Evening journal., 1921-05-13

NOTICE OF SPECIAL MEETING OF
~ STOCKHOLDERS, NJ RI CA
TRANSPORTATION COMPANY.
Notice Is hereby given that a special
meeting Of the stockholders OF the Amer
lean Transportation Company VIII be
held on Friday the 9th day OF May:
1921. at u o'clock noon nj the othce OF
the company No. II State street. New
York city. for the purpose. OF considering
and acting. upon the following resoluIi
tiOns. wtich were adopted at the annual
meeting Of the directors, held on Mon
day. May ? 1921, quorum being theh
~RFSOIVTD. 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
FURTHER RESOLVED. That a spe-
cial meeting OF the stockholders OF said
corporation be called 90 be held on trl-
day the g1th day OF May, 1921, at Il
O'Clock noon, at the Office OF the com
many No Il State 81 rect New York city,
Tor the purpose Of taking the necessary
steps 20 dissolve said corporation IN the
manner and as provided for in Section
80 Of the Corporation Laws Of the state
OF Delaware"
And for the transaction Of such other
business as may properly come before
In accoriance with the laws Of tho State
of Delaware. no stock can be Noted on
which has been transferred on the books
90 the company within twenty days next
preceding this meeting.
n you DO not expect 70 be present.
please execute have witnessed, and re-
signed. who will see that the stamp re-
0EIrcd hv the War Revenue Act, Us az
hxel 20 same before u is presented at the
WILLARD P. SMITH. Secretary.
CFRTIFfCKTE or REDUCTIONS OF
= CAPITAL STOCK. ISSUED BY
CASTLE KID co. INC.
We the undersigned, for the purpose
~ reducing the capital stock issued by
Castle hid Co. Inc. corporation or
raniTed under the lsryvs OF fhe state OF
Delaware. DO hereby make, sign, acknow J.,
/ d. r-a fie and record this statement OF
reduction and Do CERTIFY that the
/ facts herein stared are true
| FIkST-rhat IN accordance with no
| tice duly given, a meeting OF the stoc X
| hoiders of Custie Kid Co. Inc, was held
/ on the 21st day o. March, D21, for ths
/ purpose n acting upon the question o
decreasing the capital stock lssueq Joy
/ fail company 20 One Million Nine Hun
d-ed Forty-Five Thousand Dollar
fsl GAS o00l divided into nineteen thou
sand four hundred nifty. 40 f5ol SHARES
| OF n par value Of One Hundred Dollar
| lS1O0l consisting Of fourteen thousan
! two hundred hfty l4-20l shares Of Pre-
ferred stock Of the par value Of on
/ fhousand two hundred 5000 shares Z
common stock, Of par value Of on
Hundred Dollars CSlool each.
SECOND That by a vote Of at leas
fuo-thirds Of each class Of the stockhoid
ers Of said company. az said meeting,
was resolved 10 reiucp the ca pital stool
issued by said company 70 one Millio'
lars fsi af5 OO0l. divided into ninetee
thousand four hundred hfiy $3.50
shares of q par value. of One Hundre'
/ Dollars tsloo), consisting Of fourier
D O. hHrTfn rod MfHE ia .'HI
I shares of preferred stock of the par value
I al one Hundred Dollars (Sl00l each anf
I FIVE thousand two hundred 5000 share
/ Hundred Dollars sioo) each
THIRD That h was resolved tina
I said capital stock should be decrease
l f7l0l shares Of preferred stock. owne'
/ FOURTH ETha. an the debts Of tn,
/ company not otherwise fully secured
have been paid and discharged.
] FIFTH That the name 0i the presi
dent Of said company is JACOB koss
BACH
SINTH-That the names Of an the dircc
Z tors Of the said company are as follows
b JACOB ROSSRACH.
MAX J. a. ROSSBACH
WALTER s. ROSSBACH,
LEO ARNSTEIN
WALTER r. ROSEN.
MILTON J. SLOSS.
HERBERT r. LlMBURG
x our respective hands and seals, this 22n
''' w JACOB RossBACH. tsEAI
% HERBERT r. LINiBURG (SEAI
= WALTER s. ROSSBACH, tSEAI
"a MILTON J. SIOSS, tSEAl
T. MAX ]. II. ROSSBACH, tSEAl
Directors.
r STATE OF NEW YORK. COUNTY O
II ,,NLW 11TTtfsneSrpTpuD THAT an 81
22nd day OF March. A. ID. 1921 perso
- ally appeared before me- the subscribe
, Notary Public for said county al
!. state JACOB ROSSBACH. President
= Castle Kid Co. Inc, and 4 party 20 c
~ foregoing statement, known 60 me pf
sonallv 10 be such, and ! having IN
made known 10 him the contents or ga
statement he did acknowledge that
= signed sealed and delivered the same
= mis- voluntary act and deed, and depos
that the facts therein stated Vere tru
. set forth.
! GIVEN under my hand and seal Of on
: tho day and year Aforesaid.
I. W. !. MAGEE. Notary Public
. Notary Public, Kings Co, No. 49, k'
Certificate n. Y. Co, No 50 Reg; No, 20
e Commission Expires March 30, l922-
; WILLIAM J. MAGEE.
Notary Public. New York.
STATE OF NEW YORK. COUNTY G
NEW YORK. IS.
BE IT RENIEMBERED, That on IN
22nd day Of March. A. ID. 1921 perso
Nagec. the subscriber. a notary publ
Tor said county and and state nndlIid9SNN ndIsd9S Nc,
SLOSS, WALIEk ). hnSSbAaN
. HFRBERT r. LIMBURG and MAN J.
% EOSSBACH, directors Of Castle Kid C'
Inc. and parties TO the foregoing stat
, ment. known to me personally 20 De sue
ant I having first made known To- the
and each Of them, the contents of sal
I statement they did. each, scveraly a
lnowiedge that they signed, sealed an
delivered the same as their several vo
untary act and deed, and each depost
that The facts therein stated were tru
: GIVEN under my hand and seal
office. the day and year aforesaid.
W }. MAGEE, Notary Public
Notary Public, Kings Co., No. 40. Re
Certificate \. Y. Co, No 50 Reg. No. 2Os
Commission Expires March 80, 1922
e. WILLIAM J. MAGEE.
ls Notary Public. New York.
m. STATE OF DELAWARE.
ohce of Secretary Of state
sal. A. r. BENSON, Secretary
hereby certify that The sboye bS,aMS,f' sn6 %,
20 going y a true aud correct copy OF &,
irs uhcate OF Reduction OF Capifal 90,
}. issued by CASTLE KID CO.. INC
. leceiysd and nled In this Office the foni
day Of May. A. D. 1921, at o o'clock a
- IN TESTIMONY WHFREC
Al have hercunto set my Ia
vt fspAr, snd END, sfheial l,, sea-. at Dover, I
ble year o. our Lord, one thous,
"a nine hundred and twenty on,
her A. r. BENSON.
raj Recorded May 4 iasi. vary OF S'a'
DARLlNGrON FILM
nage-ls-2o. Reeorde