Evening journal., 1921-11-18
NOTICES.

NOTICES.
ASK Reardon. the contractor. or sisofo.
the tailor. or Reardon. the realty dealer.
and 800 others. what they think of
PIONEER" Batteries. ''DA & MITE
SERVICE. Battery Specialues Co. 1901
rIehch 81 novI-eoo-ol.
CERTIFICATE OF REDUCTION OF
pREFIItRED CAPITAL STOCK is
SUED BY LUTHY SALES COMPANY
We. the undersigned. for the purpose
OF reducing the preferred capital stock.
issued by LUTHY SALES COMPANY,
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 certify that the facts herein
stated are true:
FIRST:-That in accordance with a
notice duly given. meeting OF the
stockholders Of LUTHY SALES COM
PANI. INC. was held on October IS.
1921, for the purpose Of acting upon
the question Of decreasing the preferred
capital stock Issued by said company.
from two hundred and sixtv-fve fg65l
shares 10 twenty-six (26) shares.
SEcOND.-That by a unanimous
vote Of all the stockholders OF the said
company at said meeting. IL was re-
solved 10 reduce the preferred capital
.'NNNH A".aNA NN NiANl company from
two hundred and sixty-hve l265) shares
10 twcnty-siN f26) shares.
THIRD THAT IL was resolved that
said preferred capital stock issued
should be decreased by the surrender
OF every shareholder OF his shares and
the issue to him. In lieu thereof. a pro-
shares.
FouRTH:-That an the debts Of tho
company not otherwise fully secured
InH Il
FIFTH.-That the name OF the presi
FIELD MITCHELL.
SIXTH That the names OF all tho
directors or the said company are "a,
KENNETH F.. COMsTOcK.
NEWCOMBE c. BAKER
FRANK 4. GRISWOLD.
". BkOMFIELn MITCHELL.
ID. STEWART TUTTLE.
And hereunto we do accordingly so
our respective hands and seals mis- e5tf
day Of October g. ID 1921.
II. BROMFIELD MITCHELL. fSEArl
NEwcoMBE C. BAKER. ss'uegT SEAL,
KENNETH coMsTocK. '''s''or GsEAL
H. BROMFIELD MITCHELL 1sEAL
Director
STATE OF NEW YORK. COrrNT,
or NEW YORK. IS.
~ 1T REMEMBERED. that on mi,
-9th day OF October. A. ID. 1921 norson
any appeared before me, the subscriber
"a notary Public for said county an,
state. n. BROMFIEID MITcHEiT'
president Of LUTHY SALES COM
fANh, INC. and a party TO the fore
going statement. known 10 me person
e,ny 20 De such. and having first mad
known 70 him the contents OF sal
statement, he did acknowledge that h
signed, sealed and delivered the sam
as his voluntary act and deed. and a.
posed that the facts therein state
were truly set forth
GIVEN under my hand and se,f n
othce. the day and year aforesaid.
,o.. JULIUS BERG.
'sEAL) Notary Public.
JUIIiHiss" RrRe Rqrs Register No. 2iSs.
NOTARY PUBLIC.
NEW YORK COUNTY.
STATE OF NEW YORK. COUNT,
OF NEW YORK SIS.
BE IT REMIMRERFD that n, ,hi
19th day OF October A. p. 1921 person
.uy appeared before me. Julius Bern
lne Subscriber. "a Notary Public for sail
I county and State. NEWCOMERS e
] BAN ek. KENNETH T.. CONSTOCI
and II. BROMFIELD MITCHELL,
majority Of the directors OF II-Tp'
/ SALES COMPANY. INC ana -.-'i.
] 70 the foregoing statement known =
me personally 20 be such. and 1 havin
hrst made known 10 them and each Z
them. the contents Of said staferner
they did. each. severally. acknowiede
tnal lney signed. sealed and deifvera
the same as their several voluntary "a,
ana deed. and each deposed that M
facts therein stated were truly 5,
GIVEN under my hand and seal
pluce. the day and year Aforesaid
, JULIUS BERG.
tsEAD Notary Public.
New York Countv. 3fA
,-,-, New York Register No. 2l5G.
JULIUS BERG.
NOTARY PUBLIC,
NEW YORK COUNTY.
STATE OF DELAWARE.
Ofhce OF SECRETARY Of State
J. A. X. BENSON, Secretary
State. of the State OF Delaware.
hereby certify that the above and Tor
going Is true and correct copy OF &c
tihate OF Reduction Of Capital Stoc
issued by the "LUTHY SALES CON
PANl, INC" as received and filed
this office. the fifteenth day OF Noveu
Der, A. ID. 1921. at I o'clock p. NJ.
IN TESTIMONY WHEREO
! have hereunto set my hai
and official seal. az Dover. m
fSEAL) 10Th day Of November. In n
year OF our Lord, one thOusaI
nine hundred and twenty one.
A. r. BENSON,
Secretary Of State
Received for Record November Is. isa
DARLINGTON FLINN.
novis-25-dec2. Recorder.
NOTICE-on and after this date W
not be responsible for any bills uI