Evening journal., 1922-02-24
NOTICES.


ganlzed under the laws OF the State OF
Delaware, do hereby make. sign, ac-
ninowledge, file and record this state;
sioni. o % e, tne reduction Of the capita
true: ''
-.Q That a special meeting Of tho
s3S sst93SSKholders Of said corporation was {
nelu az the principal office OF said
eorpqrauon In Wilmington, Delaware,
on the 9Th day OF September 1921, FOR .
t!hs,, purpose OF decreasing the Class
"A common capital stock Issued ana
outstanding. provided such decrease
could be effected by the purchase in
tne open market or otherwise, for re-
shares OF said Class "a common stock
at price not to exceed Ave dollars
($5 OO) per share.
(9. That notice OF the proposed de;
crease was mailed to tho address OF
each stockholder at least twenty 600 ]
days before the meeting was held
90. That stockholders representing
s15,657 shares, were represented at said
meeting, In person or by proxy, and
that said shares represented upwards OF 4
two-thlrds OF the shares Of outstand-
ing capital stock OF said corporation
GD That a vote was taken by ballot
upon the question OF decreasing tho
Class "A common stock issued and.
outstanding, provided such decrease
could be effected by the purchase in the
open market or otherwise, for the re-
urement OF not more than 100000
shares Of said Class "a" common stock II
at a price not TO exceed five dollars
(S500) per share. and authorizing the
directors and officers OF the corporation
to do and perform any and all acts
and things ana 70 execute ana me az
manner Of certificates and other in
struments necessary or proper or con-
venient; and also when and as they
deem ht to acquire from time TO time
and to retire an amount OF such issued
Glass "A" common stock up to 100 600
shares, and 70 pay out OF the treasury
Of the corporation. necessary FUNDS Tor
the purchase thereof and all expenses
incidental thereto and connected there
with; and that by the unanimous vote
OF the stockholders represented, IL was
resolved to decrease the Class "a
common stock issued and outstanding,
as aforesaid.
20. That pursuant to said resolutions,
the directors and officers OF this cor
iporation have acquired, by purchase. In
the open market, or otherwise. for re-
tirement, 1920 shares in the aggre-
gate. Of said Glass "A" common stock
at price not exceeding five dollars
(s) That heretofore and on tho
hfth day OF January, 1922 a statement
Of Reduction, signed by the president
and a majority OF the directors. was
filed IN the office OF the Secretary OF
State, Of Delaware, setting forth that
the directors and officers OF this cor
poratlOn had acquired. by purchase IN
the open market. or otherwise. for re-
ltirement. 80. 400 shares Of said Class
LA" common stock, at a price not eN-
ceeding five dollars (s5 00) per share,
corded In the office OF the Recorder OF
the county OF New Castle, where tho
principal office Of this corporation IS
located in the State Of Delaware, and
since the fling and recording thereof.
the directors and officers Of this cor
poration have acquired, by purchase
in the open market or otherwise, for
retirement. 1O,S0O shares OF said Class
"A" common stock, a a price not eN
ceeding FIVE dollars (s5.00) per share.
making an aggregate Of 1920 shares
CO. That the said Class "A" COM
mon stock Is WITHOUT nominal or par
value. and thers gias originally paid IN
dollars $4,000 per share.
(s). That all Of the debts OF tho
corporation, which are not otherwise
fully secured. have been paid and dis
1sj That Mr.. Charles A. whelan Is
President OF this corporation and the
names Of all the directors Of said cor
poration are as follows Hugh II.
Cassidy. Jr. Charles A. Whelan, VIII
liam Baeder, Philip F. Cohen W. 7.
Posey, Irwin Fuerst.
GO). That the president OF this cor
poration Is absent, and that Irwin
Fuerst Is one Of the vice-p presidents Of
this company; that the. bylaws OF this
corporation provide that the vice
ers and duties Of the president IN his
absence, or in case Of his inability to
act. --...,,,,,,,
undersigned. being respectively one %
lthe vice-presidents and a majority OF
the directors, do accordingly set our
respective hands and seal, this 3lst day
9s,ssnaedj saeiS' ffRV1iN FUERsT. (sEAIO
Vice-P President and Director.
(signed) PHILIP Z. COHEN, tSEAL)
csigned) HUGH H. CASSIDY. ~
tsigned) w T. PosEY. (sEALj
STATE OF NEW YORK. COUNTY OF
NEW YORK, SS:.
RF TT REMEMBERED. That on the
a1st dav OF January, 1927 personally
ssInSnsesred sISs before me, Julia Il Frazer. a
! Notarv Public for said county ana state,
irwin Fuerst, one Of the Vice Pres.-
dents dents aVg w 'f' T. Posey and Hugh H.
Cassidy Jr.. being majority majority O. eioLis the
Inc parties 70 me i,al ioTesoin6 nj sad sr5
tnown TO me personally as such, and
7 having first made known TO them and
each Of them. the contents si,t;, OF . SAD
abev aid each, severaly acknowledge
tbaf they signed, sealed and delivered
the same as their several voluntary
act and deed. and each deposed that
sSe facts therein stated are truly set
foTtin; niysn under my hand and seal OF
of3ce the day and year aforesaid.
(slgned) JULIA p. FRAZER.
nyotary Public, Kings County, No.
Certificates Filed:
rrtrc,s County Registers Office No. 2009.
/ Sravy York County Clerks Of1ce, NO. g..
Neyv York County Registers Office,
e No. POOP.
n Nv Commission Expires March 80, 1922
y LULA E. FRAZER.
4 Notary public c..
\ STATE OF NEW YORK. COUNTY OF
q NJ" No. s5224-series b.
a lanes A. Donegan, Clerk Of tho
s County Of New York, and also Clerk
= ~ fhe Supreme Court, In and for said
oa,,ntv do hereby certify that said
a court Is a Court OF Record, having by
!, Sa,r a seal that Julia e. Frazer.
4 ,,,bose name Is subscribed TO the an
n nexed certificate or proof OF acl0nowl-
< Clement Of the annexed instrument,
: ,ae al the time OF taking the same,
. Notary Public, acting In and for said
a cotntv duly commissioned and sworn,
|a,d oualihed to act as such; that no
= has ned in the clerks office Of tho
l. Gountv OF New York, a certified copy
y - bis appointment and qualification as
"a S1otarv Public for the county OF
= tS,ne's. with his autograph signature
q mai as such Notary Public he was
< duly authorized by the laws OF tho
Y ,otSire and certify depOsluons; 70 ad-
= minister oaths and afhrmauons; 10
~ taire affdavits and certify the achnowl-
" cdrment and proof OF deeds and other
y { written instruments Tor lands tene-
x ments and hercditaments. to be read IN
o sn,'idence or recorded In this State: and
8 S,,rfher. that ] am well acquainted
o with the hand writing Of such Notary