Evening journal. [volume] (Wilmington, Del.) 1888-1932, 1922-12-23

@hdfhFA rAitNAs hAInIMENOMs Del aware
on Monday. January s. 1923. at j
, O'Clock A. NJ, at which time an cleo
ton for nve managers to serve tire
years and one manager TO serve on
year., Will be held and the premium
on all policies will be payable
SHERMER II. STRADLEY,
dec20- -2s- JANIS. Secretary.
sEABoARD FINANCE AND INVEST
MENT COMPANY. CERTIFICATE
OF REDUCTION OF ISSUED CAPT
We. the undersigned. being the Presi
dent and majority OF the directors o
Seaboard Finance and lnvestmen
Company, a corporation organized unde
the laws OF the State OF Delaware. DC
HEREBY. for the purpose OF reducing
the capital stock issued by said com
pany' make, sign. acknowledge, file
record and publish this statement o.
reduction and certify that the factl
herein stated are true:
F1RST:-That said company IS an
/ thorized 10 issue s2.4S2 shares OF capita
stock, without nominal or par value
and has issued all OF said shares oil
capital stock.
! SECOND:-That. pursuant TO a notice
I duly given in accordance with the pro-
1 visions OF Section Is, OF the Genera
! Corporation Law OF the State o: Dcla-
ware and the provisions OF the bylaws
! OF said company meeting OF the
stockholders OF said company was duly
! held IN the city OF New York. on Novem-
/ Der p, 1922, for the purpose OF acting
upon the question OF reducing the capt.
tai stock so issued by said company 10
/ 6i.Si2 shares.
THIRD: THAT a said meeting. reso-
I lutions were duly adopted by the unsni
nous affirmative vote Of the holders OF
7 all OF the outstanding stock IN said
I company, that the 62.4s2 shares OF capt.
I tai stock issued by said company. be
reduced TO 6l.3i2 shares and that such
D raHFfrf inn he amnrfan hV h. rmrFhu q
at not above 500 per share, OF LILO
shares OF said stock for retirement.
! FOURTH:-That the reduction au-
htorized in said resolutions has been
duly accomplished in accordance
FIFTH:-That all OF the debts Of
said company not otherwise fully Sc
cured. have. been paid and DISCHARGED:
and that all OF the creditors OF said
company have, IN writing. duly APP
proved the reduction OF the capital stock
OF said company herein set forth and
the manner Of effectlng said reduction
sIXTH:-That the name Of the
President OF said company Is David NJ.
Goodrich.
sEvENTH:-That the names o, all o,
follows: David NJ Goodrich. Bayard
Dominick. L. +. Katzenbach. Henry
Loclhart, Jr.. John L. Weeks. 4. p.
Wells. Samuel McRoberts. Robert L.
Mont -ONNEILf r. A. hUNhtNNlANNs - n
Graham. W. r. s. Griswold. George ?.
IN WITNESS WHEREOF. we have
set our respective hands and seals. this
18th day OF December. 1922.
DAVID NJ GOODRICH. IL. s.
/. E. KATzENBAcH' IL. 81
J. II. GRAHAM. IL. So
BAYARD DoMIN1CK. IL. 50
Director
HENRY LoCKHART. JR.. q. 81
W. E. s. GRIswoLD. IL. sd
JOHN L. WEEKS. Il. 81
Director.
GEO. P. KENNEDY. IL. So
Director.
STATE OF NEW YORK, COUNTY OF
NEW YORK. IS:
BE IT REMEMBERED, That on this
sonally appeared before me. JOHN NJ.
BUCHER. the subscriber, n Notary Pub
Tic for said county and state, DAVID
VI. GOODRICH, President OF Seaboard
Finance and Investment Company ard
L. p. kstzenbach. J. II. Graham. Bay-
ard Dominick, Henry Lockhart Jr. w
~ :. GriswOld, John l.. Weeks
and Geo. p. Kennedy. ma
and parties to the foregoing statement.
known to me personally TO he such, and
I having first made known TO them and
each OF them, the contents OF said
statement. they did each severaliv ac-
knowledge that they signed. sealed snd
delivered the same as their several vol
untary act and deed. and each d.
posed that the facts therein stated were
truly set forth.
GIVEN under my hand and seal Of
office, the day and year Aforesaid
JOHN NJ BUCHER,
Notary Public. Kings County.
Kings County Clerks No 200.
Certificate Filel in New York County. I
Clerks No. 400. Registers No. 4s73. /
Commission Expires March 30. 1924. I
JOHN NJ. BUCHER.
Notary Public.
kings County.
STATE OF DELAWARE.
OFFICE OF SECRETARY OF STATE. /
/. A. R. BENSON. Secretary Of state
n the STATE Of Delaware. DO HEREBY 1
CERTIFY that the above and fore
going r. true and correct COPY Of |
Certificate OF Reduction u Issued Capt !
NANCE AND INVESTMENT con- /
PANY." as received and filed in this
office. the 18th day OF December, A. d. /
1922, at 3 o'clock A, N.
have hereunto set my hand
and Official seal. AZ Dover. this
fSEAL) 18th day Of December, In the
year Of our Lord, one thousand
nine hundred and twenty-five.
A. X. BENSON.
Secretary Of state
Received for Record December IA, 1924.
DARLINGTON Finn.
iecis-25-sO. Recorder.
70 THE STOCKHOLDERS OF BORON
PRODUCTS CORPORATION
Please take notice that a special