Evening journal. [volume] (Wilmington, Del.) 1888-1932, 1922-11-20

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sEABOARD FINANCE AND INVEST
MENT COMPANY, CERTIFICATE
OF REDUCTION or ISSUED CAPT.
tai STOCK.
We. the undersigned. being the Presl-
dent and a majority OF the directors Of
Seaboard Finance and Investment
Company. a corporation organized under
the laws OF the state OF Delaware. DO
HEREBY. for the purpose o. reducing
the capital stock issued by said COM
pany, make, sign, acknowledge, file.
record and publish this statement OF
reduction and certify that the facts
herein stated are true:
FIRST:-That said company IS au-
thorized to issue 63.976 shares Of capital
stock. without nominal or par value,
and has issued all Of said shares Of
capital stock
SECOND: THAT, pursuant 10 a notice
duly given in accordance with the pro-
visions Of Section 28 Of the General
Corporation Law Of the state o. DCh-
ware and the provisions Of the bylaws
OF said company a meeting Of the
held in the city OF New York, on Octo-
Der "A. 1929 for the purpose Of acting
upon the question OF reducing the capi-
tai stock so issued by said company to
THIRD.-That at said meeting. reso-
iutions were duly adopted by the rnani-
nous affirmative vote OF the holoors ot
All OF the outstanding stock In said
tai stock Issued by said company be
reduced to 62,4s2 shares anu tn1t such
reduction be effected by the purchase,
at not above 800 per share. OF LIST
e ~ for TafITrmnnt.
FOURTH: that the reduction au-
htorized In said resolutions has been
duy accomplished in accordance
'' FIFTH:-That all OF the debts OF
said company not otherwise fully Sc
cured have been pad and discharged.
and that all OF the creditors OF said
company have, In writing duly az,
proved the reduction or the capital
stock OF said company herein set forth
and the manner OF effecting said reduce
ton herein set forth.
SIXTH:-That the name OF tne
President OF said company is David N.
'S s1E5IviEfNTH:-That the names OF all Of
the directors Of said company are as
follows. David NJ, Goodrich, Bayard
Dominick. L. +. Katzenbach. Henry
I.oekhart, Jr., John L. Weeks. A. r.
Wells Samuel McRoberts, Robert l..
MontEonerv, p. A. Rockefeller. J. u.
Graham. W. Z. S. Griswold. George P.
KENNEDY
IN WITNESS WHEREOF. we have
set our respective hands and seals. TINS
9th day OF Not ember. 1922
DAVID N. GOODRICH, tsbALl
2. a. ROCKEFELLER (sEAL)
Director.
J. II. GRAHAM CsEAL)
L. E. KATzENBACH, CsEAL)
HENRY LoCKHABT. JR. csEAL)
Arthur E. WELLS. CsEAL)
BAYARD DOMINICK. CsEAL)
Director
GEO. p. KENNEDY; CSEAL)
STATE OF NEW YORK. COUNTY OF
NEW YORK. IS:
BE IT REMEMBERED. That on this
ninth day Of November, a. ID. lgZ2, per
sonally appeared before me, JOHN NJ
BUCHER the subscriber a Notary Pub
lie for said county and state, DAVID
NJ GOODRICH. President OF Seaboard
Finance and Investment Company ard
David NJ. Goodrich, p. 4. Rockefeller,
j. r. Graham J.. +. katzenbach, Henry
Lockhart, Jr., Arthur - Wells, BaFard (
Dominick and Geo. =. Kennedy, ma /
ioritv Of the directors Of said company
and parties TO the foregoing statement, !
known to me personally 10 be such, and |
/ having first made known 70 them and ]
each OF them. the contents OF said 4
statement, they did, each. severally. ac-
knowledge that they signed, sealed and
the same as their several vol /
untary act and deed. end 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.
Notary Public.
Notary Public. Kings County.
fsfarkfg M ON
Kings County Registers. No. $3.50
Certificate Filed I'm New York County. |
Clerks No. 40f Registers No. 1913
Commission Expires March 90, 1921.
JOHN NJ. 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
Certificate Of Reduction Of Issued Capi-
.al Stock by the "SEABOARD FL
NANCE AND INVESTMENT COM
PANY," as received and filed In this
office. the 18th day OF November, A. d.
1922 at 9 o'clock A. NJ.
in TESTIMONY WHEREOF.
have hereuutO set my hand
and official seal. NJ Dover. this
'SEAL) 18th day OF November, in the
year Of our Lord, one thousand
nine hundred and twenty-five.
A. X. BENSON.
Secretary Of State.
Received for Record November IS, 1922.
DARLINGTON Finn,
-27-decl, Recorder.