Evening journal. [volume] (Wilmington, Del.) 1888-1932, 1923-01-03

] NOhMAN p AhO0AeNAf
Clerk Orphans Court.
Wilmington, Delaware, December y
I 1922. tanS-it
STATEMENT OF REDUCTION OF
CAPITAL STOCK ISSUED BY JOHN
II. MEYER & co, INC.
We. the undersigned. for the pur,
pose OF reducing the capital stock Issued
by John n. Meyer & Co, Inc, cor,
pOration organized under the laws OF
the state OF Delaware. do hereby make
sign. acknowledge. file and record TINS
statement OF Reduction. and do certify
that the facts herein stated are true.
% That pursuant 10 waiver OF no
tice duly signed by all OF the stock =
holders OF the company Meeting Of
the stockholders Of John H. Meyer q
Co. Inc. was held. on the 18TH day OF
December, 1922. FOR the purpose OF act
ing upon the question OF reducing the
capital stock issued by said corpora
shares OF preferred stock. OF the par
value OF 500 each, and 5000 shares Of
common stock OF the par value OF tlo
each. to tl.s5o0o0. divided into $4,000
value Of SiOo each. and $1,000 shares
Of common stock OF the par value OF
SO each.
81 That by the unanimous vote Of
all the stockholders OF said company
represented at said meeting and holding
and owning more than two thirds OF the
entire capital stock Of said company.
70 wit. all OF both the preferred and
common capital stock OF the company
Issued and outstanding. u was resolved
20 reduce the capital stock q said com
psny from s2.35o.O00 10 si,s5o00o.
90 That by like vote OF the stock
holders represented ~ said meeting, n
was resolveds that It's issued capital
stock should be 80 reduced or decreased
by reducing the number Of shares OF
preferred stock issued and outstanding,
from 20. 900 shares Of the par value Of
800 each, TO 10000 shares, OF the par
value Of 800 each
90 That all Of the cebts OF the
company not otherwise secured, have
been paid and discharged.
90 That the name OF the President
OF said company is John II. Meyer.
90 That the names Of all the direc-
tors OF said company are as follows.
JOHN II. MEYER.
ANNlE I MEYER
And hereto 50 DO accordingly set
our respective hands end seals, this
18th day % December. 1872.
JOHN Il. MEYER. President.
JOHN II. MEYER. T. 50
ANH[E = 2 xk MEYER G.s}
JOHN H. MEYER & co. nc.
CORPORATE SEAL. 1890.
DELAWARE
STATE OF NEW YORK. COUNTY OF
NEW YORK. SIS
BE IT REMEMBERED. That on the
20th day OF December. 1872, personally
before ne. the subscriber.
Notary Public, n and 10y said county.
Iohn II. MEYER. President OF said
John II. Meyer & Co, Inc and party
10 the foregoing statement. personally /
Known 10 me 20 be such. and having
irst made known TO him the contents
II said statement. he did acknowledge
hat he signed, sealed and delivered the /
'ame as his free and voluntary sot. and |
ieposed that the facts therein stated .
we're truly set forth.
Given under my hand and notsrisl
ARTHUR ALcoRN.
Notary Public
Notary Public Bronx County. No. s.
Certificate Filed IN New York County /
Term Expires March %. 1928.
ARTHUR ALCORN,
Notary Public.
Bronx & New York Counties.
;TATE OF NEW YORK. COUNTY OF !
BE IT REMEMBERED. That on the /
9th day 81 December, 1872 personally /
ppeared before me, the subscriber = /
Notary Public. IN and FOR said county, 1
nd JOHN r. NEFF. parties 20 the
statement and directors Of I
aid John H. Meyer & Co. Inc. person
lily known 10 me 10 be such. and ! hav-
ents Of said statement. they did &C.
that they signed. sealed and
elivered the same as their free and
oluntary act, and deposed that the facts
herein stated were truthfully set forth.
Given under my hand and Notarial
AL Fha daW and af0raaafd
ARTHUR ALCORN.
Notary Public.
Notary Public, Bronx County. 40. &.
Certificate Filed in New York County
No. Is.
Term Expires March 30. 1919.
RTHUR ALCORN,
Notary Public.
Bronx & New York Counties I
STATE OF DELAWARE Il
FFICE OF SECRETARY OF STATE.
], A. r. BENSON, Secretary o. state. ,
: the state OF Delaware, DO HEREBY
ERTIFY that the above and fore
Ding is true and correct copy OF
sued by JOHN H. MEYER & Co. II
&C" as received and fled in this c
fee, the twenty-thlrd day Of Dscem-
r, A d. 1922. at O'Clock A. N.
IN TESTIMONY WHEREOF. /,
have hereunto set my hand :
and official seal. at Dover. h
;EAL) this 2srd day OF December, IN
the year OF our Lord one thou =
sand nine hundred and twenty
two. =
A. r. BENSON,
Secretary Of State. o,
sceived FOR Record December q. 1922.
DARLINGTON Finn. "
'c27- jan3io. Recorder !,
HE NATIONAL BANK OF DELLA =,
WARE. AT WILMINGTON.
Wilmington. Delaware, Dec.s9, 1922
The annual meeting OF the stock
,lders for the election Of directors. will =
held at the banking house. Tues