Evening journal., 1922-06-15


/ LAWN MOWERS GROUND-Factory
machinery, $3.50. Called for and deliv.
cred. Phone 250i-J. II. l.. solomon, 2lV
/ Union street aprl2-6m.
sEABoARD FINANCE AND INVEST
MENT COMPANY. CERTIFICATES
OF REDUCTION OF ISSUED CAPI-
! TAI STOCK.
WE, the undersigned, being the Presi-
dent and a majority OF the directors OF
Seaboard Finance and Investment Com
pany, a corporation organized undeI
the laws OF the state OF Delaware, DO
! HEREBY. for the purpose OF reducing
the capital stock issued by said COM
pany. make, sign. acknowledge ME;
record and publish this statement OF
herein stated are true:
! FIRST:-That said company Is au-
thorized 10 issue 72.0S6 shares OF capi-
| tai stock. without nominal OF par value,
and has issued all OF said shares OF
capital stock.
| SECOND:-That, pursuant 10 a no.
| tice duly given in accordance with the
provisions Of Section %. OF the General
( Corporation Law OF the State Of Della
ware. and the provisions OF the Bylaws
OF said company, a meeting OF the
stockholders OF said company was duly
/ held in the city OF New York, on May
/ 3, 1922, for the purpose OF acting upon
{ the question OF reducing the capltal
I eNRNh ~ AeaA~A - AsNAA NRAAE@Haf ~
THIRD:-That at said meeting, reso-
buttons were duly adopted by the unani-
nous affirmative vote OF the holders OF
company. that the 72.0s6 shares OF
capital stock, issued by said company,
be reduced 10 67l9 shares and that
such reduction be effected by the pur-
chase at not above 500 per share OF
4,ss7 shares OF said stock for retire.
ment.
FOURTH:-That the reduction au-
thorized in said resolutions has been
luly accomplished in accordance there
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 effecting said reduction
herein set forth.
SIXTH:-That the name Of the
President OF said company Is David NJ.
Goodrich.
SBVENTH:-That the names OF ali Of
the directors OF said company arc as
follows: David NJ. Goodrich, Bayard
DOminick. l.. +. Katzenbach. Henry
Lockhart. Jr., John L. Weeks. A. +
Wells, Samuel McROberts, Robert l..
Montgomery, p. A. Rockefeller, J. II.
Graham. W. r. s. Griswold.
IN WITNESS WHEREOF. we have
set our respective hands and seals this
26th day OF May. 1922.
DAVID Il. GOODRICH, IL. So
ARTHUR E. WELLS. IL. s.
Director.
P. A. ROCKEFELLER. a.. s.
Director,
HENRY LocKHART, JR.. Il. So
J.. II. GRAHAM, IL. 81
Director.
L. z. KATZENBACH. d. s.
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. 1922. personally
appeared before me. JOHN NJ.
BUCHER. the subscriber, a Notary
Public. for said county and State.
DAVID VI. GOODRICH. President Of
Seaboard Finance and Investment
Company and Arthur +. Wells. p A.
Rockefeller. Henry Lockhart, Jr.. ]. II.
Graham, L. Il. Katzenbach and Bayard
Dominick, a majority OF the directors
of said company, and parties 10 the
foregoing statement, known to me per-
sonally to be such. and l have first
made known to 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 we're 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. 41so.
Certificate Filed In New York County.
Clerks No. 404-Register's No. 4373
Commission Expires March 80 1924.
JOHN NJ. BUCHER,
Notary Public.
Kings County.
STATE OF DELAWARE
OFFICE OF SECRETARY OF STATE.
l. A r. BENSON, Secretary OF State,
OF the State OF Delaware. do hereby
certify that the above and foregoing Is a
true and correct copy OF Ceruhcate OF
Reduction Of Issued Capital Stock OF
the "SEABOARD FINANCE AND IN
VESTMENT 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,
the year Of our Lord one thou
sand nine hundred and twenty
two.
A r. BENSON,
Secretary Of State.
Received for Record May 81, 1929.
DARLINGTON FLINN,
june1-S-15 Recorder.
THE GLORY OF CLEMENTINA"-
James J. Kelly 2i07 Biddle ST., viii
receive two tickets for the Arcadia, by
calling at the advertising department OF
The Evening Journal.
UPHoLsTERINo
fSf1k<4Is3Ik93 OF every descrip-
V&rS-sSA tion, made 70 order;
1x5kUEN reupholstering a.
HlEf-l,4sLH speciality.
No frrzA A,rS--AuSy2 RELIABLE
NH fT11 UPHoLaTERlNo
EHfs,Ssss,xsu.n.ktfJ CO.,
$40 Walnut 81.
apr12-tf. Phone 754e-W.