Evening journal., 1922-06-08

/ dprlL-bm.
sEABokRD FINANCE AND INVEST
OF REDUCTION OF ISSUED cAPI
I tai STOCK.
We the undersigned, being the Presi
dent and majority OF the directors o
Seaboard Finance and Investment Com
! pany, corporation organized unde
/ the laws OF the State OF Delaware. Dc
| HEREBY, for the purpose OF reducing
the capital stock issued by said com
pany make, sign, acknowledge, hle
record and publish this statement o
reduction and certify that the fact
herein stated are true:
/ FlRST:-That said company is au
I thorized TO issue 72.0S6 shares OF capi
/ tai stock, without nominal or par value
and has Issued all Of said shares o.
capital stock.
SECOND:-That. pursuant to a no.
tlce duly given in accordance with th'
provisions OF Section 2S. OF the Genera
Corporation Law Of the State OF Della
ware, and the provisions OF the Bylaws
OF said company, meeting OF tbs
stockholders OF said company was duly
held in the city OF New York. on May
3, 1922, for the purpose OF acting upor
the question Of reducing the capita
stock so Issued by said company, e
81, 1893 shares.
THIRD: THAT at said meeting, reso.
nous affirmative vote OF the holders Of
all OF the outstanding stock IN said
company, that the Il, 0s6 shares OF
capital stock. issued by said company
be reduced to 67.199 shares and that
such reduction be effected by the pur-
chase at not above 500 per share OF
1857 shares Of said stock for retire
ment.
FOURTH;-That the reduction au-
thOrized in said resolutions has been
1frfrr 10,
with.
FIFTH:-That all Of the debts Of said
Company, not otherwise fully secured.
have been paid and discharged. and
that all OF the creditors OF said Com
pany have in writing, duly approved
the reduction OF the capital stock OF
said company herein set forth and the
manner OF effectng said reduction
herein set forth.
SIXTH:-That the name Of the
President Of said company is David NJ.
SEVENTH:-Thatt the names Of all OF
the directors OF said company are as
follows: David NJ. Goodrich. Bayard
Dominick. L. F. Katzenbach. Henry
Lockhart. Jr., John l.. Weeks, A. y.
Wells. Samuel McROberts. Robert L.
Montgomery, p. A. Rockefeller. J. II.
Graham, W. +. s Griswold.
IN WITNESS WHEREOF. we have
set our respective hands and seals this
-btu udF OF May. lt-Z.
DAVID NJ GOODRICH. IL. So
President.
ARTHUR z. WELLS. IL. s.
P. A. RocKEFELLER. Il. So
HENRY LoCKHART. JR.. IL. 81
Director
J. H. GRAHAM. IL. s.
Director
L. z. KATzENBAcH. u. s.
Director
BAYARD DOMINICK, IL. s.
Director.
STATE OF NEW YORK. COUNTY OF
NEW YORK. IS:
BE IT REMEMBERED. That on this
26th day Of May. A. d. 1929. personally
appeared before me. JOHN NJ
BUCHBR. the subscriber. Notary
Public, for said county and State.
DAVID NJ. GOODRICH, President OF
Seaboard Finance and Investment
Company and Arthur EN Wells. p. A.
Rockefeller. Henry Lockhart, Jr.. j. II.
Graham. L. r. katzenbach and Bayard
Dominick. majority OF the directors
Of said company, and parties TO the
foregoing statement. known TO me per-
sonally TO be such. and I have first
made known 70 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, the day and year aforesaid.
Notary Public.
Notary Public. Kings County.
Kings County Clerks No. 200.
Kings County Registers No. 41s0.
Certificate Filed In New York County.
Clerks No. f0i-Register's No. 4773.
Commission Expires March 30, 1924.
JOHN NJ. BCCHER.
Notary Public.
Kings County.
STATE OF DELAWARE.
OFFICE OF SECRETARY OF STATE.
I. A. r. BENSON. Secretary OF State,
certify that the above and foregoing is a
true and correct copy OF Certificate Of
Reduction Of Issued Capital Stock OF
the "SEABOARD FINANCE AND IN
COMPANY" as received
and filed IN this office. the twenty
ninth day Of May, A. d. 1922. at 9
IN TESTIMONY WHERE.
OF, I have hereunto set my
hand and official seal. at Dover,
lSEAL) this 29th day OF May, In
the year Of our Lord one thou
sand nine hundred and twenty
A. R. BENSON,
Secretary Of State.
Received for Record May 81, 1922
DARLINGTON FLINN,
june1-s-15. Recorder.