Evening journal., 1921-11-25
NOTICES.
CERTIFICATE OF REDUCTION OF
SUED BY LUTHN SALES COMPANY,
INH

CERTIFICATE OF REDUCTION OF
PREFERRED CAPITAL STOCK IS
SUED BY LUTHN SALES COMPANY,
We. the undersigned for the purpose
OF reducing the preferred capital stock,
issued by LUTHY SALES COMPANY.
INC, n corporation organized under
the laws OF the state Of Delaware. do
hereby make, sign, acknowledge, hle
and record this statement OF reduction,
and do certify that the facts herein
stated are true:
FlRsT;-That in accordance with a
notice duly given. a meeting OF the
stockholders OF LUTHY SALES COM
1871, for the purpose Of acting upon
tne question OF decreasing the preferred
capital stock Issued by said company
from two hundred and sixty-1ve f265)
shares TO twenty-six (26) shares
SECOND:-That BY unanimous
vote or an the stockholders OF the said
company at said meeting. II was re-
solNed 10 reduce the preferred capital
stock issued by said company. from
two hundred and slxty-ive (265) shares
70 twenty-six (26) shares
IhlkD:-That IL was resolved that
SAID preferred capital stock issued
Of every shareholder OF his shares and
tne issue 70 him. In lieu thereof. a pro-
noruonately decreased number OF
.A ~ ~ ~ nat AL the dents or tho
company not otherwise fully secured.
nave been paid and discharged.
flfIH.-That the name OF the preei-
dent OF said company IL H. BROM
FIELD MITCHELL.
slNIH;-That the names Of all the
directors OF the said company are as
follows:
KENNETH p. coMsTocK,
NEWCoMBE C. BAKER,
FRANK y. GRISWOLD.
H. BROMFIELD MITCHELL.
ID. STEWART TUTTLE.
And hereunto we do accordingly set
our respective hands and seals this .5th
day Of October. A. ID. 1921
II. BROMFfELD MITCHELL. CSEAIO
NEwcoMBE C. BAKER. s''oesF tsEA10
KENNETH coMsrocK. '''s''0r 9sEA1o
H. BRoMFIELD MITCHELL, esEA11
Director.
STATE OF NEW YORK. COUNTY
OF NEW YORK SIS:
BE 1T REMEMBERED that on .ng-
-9th day OF October A. D. 1921 person !
any appeared before me. the subscriber
/ a Notary Public for said county and
Stale, n. BROMFIEi4D MITCHELL.
PRESIDENT OF LUTHY SALES COM
I PANf, INC. and a party to the fore
gong statement, known 10 me person
ally 10 be such. and I having first made
known TO him the contents OF said
statement. he did acknowledge that he
signed, sealed and delivered the sams
as MS voluntary act and decd. and 40.
] posed that the facts therein stated
were truly set forth.
/ GIVEN under my hand and seal al
oihce. the day and year aforesaid.
,,.... JULIUS BERG.
tsEAL) Notary Public.
New York County. 3sf.
TIT ,fN,eeW NeW York York Register No. PISS.
j
NOTARY PUBLIC.
NbW YORK COUNTY.
STATE OF NEW YORK. COUNT,
Oh NEW YORK. IS.
BE 1T REMEMBERED that on thi
19th day OF October. A ID. 1921. person
ally appeared before me. Julius Berr
me subscriber a Notary Public for sal,
ggouply g.I.iy,r ana state, NEWCOMBE C
bAhkk, KENNETH +. COMSTOCI
and II. BROMFIELD MITCHELL.
majority OF the directors OF LTTH1
SALES toMPANf, INC. and nartie
to the foregoing statement. known d
me personally 10 be such. and I havin,
hrst made known 10 them and each q
them, the contents OF said Statement
tney did each. severally. acknowiedp
mat they signed, sealed and dellverel
the same as their several voiunfarv AZ
and deed. and each deposed Thai ~
iacts therein stated were truly SO
GIVEN under my hand and seal q
ofnce. the day and year aforesaid.
- JULIUS BERG.
'oEALJ Notary Public.
New York County. 3ff.
. New York Register No. 2i5s.
: JULIUS BERG.
b NOTARY PUBLIC,
NEW YORK COUNTY.
STATE OF DELAWARE.
Ofice OF Secretary OF State.
], A. r. BENSON. Secretary
state, Of the State OF Delaware,
hereby. certify that the above and for
going Is true and correct copy Of &c
tihate Of Reduction OF Capital Stoc'
issued by the 'LUTHY SALES CON
PANY, NC" as received and filed
4 this office. the fifteenth day OF Noven
e Der, A. ID. 1921. at ! O'Clock p. NJ.
IN TESTIMONY WHEREOF
I have hereunto set my har
and official seal. no Dover. IN
r. (SEAL) 18th day Of November In IN
year OF our Lord one thousan
nine hundred and twenty-one.
, A. X. BENSON,
, Secretary Of State.
Received for Record November IS. 1872
DARLINGTON FLINN.
noviS-25-dec2. Recorder.