Evening journal. [volume] (Wilmington, Del.) 1888-1932, 1922-12-02
NOTICES
HUDSON Al


HUDSON AMUSEMENT COMPANY.
We, the undersigned, president and
all the directors OF HUDSON AMUSE-
MENT COMPANY, a corporation duly
organized under the laws OF the State OF
Delaware, do hereby sign and acknOwl-
edge the following statement OF the
reduction OF the capital stock Of said
corporation
An OF the stockholders OF said cor
poration, representing all Of its capital
stock. issued and outstanding, have
signed a written consent TO the reduc-
ton OF the capital stock OF said cor
poration, from 1000 rhares, without
nominal or par value. TO 1850 shares
without nominal or par value. A dupl-
cate original OF said written consent
is attached hereto and made part here
OF. The capital stock OF this corpora
tion Is reduced accordingly.
We do further certify that all OF the
debts Of said corporation, which arc
not otherwise fully secured. have been
paid and discharged.
IN WITNESS WHEREOF. we have
signed this instrument this thirteenth
day OF November. 1922
f. II. JONES, Director.
L. =. FEUSTMAN. Director.
G. NJ. FINNEY, Director.
H. G. cONoVER.
J. A. SCHALLENBERG
STATE OF NEW YORK. COUNTY OF
NEW YORK. IS: go.
on this 18th day Of November. 1922.
before me, personally came FRANZ II,
JONES. LEON p. FEUSTMAN and
CLINTON NJ. FINNEY. TO me known
and known TO me TO be the individuals
described In and who executed the fore
going instrument. and they duly. sever
ally. acknowledged 70 me that they
executed the same.
HELEN l.. QUAIFE.
Notary Public, No. Il y. Y. County,
Ny Commission Expires March 90 1923.
HELEN l.. QUAIFE,
Notary Public.
New York County y. Y.
HUDSON AMUSEMENT COMPANY.
We. the undersigned. being all the
stockholders OF Hudson Amusement
Company. a stock corporation organ
ICED and existing under the laws OF
Delaware, do hereby waive all notice
OF proposed decrease OF the capital
stock OF said corporation. and all notice
OF any meeting for the purpose OF re-
duclng said capital stock. and we do
hereby consent that the present au-
thorlzed capital stock OF said corpora
tion, consisting OF 5000 shares. with
out nominal or par value. be reduced
to 1000 shares, without nominal or par
value. and we do hereby authorize such
reduction OF the capital stock and EN-
power the officers Of the corporation 70
do All acts and things 10 electuate such
reduction OF capital stock.
~ WITNESS WHEREOF, we have
signed this instrument this thirteenth
day Of November. 1922.
+. II. JONES,
l. p. FEUSTMAN.
FREDERICK p. LOVEJOY.
G. NJ. FINNEf.
WIS X. c. CoNovER.
J. 4. SCHALLENBERG.
STATE OF NEW YORK. COUNTY OF
e N" FISNFY' being duly sworn.
deposes and says that he Is the Secre-
tary OF Hudson Adjustment Company,
the corporation mentioned In the Tore
going instrument: that he is the Gus
Todian OF the stock book. containing
the names Of the stockholders OF said
corpora ton: that the persons who
have signed the forging instrument are
an the stockholders OF said corporation
and that they are the holders OF the
entire capital stock Of said corporation.
'Ssusu anu :. NJ. FINNEY.
Sworn and subscribed before me. this
18th day Of November 1922. -
HELEN L. oUAtFE.
Notary Public. No. Il. y Y. County
My Commission Expires March 30. 1923.
HELEN /. QUAlFE,
New York County. y. Y.
STATE or DELAWARE.
OFFICE OF SECRETARY OF STATE.
I. A. r. BENSON. Secretary OF state
OF the state OF Delaware, DO HEREBY
CERsIFY that the above and fore
going is true and correct copy ~
Certificate Of Reduction Of Capital
NEST NEST VcoMPANY." as received and
fled in this office, the 18th day OF No.
vember. A. p. 1922, a. ! o'clock =. VI.
N TESTIMONY WHERE
Sdad and ho oc afT ssai at Set 5,T my
CsEAL) this 1sth day OF November. IN
the year OF our Lord one thou
sand nine hundred and twenty
A. r. BENSON.
Secretary OF state.
for Record November II. 1922.
DARLINGTON FILM.
novis-25-dec2. Recorder.
Is hereby given that a special
meeting OF the stockholders Of the
Standard Finance Corporation viii be
held at the office OF the company. Z
W. Tenth street. Wilmington. Delaware
upon the 18th day OF December. 1922 at
~ noon for the purpose OF taking into
cons deration the voting for or against
an agreement OF consolidation between
the Atlantic Securities Company and
the STANDARD FINANCE corporation en-
tered into by the Board OF Directors OF
the said corporations respectively BY
order OF the Board. W. W. Wagner.
secretary. novls-25-Dec2-9
NOTICE is hereby given that a special
meeting OF the stockholders OF the
Atlantic Securities Company will be
held at the office OF the company. s27
Market street. Wilmington, Delaware
upon Monday the 18th day OF December
1922 at 1890 T. VI. for the purpose OF
taking into consideration the voting for
DR. against an agreement OF consollda- |
lion between the Atlantic Securities
Company and the Standard Finance |
Corporation entered into by the Board /
n Directors OF the said corporations re- /
spectlvely. BY order OF the Board. w. /
). Nixon. secretary. novis-25- dec2-9.
TO THE STOCKHOLDERS OF DIES 4
MONIES PETROLEUM CO: