Evening journal., 1922-12-04

Evening journal
on AND AFTER THIS DATE. I viii
not be responsible for any bills unless
contracted by myself J. Howard
Smith. Holly Oak. Del nov2s-eod-st.
on AND AFTER this date viii not
be responsible for any debts unless
contracted by myself George Hyatt.
Boxwood Road. Richardson Park, Del
deci-3t-eod.
sEABoARp FINANCE AND INVEST
MENT COMPANY. CERTIFICATE
OF REDUCTION OF ISSUED CAPI-
We. the undersigned. being the Presi-
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 OF reducing
the capital stock issued by said COM
pany. make. sign, acknowledge. nle.
record and publish this statement OF
reduction and certify that the facts
FIRsT:-That said company IS au-
thorized 10 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 20 a notice
duly given IN accordance with the pro-
visions OF Section 2s. OF the General
CORPORATION LAW OF NNH oNNNt o. RNNN
ware and the provisions OF the bylaws
OF said company, meeting OF the
stockholders OF said company was duly
held IN tho city OF New York, on octo-
upon the question OF reducing the capt
tai stock so issued by said company TO
THIRD.-That at said meeting. reso-
lutIons were duly adopted by the unsni !.
nous affirmative vote OF the holders ot
ali OF the outstanding stock IN seid
company. that the 63.97s shares or oapi-
tai stock issued by said company. be
reduced 10 62,is2 shares and tnat such
reduction be effected by the purchase.
at not above 500 per share. Of l,tst
shares OF said stock for retirement.
FOURTH That the reduction su-
htorlzed in said resolutions has neen
duly accomplished IN accordance
'Ff5tFTH.-That all OF the debts OF
said company not otherwise fully Sc
cured. have been paid and discharged
and that all OF the creditors OF said
company have. in writing, duly ap-
proved the reduction OF the capita
stock OF said company herein set forth
AM the manner OF ef1ecting SAID reduc-
ton herein set forth.
President OF said company Is David NJ.
SSEiVENTH:-Thstt the nsmes Of all of
the directors o. sad company s5., s5e a. ~
Dominick. L. F. Katzenosch. Henry
Torkhart. Jr. John J.. Weeks, A. y.
Wells. Samuel MeRoberts.. Robert J..
Montgomery. P. A. Rockefeller. J. n.
Graham. W. y. s. Griswold, George p.
N WITNESS WHEREOF. we have
set our respective hands and seals. this
sth day OF Nol sTnber, 1s12 ,
President.
PA. RocKEFELLER. (sEAL)
Director.
J. II. GRAHAM. (sEAL)
LIE. KATzENBACH (sEAL)
Director
HENRY LocKHART. JR. tsEAI)
ARTHUR f. WELLS. CsEAL)
BAYARD DoMINICK. CsEAL)
Director.
GEO. p. KENNEDY. (SEAL)
STATE OF NEW YORK. COUNTY OF
NEW YORK. IS:
BE 1T REMEMBERED. That on this
ninth day Of November. A. ID. 1922. per
sonaily appeared before me, JOHN NJ
BUCHBR. the subscriber, a Notary Pub
lie for said county and State, DAVID
~ GOODRICH. President Of Seahoard
Finance and Investment Compsay and
David NJ Goodrich. =. 4. Rocke eller.
T. H. Graham. J.. r katzenbach. Henry
I,ockharf, Jr., Arthur f Wells. Baysrd
Domfnick and Geo. +. Kennedy. q ma
iority OF the directors Of s5id company
and parties TO the foregoing -tatement.
known 10 me personally 20 he such. and
/ having FIRST made known 20 them and
each of them. the contents or sad
statement. they did. each. severally. sc-
knowledge that they signed, sealed snd
delivered 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 spd year Aforesaid.
Notary Public.
Notary Public. Kings County.
Kings County Clerks Nol 900.
Kings County Registers 30. 1880
Certificate Filed in New York County,
Clerks No. 40f Registers No. 437s.
Commission Expires March 30. lset.
JOHN NJ BUCHER.
Notary Public.
Kings County.
STATE OF DELAWARE.
OFFICE OF SECRETARY OF STATE.
of the State OF Delaware, DO HEREBY
going is a true and correct copy Of
Certificate OF Reduction of Issued Capt
AND INVESTMENT COM
PANY." as received and filed in this
office. the 18th day OF November. A. D.
1922, at O'Clock A. NJ.
IN TESTIMONY WHEREOF,
have hereuntO set my hand
and official seal. az Dover. this
CsHAL1 18th day OF November. IN the
year OF our Lord, one thousand
nine hundred and twenty-five.
A. r. BENSON,
Secretary Of State
r Rscelved for Record November IS, 1871.
DARLINGTON FLINN.
nov20- -27-decE Recorder.