Evening journal. [volume] (Wilmington, Del.) 1888-1932, 1922-10-02
THE EVENING JOURNAL, MONDAY. OCTOBER 2, le22
NOTICES,

NOTICES.
>--------- ------~-->~--~~->--------~ ~~~->--~~--
CERTIFICATE OF REDUCTION OF
CAPITAL STOCK, ISSUED BY
QUITO RIVER MINING & DREDGING
COMPANY.
OF reducing the capital stock issued by
Quito River Mining a. Dredging Com
pany a corporation organized under
the laws OF the state OF Delaware. do
hereby make, sign, acknowledge, file
and record this statement OF reduction,
and do certify that the facts herein
stated are true.
FIRST:-That in accordance with a
written waiver OF notice signed by all
the stockholders of said company. a
meeting OF the stockholders OF Quito
River Mining & Dredging Company.
was held on September p. 1922, for
the purpose OF acting upon the ques-
tibn Of decreasing the capital stock. is
sued by said company. 10 One Hundred
Thousand 100000 shares Of one dollar
Isl .00) each.
sEcOND:-That by a unanimous vote
OF all the stockholders OF the said COM
pjany at said meeting. Il was resolved
to reduce the capital stock Issued by
said company TO one Hundred Thou
sand 100000 shares OF one Dollar
THIRD That II 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. a proportionate-
~ 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
President OF said company Is Roswell
siXTH:-That the names OF all the
directors Of the said company are as
T. r RATRD
ROSWELL s. NICHOLS,
HERMAN r. NICHOLS.
And hereunto we do accordingly set
our respective hands and seals, this 9th
day OF September, A. d. 1922
ROSWELL S. NICHOLS, (SEAL)
President
THOMAS B. BAIRD. n,r.o,o SsEAL'
HERMAN E. NICHOLS. GsEAL)
ROSWELL S. NICHOLS. (sEAL)
Director.
QUITO RIVER MINING & DREDGING
STATE OF NEW YORK, COUNTY OF
NEW YORK. SIS:
BE IT REMEMBERED. That on this
9th day OF September. a. D. 1922. per-
sonally appeared before me, OLIVE u.
BRODDE. the subscriber. a Notary
Public for said county and state. n. B..
BAIRD and HERMAN r. NICHOLS,
directors Of QUITO RIVER MINING 4
Uhf4lNAnlNfW AOMIaAaN anu lAA Tvs ~
the foregoing statement, known to me
personally TO be such. and having first
made known TO them and each OF them,
the contents OF said statement. they
did. each, severaly aeknowledge that
they signed sealed and delivered the
same as 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, tire day and year Aforesaid.
OLIVE U. BRODDE
Notary Public, Kings co.
Clerks No 124. Registers No il09.
Certificate Filed IN New York co
Clerks No. ll2. Registers no. id.o.
OLIVE U. BRoDDE,
Notary Public.
Kings County.
STATE OF NEW YORK. COUNTY OF
Re IT REMEMBERED. That on this
Nth day OF September, \. ID. ls--, per-
sonally appeared before me- ~ SUI SUI
county and state. ROSWELL s. NIGH
OILS. president Of Quito River Mining
e. Dredging Company. ana party 70
the foregoing statement, known 20 nc
personally TO be such, and having
drst made known 10 him the contents
OF said statement, he did acknowledge
that he signed, sealed and dehyerea
the same as his voluntary act and deed,
and depOsed tnal inc lalAS 'NAN--
stated were truly set forth.
GIVEN under my hand and seal OF
office, the. day and year aforesaid.
OLIVE u. BRODDE,
Notary Public. Kings Co.
Clerks No l24 Registers No 4lnS.
Certificate Filed IN New York Co.
Clerks No. 142 Registers No. SIS.
Commission Expires March 30, 1924.
OLIVE L. BRoDDB.
Notary Pubic,
Kings County.
STATE OF DELAWARE,
OFFICE OF SECRETARY OF STATE. I
l. A. r. BENSON, Secretary OF State
OF the State OF Delaware. do hereby GER
tifv that the above and foregoing Is A
true and correct cory OF Certificate %
Reduction Of tho CAPITAL Stock issued by
the QUITO RIVER MINING q
COMPANY" IS received
and fled in this Office. the 29th dav n
A. d. 1922 at o'clock p. ".
IN TESTIMONY WHEREOF 4
have he-eunto set nv hand I
and ofliciq; seal az Dover. this I
(SEAL) 2sth day OF September. in the
year OF our Lord, one thousand
nine hundred and twenty-five. /
A. r. BENSON.
Secretary Of State.
Received for Record September 30. 1922 1
DARLINGTON FILM,
oct2-s-1s Recorder.
on AND AFTER THIS DATE viii
not be responsible for any debts I'M
less contracted by myself. Joseph A /
Morano. S2l Lancaster Ave.