Evening journal., 1921-04-06
NOTItES.

TERTIFICATE or REDUCTION or
I OUTSTANDING PREFE ERR r ID
CAPITAL STOCK ISSUED BY SiMoN-
uETTt a COMPANY. lNt.
WE. THE UNDERSIGNED. Tor the
nurpose OF reducing the outstanding pre-
fcrre1 capital stock issued by olMoN-
nErrf a COMPANY, INC, a corpors-
ton organized under the laws OF me
State of Delaware. do hereby make, sign,
arfnovsledre fie and record this state
meut II reduction and do certify that the
facts herein stated are true; 80
FIRST-That In accordance with no
tice duly given. n meeting OF the stock
holders OF gINONnETTI & COMPANY,
INC was held on the sth day OF March,
1921. for the purpose or nctnE upon ine
question or decreasing the outalthuihs
preferred stock issued by tho said com
nany from I 900 shares Of the par value
of 500 each, 10 no shares, or the par
value of 500 each, or such other num-
ber a. might be determined by the stock
SECOND THAT by a unanimous vote
Of an OF the holders of stock OF efch
class present at said meeting, which said
vote was by the holders Of an or the
900 shares OF preferred stock Of the cor
norntion issued and outstanding and by
more than two-thlrds Of the LIZA shares
nf the common stock Of the company II
was resolved 10 reduce the outstanding
preferred capital stock issued by the
company from 1000 shares OF preferred
stock of the par value OF 500 each, 70
I1C shares Of preferred stock, OF the par
value nf 500 each.
THIRD -Thst n was resolved that the
said outstanding preferred capital stock
| issued should be decreased by the sur
render Of every shareholder. Of his shares
/ Of preferred stock and the Issue 70 him
or 10 his order. 10 lieu thereof. pro-
! pcrtionatply decreased number OF shares.
/ FOURTH That an OF the debts Of tho
company not otherwise fully secured,
haye been raid and discharged;
+, FlFrH-That the name of the Prcsl-
dent Of the said company Is Ernesto +.
/ Slmonhetu.
sINTH-That the names Of all OF the
directors Of the company on the date oi
the meeting Of the stockholders afore-
said, were rs follows.
WILLIAM II. TAYLOR,
ERNESrO T.. SIMONDErTI,
JOHN NJ TAYLOR.
HERRERT NOBLE,
JOSEPH RANCK,
EDWARD J.. PIERCE, JR-
HOWARD SEAY.
That the undersigned, Ernesto T. 81.
mondcth. Is the President Of the said
corporation and that the undersigned
Erncsfo r. simondctu. Herbert Noble
Edward r. Pierce. Jr and Howard Seay.
were on the date Of said meeting and
stli are a majority of the said board Of
directors. and hercunto we do accord
ircly set our respective hands and seals
this 18th day Of March, 1921.
r. T. SIMONDETrI,
President
y. T. SIMONDETrl,
Director.
HERBERT NOBLE.
EDWARD p. PIERCE. JR.
Director.
HOWARD sEAY.
A Majority Of the Board OF Directors
| STATE OF NEW YORK. COUNTY OF
NEW YORK. SS:
BE TT REMEMBERED That on the
lath day Of March, 1921, personally ap-
nearcd before me. Iermlna G.. Hon, the
subscriber, a Notary Public for enic
county and State ERNESTO #. SIMON
IErTl. President OF Slmondett g. Com
nany. Inc. and a party 10 the forego-
ing statement, known 20 me personally
20 be such, and having hrst made
known Go him the contents OF said state.
meut. he did acknowledge that he signed,
sealed and delivered the same as his vol
: untary 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.
HERMINA c. HOLL.
(sEAL) Notary Public.
Bronx Co. New York
Notary Public Bronx County. No. a3.
Certificate Filed in New York Co, No, 200.
Ny Commission Expires March 30, 1872
HERMINA e. HOLL,
Notary Public.
Bronx County. y. Y.
STATE OF NEW YORK. COUNTY OF
NEW YORK. IS.
BE 1T REMEMBERED. that on thi
10Th day OF March. 1921, personally ap-
neared before me. Hermina g. Holl. the
. p a,.t..rfhnr n Nofarv puhlfc for said