Evening journal., 1921-01-06

CERTIFICATE OF REDUCTION OF
- CAPITAL STOCK, ISSUED BY
GOETHALS, WILFORD & BOYD. INC.
We, the undersigned, for the purpose
Of reducing the common stock issued by
GOETHALS, WILFORD & BOYD, 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 GER
tify that the facts herein stated are
FIRST That in accordance with a
notice duly given meeting OF the
stockholders OF GOETHALS, WILFORD
& BOYD, INC. Company. was held on
December "a. 1920. for the purpose OF
acting upon the question OF decreasing
the common stock issued by said com.
pany. to twelve thousand, five hundred
SECOND THAT by a vote Of more
than two-thirds Of the common stock
holders Of the said company, at said
meeting. 10 was resolved to reduce the
common stock issued by said company, to
twelve thousand five hundred l2'JOO)
shares.
THIRD That 1t was resolved that
said common stock issued should be
decreased by the surrender OF every
shareholder. Of his shares and the issue
to him. In lieu thereof, proportionately
decreased number OF shares.
FOURTH That all me debts Of the
company, not otherwise fully secured
FIFTH THAT the name Of the Presi-
dent of said company is GEORGE W.
SIXTH THAT the names Of all the d.
rectors Of the said company are as FOL
lows: ,o,,D
GEORGE W. COCKTAILS,
ROBERT Il. GRAHAM,
GEORGE II. HOUSTON
CHARLES G. JAMESON,
CLARK s. JENNISON,
WILLIAM f. MCGUIRE,
GEORGE NJ. WELLS.
HUGH II. WILFORD.
And hereunto we do accordingly set
our respective hands and seals, this 2ith
day Of December. 4. D. l02O. .r,
GEO. W. COCKTAILS, tShAL)
President and Director
CHARLES & JAMESON. (SEAL)
Director.
CLARK S. JENNIsON. (SEAL)
Director.
r. e. GRAHAM. lsEAL)
HUGH II. wILFORD. (SEAL)
Director.
GEORGE II. HOUSTON. (sEAL)
Director.
STATE OF NEW YORK, COUNTY OF
NEW YORK, SIS:
BE 1T REMEMBERED, That on TINS
9th day Of December, \. ID. lbZu' per
sonallv appeared before me, the sub
scriber. Alfred II. Cumbcrs, a Notary
pubAD for said county and state George
" g0ethals. president Of GORIHALS,
WIIFORD & BOYD, NC and a party
to the foregoing statement, known to me
nersonallv TO be such, and ] having hrst
made known TO him the contents OF sald
statement, he did acknowledge that ne
signed. sealed and delivered the same as
his voluntary act and deed, ana de-
posed that the tacts therein sl1t'" WIZ
truly set forth.
office the day and year aforesaid.
ALFRED II. CUMBERS,
Notary Public.
Notary Public, Kings County.
certidcnte Filed in New York County
New York County Clerks No. vs.
New York County Reg kesis(ers Mareh 40 sS i9Si ii
ALFRED II. CuMBERS,
Notary Public.
Kings County n. Y.
STATE OF NEW YORK. COUNTY OF
RE III REMEMBERED, That on the
| 27th day Of December, A. ID. l92O, per
| sonally appeared before me- AIreq II
] iie for said county and State, George W
! Goethals. Clark S. Jennison, Charles g
/ Tamieson. r. +. Graham, Hugh X. VIII
| ford and George II. Houston, directors Of
/ irsp1qFTWAfs1 is1q TIA MILFORD & BOYD. INC.
| ond parties to the foregoing statement
| known to me personally to be such, and
! / having first made known TO them and
/ each of them. the contents Of said state
/ mont they did each, severally acknOwl-
/ ed-a that they signed, sealed and deliv-
/ red the same as their several voluntary
/ acf and deed, and each deposed that the
i f,cts therein stated were truly set torth
| GIVEN under my hand and seal OF
/ oflice the day and year aforesaid.
'''N'' ALFRED H. CUMBERS.
Notary Public.
Notary Public. Kings County.
| Cerfidcate Filed In New York County.
New York County Clerks No o.
/ Now York County Registers No 1905
! Nv Commission Expires March 80 1921
| AfFRFD II. CUMBERS,
/ Notary Public.
Kings County. y. Y.
STATE OF DELAWARE.
Office Of Secretary OF State.
EVERETT c. JOHNSON. Secretary
/ NJ State Of the State Of Delaware. do
/ hereby certify that the above ana fore
going is a true and correct copy Of Ger
i tihcate Of Reduction Of Capital Stock
, issued hy the COCKTAILS, WILFORD
| a BOYD, nc" as received and filed IN
| this Office, the twenty-eighth day OF De
| cenfber, A. ID. 1920, al I o'clock l.. NJ
| IN TESTIMONY WHEREOF
have hereuntO set mr hanf
| a.d official seal az Dover thi
(SEAL) 2Sth day OF December in IN,
year Of our Lord, one thOusant
nine hundred and twenty.
EVERETT &. JOHNSON,
Secretary OF State
Recorded December %, 1920.
FuRMAN G. COLE, Recorder.
decSO jan6-13.