Evening journal., 1923-01-31

4 very tldu 70 meet some OF MS olu pa
irons az his new place Of business.
CERTIFICATE OF REDUCTION or
CAPITAL STOCK ISSUED BY
LEONARD KENNEDY AND COM
lPANY, INC.
We. the undersigned. for the purpose
OF reducing the capital stock issued by
LEONARD KENNEDY AND COM
PANY, INC. corporation organized
under the laws OF the State OF Della
ware. do hereby make. sign. acknowl-
edge. file and record this statement Of
reduction. and do certify that the facts
herein stated are tue:
FIRST: That in accordance with a
notice duly given, meeting OF the
Company. Inc, was held on January 10,
1928 for the purpose OF acting upon
the question Of decreasing the capital
stock Issued by said company, to one
thousand li,0oel shares.
SECOND: That b. unanimous
vote OF all the stockholders Of the said
company. AT said meeting. Il was re-
sols ed 10 reduce the capital stock Is
sued by said company 10 one thousand
C.000l shares
said capital stock issued should be de-
creased by the surrender OF every share
holder of HIS shares and the issue 70
him, in lieu thereof, Of a propOrtlonately
decreased NUMBER OF SndreH.
FOURTH: That all Of the debts n
the company not otherwise fully se-
cured. have been paid and discharged.
FIFTH: That the name OF the Pres
dent OF said company Is Leonard Ken
nedy
SIXTH: That the names Of all the
directors OF the said company are as
LEONARD KENNEDY,
a. A. SCHLESINGER,
J. y. BRUNT,
GEORGE y. WHITE.
GEORGE F. HITE. JR.
And hereunto we do accordingly set
our respective hands and seals, this 18th
day Of January. A. y. 1923:
LEONARD KENNEDY. (SEAL)
President.
J. B. BRUNT. CsEAL)
Director
GEORGE y. WHITE. (sEAL)
GEORGE E. HITE. JR.. (sEAL)
Director.
STATE OF NEW YORK. COUNTY OF
NEW YORK. SIS:
BE 1T REMEMBERED. That on this
18th day 81 January. a. n. 1928, per
sonslly appeared before me. the sub
scriber, a Notary Public for said county
and state, LEONARD KENNEDY
President OF Leonard Kennedy and
Company. Inc, and a party TO the fore
ally 10 be such, and having first made
Known 70 him the contents Of said
statement. and he did acknowledge that
le signed, sealed and delivered the same
IS his voluntary act and deed. and de-
,Osed that the facts therein stated were
ruly set forth.
GIVEN under my hand and seal of
'ffce. the day and year aforesaid.
MERRILL \. GATES.
Notary Public. New. York County
New York Register No. 554s
Comm issiou Expires March 30. 1893. I
MERRILL y. GATES,
Notary. Public.
New York County.
iTATE OF NEW YORK. COUNTY OF
NEW YORK, SIS:
BE IT REMEMBERED, That IN this
9th day OF January, A. D. 1929. per
T,b. on,abiy SPpeSred c,lr before 9,,1o ne he sg9 5
ounty and state. J. p. BRUNT.
iEORGE y. WHITE and GEORGE f.
ilTE. 1R.. directors OF Leonard Ken
edv and Company Inc, and parties 20
he foregoing statement. known 10 me
ersonaliy TO be such. and ] having frst
lade known to them and each of them.
he contents OF said statement, they did
ach. severally. acknowledge that they
'gned. sealed and delivered the same
8 their several voluntary acts and
eeds. and each deposed that the facts
herein stated were truly set forth
GIVEN under my hand and seal Of
fhce. the day and year aforesaid.
MERRILL y. GATES.
Notary Public, New York County. ,
No. 473
New York Register No. 354s.
Commission Expires March 30. 1928.
TERRiLL y. GATES.
Notary Public.
New York County.
STATE OF DELAWARE.
'FFICE OF SECRETARY OF STATE u
7. 4. r. BENSON. Secretary Of State. \
Z the state Of Delaware, DO HEREBY i
ERTIFY that the above and foregoing ,
a true and correct copy OF Certificate
Z Reduction Of Capital Stock issued
y LEONARD KENNEDY COM ]
ANY. INC" as received and fled in
lis office the twenty-second day Of :
lnuary A. D. 1929. at 3 O'Clock a. N. !
IN TESTIMONY WHEREOF, q
have hereunto set my hand I
and official seal, at Dover,
;EAL) this 22nd day OF January. !
IN the year OF our Lord. one
thousand nine hundred and
twenty-three.
4. r. BENSON.
Secretary NJ state.
aceived for Record January q. 1923
ALBERT STETSER.
Recorder. a