Evening journal., 1922-10-16
NOTICES

NOTICES
CERTIFICATE OF REDUCTION OF
CAPITAL STOCK, ISSUED BY
QUITO RIVER MINING s. DREDGING
COMPANY.
Of reducing the capital stock issued by
Quito River Mining & Dredging Com
pany. corporation organized under
the laws OF the State Of Delaware, &c
hereby make, sign, acknowledge. NE
and record this statement OF reduction
and do certify that the facts herein
stated are true:
FIRST:-That in accordance with 9
written waiver OF notice signed by al
the stockholders OF said company, a
meeting OF the stockholders OF quito
River. Mining g. Dredging Company
was held on September 27. 1922, FOR
the purpose Of acting upon the ques-
tion OF decreasing the capital stock, Is
sued by said company, 70 One Hundred
Thousand (l0o,0 shares OF one dohtE
Sl.00) each.
SECoND:-That by a unanimous vote
Of all the stockholders OF the said com
pjsny at said meeting, Il was resolved
TO reduce the capital stock issued by
said company 70 one Hundred Thou
sand (l00.000) shares Of One Dollar
(Sl.00) each
THIRD :. That it was resolved that
said capital stock issued should be de-
creased by the surrender OF every
shareholder OF his shares and the issue
70 him In lieu thereof, a proportonate-
ly decreased number Of shares.
URTH:-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
s. Nichols.
SiXTH:-That the names OF all the
directors OF the said company are as
follows:
ROSWELL s. NICHOLS.
HERMAN p. NICHOLS.
And hereunto we do accordingly set
our respective hands and seals, this 2Ith
day OF September. A. ID. 1922.
ROSWELL 5. NICHOLS, (sEAL)
THOMAS B. BAIRD. tsEAL)
HERMAN p NICHOLS. tsBAL)
Director.
ROSWELL S. NICHOLS, (sEAL)
QUITO RIVER MINING & DREDGING
COMPANY-SEAI.
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.
BRoDDB. the subscriber; "A NotaTy
Public for said county and state, n. y.
BAIRD and HERMAN y. NICHOLS.
directors Of QUITO RIVER MINING g.
DREDGING COMPANY, and parties to
the foregoing statement, known TO ma
personally to be such. and having first
made known TO them and each OF them,
the contents OF said statement they
did. each. severally acknowledge that
they signed, sealed and delivered the
same as their several voluntary act ana
deed, and each deposed that the facts
therein stated were truly set forth;
GIVEN under my hand and seal OF
ofara "a daN nd war Aforesaid.
OLIVE U. BRODDE.
Notary Public. Kings Co.
n Clerks No. 12f. Registers No. tl0s.
Certificate Filed in New York CO
Clerks No. 1872 Registers No. 4l76.
Commission Expires March 80, 1924.
OLIVE u. BRODDE,
Notary Public.
Kings County.
STATE OF NEW YORK. COUNTY OF
Re IT REMEMBERED. That on this
9th day OF September. A. d. 1922, per-
sonally appeared before me. the sub
County and State. ROSWELL s. NIGH
OILS, president OF Quito. River Mining
e. Dredging Company, and party 20
the foregoing statement, known 70 me
personally 20 be such, and having
iirst made known TO him the contents
OF said statement, he did acknowledge
that he signed, sealed and 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
office, the day and year aforesaid.
OLIVE L. BRODDE.
Notary Public. Kings Co.
Clerks No. 12f Registers No. .4i0S.
Certificate Filed In New York Co.
Clerks No. 142 Registers No. 4i76.
Commission Expires March 30 1924.
OLIVE u. BRODDE.
Notary Public.
Kings County.
STATE OF DELAWARE,
OFFICE OF SECRETARY OF STATE.
/, A. r. BENSON, Secretary OF State
OF the State OF Delaware, do hereby GER
tify that the above and foregoing is a
true and correct copy OF Certificate OF
Reduction Of the Capital Stock issued by
the "QUITO RIVER MINING q
DREDGING COMPANY" as received
and filed in this office. the 29th day OF
September. A. d. 1929. at / o'clock p. NJ.
IN TESTIMONY WHEREOF,
! have hereunto set my hand
and official seal. at Dover, this
(SEAL) 29th day OF September, in the
year OF our Lord. one thousand
nine hundred and twenty-five
A K. BENSON,
Secretary Of State.
Received for Record September 80, 1922.
DARLINGTON FILM,
oct2-s-is. Recorder
.