Evening journal., 1922-01-05


TION BENEFICIAL LOAN SOCIETY. g.
Wilmington. Del. December. 1921.
The annual meeting Of the stockhO.d- I
ers Of the society will be held at Room
street Newark. n. J.. on Wednesday
January IS. 1922. for the purpose Of
electing directors TO serve FOR the en-
suing year and TO amend the bylaws
come before the meeting Polls open
2 p. NJ close p. NJ
GEORGE HODsON. Secretary.
PHILIP l.. GARRETT.
Attorney. Equitable Building.
dec1s- 81 "a 81 20 81 -jan3-5-7
sEABoARD FlNANcE AND INVEST
MENT COMPANY-CERTIF1CArE
OF REDUCTION OF ISSUED CAPI-
TAI STOCK.
WE, the undersigned. being the Presi-
dent and a majority OF the directors Of
lSeaboard 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.
FIkST.-That said company rs au-
thorIzcd TO issue lf1, 500 shares OF cani-
tai stock without nominal or par value.
and has issued all Of said shares Of
capital stock.
SECOND That. pursuant to a no.
I tice duly given In accordance with the
provisions Of Section 2s. Of the Cen
eral Corporation Law Of the state OF
De aware. and the provisions OF the
bylaws OF said company. a meeting Of
the stockholders OF said company was
December Z, 1891 for the purpose OF
acting upon the question of reducing
the capital stock so issued by said
company 10 76.77s shares
THIRD That at said meeting reso-
lutions were duly adopted by the unani-
. nous affirmative vote OF the holders Of
all Of the outstanding stock in said
. comnany that the ff3500 shares Of
be reduced 20 1916 shares and that
such reduction be effected by the pur-
chase at not about 800 per share Of
s6.72f shares Of said stock for retire
FOURTH That the reduction au-
thor.zed in said resolutions has been
duly accomplished In accordance there
with
FIFTH: That all Of the debts Of said
company not otherwise fully secured
have been paid and discharged. and that
. all OF the creditors OF said company
have in writing. duly approved the re-
! duction Of the capital stock of said COM
pany herein set forth. and the manner
. Of enecting said reduction herein set
forth
SIXTH. That the name Of the Presi.
dent Of said company is John NJ
sEVENTH.-rhat the names Of al
- OF the directors Of said company ar'
las follows. John N Goetchius. Georgl
r Slade. Henry Lockhart. Jr. L. Emerl
Katzenhach David " Goodrich Arthur
Z Wells. Grayson Mp Murphy Perez
A Rockefeller. John L. Weeks Bayar,
! Dominick. Robert L. montgomery an'
IL WITNESS WHEREOF we have
set our respective hands and seals thii
) 22nd day Of December. 1921.
J. NJ GOETCHluS. u. s.
p. A. ROCKEFELLER. IL. s.
C. Mp. MURPHY. a. s..
! DAVID NJ GooDRicH. IL. s.
Director.
HENRY LOCKHART. JR. Us
5 GEORGE T. sLADE. a. S.
ARTHUR E. WELLS. IL. 5.
Director.
q L. f. KATZENBACH IL. S.
n Director.
STATE OF NEW YORK. COUNT
OF NEW YORK. SIS.
BE 1T REMEMBERED that on thi
, 22nd day Of December. 4. ID. 1921. person
ally appeared before me. JAMES
I MIMNAUGH. the subscriber. a Notar
] Public for said county and state. Joh
% NJ Goetchius, President OF seaboar
- Finance and Investment Company an
2 p. a. ROCKEFELLBR. G. MP MUIR
PLY. DAVID NJ GOODRICH, HENRI
:. ILOCkHART. JR.. GEORGE 7. SLADF
= ARTHUR =. WELLS and L + KATZ
g ENBACH. a majority OF the director
;; Of said company. and parties 20 IN
y foregoing statement known 20 me per
n sonaly to be such and I having mrs
J. made known to them and each Of the
the contents OF said statement. the
did. each. severaliy acknowledge tina
they signed sealed and delivered N
same as their several voluntary at
and deed and each deposed that th
le facts therein stated were truly 50
forth
E GIVEN under my hand and seal ,
office. the day and year aforesaid.
= J. F. MIMNAuGH.
Ii Notary Public. Kings County.
= Kings County Clerks No. SIS
- Kings County Registers No 32Si.
"a Certificate Filed IN y Y. Co.
s. Clerks No. 6i5; Register's No. st57
Commission Expires March 3o 1928.
- JAMES r. MlMNAUGH,
J. Notary Public,
n Kings County.
Certificate Filled in ~ Y. County.
e. STATE OF DELAWARE.
10 Office Of Secretary Of State.
= state. a. Of H the IaSsoSi State Of Delaware, iS,
n. hereby certify that the above and for
10 going Is a true and correct copy Of &c
tihcate Of Reduction Of Issued Capit
a. stock Of the 'SEABOARD FINANC
a. AND INVESTMENT COMPANY"
received and hled IN this office q
- twenty seventh day OF December. A.
nj 1921. al 9 o'clock A. NJ
as N TESTIMONY WHEREO
I have hereunto set my hai
- and official seal, at Dover, IN
CgEAID 21th day Of December In q
- year OF our Lord, one thousai
= nine hundred and twenty one.
~ A. r. BENSON,
en- Secretary OF State.
ne Received for Record December 2s. l92
OF DARLINGTON FILM,
~ deco -jan5-l2. Recorder.
a. THIS IL THE TIME to make appnci
70 tion for the new class, beginning i9-
20 OF the Delaware Hospital Trainii
~ school The demands and opportun
ua ties for nurses have increased beyoI
70 the present supply and hospitals ne
y more nurses lanZ-lZt.
n W. A. MOORE, the op:ometrist a.
IN matchmaker. has moved 10 2iOi Ms
ket ST. Phone d. & A s303-W. mayll-l
'h' PUBLIC SALE.
-
puRIIC sALE-Monday. January
- 1922. at / o'clock =. NJ. on Shipl
"a Road. one-haf mile from PER-,