Evening journal., 1922-02-04
NOTICES.

candy Stores, Inc. a corporation or
Delaware, do hereby make. sign. ac-
knowledge, file and record this state,
ment OF the reduction OF the capital
STOCK OF said corporation, and DO GER
true.
ul That a special meeting OF the
stockholders OF said corporation was
helu at the principal office Of said
corporation in Wilmington. Delaware,
on the Sth day OF September. 1921. for
the purpose OF decreasing the Class
| IA common capital stock issued and
could be effected by the purchase In
the open market or otherwise, for re-
shares OF said Glass "A" common stock
at a price not to exceed five dollars
| $4,000 per share.
(2) That notice OF the proposed de-
crease was mailed to the address Of
each stakeholder at least twenty (2O)
days before the meeting was held.
(3). That stockholders representing
S15,657 shares, were represented at said
that said shares represented upwards Of
two thirds OF the shares Of outstand-
ing capital stock Of said corporation.
ca. That a vote was taken by ballot
upon the question OF decreasing the
Class "A common stock issued and
outstanding, provided such decrease
could be effected by the purchase in the
open market or otherwise, for the re-
tirement. OF not more than 100000
shares Of said class "A" common stock,
at a price not to exceed FIVE dollars
] ts5OO) per share; and authorizing the
directors and officers Of the corporation
3 10 do and perform any and all acts
and things and to execute and file al
| manner OF certificates ana other IN
q struments necessary or proper or con-
Venlent. and also when and as they
3 deem fit, to acquire from time 10 time
and TO retire an amount OF such ISSUED
Class "A" common stock up to 100000
shares, and to pay out OF the treasury
OF the corporation, necessary tunds LOT
the purchase thereof and all expenses
incidental thereto and connected there-
, with; and that by the unanimous vote
Of the stockholders represented, II was
resolved to decrease the Class "a
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, Tor re-
tirement, ~, 200 shares in the aggre-
gate of said Class a. common stock,
at a price not exceeding five dollars
90 That heretofore and on the
fifth day OF January. 1922, a statement
Of Reduction. signed by the presiaent
and a majority Of the directors was
filed in the office OF the Secretary Of
state. of Delaware. setting forth that
the directors. and officers OF this cor
poration had acquired ny Purcnase Jul sa IN IN
the open market, or otherwise, ior re-
tirement 30, 400 shares or said Class
"A" common stock, at price not eN-
ceeding five dollars CS5OO) per snare
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 ana
since the filing and recording thereof,
1.-The directors and officers OF this cor
poratiOn have acquired, by purchase
lin the open market or otherwise, Tor
retirement. TO- 800 shares Of said Class
"A" common stock, at a price not eN-
ceeding FIVE dollars (S5.OO) per share
making an aggregate OF 4620O shares
S0. That the said Class "A" COM
mon stock is without nominal or par
value. and there was originally paid in
for said Class "A" common stock. ten
dollars $4,000 per share.
(S). 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. whelan Is
President OF this corporation and the
names Of all the directors OF said cor
poration are as follows. Hugh n.
Cassidy, Jr Charles A. Whelan, VIII
liam Baeder Philip +. Cohen, W. It.
lPosey, Irwin Fuerst.
QO That the president Of this cor
poration is absent. and that irwin
Fuerst is one Of the vice. presidents OF
this company; that the bylaws OF thls
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
"'ffN fN WITNESS WHEREOF. We. the
undersigned. being respectively one OF
the vice presidents and a majority Of
the directors, do accordingly set our
| respective hands and seal, this Slst day
/ Gsigned1 IRWIN FUERST. CsEAL)
Vice President and Director,
(signed) PHILIP F. COHEN. (sEAL)
Csigned) HUGH H. CASSIDY, Jr,
Director. (SEAL)
Csigned) W. T. PosEY. CsEALj
STATE OF NEW YORK, COUNTY OF
NEW YORK, SIS:
BE TT REMEMBERED That on the
= 3ist day Of January, 1922, personally
lappeared before me. Julia r. Frazer
Notary Public for said county and State,
? Irwin Fuerst, one OF the Vice, Presi-
Cohen. W. T. Posey and Hugh H.
Cassidy, Jr.. being majority OF the
/ directors OF L. r. S. Candy Stores.
ment OF reduction Of capital stock, and
P known to me personally as SUCH and
I having first made known TO them and
d each OF them, the contents Of said
statement Of reduction Of capital stock
, they did each, severaly, acknowledge
7 that they signed, sealed and delivered
act and deed, and each deposed that
the facts therein stated are truly set
! forth
! Given under my hand and seal OF
q office the day and year aforesaid.
(Signed) JULIA r.. FRAZER.
7 Notary Public, Kings County, No. I
b Certificates Filed.
Kings County Registers Office No. 2009
! New York County Clerks Office No. g.
New York County Registers Office.
d No. 2eoe.
! My Commission Expires March 30, 1922
{ JULIA T.. FRAZER.
Notary Public,
Kings County
: STATE OF NEW YORK. COUNTY OF
NEW YORK, IS:
/ No. S5224-series r.
] l. James A. Donegan. Clerk OF the
J Of the Supreme Court. in and flr said
county do hereby certify m = said
, court is a Court OF Record having by
j law a seal, that Julia r. Frazer
whose name is subscribed TO the an
! nexed certificate or proof OF aclCnowl-
{ cdEment Of the annexed instrument
! was at the time OF taking the same
! a Notary Public acting In ana for said
r county. duly commissioned and sworn
and qualified to act as SUCH that he
. has fed in the clerks office OF the
] County OF New York, "A certified conv
| Of his appointment and qualification as
Notary Public for the county OF
Kings with his autograph signature.
THAT as such Notary Public he was
duly authorized by the laws OF Inc
State OF New York. to protest notes:
10 Jake and certify dispositions. TO ad-
minister Oaths } and affirmations: TO
take affidavits and certify the acknoyvl-
cdgment and proof OF deeds and other
written instruments for lands, tene-
ments and heredtaments, 10 Doe read in
evidence or recorded in this State: and
further. that l am well acquainted
with the hand writing of such Nofarv