Evening journal., 1921-12-02
NOTICES.

NOTICES.
OF REDUCTION OF
SUED BY LUTHY SALES COMPANY.
INC.
Wo. the undersigned for tho purpose
or reducing the preferred capital stock.
issued by LuTHY SALES COMPANY.
nc. corporation organized under
1 ne laws OF the state Of Delaware do 4
hereby make. sign, acknowledge. hlc
and record this statement Of reduction. i
aha 90 certify that the facts herein .
FIRST;-That IN accordance with
nouce duly given. meeting OF the
sltockholders OF LUTHY SALES COM :
fANf. INC. was held on October l5 T
i,s-l, tor the purpose Of acting upon
the question OF decreasing the preferred
capital stock issued By said company
from from two hundred and sixty-fve (265l
sh.sres 70 twenty-six (26) shares
ShCOND.-That by unanimous
vote Of an the stockholders Of the said
company az said meeting. 10 was re-
soiNea 10 reduce the preferred capital
STOCK issued by said company. from
TWO hundred and sixty-ive (2G5) shares
TO twenty (26) shares.
iillsi, .-Ihat 10 Was resolved that
salu preferred capital stock issued
y, eouia DC decreased by the surrender
ol every shareholder OF his shares and
.ne NE issue 10 him, In lieu thereof. a pro-
portionately decreased number OF
col,, oFl,,o1URrH:r-That all the debts Of tho
company not otherwise fully secured.
nave been paid and discharged
FIFTH That the name Of the nresi-
91ent OF said company is H. BRON-
FIELD MITCHELL.
,,,.a,l-l, ~ III THAT the names OF all tho
airectors OF the said company are as
follows:
KENNETH p. coMsTocK.
NEWCOMBE C.. BAKER.
Frank +. GRISWOLD.
n. BROMFIELD MITCHELL.
ID. STEWART TuTTLE.
ana hcreunto We do accordingly sci
9ur respectve hands and seals this 25th
gay o. %, Of October. a. u. 1921
H. BkOMFiELD MITCHELL. (SEATD
NEwcomBE C. BAKER. 's''ssE SEAL,
KENNETH coMsrocK.D D'ie''oT SsEA1o
r. BRoMFIELD MITCHELL 9sEAra
Director
STATE oE I. .,,9 OF NEW YORK. COUNTY
~ IT REMEMBERED. that on this
-2tn day or October. A. d. 1921 ncrson
any appeared before me, the subscriber
state. II. BROMFIEiD MfTGiiriID' IT.
~ nrs sldent OF LUTHY SALES COM
IAN !, INC. and a party TO the fore
b4lns statement. known 10 me person
say 10 De such. and I having first made
hno"n 10 him the contents u said
statement. he did acknowledge that he
signed sealed and delivered the same
as ms voluntary act and deed. and a.
r ,osea mat the facts therein stated
were truly set forth.
Given under my hand and seal OF
oihce. the day and year aforesaid
,yr..,, JULIUS BERG.
'sEAL) Notary Public.
~, New York Register No PISS.
JULIUS BERG.
NOTARY PUBLIC.
NEW YORK COUNTY.
STATE OF NEW YORK. corrNrv
OF NEW YORK SIS.
BE TT REMEMBERED. that on this
-sth DAY or October. A. ID. 1921. person
the subscriber. Notary pubiic To- ss',i
Touniy ana state. NEWCOMER q
BAKER, KENNETH J. CONcTOcE
and Il. BROMFIELD MITCHELL. a
SALES COMPANY. INC and n.riio.
20 the foregoing statement. known 10
I me personally 10 be such. and I having
hrst made known TO them and each n
thhetn' the contents Of said statement.
/ tney did. each. severaliy. acknowledge
tnat tney signed, sealed and delivered
inc same as their several voluntary act
and deed. and each deposed thaf Tho
facts therein stated were truly set
GIVEN under my hand and seal OF
oihce. the day and year aforesaid.
,.. JULIUS BERG
'sEAL) Notary Public
49,. New York Register No PISS.
/ JULIUS BERG.
NOTARY PUBLIC.
NEW YORK COUNTY
STATE OF DELAWARE
], A. r.. BENSON, Secretary o
state of the State Of Delaware. dl
ncreny -eertify that the above and fore
going Is a true and correct copy Of Ger
Iuhate Of Reduction OF Capital STOCK,
issued by the "LUTHY SALES COM.
lPANY, INC" as received and filed In
this office, the fifteenth day OF Novem.
Der. A. ID. 1891 al / O'Clock r. NJ.
IN TESTIMONY WHEREOF
! have hercunto set my han,
ana official seal. 40 Dover this
(SEAL) 18th day Of November in the
year OF our Lord, one thousand
nine hundred and twenty-One.
A. X. BENSON.
Secretary Of State.
Received for Record November is. 1921
DARLINGTON FILM.
novis-2s-dee2. Recorder.
NoTICE-on and after this date vii
be responsible Tor no bills unless con-
tracted by myself John A. Patterson
35i2 Jasper St, Philadelphia. Pa.
nov30-eod-3t.
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,
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