Evening journal., 1921-07-02
CTATEMENr OF REDUCTION OF

CTATEMENT OF REDUCTION OF
- CAPITAL STOCK, ISSUED BY
CARTER. MACY 4 COMPANY. INC.
We, the undersigned, FOR the purpose
Of reducing the capital stock Issued by
Carter. Macy a Company. nc,
the State OF Delaware. do hereby make,
s.gn, acknowledge, Ole and record this
statement Of reduction, and DO certify
that the facts herein stated are true;
FlRST-American international Cor.
poration Is the owner and holder or All
of the capital stock issued by Carter,
Macy 4 Company, Inc
SECOND-Said American International
Corporation has executed and delivered
to this company its written consent 70 the
reduction Of the capital stock issued by
this company, from Two Million Dollar,
lS2 600 OOOl 20 one Million Dollars lSl.-
OO0,OOOl to be effected by the surrender
by said shareholders Of It's shares and
the issue 20 II In lieu thereof, of pro-
portionately decreased number Of shares.
THiRD-An the debts Of the company,
not otherwise fully secured, have been
paid and discharged.
OF said corporation Is Richard p. Tinsloy.
FlFTH-r names OF all the d.
rectors OF said company are as follows;
r. i. TiNSLEl
j. s. LOWERING
e. A. RICHARDS,
A. y. DEROUIN,
G.. C. CARSON.
NJ g. BRUSH
T. W. sTREETER.
N WITNESS WHEREOF, we have
hereunto set our respective hands ana
seals this 2oth day of June. In the year
Of Our Lord. Nineteen Hundred and
"s"'' O'is r. p. TfNsLEY. (SEAL)
President & Director
NJ G. BRUSH. tSEAL)
director.
THOS. W. sTREErER. tsEAL)
c. A. RICHARDS ,sEAL)
]. s. LovERISG. tsEAL)
A. y. DERouIN' tsEAL)
Director.
GORDON c. CARSON, tSEAL)
Director.
STATE OF NEW YORK. COUNTY OF
BE 1T REMEMBERED, That on this
cath day Of June. 1921, personally np-
nearcd before me, the subscriber. notary
Public Tor said county and state, Rich
ard j. Tinsley. President or Carter, Macy
A Company. Inc, and party 20 the
foregoing statement. known 10 me per-
snnally 10 be such, ana having hrst made
known 20 him the contents of said state
meut he dld acknowledge that he signed.
sealed and delivered the same as his vol
urtary act and deed and deposcd that
the facts therein stated were truly set
forth.
ofice. the day aud year Aforesaid.
ARTHUR B. GATES,
Notary Public, Queens County.
Queens County Registers No. 1882.
Kings County Clerks No. IL.
Kings County Registers No. 3075
New York County Clerks No. 2la.
New York County Registers No. 1910.
Commission Expires March 80. 1923.
ARTHUR r. GATES,
Notary Public,
Queens County.
STATE or NEW YORK, COUNTY OF
NEW YORK. IS:
BE 1T REMEMBERED, That on this
oath day Of June. A. ID. 1921. personally
appeared before me. the subscriber, a
Notary Public for said county and state
II. =. TfNSLEN, j. S. LOWERING. G
A. RICHARDS. A. NJ. nEROIIN, g.. &
CARSON. NJ 6. BRUSH and II. W
MACY & COMPANY. INC, and par
ties 20 the foregoing statement. know
10 me personally 70 he such. ant
7 having first made known 70 them ant
each Of them, the contents OF said state
ment. they did each sevfrally acknOwl
edge that they signed. sealed and deliv
cred the same az their several voluntary
act and deed, and each depOsed that th'
facts therein stated were truly set forth
Office, the day and year aforeFaid.
APTHUR B. GATES
Notar- Public, Queens County.
Que-n-. -ounty Registers No. 1882
~.AiSs County Clerks No. y.
Kings County Registers No. 800.
New York County Clerks No. 2ii.
New York County Registers No. a210.
Commission Expires March 80. 1923.
ARTHUR B. GATES,
Notary Public,
Queens County.
STATE OF DELAWARE.
ONCE Of Secretary Of State.
A r. BENSON Secretary Of State
Of the State Of Delaware. do hereby GER
tify that the above and foregoing is d
true and correct copy Of Statement OF
Reduction of Capital Stock Issued by
"CARTER. MACY h COMPANY. INC. ,
as received and filed In this Office. the
thirtieth day Of June. A. ID. 1921, a
IN TESTIMONY WHEREOF
have hereuntO set my hand
and official seal, az Dover, this
fSFAL) thlrtieth day OF June, ir
the year Of our Lord. one thou
sand nine hundred and twenty
one.
A. r. BENSON,
Secretary Of State.
Recorded July ! 1921.
DARLINGTON FILM,
jy2-9-i6. Recorder.