Evening journal., 1922-11-16
NOTICES

NOTICES
CERTIFICATE OF REDUCTION OF
D CAPITAL STOCK. ISSUED BY THh
SECURITIES COMPANY
We, the undersigned, for the purpose
oi reducing the capital stock issued by
The Securities Company. q corporation
organized under the laws OF the state
or Delaware. do hereby make sign. uc,
knowledge, file and record this state
nenl OF Reduction. and do certify that
the facts herein stated are true
(D That pursuant 20 notice duly
given 10 stockholders OF the company
IN the manner and for the time required
by the statutes OF the state OF Della
ware, a meeting Of the stockholders ol
/ The Securities Company was held or
the l1th day OF October. 1922. FOR IA,
I purpose OF acting upon the question o
ducing the capital stock issued by sstit
corporation from sixteen Thousand
u6.Qo0l shares. OF which Three Thou.
sand (J,Oo0) shares are Preferred Stock
OF the par value OF one Hundred Dol
lars NlO0l each and Thirteen Thou
sand ll5,O0O) shares are Common stock
without nominal or par value.
90 That by the unanimous vote OF
all OF the stockholders Of said com
pany. represented at said meeting and
holding, owning and representing more
than two-thirds OF It's entire capita
stock. to-wit; The entire capital stock
u was resolved 10 reduce the capita
stock OF said company issued and OUT
standing from sixteen Thousand
Q6.o00l shares. OF which Three Thou
sand (3.OO0) shares are Preferred Stock
OF the par value OF One Hundred Dol.
lars fSi00) each. and Thirteen Thousand
CJ,QOo) shares are Common Stock
without nominal OF par value 70 Flf-
teen thousand G5. .000) shares OF which
Three Thousand (3.OOO) shares are Pre-
ferred Stock OF the par value Of One
Twelve Thousand (i2.Oo0 shares OF
Common Stock, without nominal or par
value
C3) That by like vote OF the stock
holders represented al said meeting. %
was resolved that It's issued capital
stock should 50 be reduced or decreased
OF his shares OF Common Stock. aggre-
eating Thirteen Thousand as. OO0)
shares and the issue 10 such stock
holders IN lieu thereof. of Twelve
thousand d2,000) shares OF Common
Stock
CD That all the debts Of the COM
pany not otherwise secured, have been
paid and discharged.
(5) Thai the name n the president of
sad company is Parmely W. Her
90 That the names OF all OF the d.
rectors OF said company are aa follows;
PARMELN ". HERRiCk.
JAMES PARMELEE
r. A WILBUR.
NJ. H. IsAUNDON.
w ]. CRAWFORD JR.
And hcreunto do so accordingly set our
respective hands and seals. this iIth
day OF October. A. u. 1922.
PAR1IELY W. HERRICE. (sEAL)
President.
n. A. WILBUR. (sEAL)
NJ a LAUNDON. tSEALl
pARMELY W HERRfCk. tSEALl
W. J. CRAWFORD. JR, tSEAL)
STATE OF OHIO. cCYAHOGA
BE IT iRsEsMESiBERED That On the
17ih dav OF October, 1922, personally
appeared before me. the subscriber, "a
Notary Public, In and for said county
and State parmely W. Herrick. presi-
dent OF said The Securities Company
and a party 10 the foregoing state
ment. personally known TO me 70 be
such. and ! having first made known
10 him the contents or said statement,
be did acknowledge that he signed.
free and voluntary act, and deposes
that the facts therein stated were
set forth.
GIVEN under my hand and noiarial
seal the day and year aforesaid.
Notary Public
SEAL.
Cuyahoga County. Ohio.
STATE OF OHIO. COUNTY OF
CUYAHOGA. SIS:
BE Il remembered. that on the i7th
day OF October, 1922, personally ap-
peared before me. the subscriber. a
Notary Public. IN and for said county
and State. Parmely W Herrick, u. A..
Wilbur. NJ H. Laundon and w T..
Crawford. Jr.. parties 10 the foregoing
statement and directors OF said The
Securities Company, personally known
TO me TO be such and / having first
made known to them the contents OF
said statement. they did acknowledge
that they signed. sealed and delivered
the same as their free and voluntary act.
stated were truthfullv set forth
GIVEN under my hand and notarill
seal the day and wear Aforesaid.
V. C. FULLERTON.
NOTARGAL SEAL.
Cuyahoga County. Ohio.
STATE or DELAWARE.
OFFICE OF SECRETARY OF STATE,
]. A. r. BENSON. Secretary Of State
of the State OF Delaware DO HEREBY
CERTIFY that the above and fore
going is n true and correct COPY %
stock issued by THE SECURITIES !
COMPANY" as received and filed in /
This office the 1fth day Of November. I
A. ID. 1922. ~ Q o'clock a. NJ.
~ IETilMON1 7 WHEREOF. ?
have hereunto set my hand Z
and official seal at Dover. this .
.SEAL) 1fth day Of November I'm the .
year OF our Lord, one thousand /
nine hundred and twenty-five.
A. r. BENSON.
Secretary OF State.
Received for Record November Is. 1892
DARLINGTON FLINN.
lovl6-23-29 Recorder.
CUNNING PRIVILEGES daily or week
~; game, ducks. water fowl. Apply
My, 70 F. NJ. Morris. Earlville p. o.,
'ecil County Nd. novi3-6t
Grand Rapids. Michigan.
October eSth. 1922