Evening journal., 1922-01-12

wishes TO announce that the under
taking business, formerly conducted by
her late husband. George NJ. Fisher.
win be continued as heretofore. with the
same assistants, namely. Isaac S. Jones
and James +. Hearn. Telephones 1850
and 1890 jani2-3t.
sEABoARD FINANCE AND INVEST
MENT NY-CERTIFICATE
OF REDUCTION OF ISSUED CAPI-
TAI STOCK.
WE. the undersigned. being the Presl-
dent and majority OF the directors OF
SeabOard Finance and Investment Com
pany. 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
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 i43. 500 shares Of capl-
tai stock without nominal or par value.
and has issued ali OF said shares OF
capital stock
SECOND That, pursuant to a no.
tice duly given In accordance with the
provisions Of Section 2s. Of the Cen
eral Corporation Law OF the State Of
Delaware, and the provisions OF the
bylaws Of said company, a meeting Of
the stockholders OF said company was
duly held. in the city Of New York. on
December Z. 1921. for the purpose Of
acting upon the question OF reducing
the capital stock so issued by said
company 10 1916 shares
THIRD:-That al said meeting. rcso-
lutions were duly adopted by the upani-
nous affirmative vote OF the holders Of
company that the if3.500 shares Of
capital stock issued by said company
be reduced 70 1916 shares and that
such reduction be effected by the pur-
-. .
66.724 shares OF said stock for retire
ment
FOURTH:-That the reduction au-
] thorized In said resolutions has been
duly accomplished in accordance there
with
FIFTH: That al Of the debts Of said
] company not otherwise fully secured
I have been paid and discharged. and that
all OF the creditors Of said company
have. In writing. duly approved the re-
ducuon OF the capital stock Of said COM
pany herein set forth. and the manner
OF effecting said reduction herein sci
sIXTH:-That the name Of the Presi.
dent Of said company Is John N
sEVENTH.-rhat the names Of al
/ OF the directors of said company are
as follows: John NJ. Goetchius, Georg'
T. Slade, Henry Lockhart. Jr.. L. Emerl
Katzenbach. David n. Goodrich. Arthur
=. Wells. Grayson Mp. Murphy Percy
/ A Rockefeller. John l.. Weeks. Bayar,
Dominick. Robert L. Montgomery and
Samuel McRoberts
IN WITNESS WHEREOF. We havl
set our respective hands and seals thi
22nd day OF December. 1921.
J. NJ. GoETcHiUs. a.. s.
p. A. ROCKEFELLBR, o. s.
C. Mp. MURPHY. d. S.
Director.
DAVID NJ. Goodrich, IL S.
Director
HENRY LocKHART. JR. D.s.
Director.
GEORGE T. sIADE. IL. S.
ARTHUR f. WELLS. a. S.
Director.
L. E. KATzENBAcH. a.. s.
Director.
STATE OF NEW YORK. COUNT
OF NEW YORK, IS;
BE IT REMEMBERED. that on thi
22nd day OF December. AID. 1921, person
ally appeared before me. JAMES F
MIMNAUGH. the subscriber, Notar
Public for said county and State, Joh
NJ. Goetchius. President Of Seaboar
Finance and Investment Company an
Up. A. A..ROCKEFELLER. c.. Mp. MUIR
PLY. DAVID NJ. GOODRICH. HENRI
ILOCKHART, JR.. GEORGE T. SLADE
ARTHUR +. WELLS and L. r. kATz
] IN BAIL NhIuIAAN Nt" the AAIFANNi
OF said company, and parties TO IA
? foregoing statement known 10 me per
sOnany 10 be such. and / having mrs
made known 10 them and each Of the
the contents of said statement the
did. each. severally acknowledge tina
they signed, sealed and delivered N
b same as their several voluntary aC
. and deed and each deposed that m
facts therein stated we're truly 81
tsfxrt-,- ,,racr NV hand ana aoaf ,
office. the day and year Aforesaid.
(sEAL) Notary Public.
Notary Public. Kings County.
= Kings County Clerks No. SIS
Kings County Registers No 1891.
Certificate Filed IN n Y Co.
Clerks No. 6i7. Registers No. 3477
Commission Expires March 30, 1929.
, JAMES +. MIMNAUGH.
Notary Public,
. Kinr's County.
Z Certificate Filed in n. Y County.
STATE OF DELAWARE,
Office Of Secretary OF State.
I. A. r. BENSON, Secretary
- state. OF the state OF Delaware,
hereby certify that the above and for
going Is n true and correct copy Of &c
/ tihcate OF Reduction Of Issued Capt.
4 stock Of the "SEABOARD FINANC
4 AND INVESTMENT COMPANY"
% received and flied IN this office q
twenty-seventh day OF December, A.
1921, at o'clock A. NJ
Z N TESTIMONY WHEREO
y I have hereuuto set my hai
and official seal, at Dover, IN
= (SEAL) 27th day Of December. In q
year Of our Lord, one thousai
nine hundred and twenty one.
= A. r. BENSON,
q Secretary OF State.
5 Received for Record December 2S, 192
I. DARLINGTON FILM,
dec29- -jan5-12. Recorder.
. THE NfAJEsTIC-May Walsh. 2
Fifteenth street, will receive ~
tickets for this theatre 70 see AT a
, Stage Door" n she will please call
the advertising department OF III
d Evening Journal.
3 W. A. MOORE. the op.ometrIst ar
matchmaker. has moved TO 2lOl Ma
= ket ST. Phone d. s. A. s203-W. mayll-t
REGISTERS ORDER.
----~~-~---~-~-~~~------s
ESTATE OF MARGARET McHUGl
D CEASED--Notice Is hereby Civ,
that Letters Tcstamentary. upon q
estate OF Margaret McHugh. late
Wilmington hundred, deceased. we
dulv granted unto Charles +. Curiey.
the twenty-eighth day Of December,