Evening journal. [volume] (Wilmington, Del.) 1888-1932, 1922-11-06
Nr,srNfENr cOAfPANY

PETER ]. FORD.
nov2-st. Ford Building.
sEABoARD FINANCE AND IN
VEsTMENT COMPANY.
| CERTIFICATE OF REDUCTION OF
ISSUED CAPITAL STOCK.
] We, the undersigned being the presi
dent and a majority Of the directors o
Seaboard Finance and Investment Com
many, a corporation organized under The
I laws OF the state OF Delaware. DC
! HEREBY. for the purpose OF reducins
the capital stock, Issued by said com
pany. make, sign. acknowledge. ME
record and publish this statement o
reduction and certify that the fact'
herein stated are true:
FIRST. That said company II au'
thorized 10 issue 6i,4s2 shares OF CAPT
tai stock. without nominal or par value
and has issued all Of said shares o.
capita stock.
SECOND: That pursuant to a no
tice duly given IN accordance with the
provisions OF Section p, OF the Gen
eral Corporation Law o. the state o
Delaware and the provisions OF the by
laws OF said company. a meeting Of
the stockholders of said company wai
duly held In the city or New York, Sep
TENDER II, 1922, for the purpose OF act
ing upon the question OF reducing the
capital stock so issued BY sail com
pany, 10 1926 shares.
THIRD: That at said meeting resO-
iutions were duly adopted by tire una7i-
rnoue affirmative vote OF the holders OF
company, that the 6f.492 shares OF
capital stock issued by said company
be reduced 20 1926 shares and that
such reduction be Effected by the pur-
chase at not above 500 per ehare. Of
SIC shares OF said stock for retirement.
FOURTH: That the reduction au-
thorized in said resolution has been
duly accomplished In accordance there
FIFTH: That all Of the deSts 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 .effecting said reduction here
" SIXTH: That the name Of the Presl-
dent % said company is David ".
SEVENTH: That IN. names Of all
Of the directors OF said company are
as follows: David NJ. Goodrich, Bay
ara DqTj1 7.s, L p K a wosi,1.
a. - Wells. Samuel McRoberts. Robert
I. Nfontcomery, T. A. Rockefeller. J.
II. Graham. W. z. s Griswold. George
p. Kennedy. -
~ WITNESS WHEREOF. we have
set our respective hands and seals this
18th day Of October. 1872.
DAVID NJ GOODRICH. q. 81
JH GRAHAM. Il. 50
BAYARD DoMINICK. IL. 81
Director.
HENRY LocKHART, JR.. Il. 81
Director
GEO. p. KENNEDY. IL. 50
Director.
p. A. ROCKEFELLER, & 50
A. f. WELLS. IL. 81
L. f. KATzENBAcH. IL. s.
STATE OF NEW YORK. COUNTY OF
NEW YORK. SIS:
BE IT REMEMBERED, That on this
18th day OF October. A. d. 1922, per-
sonally appeared before rue, JOHN ".
BUCHER, the subscriber, Notary
Public for said county and state.
DAVID NJ GOODRICH. President OF
Company and l. IT. Graham. Bayard
Dominick, Henry I5ockhart. Jr., Geo. ?.
Kennedy. p. A. Rockefeller. a. F.
Wells and l. p. Katzenbach. a major
ity OF the directors OF said company,
known 10 me personally 10 be such. and
I having first made known 70 than and
each OF them the contents OF said
statement, they did each, severally
and delivered the same as their sew
eral voluntary act and deed, ana each
deposed 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. 200:
Kings County Registers No. g1so:
Clerks No. 40i. Register'e No 1913.
Commission Expires March 30, 1924.
JOHN VI. BUCHER,
Notary Public,
Kings County.
STATE OF DELAWARE.
OFFICE OF SECRETARY OF STATE.
l. A. r. BENSON. Secretary OF State,
~ the state OF Delaware, DO HEREBY
CERTIFY that the above and fore
going is n true and correct COPY OF
certificate Of Reduction OF Issued Capt.
.al stock. OF the "SEABOARD
FSINANcE AND INVESTMENT CON-
pANY." as received and C'ed In this
office. tho twentieth day " October,
A. D. 1922, at 2 o'clock 4. NJ.
IN TESTIMONY WHEREOF. /
l have hereunto set my hand
and official seal. at Dover.
this 10Th day OF October. in
the year Of our Lord one thou
sand nine hundred and twenty
wv 4. r. BENSON,
Secretary. Of State.
sBcRETARY.s OFFICE
i':5-D!E!iH>WARE-i!'' 4:
Received FOR Record October q, 1929. |
DARLINGTON FLINN.
,ct23 -30-nov6 Recorder.