Evening journal., 1922-07-14
CERTIFICATE OF
REDUCTION OF STOCK
HpnYsToNE OH CoRroRATIoN

CERTIFICATE OF
REDUCTION OF STOCk
>>~~-------~--~--~-~--~----~~
! EDDYSTONE OIL CORPORATION
CERTIFICATE OF REDUCTION OF
! CAPITAL STOCK.
We. the undersigned. for the purpose
OF reducing the capital stock Issued By
Eddystone oil Corporation, cor
poration organized under the law
OF the State OF Delaware, do hereby
make. sign, acknowledge, file ana record
this statement OF reduction, and do
true:
FIRST: That in accordance with a
waiver OF notice. duly executed by tht
sole holders Of the entire authorized
issued and outstanding stock, a
meeting OF the stockholders OF Eddy
stone oil Corporation. was held on
June 20. 1922. for the purpose OF act
ing upon the question OF decreasing ths
capital stock, issued by said company
to ave thousand (s5,O0o) Dollars. di.
vlded into FIVE hundred t5OOl shares o.
common stock OF the par value OF ten
SECOND: That by a unanimous vote
OF all the Stockholders OF the said com.
pany. at said meeting, IL was resolved
10 reduce the capital stock issued by
said company to FIVE thousand tSo,0Ool
dollars. divided into FIVE hundred (5OOl
shares OF common stock. OF the par
value OF ten 800 dollars each.
THIRD: That 10 was resolved that
said capital stock issued should be de-
creased by the surrender OF every
SHAREHOLDER. OF his shares and the issue
to him. In lieu thereof, proportonately
decreased number OF shares
FOURTH: That all the debts OF the
company not otherwise fully secured.
have been paid and discharged.
FIFTH: That the name Of the Presi-
dent OF said company is W. II. Allen.
SIXTH: That the names OF all the
directors OF the said company are as
w. II. ALLEN,
J. II. BROOKMrRE,
c. +. FORsDlCk,
W c. stage.
y. r. GEORGE.
And hereunto we do accordingly set
our respective hands and seals. this
29th day Of June, A. ID. 1929.
wv. II. ALLEN. (SEAL)
President and Director.
JAMES II. BROoKMlRE. (sEAL)
Director.
C.. F. FoRsDIcK. (sEALl
w. c. STAGE. (sEAD
N.F. GEORGE. - eEAL)
STATE OF NEW YORK. COUNTY OF
isE 1T REMEMBERED. That on this
2gth day OF June, A. ID. 1929. personally
appeared before me, Chas. Y. Master
SON. the subscriber. a Notary Public
for said county and state. W. II.
ALLEN. President OF Eddystone Oh
foregoing statement known 10 me per
sonally TO be such. and / having FIRST
made known 10 him the contents Of
said statement. he did acknowledge
that he signed. sealed ana delivered
the same as his voluntary act and deed.
and deposed that the facts therein
stated were truly set forth.
GIVEN under my hand and seal OF
oface. the day and year Aforesaid.
CHAs. V. MASTERSoN,
Notary Public.
Notary Public. Kings County.
Kings County Clerks No. $50.
Kings County Registers No 1924.
Certificate Filed In New York County
Clerks No. 2i3-A.
New York County Registers No. sooS-A.
MY Commission Expires March 80, 1923.
CHAS. V. MASTERSON,
Notary Public.
STATE OF NEW YORK. COUNTY OF
NEW YORK, SIS:
BE IT REMEMBERED, That on this
9qth day Of June. A. n 1922, person
ally appeared before me. Chas. V. Mas
terson, the subscriber a Notary Pub
lie for said county and state. w. II.
ALLEN. ]. II. BROOKMlRE. C. r.
FORSDICK. W. {. stage and y. F.
directors Of Eddystone oil
Sorporation, and parties to the fore
going statement. known TO me person
ally TO be such. and / having first made
known TO them and Ach OF them, the
contents Of said statement, they did,
each, severally, acknowledge that they
signed. sealed and delivered the same
their several voluntary act and deed.
and each deposed that the facts therein
stated were truly set forth.
GIVEN under my hand and seal OF
office, the day and year aforesaid.
cHAS. -X--MASTERSON.
Notary Public.
Notary Public. Kings County.
Kings County Clerks No. 553
Kings County Registers No. 1924.
Certificate Filed in New York County.
Clerks No. asa.
New York County Registers No. 3005-A.
Nv Commission Expires March 30. 1898.
-HAS. V. MASTERSON.
Notary Public.
Kings County N. Y.
STATE OF DELAWARE.
OFFICE OF SECRETARY OF STATE.
l. A. r. BENSON, Secretary Of State
N the State OF Delaware do hereby GER
ify that the above and foregoing Is
rue and correct copy OF Certificate OF
NfuukAAUN VI N.NlAAeA gu - va AaAfAf
;TONE OIL CORPORATION" as re-
eived and filed in this office. the 9Th
lay OF July. A. D. 1922. at 9 o'clock
IN TESTIMONY WHEREOF. I
I have hereuntO set my hand
and official seal, at Dover, this I
SEAL) fifth day OF July. in the year Of
our Lord. one thousand nine I
hundred and twenty-five.
A. r. BENSON,
~ CNak.
Received for Record July s, 1922
DARLINGTON Finn,
iy7-f4-2i. Recorder.
BOARDERS WANTED.
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,OARDERs wANTED-Also rooms for
light housekeeping. 40 Jefferson st.
vim.
trMMER BOARDERs WANTED on
farm so a week; good table. Mrs.
larie Thompson, Elkton. Nd. r: p.
}. No. ;. IylZ-st.
ROOMS WANTED.
~--~----~-----~-s. --->---S~-------
DOM WANTED by gentleman; cool.
comfortable. with bath; convenient;
best section OF city. near car line;
Oh; breakfast desired Il convenient.
treea BOX W-S1 Evening Journal