Evening journal., 1923-01-30

PARLOR LEATHER FURNITURl
made. "Lyk NJ" Materials supplied
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son. Phone 7sit-J. ian25-tf.
sEABOARD FINANCE AND INVEST
MENT CoDiMdPANCYI; ,SGiE;KEvTl1I GEKTIFICATl ~
I TAI STOCK.
/ We. the undersigned. being the Presi
dent and a majority OF the directors o
I Seaboard Finance and Investmen
/ the laws OF the state Of Delaware, DC
! HEREBY. for the purpose OF reducini
I the capital stock Issued by said com
pany make. sign, acknowledge. ME
reduction and certify that the fact
/ herein stated are true:
FiRST:-That said company IS au
ihorlzed 10 issue 6l,3l2 shares OF capita
stock. without nominal or par value
and has issued all OF said shares o
I capital stock.
SECOND:-That. pursuant 10 notice
duly given IN accordance with the pro-
visions OF Section IS, OF the Genera
Corporation Law Of the state o. Dcla'
ware and the provisions OF the by-lawi
OF said company. meeting OF tnt
stockholders OF said company was GUY
held Ia the city of New York on Decem-
ber a. 1922. for the purpose Of acting
upon the question OF reducing the capl-
tai stock so issued by said company "a
60 87S shares.
lutions were duly adopted by the unani
nous affirmative vote OF the holders Of
all Of the outstanding stock IN sald
company. that the 6l.3l2 shares OF capi
tai stock issued by said company, be
reduced 10 50. SIS shares. and that such
reduction be effected by the purchase,
at not above 800 per share, Of i5i
shares OF said stock for retirement.
- HHHHHH L. HaHm
thorized In said resolutions has been
duly accomplished in accordance
FIFTH:-That all Of the debts Of
said company not otherwise fnliy Sc Sc
and that all OF the creditors OF said
company have. In writing. duly ap-
proved the reduction Of the capital stock
Of said company herein set forth and
the manner OF effecting said reduction
sIXTH:-That the name Of the
President Of said company Is David VI.
SEVENTH:-That the names OF all Of
the directors Of said company are as
follows. David NJ Goodrich. Bayard
Dominick. l.. =. Katzenbach Henry
Lockhart. Jr., John l.. Weeks A. F.
Wells. samuel McRoberts. Robert /.
Montgomery, p. a. Rockefeller. J. II
Graham. w E. s. Griswold. George p.
II WITNESS WHEREOF. we have
set our respective hands and seals. this
27th day OF December. 1922.
DAVID NJ GOODRICH, IL. Sd
L. E. KATzENBAcH, H. 50
J. II. GRAHAM. Il. 81
BAYARD DoMINIcK. q. s.
JOHN L. WEEKS. IL. So
HENRY LoCKHART. JR.. IL. 81
Director.
W. z s. GRIswoLD, IL. SD
GEO. p. KENNEDY. IL. 81
Director.
STATE OF NEW YORK. COUNTY OF
NEW YORK. SIS:
Be IT REMEMBERED. That on this
27th dav Of December. a. ID. 1922. per
sonally appeared before me. JOHN ".
the subscriber. Notary Pub
lie for said county and State. DAVID
Finance and Investment Company and
l.. r. Katzenbach, J. II. Graham, Bay
ard Domlnick. John L. Weeks Henry
Lockhart. Jr., W. +. 5. Griswold
jorlty OF the directors OF said company
and parties to the foregoing statement.
known 10 me personally 10 be such and
having first made known to them and
each OF them. the contents Of said
statement. they did, each. severally. ac-
that they signed. sealed and
the same as their several vol |
lntary act and deed. end each de- I
posed that. the facts therein stated were
ruly set forth.
GIVEN under my hand and seal OF
,ffice. the day and year aforesaid.
JOHN NJ. BUCHER.
Notary Public, Kings County.
Kings County Clerks No 200.
Kings County Registers No. 4i90
Certificate Filed in New York County |
Clerks No. 400 Registers No. 1873
Commission Expires March 80, 1924
Ohm NJ. BUCHER.
Notary Public.
Kings County.
STATE OF DELAWARE.
OFFICE OF SECRETARY OF STATE.
/ A. r. BENSON. Secretary OF state
{ the state OF Delaware. DO HEREBY
'ERTIFY that the above and fore
oing is a true and correct copy ofI
'ertifcate OF Reduction OF Issued Capi-
Al Stock. OF the "SEABOARD FL
TANCE AND INVESTMENT COM
ANY" as received and filed In this
fhce. the 18th day OF January. A. ID.
l23. at o'clock \. NJ.
IN TESTIMONY WHEREOF.
have hereunto set my hand
and official seal. at Dover. this
sEAL) 18th day Of January. IN the 1
year OF our Lord, one thousand
nine hundred and twenty three,
A. r. BENSON.
Secretary OF State.
eceived for Record January IS. 1923.
ALBERT STETSER,
ln16-23-30 Recorder OF Deeds.