Evening journal., 1921-05-06

u X. ID. No. 3. 1. q. y. -, are ltl 1850
King streets, Saturday afternoon. at l;se
o'clock, to attend the funeral OF Sister
Annie Mundorff BY order of
mayo-it. DEM WA Noble Grand.
NToTIce Is HEREBY GIvBN
~ THAT TO ALL STATE LICEN-
SSES AND TAXES I.CS nuE ~ yrSHR 0R lRsE.. RE.
FORE THE 30TH DAY OF JVNE;.
1921, A 'EIfLTY OF FIVE PER
CENT'.M sr-t RE ADDED; IA Az
An ADDITIONAL PENALTY OF
TEN PER CENTUM W ~, BE
ADDED, AND on ALL LICENSES
Not PAID DURING THE I'll i, N0NrIH rII
ATTY or TEN PER CENTUM
Will RE ADDED MAKINGn 4
TOTAL OF TW ENTl.FlNE PEk
AFTER AFTER" THE HE SMoNSTH S't'S I'll OF 81 AUGUsT,
sECTloN 100, oF THE REVISED
CODE, 1913, LAWS, OF DELAWARE i1I,
Clerk Of the Peace New Castle
wilmington. Del. April 80. 1921.
may2-1m.
NOTICE OF SPECIAL MEETING OF
~ STOCKHOLDERS A NJ + X A \
TRANSPORTATION COMPANY.
Notice rs NeFtnN given AuNA "a HNNNAAA
meeting Of the stockholders OF the Amer
lean Transportation Company VIII be
held on Friday. the 9th day or May,
1921, AZ 10 o'clock noon. at the once OF
the company, No. ~ state street New
York city, for the purpose OF considering
and acting upon the following resolu-
tions which were adopted at the annual
meeting OF the directors held on Mon
day. May 2, 1921 quorum being theh
'"REsoLvED That in the Judgment Of
the Board OF Directors, it Is advisable
and most for the benefit OF the American
Transportation Company, that same shall
he forthwith dissolved. as provided under
Section 30, Of the Corporation Law; ana
"FURTHER RESOLVED. That q spe,
cial meeting Of the stockholders OF said
corporation be called TO be held on Fri
DAY. the 21th day OF May, 1921, az Il
o'clock noon, 40 the Office Ot the com
many. No II State street. New York city,
FOR the purpose OF taking the necessary
steps to dissolve said corporation In the
manner and as provided for n Section
80. of the Corporation Laws OF the state
OF Delaware.
And for the transaction Of such other
business as may properly come before
the meeting.
Of Delaware no stock can be voted on
which has been transferred on the books
nf the company within twenty days next
preceding this meeting.
II you do not expect 20 be present, ,
please execute. have witnessed. and re-
turn the enclosed proxy to the under
signed. who will see that the stamp re-
QLired by the War Revenue Net. is ar
fixed 20 same before 10 Is presented at the
WILLARD p. SMITH. Secretary
Dated May 3rd. 1921. may6-l3-2O.
CERTIFICATE OF REDUCTION OF
y CAPITAL STOCK. ISSUED BY
CASTLE KID CO.. INC.
We, the undersigned, for the purpose
NJ reducing the capital stock issued 10y
Castle Kid Co., Inc. corporation or.
ganized under the laws Of the state of
Delaware. do hereby make, sign. ncknnw D.
edge. file and record this statement of
reduction. and DO CERTIFY that tht
facts herein stated are true.
FIRST That In accordance with no
| tice- duly given, a meeting OF the STOCK
holders Of Castle Kid Co, Inc, was held
on the 2ist day Of March, 1921, for the
purpose Of acting upon the question of
| decreasing the capital stock Issued b,
| fnid company TO One Million Nine Hun
dred Forty,Fiye Thousand Dollar
| sand four hundred hfty OA ilOl shares
| OF a par value or One Hundred Dollar
tSiool, consisting % fourteen thousan
forrcd stock Of the par value Of on
| Hundred Dollars lSlOO) each and hN
thousand two hundred l52O0l shares
common stock, Of par value OF OF
Hundred Dollars (SlOO) each
| SECONn-That by a vote OF az lea'
two-thirds Of each class OF the stockholf
ers OF said company. at said meeting
issued by said company 20 one Milo
Nine Hundred Forty Five Thousand Dol
lars fSi $4,000. divided into ninetee
thousand four hundred nfty CIV, iHu
shares. of par value NJ One Hundre
! Dollars iSiO0l, consisting Of fourtee
| thousand two hundred hfty Ni-1V
| shares ot preferred STOCK ol Lhr par Nalu
| of One Hundred Dollars lSlOOl each am
! five thousand two hundred tj.3nol share
/ OF common stock. NJ par value or ON
Hundred Dollars lSl0ol each.
said capital stock should be decrease
hv the retirement Of seven hundred htt
| (75Ol shares Of preferred stock, owne
10y said company.
! company not otherwise fully secured
hpve been paid and discharged.
FIFTH That the name Of the presi
dent NJ said company is JACOB koSs
! SIXTH That the names Of all the direc
tors of the said company are as follows
JACOB ROSSBACH.
MAN =. IT ROSSBACH,
WALTER s. ROSSBACH,
LEO ARNSTEIN.
WALTER r. ROSEN,
MILTON !. SL0SS
HERBERT r. LIMBURG
And hcreuuio. we DO accordingly a
A.. our respective hands and seals. this 22n
d ! dav OF March A n 1921
. JACOB ROSsBACH. tSEAI
President
HERBERT r. LIMRURG tSEAl
WALTER g. ROSSBACH, tSEAI
= MILTON J. SLOSS tSEAl
MAX J. H. ROSSBACH iSEAl
Directors.
- STATE or NEW YORK. COUNTY G
NFW YORK IS,
D. BE IT REMEMBERED, That on N
22nd day of March. A. u. 1921. perso
: Rilv appeared before me. the subscribe
n Notary Public FOR said county a
- state IACOR ROSSBACH. President
q ----.L. Ii - uuL L ulrLN I