Evening journal., 1922-12-27

H. WALTER W. Bhl1IS,
dec27-jan4. Secretary
/ sTATEMENT or REDUCTION OF
CAPITAL STOCK ISSUED BY JOHN
H. MEYER < CO, INC.
We. the undersigned. for the pur-
pose OF reducing the capital stock issued
by John II. Meyer 4 Co, Inc. a cor
poration organized under the laws Of
the state OF Delaware. do hereby make
sign, acknowledge, hle and record ihis
Statement OF Reduction. and do certify
that the facts herein stated are true.
% That pursuant 10 waiver OF no.
tice duly signed by al OF the stock
the stockholders Of John II. Meyer &
Co. nc. was held. on the i4th cay Of
December. 1922. for the purpose OF act
ing upon the question Of reducing the
capital stock issued by said corpora
tion from Se,350.00 divided into 10000
shares OF preferred stock. OF the par
value OF 800 each, and $1,000 shares OF
common stock OF the par value 81 so
each, 10 tl.950,001, divided into l5,OOO
shares OF preferred stock. or the par
value OF 500 each. and $1,000 shares
pf common stock OF the par value OF
$40 each.
(2l That by the unanimous vote OF
all the stockholders OF said company.
represented AZ said meeting and holding
and owning more than tw0-thirds OF the
10 wit, all OF both the preferred and
common capital stock Of the company
issued and outstanding, d WAS resolved
10 reduce the capital stock ol SAID com %
pany from s2.350.O00 TO 1880. 600.
go That by ike vote OF the stock o
holders represented at said meeting. 70
was resolved that It's issued capital
stock should be so reduced or decreased
by reducing the number OF shares OF
preferred stock issued and outstanding
wn nN a
500 each. 10 $1,000 shares. Of the par
value OF 500 each
CD That an OF the cebts OF The
company not otherwise secured. have
been paid and discharged
t5) That the name of the President
OF said company is John II. Meyer
90 That the names Of an the direc-
tors OF said company are a. follows:
JOHN II. MEYER.
ANNIE :. MEYER.
JOHN T. NEFF.
And hereto 80 do accord ngly set
our respective hands and seals this
18th day of December. 1922.
. JoHN Il; MEYER. President.
Attest: JOHN 7. NEFF. Secretary.
ISsH R2NiE 4 /. NEhfE: NEVER. e. &. s. 5.
JOHN T. NEFF a.. -
JOHN a. MEYER & co. nc.
CORPORATE SEAL. 1920.
DELAWARE
STATE OF NEW YORK. COUNTY OF
NEW YORK. IS.
BE 1T REMEMBERED. That on the
20th day of December. 1922, personally
appeared before ne. the subscriher.
Notary Public. In and fol said county.
John IT, MEYER. President of said
John II. Meyer a. Co. Inc. and 2. marty
TO the foregoing statement, personally
known TO me 10 be such. and ] having
"a
or said statement he did acknowledge
that he signed, sealed and delivered the
same as his free and voluntary act. and
depOsed that the facts therein stated
were truly set forth.
Given under my hand and notsrial
ARTHUR ALCoRN.
Notary Public.
Notary Public. Bronx county No. s.
Certificate Filed in New York County.
Term Expires March 80. 1928.
ARTHUR ALCORN,
Notary Public,
Bronx & New York Counties.
STATE OF NEW YORK. COUNTY Of
NEW YORK. SIS:
BE IT REMEMBERED. That on the
Nth day Of December, 1922. pers6nally
Notary Public. In and for said county,
IOHN II. MEYER, ANNE y. MEYER
nd JOHN T. NEFF. parties 10 the
oregoing statement and directors OF
aid John II. Meyer & Co.. Inc. person
lily known 70 me 10 be such and ] hav-
ng first made known 10 them the con-
ents Of said statement. they did ac
knowledge that they signed. sealed and
delivered the same as their free and
act. and deposed that the facts
herein stated were truthfully set forth.
Given under my hand and Notarial
zeal, the day and year aforesaid.
ARTHUR ALCORN.
Notary Public.
Notary Public Bronx County. No 6. /,
Certificate Filed in New York County. |
Term Expires March 30, 1928.
ARTHUR ALCORN,
Notary Public.
Bronx & New York Counties.
STATE OF DELAWARE.
OFFICE OF SECRETARY OF STATE. |
l. A. r. BENSON, Secretary OF State, 4
= the state of Delaware. DO HEREBY I
'ERTIFY, that the above and fore 4
ding is true and correct copy OF
ssued by JOHN II. MEYER & CO.
NC" as received and fled IN this
ffice. the twenty third day OF Decem-
er. A. ID. 1922, at 9 o'clock q. N.
IN TESTIMONY WHEREOF,
] have hereunto set my hand
and official seal. at Dover.
SEAI) this 23rd day OF December. IN
the year OF orr Lord one thou
sand nine. hundred and twenty
a. R. BENSON.
Secretary OF state.
eceived for Record December %. 1922.
DARLINGTON FLtNN,
-jan3-lO. Recorder.
HE ANNUAL MEETING OF Farmers
Mutual Fire Insurance Company, of
Tnl Creek Hundred, viii be. held In
tanton Han, Stanton. Del. Monday.
anuary 1. 1923, at 1 o'clock =, NJ.
PHILIP T. PIERSON. Pres't.
FRANK +. YEARSLEY, Sec'y.
ec1S- 20-23- 1880.
HE NATIONAL BANK OF della
WARE. Al WILMINGTON
Wilmington, Delaware, Dec. ?. 1922.
The annual meeting OF the stock
,ldarq for fbe election Of direcfora will