Evening journal., 1921-01-13

CERTIFICATE OF REDUCTION OF
~ CAPITAL STOCK, ISSUED BY
GOETHALS, WELLS x CO, INC.
We, the undersigned. for the purpose
Of reducing the common stock issued by
GOETHALS, WELLS 4 co, INC, q
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:
FIRST THAT in accordance with a
notice duly given, meeting Of the
stockholders Of COCKTAILS, WELLS &
CO., INC, was held on December q
1920. for the purpose Of acting upon the
question Of decreasing the common
stock issued by said company to one
thousand n.O0Ol shares.
SECOND THAT by a vote Of more
than two-thirds Of the common stock
holders Of the said company, at said
meeting, IL was resolved to reduce the
common stock issued by said company
to one thousand 1O0O) shares
THIRD.-That It was resolved that
said common stock issued should be de-
creased by the surrender Of every share
holder Of his shares and the issue to him.
In lieu thereof proportionately de-
creased number Of shares.
FOURTH THAT all the debts OF the
company, not otherwise fully secured,
have been paid and discharged.
FIFTH That the name Of the Presl-
dent Of said company is GEORGE w.
SIXTH vi THAT the names Of all the di-
rectors Of the said company are as fol-
'''" JAMES II. ANDERSON,
GEORGE W. GOETHALS,
HENRY GOLDMARK,
ROBERT Il. GRAHAM,
GEORGE II. HOUSTON,
CHARLES c. JAMESON,
WILLIAM +. MCGUIRE,
JAMES l.. WARD,
GEORGE NJ. WELLS,
And hereuntO we do accordingly set
our respective hands and seals this 2fth
day Of December. a; d; 1920. ,snr,
GEO W. GOErHALS, tSEAL)
President and Director
JAMES II. ANDERSON, (SEAL)
CHARLES C. JAMESON, CsEAL)
Director.
]. L. WARD. lsEAL)
r. E. GRAHAM, (sEAL)
Director.
HENRY GOLDMARR, (sEALl
Director.
STATE OF NEW YORK, COUNTY OF
NEW YORK, SIS:
BE 1T REMEMBERED, That on this
27th day Of December, A. ID. 192O. per
ally appeared before me, Alfred IL.
Cumbers, the subscriber, Notary Pub
iie for said county and State, George
" Goetbals. president Of COCKTAILS,
WELLS & co, INC, and a party to the
foregoing statement. known 10 me per-
sonally to be such, and ! having nrs5 nfi
made known to him the contents OF said
statement he did acknowledge that he
signed. sealed and delivered the same as
his voluntary act and deed and de-
posed that the facts therein stated were
~ SG'ifvEN under my hand and seal of
office the day and year aforesaid.
Notary Public.
Notary Public Kings County.
Certiicate Filed in New York County.
New York County Clerks NO. B.
Now York County Registers No. 1905.
NV Commission Expires March 80. 1921.
ALFRED II. CUMBERS,
Notary Public,
Kings County. n. Y.
STATE OF NEW YORK, COUNTY OF
NEW YORK, IS:
BE 1T REMEMBERbp, Ihat on TINS
eTth day Of December, A. d. 1920, per
sonally appeared before me, Alfred II.
Cumbers. the subscriber. a Notary Pub
lie for said county and state, George w.
Goethals, James II. Anderson, Charles
and Henry Goldmark, directors Of
COFTHALS, WELLS 4 CO, INC, an
narfies TO the foregoing statement,
known to me personally to be such, ana
| having urSt mAue kuuWu 10 AutAu anu
each Of them, the contents Of said state
ment. they did each severally acknowl-
edge that they signed. sealed ana de-
iivered the same as their several yolun-
tary act and deed. and each deposed that
he facts therein stated were truly set
oGGsInvrN under my hand and seal Of
ofSre the day and year aforesaid.
ALFRED II. cUMBERs; su.
Notary Public. Kings County.
Certidcate Filed In New York County.
New York County Clerks No. 93.
New York County Registers No, l205.
Nv Commission Expires March 30, 1921.
ALFRED II. CuMBERS.
Kings County, n. Y.
STATE or DELAWARE.
OFFICE OF SECRETARY OF STATE.
/ EVERETT {. JOHNSON, Secretary
NJ state OF the State OF Delaware, do
hreby certify that the above and fore.
going is true ana correct copy OF
issued by the COCKTAILS, WELLS q
COMPANY. INC as received and filed
in this ofliffice, the twenty-eighth day
Of December, A. d. 1920, at o'clock
IN TESTIMONY WHEREOF.
/ have hereuntO set my hand
and official sal. at Dover. o.
(SEAL) 2Sth day Of December. In the
year Of our Lord one thousand
nine hundred and twenty.
EVERETT c. JOHNSON,
Secretary OF State.
Recorded December 20, 1920.
iec30- jan6-13. +. G. COLE. Recorder
SPIRITUALIST NOTICE.
EIRST PROGRESSIVE SPIRITUAL
IL % thurcn. 9O5 West St (Pythian
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