Evening journal., 1923-01-15

THE
NOTICES
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ANTHONY FERRARA. formerly OF the
American Barber Shop. 400 Market
street, Is now located at $. r. Contr
! touFth and Shipiey streets. lie VIII ~
very glad to meet some OF his old pa -
irons az his new place OF business
/ BROADWAY RosE"-NIrs. II. L,
/ Mailer, 229 y. Council street, viii re-
ceive two tickets for the Arcadia, by
calling at The Evening Journal once
I CERTIFICATE OF REDUCTION OF
COMMON CAPITAL STOCK, ISSUED
I BY THE PERMUTIT COMPANY.
! We. the undersigned for the purpose
tot reducing the common capital STOCK
issued by The Permutit Company a
corporation organized under the lave OF
] the state Of Delaware. do hereby make.
sign, acknowledge, file and record this
statement or reduction, and do certliy
/ That the facts herein stated are true.
FIRST; That in accordance with a
notice duly given. meeting OF the
stockholders OF The permutit Company
was held on December -. 1922, for the
purpose OF acting upon the question OF
sued by said company. 70 Two Mlllioh
Two Hundred Thousand G2, 200 100000
Dollars, consisting OF $4,000 shares OF
the par value OF 10000 each.
SECOND: That by a vote OF more
than two-thirds OF the stockholders OF
the said company. at said meeting u
was resolved to reduce the common
capital stock issued by said company 70
Two Million Two Hundred thousand
S2. 200 000.00) Dollars, consisting or
1000 shares OF par value OF 10000
each.
THIRD: That II was resolved that
said common capital stock issued should
be decreased by the surrender Of every
shareholder Of his shares and the issue
TO him, in lieu thereof proportionately
decreased number OF shares.
FOURTH; That all the debts OF the
company not otherwise fully secured,
have been paid and discharged.
FIFTH: That the office OF the Presl-
dent or the company Is vacant ana the
name OF one OF Its vice. presidents Is
SIXTH: That the name Of all the
directors OF the said company are as.
follows:
SAMUEL ROBERT.
FELIX r. KAHN,
w NJ. FLOCK.
OSMOND X. FRAENKEL.
SHERIDAN = NORTON,
H. kREIGSHEfM.
And hereunto We do accordingly set
our respective hands and seals, this
97th day OF December. a. ID. 1922:
SHERIDAN $. NORTON. (SEAL)
FELIX e. KAHN. (sEAL)
Director.
SAMUEL ROBERT. (sDAL)
Director.
OsMOND X. FRAENKEL. (SEAL)
Director.
II. KRITGSHDIM. (sEAL) |
Director.
STATE OF NEW YORK. COUNTY OF
NEW YORK. SIS;
BE 1T REM EAIBE Erred. That on this
9th day Of December. A. d. 1922, per ]
sOnaliy appeared before me. the sub /
scriDer, "A Notary Public for the said /
county and State. Sheridan $. Norton. /
a vice president OF the Permutit Com I
pany and party 10 the foregoing state .
ment, known to me personally TO be I
such. and I having first made known [
10 him the contents or said statement /
he did acknowledge that he signed, /
sealed and delivered the same as his [
free and voluntary act and deed. and
ieposes that the facts therein stated
We're truly set forth.
GIVEN under my hand and seal OF
office, the dav and year Aforesaid.
CARLSON +. WOLFE,
Notary Public. Kings County. =
Kings County Clerks No. S.
Certificate Filed len New York County. J.
Clerks No. q. REGISTERS No. 4l0l.
CARLSON r. WOLFE,
Kings County.
STATE OF NEW YORK. COUNTY OF
NEW YORK. SIS:
BE IT REMEMBERED. That on this
wenty- eighth day o. December, 4. y.
922. personally appeared before me.
D. NNnfFa Ia eHrhuprfhFr Il No
AIRY Public for said county and state
1smOnd X. Fracnkel Samuel Robert.
T. Kregsheim and Felix r. Kahn. a
ma ioritv Of the directors OF The Per
multi Company and parties 10 the fore
,oing statement, known TO me person
lily to be such. and I having first
made known TO thcm and each Of them,
he contents OF said statement. they did
ach. severally acknowledge that they
igned. sealed and delivered the same
IS their several voluntary act and
Iced. and each deposed that the facts
herein stated are truly set forth.
GIVEN under my hand and seal OF .
flee. the dav and year aforesaid.
CARLSON F. WOLFE.
Notary Public. Kings County.
Kings County Clerks No. 2.
Certificate Filed IN New York County. J
Jerks No "a Registers No. lioi
Comm ission Expires March go 1924. n
ARLSON p WOLFE. a
Notary Public. IL
hNs NouHtes =
STATE OF DELAWARE
,FFICE OF SECRETARY OF STATE. !
l. 4. r. BENSON. Secretary OF State
Z the State OF Delaware. DO HEREBY 7
'ER51FY that the above and fore o.
ding is a true and correct copy % y
Certificate OF Reduction Of Capital
took. issued by THE PERMUTlT fl
OAfPANY." as received and filed I'm
liF office, the twenty-ninth day OF 81
ecember. 4. ID. 1922. I O'Clock p. NJ IL
IN TESTIMONY WHERE
OF. have hereunto set my q
hand and official seal. al Dover. In
SEAL) this goth dav Of December. IN =
the year OF our Lord one thou O
sand nine hundred and twenty
= two. Ip
A. Il. BENSON, =
Secretary OF State. 10
eceived for Record December 30; 1922. Al
DARLINGTON Finn. Ik
tani-S-l5. Recorder. W
December 10. 1922.
o The Stockholders OF the Commercial 2