Evening journal., 1920-02-05
NOTICES.


( ERrIFIcATE or DECREASE or THE
- CAPITAL STOCK or POTTER
+ olhAMSHiP COMPANY, nc
We, The undersigned. the Presideue and
q, majority Of the directors OF POTTER
STEAMSHIP COMPANY. INC. DO
HEREBY CERTIFY. as follows:
AT special meeting of the stock
holders, held on the 18th day OF January
i1-o' IN pursuance Of waiver Of the Civ
ing and publication OF notice Of the time
pace and objects OF the meeting. duly
signed by all the stockholders OF this
company at which meeting all the stock
person or hy proxy, the following resolu-
uon was adopted by the affirmative vote OF
all the stockholders OF the company:
ha,ksss,oLEEDD' THAT the authorized
Company, Inc, be reduced from two
hundred fifty thousand (S2J0OOO) dol
lars consisting OF one thousand 1000
shares of preferred stock OF the par
value or one hundred (S10O) dollars
each and one thousand fye hundred
ti0OJ) shares OF common stock Of the
par value of one hundred lS100l dol
lars. 10 the sum OF Que hundred fifty
thousand tSl5OOO0) dollars. by retiring
ana cdnceAlng one thousand GOOO)
shares OF the preferred stock Of the
par value nf oc hundred (Si0)l dollars
each being the entire authorized and
outstanding preferred stock Of this
company.
II. That on the 18th day OF January.
1870, an the stockholders of the company
signed consent, IN writing, 20 decrease
the capitol stock issued by this company.
from two hundred nfty thousand tS2J0.O0O
dollars 10 one hundred fifty thousand (SlJO.-
OOOl dollars, by calling In, retiring and
canceiiing one thousand n,000l shares Of
the preferred stock OF the par. value Of one
hundred tSi00) dollars each. the same being
an the authorized and issued preferred
stock Of the company.
III That on the 18th day Of January
1920. the President and Secretary OF this
company reduced and decreased the capital
stock from theN sum Of two hundred fifty
thousand 1880 000) dollars 20 the sum of
one hundred fiftV thousand (SljO,OQ0) dol
lars, by calling In, retiring and cdncelling
one thousand 1000 shares Of the pre-
terred stock OF the par value OF one hun
dred (SlOOl dollars each
". That all the debts Of the company
not otherwise fully secured have been paid
and discharged
IL WITNESS WHEREOF. we. the un-
dersigned, being the President and a ma
jority Of the directors Of Potter Steam
ship Company, Inc, in pursuance Of
Section y. Of the General Corporation Law
Of the state OF Delaware. do sign. seal. ac-
knowledge and file this certificate hereby
declaring aud certifying the facts herein
stated are true, and accordingly have
hereunte set our hands and seals, this 18th
NJ. W A. FARRER. President.
NJ ". A. FARRER. Director.
WM. g. EDTNBURG, Director.
STATE OF NEW YORK, COUNTY OF
NEW YORK. IS:
BE TT REMEMBERED, That on this
18th day Of January, A. d. 1920 person
llly came before me. r. ! C0rbett Mo-
nry Public. ia and for the county and
State aforesaid.
CHARLES H. POTTER.
CORNELIUS H. CALLAGIAN
aud
WM G. EDINBURG
parties 10 the foregoing certificate Of de /
'reasc Of capital stock known 10 me per I
,onally to bc such, and scyerally ac
,nowledged the said certificate 10 be the /
net and deed Of the signers respectively.
mi that the facts therein stated are truly
yet forth
Given under my hand and seal OF Office /
he day and year aforesaid.
u. /. CORBETT
Notary Public, Kings County. No. %.
Certificate Filed in y. Y. County, No. 81.
Evpires March 80, 1920.
3. l. CORBETT
Notary Public.
Kings County.
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