Evening journal., 1921-05-20

| CODE. 1915 LAWS or DELAwARE
JOHN l.. WRIGHT.
Clerk Of the Peace. New Castle
Wilmington, Del April 30 1921.
may2-im.
NOTICE OF SPECIAL MEETING OF
- STOCKHOLDERS AN r C. A n
TRANSPORTATION COMPANY
Notice Is hereby given that a special
meeting Of the stockholders Of the Amer
held on Friday. the 27th day Of May,
1921, at u o'clock noon, al the office. OF
the company, No. II state street. New
York city. for the purpose Of considering
and acting upon the following resolu-
tions. which were adopted nt the annual
meeting Of the directors, held on Mon
day. May .. 1921. quorum being then
"RESOLvED. That in the Judgment Of
the Board Of Directors. 1t Us advisable
and most for the benefit Of the American
Transportation Company, that same shall
te forthwith dissolved. as provided under
Section 80, Of the Corporation Law; and
FURTHER RESOLVED. That a spe-
cial meeting OF the Stockholders Of said
corporation be called to he held on Fri
day the 21th day Of May, 1921. at II
o'clock noon, az the Office Of the com
nanv. No n state street New York CITY.
FOR the purpose Of taking the necessary
steps TO dissolve said corporation In the
manner and as provided Tor IN Section
30 OF the Corporation Laws OF the state
of Delaware"
And for the transaction OF such other
business as may properly come before
In accordance with the laws Of the State
or Delaware, no stock can he voted on
which has been transferred on the books
OF the company within twenty days next
preceding this meeting.
| lf you do not expect to he present,
please execute, have witnessed and re-
turn the enclosed proxy to the under
signed, who will see that the stamp re-
QUired by the War Revenue Act, Is af-
liked to same before Il Is presented at the
WILLARD p SMITH. Secretary
! CERTiFiCATE or REDUCTION OF
, =. - s,s, G,APlTrAL oSTQCK, ISSUED BY
We, the undersigned, for the purpose
Of reducing the capital stock issued by
Delaware, do hereby make, sign. acknowl-
edge, file and record this statement or
reduction, and DO CERTIFY that the
facts herein stated are true.
FIRST That In accordance with no
tice duly given meeting OF the stock .
holders Of Castle Kid CO. Inc, was held
purpose OF acting upon the question OF
decreasing the capital stock issued by
5aid company 70 One Million Nine HIM
! tSl ai5OOO). divided into nineteen thou
.. sand four hundred hfty a45O) shares,
Of q par value Of One. Hundred Dollars
y tSiO0l. consisting OF fourteen thousand
two hundred nfty O4250) shares Of pre-
fcrred stock Of the par value Of One
= thousand two hundred C52OO) shares oi
Hundred Dollars (SiOO) each.
= SECOND That by q vote ~ at least
K two-thirds OF each class ~ the stockhOld
:. crs Of said company. at said meeting, i
was resolved TO -cduce the capital stock
fueq nggdred rsid FSSpfqy Tbousand % no
/ lars (Si.9fj ,OOO), divided into nineteen
thousand four hundred fifty O045Ol
shares, Of ,,o "a par value OF one Hundred Hundred
thousand two hundred ifty "a 300
shares Of preferred stock Of the par value
/ of One Hundred Dollars lSl0Ol each and
five thousand two hundred $4,000 shares
of common stock Of par value Of One
Hundred Dollars (SlOO) each.
THIRD That IL was resolved that
said capital stock should be decreased
, by the retirement Of seven hundred nifty
(75O) shares Of preferred stock. owned
b. 'FOURfH PTha an the debts Of the
company not otherwise fully secured,
= have been paid and discharged
FlFTH.-That the name Of the presi
dent Of said company Is JACOB ROSS
y sIXTH-Thqt the names Of all the diree.
: tors Of the said company are as follows
y JACOB ROSSBACH.
,. MAN J. II. ROSSBACH
S III LEO ARNSTEIN.
q WALTER n. ROSFN
u MILTON j. SLOSS,
HERBERT r. LlMBURG
- And hereunto. we do accordingly sci
our respective hands and seals, this 22nc
ie '' JACOB RosSBACH. tSEALl
80 HERBERT r. LIMBURG tSEAI1
WALTER S. ROSSBACH, (SEALl
/, MILTON J. SLOSS, tSEAL
y MAX J. II. ROSSBACH. (SEAL,
NJ Directors.
:. STATE OF NEW YORK. COUNTY on
- NEW YORK IS:
X BIZ III REMEMBERED. That on thi
le 2ond day Of March. A. ID. 1921, person
ally appeared before me. the subscriber
tate 91KcdRg gOS ORosSBAcH % su PTesident SSSai al"
Castle Kid Co, Inc, and party 10 tn
foregoing statement, known 70 me per
a sonaUy TO be such, ana J. havlng, mr.
statement. he did acknowledge that b
- signed. sealed and delivered the same a
his voluntary act and deed, and depose
that the facts therein stated were trul
GIVEN under my hand and seal Of ofic
$ tine day and yea, aforesaid, p,,,,.
. Notary Public. Kings Co.. No. 40. Res
: Certificate n Y. Co, No. 80. Reg; No 2oSi
Commission Expires. March 80, l922.
WILLIAM J. MAGEE,
Notary Public New York.
o STATE OF NEW YORK. COUNTY oI
J. NEW YORK. IS;
BE III REMEMBERBp, That on thi
22nd day Of March, A. ID. 1921, person
ally appeared before me, william J
Magee, the subscriber. a notary publ
for said county and State. MILTON J
SLOSS. WALTER S. ROSSBACH
HERBERT r. LIMBURG and MAN J. II
ROSSBACH. directors Of Castle Kid Co.
Inc, and parties to the foregoing state
ment known to me personally 10 be such
gnC / having first made known 10 then
and each OF them, the contents Of saiC
b. statement. they did. each. severally &C
knowledge that they signed, sealed ant
delivered the same as their several vol
, that The facts therein stated were truly
set forth.
GIVEN under my hand and seal Of
. office the day and year aforesaid.
W. ]. MAGEE. Notary Public
III Notary Public, Kings Co, No. 40. Reg
o No. 2O39.
q Certificate \. Y Co. No. -. Reg No. 203i
Commission Expires March 80. 1922
r. WILLIAM j. MAGEE.
nj Notary Public, New York.
f. STATE OF DELAWARE.
Office Of Secretary OF state
ly !, A. r. BENSON Secretary a
ID State. Of the state OF Delaware a,
t herety certify that the above and fore
'is going Is true and correct copy Of Cor
ry tihcate Of Reduction OF Capital stock
ev Issued by CASTLE KID co INC a.
- received and hled in this office the fonrfl
le. oay OF May, A. ID. 1921. at y o'clock a n
Id IN TESTIMONY WHFRFOE
en- have hereunto set my han
- ..... ana omcial seal, at Dover. mi
IT. fSEAll fourth NaV of