Evening journal., 1922-12-16

+@ANNAo hhNhf AIN necAN~Als
! on AND AFTER THIS DATE. I viii
not be responsible for any bills unles
: contracted by myself. Harry Graves
s2s Pleasant st. decil-eod- st
sEABOARD FINANCE AND INVEST
MENr COMPANY. CERTIFICATI
OF REDUCTION OF ISSUED CAPI
tai STOCK.
We the undersigned. being the Presl
SeabOard Finance and Investmen
company, corporation organized unde
me laws OF the State Of Delaware. DC
HEREBY. for the purpose OF reducing
the capital stock issued by said com
pany, make, sign, acknowledge. file
record and publish this statement oi
reduction and certify that the facti
herein stated are true:
FIRST:-Thst said company IS au-
thorized 10 issue 62.fS2 shares Of capita
stock, without nominal or par value
and has issued all OF said shares OF
/ SECoND:-That. pursuant 10 notice
duly given In accordance with the pro-
visions OF Section 2s. OF the General
Corporation Law OF the State. o. Deia-
ware and the proNisio OF the bylaws
OF said company meeting OF the
stockholders OF said company w1s duly
] held In the city Of New York. on Novem
Der p, 1922, FOR the purpose OF acting
| upon the question OF reducing the capi-
tai stock so issued by said company 10
I 6l.3i2 shares.
THIRD. THAT a. said meeting. reso-
Z lutions We're duly adopted by the unani-
nous affirmative vote OF the holders OF
all OF the outstanding stock IN said
company. that the 624S2 shares Of capi-
tai stock issued by said company. be
reduced to 6l.3l2 shares and that such
I reduction be effected by the purchase.
at not above 800 per share. OF LILO
shares OF said stock for retirement.
/ FOuRrH.-That the reduction au-
| htorized in said resolutions has been
[ duly accomplished in accordance
FTFTH:-That all OF the debts OF
said company not otherwise fully So
cured. have been paid and discharged.
and that all OF the creditors OF said
company have. IN writing. duly ap-
proved the reduction of the capital stock
of said company herein set forth and
the manner Of effectng said reduction
sIXTH.-That the name Of the
President OF said company Is David N
Goodrich.
sBVENTH:-That the names Of all OF
The direei2rs So ef ,aid 5oagI5 company ere. are as
Dominick. J.. r. KatEenbach. Henry
Lockhart. Jr.. John l. Weeks. a. F.
Wells. Samuel McRoberts Robert L.
MONTGOMERY. p. A. Rockefeller. J. =.
Graham. W e. $. Griswold, George p.
IN WITNESS WHEREOF. we have
set our respective hands and seals this
18th day OF December. 1929.
DAVID ". GOODRICH, IL. 81
LIE. KATzENBAcH, H. 81
J. II GRAHAM. IL. s.)
BAYARD DoMINICK. IL. So
Director
HENRY LoCKHART. JR.. Il. -
We, $. GRIswoLD. H. SD
JOHN L. WEEKS. IL. So
Director.
GEO. P. KENNEDY. IL. 50
STATE OF NEW YORK. COUNTY OF
NEW YORK. SS:
BE IT REMEMBERED, That on this
18th day OF December. A. d. 1922. per-
sonally appeared before me. JOHN NJ
BUCE-SR the subscriber, a Notary Pub
lie for said county and State. DAVID
NJ GOODRICH. President OF Seaboard /
Finance and Investment Company ard
l.. =. Katzenbach. J. II. Graham. Bay :
ard Dominick, Henry Lockhart, Jr.. W. /
p s. Griswold, John /. Weeks I
and. and Geo; p Kennedy. ma
and parties to the foregoing statement, 1
known to me personally TO he such, and I
| having first made known 20 them and /
each OF them, the contents OF said l
81
that they signed, sealed and 3
delivered the same as their several vol 3
untary act and deed, cnd each de-
posed that the facts therein stated were
truly set forth.
GIVEN under my hand and seal Of
office, the day and year Aforesaid
JOHN NJ. BUCHER.
Notary Public. Kings County.
Kings County Clerks No 2O0.
Kings County Registers No. lis0
Certificate Filed in New York County.
Clerks No. 404. Registers No 1873.
Commission Expires March 30. 1924.
JOHN NJ BUCHER. \
Notary Public.
Kings County.
STATE OF DELAWARE.
OFFICE OF SECRETARY OF STATE.
/, A. r. BENSON. Secretary OF state
u the state OF Delaware. DO HEREBY
CERTIFY that the above and fore
-ertihcate OF Reduction Of f Issued SpPE Sanl. G
al Stock. by the "SEABOARD FL
VANCE AND INVESTMENT CON-
7ANY,r as received and filed In thlsl
'fhee, the ltth day o. December, A. d.
N TESTIMONY WHEREOF.
and official seal az Dover. this
SEAL) 14th day Of December. in the
year OF our Lord. one thousand
4. Il. BENSON,
secretary OF state
Received for Record December Il, 1922.
DARLINGTON FLINN. I,
leci6-23-30. Recorder. !
THE NATIONAL BANK OF DELA- /
WARE. AT WILMINGTON. III
Wilmington, Delaware, Dec. 2, 1922.
The annual meeting OF the stock .
folders for the election OF directors. will
le held at the banking house. Tues !
lay, January ., 1928, between the hours
4 - noon and p. NJ =
ecs-1m JOHN HARE, JR.. Cashier. ]
'HE ANNUAL MEETING OF the stock =
holders OF the Newport Masonic Hall |
Company will be held at 5l4 Ford
Tenth and Market streets, {
Delaware. on Wednesday
vening, January 3. 1923. at o'clock 81
~ I =