Evening journal., 1921-12-07
NOTICES.

lHE
NOTICES.
------~----~~----->----->--~---
CERTIFICATE OF REDUCTION OF
CAPITAL STOCK. ISSUED BY
WOMAN, BATES & GOODE TRAD
ING CORPORATION.
We, the undersigned. for the purpose
Of reducing the capital stock issued by
WONHAM BATES a GOODE TRAD
ING CORPORATION, a corporation or
ganized under the laws OF the state OF
Delaware. do hereby make. sign, ac-
knowledge. file and record this state
ment 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 Wonham. Bates
on the 10th day u November. 1871, TOT
the purpose Of acting upon the question
Of decreasing the capital stock lssu.
by said company 10 ten thouHano
100000 shares OF Common STOCK, VIM
out nominal or par value.
SECOND.-That by a unanimous
vote Of all the stockholders or the said
company at said meeting, representing
All OF the issued and outstanalns, iieI d
ferrod Stock. and all Of the issued ana
outstanding Common stock, II was re-
solved TO reduce the capital stock ~.
sued by said company 20 ten thousano
100000 shares Of Common Stock WIN
out nominal or par value.
THTRD.-That it was resolved tnat
said capital stock issued should be de-
creased by retiring all the lssueo f'e-
ferred stock Of the company
FOURTH.-That all the debts or tn'
company not otherwise fully secured
have been paid and discharged.
FTFTH.-That the name Of the Presl-
dent Of said company Is FRED >
sIxTH,-That the names OF an the
directors OF the said company are as
''''' FRED s. WONHAAf.
]. ROSS BATES,
MTRoa aTR6Sl s. s FAX. FS
GEORGE W. NAUMBURG,
WILLIAM s. HERNON,
JULIAN DAY.
And hereunto We do accordingly set
our respective hands and seals this 10Th
day Of November, A. y. 1871. ,,x.r,
FIRED o. president.
J. ROSS BATES. (sEAL)
WILLIAM S. HERNoN, (sEAL)
MYRoN s. FALR. -. lsEAL
HENRY A. GooDE. (sEAL)
Director.
STATE OF NEW YORK. COUNTY OF
NEW YORK SIS:
RE 1T REMEMBERED. That on this
10th day Of November. A. D. 1921, per
sonaiiv appeared before me. he sub
scriber. "A Notary Public for SAID county
and state FRED s. WONHAM freHi
I dent Of WOMAN, BATES g. GOODE
I TO the foregoing statement, known 10
me personally TO be such, and / nav
I ing first made known to him the con-
tents Of said statement. ne did ac-
L 4. Ns aHa - onnNTN 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 oi
ROBERT =. ]. CORCORAN.
Notary Public Kings Co.
Certificate Filed in New York CO.
IN. Y. Co. Clerks No 326; y. Y. Reg
ROBERT +. ]. CORCORAN,
Notary Public.
New York.
STATE OF NEW YORK. COUNTY OF
NEW YORK. SIS:
BE IT REMEMBERED. That on thli
10th day OF November, A. ID. 1921. per
xonally appeared before me. ROBT +
J. CORCORAN. the subscriber. No
tary Public for said county and State
MYRON s. FALk, WILLIAM s HER
] NON directors OF WOMAN. BATE
& GOODE TRADING CORPORATION
and parties to the foregoing statement
known 10 me personally 10 be such, arc
! having first made known 20 them an'
/ each Of them, the contents Of sdli
statement. they did, each, severally
acknowledge that they signed. seale'
and delivered the same as their severa
voluntary act and deed. and each dc
posed that the facts therein stated wcr
truly set forth.
GIVEN under my hand and seal o
90 aaNa
ROBT. r. ]. 'CoRCORAN,
Notary Public. Kings CO.
Certificate Filed in New York CO.
n. Y. Co. Clerks No. 326; n. Y. Rel
] ROBERT r. J. cORCORAN,
Notary Public,
New York.
STATE OF NEW YORK. COUNTY o
NEW YORK. SIS;
BE IT REMEMBERED. That on mi
i0th day Of November. A. D. 1921, per
sonally appeared before me, GRAC|
VAN WYNEN. the. subscriber, No
tary Public for said county and stat.
! HENRY A. GOODE. director of WON
HAM. BATES a. GOODE TRADIN'
: CORPORATION. and party 10 the fore
going statement known 70 me pers0n
ma made known to him the contents {
said statement, he did acknowledg
that he signed, sealed and delvere
the same as his voluntary act and dee,
and deposed that the facts therel
, stated were truly set forth.
. GIVEN under my hand and seal
office. the day and year aforesaid.
GRACE VAN WYNEN.
New York Co Clerks No. ia.
/ New York Co. Registers No 207s.
Kings Co. Clerks No. 3s
Kings Co. Registers No. 20f1.
Commission Expires March 30th, 1872
7 GRACE VAN WYNEN,
Notary Public,
Kings County. n. Y.
STATE OF DELAWARE.
: OFFICE OF SECRETARY OF STAT
2 l. A. r. BENSON. Secretary Of Stat
Of the State Of Delaware. DO HEREB
!, CERTIFY that the above and foregoin
J Is a true and correct copy Of Certincai
Of Reduction Of Capital Stock issued
the WOMAN, BATES & GOOD
TRADING CORPORATION" as r.
E twenty hrst day Of November. A. ]
= IN TESTIMONY WHEREOF
have hereunto set nv mar
, and official seal. at Dove
D (sEAL) this 2ist day OF November.
the year Of our Lord, OF
thousand nine hundred ar
twenty-one.
A. r. BENSON.
Secretary Of State.
! Received for Record Nov. %. 1871.
I DARLINGTON FLINN.
!. nov23-30-dec7. Recorder
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