Evening journal., 1922-07-27
NOTICES.


SEABOARD FINANCE AND INVEST
MENT COMPANY. CERTIFTCATE
OF REDUCTION OF ISSUED CAPITAL
We, the undersigned. being the Presi
dent and majority OF the directors OF
Sea-oard Finance and Investment
Company, corporation organized under
the laws OF the state OF Delaware.
DO HEREBY, for the purpose OF reduc-
Ing the capital stock Issued by said
company. 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 67.i99 shares Of capi-
tai stock without nominal or par value.
and has issued ali of said shares OF
capital stock.
SECOND: That. pursuant % a notice
duly given In accordance with the pro-
Visions Of Section 2s. Of the General
Corporation Law of the State Of Della
ware, and the provisions of the by
laws Of said company, a meeting OF the
stockholders OF said company was duly
held IN the city OF New York. on June
l3' 1922. for the purpose OF acting upon
the question Of reducing the capital
stock 80 issued by said company. 10
oJ, 69l shares
THIRD: That at said meeting reso-
luuons we're duly adopted by the unani-
nous affirmative vote OF the holders of
pany. that the 67.i99 shares OF capital
stock issued by said company. be re-
duced 10 65 69i shares and that such re-
duction be effected by the purchase. al
not above 800 per share. Of i,50s fhares
OF said stock. for retirement.
FOURTH That the reduction au-
thorlzed In said resolution. has been
duly accomplished IN accordance there
FIFTH: That an 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 efccting said reduction here
SIXTH. That the name Of the Fresi-
dent OF said company Is David NJ.
SEVENTH: That the names OF all
Of the directors Of said company nre as
follows David NJ. Goodrich. nayard
Dominlck. l.. r. katzenbach. henry
Lockhart. Jr., John l. weeks, a. p
Wells. Samuel McRoberts, Robert J..
Montromery. r. a. Rockefeller. j. n
Graham. W i. S. Griswold. George P.
Kennedy.
TS WITNESS WHEREOF. we have
set our respective hands and feals. this
2ist day OF July 1924
DAVID NJ GOODRICH, tsEAL)
SAMUEL McRoBERTs. tsEAL)
Director,
p. A. ROCKEFELLER. tsEAL)
Director.
w f. S. GRIswoLD. 0sEAL)
Director.
ARTHUR F. WELLS. 6sEAL)
Director.
L. E. KATZENBACH. CsBAL)
Director
J. II. GRAHAM CsEAL)
HENRY LocRaART. JR.. tsEAL)
Director
STATE OF NEW YORK. COUNTY OF
ne 1T, TT nEMENrBERED. That on this
2ist day Of July. A. y. 1922, personally
appeared before me. I. NJ Lange. the
suhscriber. Notary Public for said
county and State. DAVID NJ; Good
RICH. president Of the seshoard Finance
and In1 estment Company and Samuel
p A. Rockefeller. w. u. s
Grlswold. Arthur y. Wells. L. p Kate
enbach. j. IT Graham and Henry Lock-
hart. Jr.. n majority Of the directors OF
said company. and parties % the fore
going statement known TO me person
ally 10 be such. and having first made
known 10 them and each OF them, the
contents Of said statement, they do.
each severally Acknowledge tnat they
signed. sealed and delivered the same
AZ 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 wear Aforesaid.
l. NJ. LANCE Notary Publc.
Notary Public. Wcstchester County.
Certificate Filed In New York
County. No. 1855.
New York County Registers No. si72.
IDA ". LANCE,
Notary Public.
WeFtcheetcr County
Certificate Filed May 30.
STATE OF DELAWARE.
OFFICE OF SECRETARY OF STATE
T. a. r. BENSON. Secretary ~ state
OF the State Of Delaware. DO HEREBY
CERTIFY that the above and foregoing
IL a true and correct COPY OF Certificate
OF Reduction Of Issued CAPITAL Stock of
tho "SEABOARD FINANCE AND IN
COMPANY" as received
and filed In this office. the twenty
nth day OF July. A. d. 1922. al . o'clock
A. n.
IN TESTIMONY WHEREOF. /
have hereunto set my hand /
and official seal. at Dover. /
lSEAL) this TWEEN y-fftii- day Of July. I
IN the year Of our Lord. one |
thousand nine hundred ana I
twenty-five.
a. X. BENSON.
Secretary OF State.
Recelved FOR Record July 26th. 1922
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