Evening journal., 1921-01-06
THE EVENING JOURNAL, THURSDAY, JANUARY 6. 1921
NOTICES


Apply at place until Friday. jan5-2t.
NOTICE. WILL NOT BE REsPON-
~ sible for any bills unless contracted
Dy myself. Lake X. Jones. Elsmere, Del
Jan5-3t.
ON AND AFTER THIS DATE I WILL
~ not be responsible for any debts un-
less contracted by myself Wiencenty
Wolski. 1900 Banning st. jan4-eod-St
ON AND AFTER THIS DATE WILL
~ not be responsible for any debts un-
less cOntrated by myself. John G.. Nc
Neal, 217 Eighth Ave, City. jana -eod-3t.
NOTIcE-ON AND AFTER THIS
~ date 1 will not be responsible for
any bills unless contracted by myself.
CHARLIE SAAiMONS,
jan1-eod-3t 615 E. Eighth St
NOTICE TO STOCKHOLDERS OF
INC.
You are notified that a special meet
ing Of the stockholders Of this com
pany will be held on January 20. 1921,
at 10 o'clock In the forenoon, at Room
40. No. 1l2 West Adams street, Chicago.
Ill, to take action upon resolution
adopted by the Board Of Directors of
this company, that the Great Lakes Re
luton was adopted by said Board Of Di-
rectors at said meeting, held December
9th, 1920, and for the transaction OF
such other business as may properly
come before the meeting.
GREAT LAKES REF1NERIES, INC
BY WILLIAM II. WATSON,
Attest: President.
f. c. WEBER. Secretary. decSO- jan6-is
NOTICE OF SPECIAL MEETING OF
~ STOCKHOLDERS OF HARVEY
CRUDE OIL COMPANY.
You are hereby notified that special
meeting of the stockholders OF the Har.
vey Crude Oil Company, will be held at
the office of the company, at 2O5 Rich
ards Building, in the city Of Tulsa,
county of Tulsa and State Of Oklahoma,
on the 10th day Of January, 1921. at 10
o'clock A. NJ, this meeting being called
for the purpose of passing on ana ratify-
ing and csnirming a resolution OF the
board OF directors Of the Harvey Crude
company in Kansas City, County OF
jackson, State Of Missouri, on the 1stn
day Of December, 1920, at IL o'clock A. NJ,
said resolution having in effect accepted
proposition to sell to certain eastern
financial interests, the assets Of the Har
vey Crude Oil Company and accepting
in payment therefore, one hundred,
twenty-five thousand shares Of stock
In a corporation to be formed by the
eastern financial interests, said stock
having no par value, in addition to
which this company is to receive one
million. two hundred fifty thousand dol
lars in cash. This meeting Is also called
for the purpose of ratifying all previous
acts Of officers and directors Of the cor
pOratiOn.
Dated this 18th day OF December, 1920.
II. l.. BUTCHER,
CERTIFICATE OF REDUCTION OF
~ CAPITAL STOCK, ISSUED By
G0ErHALS WELLS & co. nc.
We, the undersigned. for the purpose
OF reducing the common stock issued by
GOErHALS, WELLS & CO., INC, a
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 GOErHALS, WELLS 4
CO, INC, was held on December "a
1920, for the purpose Of acting upon the
question Of decreasing the common
stock issued by said company to one
thousand O,OOO) shares.
SECOND THAT by a vote OF more
than twO-thirds Of the common stock
holders of the said company, at said
meeting, it was resolved to reduce the
common stock issued by said company
to one thousand Q.O0O) shares.
THIRD.-That Il 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, propordonately de-
creased number Of shares.
FOURTH THAI all the debts Of the
company. not otherwise fully secured
have been paid and discharged.
FIFTH That the name OF the Presi'
dent Of said company Is GEORGE w
SIXTH THAT the names Of all the dl.
rectors Of the said company are as tol
JAMES II. ANDERSON,
GEORGE W. GOETHALS,
HENRY GOLDMARK,
ROBERT r. GRAHAM,
GEORGE II. HOUSTON,
CHARLES G. JAMESON,
WILLIAM +. MCGUIRE,
JAMES l.. WARD,
GEORGE NJ. WELLS,
And hereuntO we do accordingly Sc
our respective hands and seals, this 27ti
day Of December. A. ID. 1870
GEO. W. G0ETHALS, (SEALl
President and Director
JAMES H. ANDERSON, (SEAL
Director.
CHARLES c. JAMESON, SEAL
Director.
]. L. WARD. SEAL
Director.
r. z. GRAHAM, SEAL
Director.
HENRY GOLDMARK, (sEAL
Director.
STATE OF NEW YORK, COUNTY Oh
NEW YORK. SIS:
RE III REMEMBERED, That on thil
9th day Of December, A. ID. 1920. per
ally appeared before me, Alfred IL
Cumhers, the subscriber, a Notary Pub
lie for said county and state George
W. GOethals, president OF GOElhAl.S
WELLS & co, INC, and party to th'
foregoing statement. known to me per
co,oi1r 70 no such and / having frs
! made known to him the contents or sai'
statement. he did acknowledge that M
/ signed. sealed and delivered the same az
/ his voluntary act and deed, and de
posed that the facts therein stated wer
GivFN under my hand and seal o
oflce the day aud year aforesaid.
ALFRED II. CuMBERS,
Notary Public.
Notary Public, Kings County.
] Certifcate Filed In New York County.
New York County Clerks No. 03.
New York County Registers No, 10.
Ny Commission Expires March 80 l'=l
ALFRED II. CUMBERSi
Notary Public,
Kings County, n. Y.
STATE OF NEW YORK, COUNTY ol
NEW YORK. IS:
RE IT REMEMBERED, That on thi
9th day Of December, A. ID. 1920. per
! sonally appeared before me, Alfred II
| Cumbers the subscriber, Notary Pub
lie for said county and state, George W
I &. Jameson. J. l.. Ward. X. Il. Grahat
I ana Henry Goldmark, directors O
! GOETHALS, WELLS X CO. I'M, an
parties TO the foregoing statemeh
| known to me personally to be suchs an
| 1 having first made known to them an
! each Of them the contents OF said state
ment. they did each severaily acknowl
edge that they slgneed seated ana o,,,S uS