Evening journal., 1923-01-10

FRANK-Do not paw any money 10 IN
Black Mallers." can arrange 70
us both. VIII tell you how and ID, Az; thl
JanlO-lt
IoN AND AFTER THIS DATE. l vii
not be responsible Tor any bille unles
contracted by myself Robert A
Shurter, 1908 Tatnau s.. jan5-eod-3t
STATEMENT OF REDUCTION or
CAPITAL STOCK ISSUED BY JOIN
II. MEYER & CO. INC.
We, the undersigned. for the pur
pose OF reducing the capital stock issue,
by John n. Meyer Co.. Inc. a cor
poration organized under the laws .
the state OF Delaware. do hereby ma ke
sign. acknowledge, file. and record thh
statement OF Reduction. and do certifl
that the facts herein stated are true.
90 That pursuant 20 waiver of no
tice duly signed by all OF the stock
holders Of the company. a meeting o
the stockholders Of John n. Never a
Co. Inc, vas held. on the 18th day o.
December, 1922. for the purpose or act
ing upon the question Of reducing th'
capital stock issued by said corpora
ton from S2.360. 0o0 divided into 2O,OO'
shares OF preferred stock, OF the pal
value OF 500 each. and $4,000 shares o.
each. 10 1880 900. divided into i5.oo'
shares OF preferred stock. Of the pas
value Of 500 each and $4,000 sharei
Of common stock Of the par value OF
so each
90 That Dy the unanimous vote ol
al the stockholders Of said company
represented a Z said meeting and holding
and owning more than two-thlrds OF the
entire capital stock ~ said company.
10 wit an OF both the preferred and
fsrlHn HHHnaa araNf D
issued and outstanding, % was resolved
70 reduce the capital stock of said com
pany from S2.3500o0 10 'l.e5o,o0o.
90 That by like vote OF the stock
holders represented al said meeting. n
was resolved that its Issued capital
stock should be 20 reduced or decreased
by reducing the number Of shares OF
preferred stock issued and outstanding
from %. 600 shares Of the par value OF
500 each. 70 5000 shares, OF the par
a. THAT ali OF the eebts Of the
company not otherwise secured. haN 2
been paid and discharged
t5l That the name of the President
80 That the names ~ all the direc-
tors of said company are AZ follows.
JOHN n. MEYER.
ANNIE Z MEY ER.
JOHN T. NEFF
And hereto so do accord ngly set
18th day ~ December. 1922.
JOHN II. MEYER. President.
Attest: JOHN r. NEFF. Secretary.
JoHY .9Eir Il + NEVER. NEVER a. a. s. }
'''' j. i'i Directors.
JOHN H. MEYER & co. nc.
CORPORATE SEAL. 1922.
DELAWARE
STATE OF NEW YORK. COUNTY OF
NEW YORK. s..
BIZ TT REAfEM BERED. That on The
20th day ~ December 1922. personally
appeared before ne. the subscriber. a
Notary Public. in and 70. eald county.
Iohn n. MEYER. President OF said
John N Meyer & Co. Inc. and a party
o the foregoing statement. personally
lnown 10 me 20 be such. and ] having
irst made known 10 him the contents
" said statement. he aid acknowledge
hat he signed. sealed and delivered the
same as his free and voluntary act. and
ieposed that the facts therein stated
were truly ser forth.
Given under my hand and notarial|
ARTHUR ALCoRN.
Notary Public
Notary Public. Bronx County. No. s.
certificate Filed in New York County.
Term Expires March 80. 1923.
ARTHUR ALCORN.
Notary Public.
Bronx q New YORK Counties.
STATE OF NEW YORK. COUNTY or
NEW YORK s..
BE TT REM MEMBERED. That on The
10Th day ~ December. 1892 personally
lppeared before me. the subscriber a
Notary Public. In and Tor said county.
rOHN IT, MEYER. ANNIE r. MEYER
md JOHN T.. NEFF. parties 10 the
oregOnE statement and directors OF
aid John II. Meyer & Co, Inc. person
lily known 20 me 90 be such, and hav-
ng first made known to them che con-
ents Of said statement. they did ac-
knowledge that they signed. sealed and
the same as their free and
act. and deposed that the facts
herein stated were truthfully set forth. 4
Given under my hand and Notarial
teal. the day and year Aforesaid.
ARTHUR ALCORN.
Notary Public.
Notary Public. Bronx County. No s. .
Certificate Filed In New York County.
Term Expires March SO. 1928.
ARTHUR ALCORN,
Notary Public
Bronx & New York Counties. |
STATE OF DELAWARE
lFFTCE OF SECRETARY OF STATE. /
I. A. r. BENSON. Secretary Of state, I
2 the State Of Delaware. DO HEREBY
'ERTIFY that the above and fore
ding Is true and correct copy Of
ertificate Of Reduction OF Capital Stock
isued by JOHN II. MEYER & co.
sc. q" as receiv ed and filed In this
ffce. the twenty-third day OF Deem
er A. d. 1922. a O'Clock A. NJ
N TESTIMONY WHEREOF.
have hereunto set my hand
and official seal At Dover
SEAL) this 23rd day Of December. IN
the year Of our Lord one thou
sand nine hundred and twenty
two.
4. r. BENSON.
Secretary OF state.
eceived for Record December %. 1922.
DARLINGTON FLiNN.
ac25- jan3-i0. Recorder.