening journal., 1920-08-28


Mrs Ellen l.. smith, Cedars. Marshall
.ou, pel aug2'-3t.
STATES GRAIN CORPORA
- IlON-CERTIFICATE OF RE
lDllCTiON OF ISSUED CAPITAL
WE, the undersigned for the purpose
oi reducing the capital stock issued by
lNIIED STATES GRAIN CORPORA.
lioN, corporation organized under the
laws OF the state Of Delaware. do hereby
make, sign, acknowledge, file and record
this statement OF reduction. and do certify
that the facts herein stated are true
FL That In accordance with a no.
llce duly given or waived n meeting Of
the stockholders OF United States Grain
corporation, was held on Wednesday
August IL, 1870 for the purpose Of acting
unon the question Of decreasing the capi.
tnl stock issued by said company. from
one hundred and fifty million dollars
,Sslloo,00o00Q) slo 10000 to nifty million dollars
SECOND That by unanimous vote
of all the stockholders Of said corpora
tion, 10 was resolved to reduce the capi-
tai stock issued by said corporation from
one hundred and ifiy million dollars
,SloOoo,000) to hfty million dollars
THIRD-That by unanimous vote Of
all the stockholders Of said corporation
Il was resolved that the capital stock
Issued by said corporation should be
decreased by the purchase, az par. OF one
million 0O00 OO0l shares Of stock Of
sad corporation, Of the par value Of
500 each. for retirement out Of the
shares held and owned by the United
States Of America
FOURTH That all the debts of said
corporation not otherwise fully secured.
have been paid and discharged.
FIFTH That the name OF the presl.
dent OF said corporation IS Julius II.
Barnes
SIXTH That the names of all the di.
rectors of said corporation are as fol-
lows:
JULIUS II. BARNES.
EDWARD VI. FLESH.
WATSON S. MOORE.
EDWIN =. sHATTUCK.
And hereunto we do accordingly sci
our respective hands and SEALS this 18th
day Of August. 1920.
JULIUS H. BARNES. tSEALl
President
JULIUS II. BARNES, tsEALl
Director
EDWIN =. SHATTUCk tSEALl
Director
WATSON s. MOORE. CsEALl
Director
EDw. NJ. FLESH tSEAL
Director
STATE or NEW YORK, COUNTY OF
NEW YORK. 81
RE TT REMEMBERED. That on this
18th day Of August. A. ID. 1920 person
ally appeared before me, the subscriber
a Notary Public. In and for said county
and State. JULIUS IT BARNES, Presi'
dent OF United States Grain Corporation
and party 10 the foregoing statement
known 10 me personally 10 l'e such. and
having first made known 10 him the
contents Of said statement, he did ac
knowledge that he signed, sealed ant
delivered the same as his voluntary acl
and deed. and depoeed that the fact,
herein stated were truly set forth.
GIVEN under my hand and seal OF
Office the day and year aforesaid.
c. A. HtTCHCOCK,
Notary Public
New York County, y. Y.
G. " HIrCHCOCk,
Notary Public. New York co. No. l22o
New York Co. Clerks No. lSN.
Certificate Filed In y. v Co
Commission Expires March 30, 1921.
STATE or NEW YORK, COUNTY Oh
BE iT REMEMBERED that on thi'
18th day Of August, A. ID. 1870, person
ally appeared before me, the subscriber
"a Notary Public In and for said count
and State. julius H. BARNES. ED
WARD NJ, FLESH. WATSON s. MOOkl
and EDWIN +. SHArTUCk, director
Of United States Grain Corporation am
PARTIES TO the foregoing stem, M
I known to me personally 10 be such an
| / having nrst made known 70 them an
l each OF them the contents of said state
| mcnt they did each, scverally, acknowl
edge that they signed, sealed ana deli'
/ cred the same as their several yoluntar
act and deed. and each deposed that IN
| facts therein stated are truly set fortt
GIVEN under my hand and seal o
office the day and year aforesaid.
G. y. HlTNHCOCk,
| Notary Public New York Co No. l22
New York Co Clerks No. l@.
Certificate Filed In y. Y. Co,
Commission Expires March 30, 1921.
/ G. y. HITCHCOCK,
Kew York County, n. 7.
STATE OF DELAWARE.
ONCE Of Secretary Of state.
rVFRETT G.. JOHNSON. Secretar
nj State OF the. State Of Delawar, d
/ hereby certify that the above and fore
! going Is true and correct copy Of Ger
I tincate of Reduction Of issued Capita
Stock of the UNITED STATES GRAZ
/ CORPORATION" as received aud hle
In this office. the nineteenth day of Au
gust. A. u. 1920, nc ! o'clocs +. NJ.
IN TESTIMONY WHEREOF
1 have hcrcunt0 set my han
and official seal at Dover thl
| tSEAIl 10Th day OF August, In the yea
~ our Lord, one thousand min
hundred and twenty
EVERETT e. JOHNSON,
Secretary Of State.
Received for Record August 20, 1920
FuRMAN G. COLE, Recorder.
aug2i 2s-sept4
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