Evening journal., 1921-10-22

purpose or authorlAluE or FaIl9tuk tl' }
distribution Of any and an OF the assets
Of the corporation, afer the payment OF
an debts and obligations, and particu- /
larly atifying the sale or assignment, /
TO any Of the officers or stockholders OF
the corporation. Of an right, title and in !
terest OF any kind which the corporation
may have in the formula known as
Scotch Brew, and FOR the transaction Of
such other business as may properly come
before said meeting.
Dated September 90 1921.
octi i-s-i5-22. Secretary
UNITED STATES GRAIN CORPORA
cERTIFIcATE OF REDUCTION OF
ISSUED CAPITAL STOCK
WE. The undersigned, <or the purpose
% reducing the capital stock Issued ly
UNITED STATES GRAIN COkPo "A
TTOe, a corporation organized under The
laws Of the state Of Delaware' de nelety
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
notice duly given or waived a meeting OF
the stockholders Of United States Grain
Corporation, was held on Tuesday. Oc-
tober II. 1921. for the purpose o. acting
unon the question Of decreasing the cani-
tal stock issued by said company from
fifty million dollars l$0OoOu0l 20
twenty five million dollars lS25OO0 .0oOl.
SECOND: That by a unanimous vote
Of an the stockholders Of said corpora
tion, Il was resolved TO reduce the capital
stock issued by said corporation from
fifty million dollars lSJ0lOO0OO0l 20
twenty five million dollars lS2j 00O,OOOl.
THIRD That by a unanimous vote
Of all the stockholders Of said corpora
tlon, IL was resolved that the capital
stock issued by said corporation should
be decreased BY the purchase. at par. Of
two hundred hfty thousand (250,O0O)
shares Of the stock Of said corporation, Of
the par value Of 800 each, for retire
ment out OF the shares held and owned
by the United States Of America.
FOURTH That all the debts Of said
corporation not otherwise fully secured.
l have been paid and discharged.
/ FIFTH That the name Of the Presi-
dent Of said corporation Is Edwin p.
rectors Of said corporation are a. follows
EDWIN 7. SHATTUCK.
EDWARD NJ. FLESH,
G. ROY HALL.
! And hcreunto We do accordingly set our
respective hands and seals, this lith day
| Of October. 1921.
EDWIN p. sHATTUcK. tsEAL)
EDWIN p. sHATTUcK' eSEAL)
EDWARD NJ FLESH, tSEAL)
C. ROY HALL, fSEAL)
Director
STATE OF NEW YORK. COUNTY OF
NEW YORK. IS:
BE 1T REMEMBERED that on this
18th day OF October. A. r. 1921. person
ally appeared before me the subscriher
a Notary PUBIC, In and for said county
ana State, EDWIN =. SHATTUCK, presi-
dent of United States Grain CORPORATION.
known 20 me personally to be such. and
! having urst made known 10 him the
contents n said statement. he did ac-
snowledge that he signed. sealed and
delivered the same as his voluntary act
and deed. and deposed that the facts
therein stated were truly set forth.
GIVEN under my hand and seal Of
Office the day and year aforesaid.
NELLA MCLAUGHLIN
Notary Public, Kings Co. No. ao'
Certificate Filed I'm New York CO No AZ
Commission Expires March 3O' 1a23
VELLA MCLAUGHLIN,
Notary Public. (SEAI1
Kings County.
STATE, OF NEW YORK. COUNTY OF
BE IT REMEMBERED that on this
nth day Of October. A. u. 1901 nerson,
ally. appeared before me. the subscriber
Ia Notary Public, In and for said county
and state, Edwin p. Shattuck. Fdva N
4.,i.s ~, tlese s ana &; Roy Han directors OF
parties 70 the foregoing statement known
70 me personally to be such and I nav
ing nrst made known 10 them and each
or them the contents Of said statement
they did, each, severally, acknowiedge
that they signed sealed and delivered H.
same as their several voluntary ACT and
deed, and each deposcd that the facts
therein stated were truly set forth.
- GIVEN under my hand ana seal a,
ONCE the day and year aforesaid
NELLA MCLAUGHLIN.
Notary Public. Kings 90. No %
Certificate Filed In New York Co No n
Commission Expires March 90 fgg3
NELLA MCLAUGHLIN,
- Notary Public (SEAL)
. Kings County.
STATE OF DELAWARE
/. Office OF Secretary Of STATE
i, A. r. BENSON, Secretary of stat,
OF the state OF Delaware, do hereby Ger.
! tify that the above and foreroine is
true and correct copy of Cerfiars,,a =,
Reduction of Issued Capial Sfock ~ ~,
. UNITED STATES GRAIN CORPoR A.
. TON as received and filed in this ofice
the thirteenth day Of October. A. d. iasf
at 1 o'clock p. NJ.
IN TESTIMONY WuFRror
have hereunto set nv bsns
and official seal al Dover nj,
(SEAL) 18th day Of October. IN the Yea,
Of our Lord, one thousand min,
hundred and twcnty-one.
A. r. BENSON.
Secretary Of State.
Z Received for record October H. 1921.
- DARLINGTON FLINN.
octl2-22-2a. Recorder.
= PROPOSALS