Evening journal., 1922-02-11
NOTICES.

majority OF the directors for the pur-
7 pose OF reducing the issued and out
SIahIing capital stock Of L. r. S.
candy stores. Inc. a corporation or
ganized under the laws Of the state OF
I,a,,,S, Il3elawSare, do hereby make. sign. ac-
ment OF the reduction Of the capital
STOCK OF said corporation. and do GER
t..y that the facts herein stated are
u( That a special meeting OF the
st95S,hnoiuers OF said corporation was
i nelu at the principal office OF said
eoIp W lon in Wilmington, Delaware.
on On tne Sth day Of September. 1921, for
tnes, purpose OF decreasing the Class
common capital stock issued and
outstanding. provided such decrease
Souiu pe effected by the purchase in
tirement, OF not more than 100 600
shares Of said Class "A" common stock
at price not to exceed 1--WE dollars
! 'SoVO) per share.
(2). That notice Of the proposed de-
crease was mailed to the address OF
! each stockholder at least twenty f2O)
days before the meeting was held.
tdl. Ihat stockholders representing
Sl5,65f shares, were represented at said
/ meeting. in person or by proxy. and
that said shares represented upwards OF
I tWo-thirds OF the shares Of outstand-
ing capital stock OF said corporation.
J tD. That vote was taken by ballot
upon the question OF decreasing the
/ Glass a. common stock Issued and
could be effected by the purchase In the
open market or otherwise, for the re-
tirement: of not more than 100000
shares OF said Glass "A" common stock.
at price not TO exceed five dollars
! (S5.00) per share; and authorizing the
directors and officers Of the corporation
20 do and perform any and all acts
and things and to execute and file all
manner Of certificates and other in
struments necessary or proper or con-
venient; and also when and as they
to Hrn Irlnn to lima
and 10 retire an amount OF such issued
/ Glass a. common stock UP to 100, 0O0
shares and to pay out Of the treasury
OF the corporation necessary funds for
the purchase thereof and all expenses
Incidental thereto and connected there-
with; and that by the unanimous vote
Of the stockholders represented, it was
resolved to decrease the Class "A
common stock issued and outstanding,
as aforesaid.
(5). That pursuant to said resolutions
the directors and officers OF this cor
poration have acquired, by purchase. in
the open market or otherwise, for re-
trement. 1920 shares in the aggre-
gate. of said Class "A" common stock,
at price not exceeding hve dollars
tS5OO) per share.
fifth day OF January, 1922, a Statement
of Reduction, signed by the president
and a majority of the directors. was
filed IN the office Of the Secretary Of
State OF Delaware, setting forth that
the directors ana niuctrs OF LlllH ooi-
lporation had acquired, by purchase In
the open market, or otherwise. for re-
tirement, 32,400 shares OF said Class
"A common stock, at price not eN-
ceeding FIVE dollars (s5.00) per share,
and a certified copy thereof was re-
corded in the office OF the Recorder OF
the county Of New Castle, where the
principal office OF this corporation is
located. in the State OF Delaware. and
since the filing and recording thereof,
the directors and officers OF TINS cor
poration have acquired, by purchase
in the open market or otherwise, for
retirement. 800 shares OF said Class
a. common stock. a price not eN-
ceedng five dollars f5,0O( per share,
making an aggregate OF 1920 shares
"a. That the said Class "A" COM
mon stock is without nominal or par
value. and there was originally paid In
dollars $1,000 per share.
80. That all OF the debts OF the
corporation, which are not otherN ise
fully secured. have been paid and dis
Csj. That Mr.. Charles A. whean is
President Of this corporation and the
names Of all the directors Of said cor
poration are as follows: Hugh II
Cassidy Jr., Charles A. Whelan, VIII
liam Baeder, Philip F. Cohen, W. 7.
0O. That the president Of this cor
poration Is absent. and that irwin
Fuerst is one Of the VICE presidents or
this company; that the bylaws Of this
corporation provide that the vice.
presidents shall have All OF the pow
ers and duties of the president in his
absence, or in case OF his inability to
iN WITNESS WHEREOF We. the
undersigned being respectively one OF
the vice presidents and majority Of
the directors, do accordingly set our
respective hands and seal, this 3lst day
5ssisnedj irwin FUERsT. (sEAL)
Vice President and Director
(Signed) PHILIP F. COHEN. (SEAL)
Csigned) HUGH II. CASSIDY, Jr,
Csigned) W. T. PosEY. tsEALj
Director.
STATE OF NEW YORK, COUNTY OF
NEW YORK, IS:
BE IT REMEMBERED, That on the
3lst day OF January, 1929. personally
appeared before me, Julia E. Frazer. a
Notary Public for said county and state,
Irwin Fuerst, one Of the Vice Pres-
Cohen, W 7. Posey and Hugh II.
Cassidy. Jr., being majority Of the
directors Of u. r; 5; Candy stores
, ment OF reduction OF capital stock, and
known TO me personally as such. and
/ having first made known TO them and
statement OF reduction Of capital stock.
they did each, severaNy, acknowledge
! that they signed, sealed and delivered
the same as their several voluntary
lact and deed and each depOsed that
the facts therein stated are truly set
Given under my hand and seal OF
office the day and year aforesaid.
(signed) JULIA +. FRAZER.
Notary Public. Kings County. No. 1
Certificates Filed
Kings County Registers Office No. 2009
l. New York County Clerks Office. No 6.
New York County Registers Office.
No. 2OO2.
My Commission Expires March 30, 1922.
LULA r. FRAZER
Notary Public,
! Kings County.
4 STATE OF NEW YORK. COUNTY OF
W" 10. s5224-series B.
I. James A. Donegan. Clerk OF the
County Of New York, and aso Clerk
county, do hereby certify that said
court is a Court OF Record, having by
| law seal, that Julia Il. Frazer
/ whose name is subscribed to the an
nexed certificate OF proof Of aclCnowl-
edament Of the annexed instrument,
was at the time OF taking the same
"A Notary Public, acting In and for said
county duly commissioned and sworn,
and qualified 10 act as such3 that he
has fed in the clerks office Of the
OF his appointment and qualification as
Notary Public Tor the county Of
Kings, with his autograph signature:
that as such Notary Public, he was
duly authorized by the laws Of the
state OF New York, to protest notes:
minister oaths and afhrmauons. to
4 take afhdavits and certify the acSnowl-
edcment and proof Of deeds and other
| written instruments for lands, tene-
aHa.a e. AIa a H..