Evening journal., 1922-07-21
CERTIFICATE OF
REDUCTION OF STOCK

CERTIFICATE OF
REDUCTION OF STOCK
I EDDYSTONE OIL CORPORATION
CERTIFICATE OF REDUCTION or
CAPITAL STOCK.
We. the undersigned. for the purpose
OF reducing the capital stock issued by
Eddystone oil Corporation. cor
poration organized under the laws
OF the state OF Delaware, do hereby
make, sign. acknowledge hie and record
this statement OF reduction. and do
certify that the facts herein stated are
true:
FIRST; That in accordance with a
waiver OF notice, duly executed by the
sole holders Of the entire authorized
Issued and outstanding stock. a
meeting OF the stockholders OF Eddy
stone oil Corporation. was held on
June %. 1922 for the purpose OF act
capital stock. issued by said company,
10 FIVE thousand $4,000 Dollars, d.
vided into Ave hundred 5000 shares OF
common stock Of the par value OF ten
$50 dollars each
SECOND. That by a unanimous vote
Of all the stockholders Of the said COM
paRy. at said meeting, IL was resolved
10 reduce the capital stock issued by
said company TO five thousand $4,000
dollars divided into five hundred (ooOl
shares OF common stock, OF the par
value OF ten SOD dollars each
THIRD: That II was resolved that
said capital stock Issued should be de-
creased by the surrender OF every
shareholder. OF his shares and the issue
to him, In lieu thereof, a proportionately
decreased number OF shares.
FOURTH: That all the debts Of the
company not otherwise fully secured.
have been paid and discharged.
FIFTH; That the name Of the Presl-
dent Of said company is W. n, Allen.
SIXTH: That the names Of all the
follows:
W. II. ALLEN.
J. r.. BROOKMTRE.
c. r. FORSDtCK.
w G. stage.
y. r. GEORGE.
And hereunto we do accordingly set
our respective hands and seals, this
29th day OF June, A. d. 1922.
W. H. ALLEN. fSEAL)
President and Director.
JAMES II. BRooKMIRE. (sEAL)
c. p FoRsDICK. (sEALl
W. c. STAGE. tsEAL)
". F. GEORGE, CsEAL)
Director.
STATE OF NEW YORK. COUNTY OF
NEW YORK, SIS:
BE 1T REMEMBERED, That on this
2eth day OF June. A. II. 1922. personally
appeared before me. Chas. V. Master
for said county and State. W. II.
ALLEN. President OF Eddystone oil
Corporation, and party TO the
foregoing statement, known 70 me per-
sonally to he such. and / having first
made known to him the contents Of
said statement he did acknowledge
that he signed. sealed and delivered
the same as his voluntary 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.
CHAS. V. MASTERSON.
Notary Public.
Notary Public. Kings County.
Kings County Clerks No. $50.
Kings County Registers No 1924.
Certificate Filed In New York County
Clerks No. asa
New York County Registers No. 300s-A.
NV Commission Expires March 30, 1923.
CHAS. V. MASTERSON.
Notary Public.
STATE OF NEW YORK. COUNTY OF
NEW YORK. SIS:
BE 1T REMEMBERED. That on this
2eth day OF Sune. 4. D. 1872, person
ally appeared before me. Chas. V Mas
NfINnns the NNNrfNAnfNs aNNAhAN NN-
lie Tor said county and State. W. ".
ALLEN. J. n. BROOKNIRE, G. F..
FORSDICK W. G. stage and ~ r.
GEORGE. directors Of Eddystone oil
Corporation. and parties to the fore
going statement. known TO me person
ally 10 be such. and I having first made
known TO them and each OF them, the
contents OF said statement. they did,
each. severally. acknowledge that they
signed sealed and delivered the same
as their several voluntary act and deed.
and each deposed that the facts therein
stated were truly set forth.
GIVEN under my hand and seal OF
office. tie day and year Aforesaid
CHAS. Y. MASTERSON.
Notary Public.
Notary Public. Kings County.
Kings County Clerks No $50.
Kings County Registers No. 1924.
Certificate Filed IN New York County.
Clerks No. 2ia-A.
New York County Registers No. 3005-A.
My Commission Expires March 30. 1873.
CHAS. V. MASTERSON.
Notary Public.
Kings County. N Y.
STATE OF DELAWARE.
OFFICE OF SECRETARY OF STATE
/. A. r. BENSON, Secretary OF State
OF the State OF Delaware. do hereby GER
iify that the above and foregoing Is
true and correct copy OF Certificate OF
Reduction OF Capital Stock Of EDDY
STONE OIL CORPORATION" as re-
ceived and filed In this office. the 5th
day OF July, A. ID. 1922. at 3 o'clock
A. NJ.
IN TESTIMONY WHEREOF.
have hereuntO set my hand
and official seal, at Dover, this
lSEAL) hfth day OF July. in the year Of
our Lord. one thousand nine
hundred and twenty-five.
A. r. BENSON,
Secretary Of State.