Evening journal., 1923-01-08
NOTICES

ANTHONY FERRARA. formerly o. the
American Barber Shop. 400 Market
street; is now located at s. y, Corner
fourth and Shipiey streets He viii Dc
/ seIy slad 10 meet some Of his old pa
~9hs AZ his new place OF business.
icERTIFICATE OF REDUCTION OF
COMMON CAPITAL STOCK, ISSUED
BY THE PERMUTIT COMPANY.
We, the undersigned. for the purpose
iot reducing the common capital stock
issued by The Permutit Company. a
corporation organized under the laws OF
the state OF Delaware. do hereby make.
sign, acknowledge. file and record this
statement OF reduction, and do certify
that the facts herein stated are true;
FIRST: That in accordance with a
notice duly given. q meeting OF the
stockholders Of The permutit Company
was held on December %. 1922, for the
purpose OF acting upon the question OF
decreasing the common capital stock IS
sued BY said company, to Two Million
Two Hundred Thousand t2. .00O.00l
Dollars, consisting OF $4,000 shares OF
the par value OF $4,000 each
SECOND: That by a vote OF more
than two-thirds OF the stockholders OF
the said company, at said meeting, II
was resolved 10 reduce the common
Two Million Two Hundred Thousand
y2, 100000. 0O) Dollars, consisting Of
$4,000 shares OF par value of 10000
each.
said common capital stock issued should
be decreased by the surrender OF every
shareholder Of his shares and the issue
10 him, IN lieu thereof. a 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 Presi-
dent OF the company is vacant and the
name Of one OF IT'S lce-presidents Is
SIXTH; That the name Of all the
directors Of the said company are as
SAMUEL ROBERT.
FELIX r. KAHN,
W. NJ. FLOOK.
OSMOND X. FRAENKEL,
SHERIDAN s. NORTON,
IT, KREIGSHEIM.
And hereunto We do accordingly set
our respective hands and seals, this
.27th day OF December A. y. 1922:
SHERIDAN s. NORTON. (SEAL)
FELIX f. kahn. CsEAL)
Director.
SAMUEL ROBERT. (sDAL) !
Director.
osMoND X. FRAENKEL. CsEAL)
Director.
H. KRTEGSHEIM. (SEAL) J
Director.
STATE OF NEW YORK. COUNTY OF
NEW YORK. IS:
BE 1T REMEMBERED, That on this /
27th day OF December, 4. ID. 1922, per- /
sonaly appeared before me. the sub
scriber, Notary Public for the said |
county and State, Sheridan S. Norton, 3
a vice president Of the Permutit Com /
Dany and a party 20 the foregoing state i
ment, known TO me personally TO be
such, and l having first made known
10 him the contents OF said statement I
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
ofhce, the dav and year aforesaid.
CARLSON =. WOLFE.
Notary Public. Kings County.
Kings County Clerks No. 3.
Certificate Filed in New York County.
Clerks No. %. Reg!ster's No; 4loi
Commission Expires March 90. 1924.
CARLSON p WOLFE,
Notary Public.
STATE OF NEW YORK, COUNTY OF
BE IT REMEMBERED. That on this
wenty- eighth day of December. A. ID.
922. personally appeared before me-
-arlson Z. Wolfe. the subscriber. a No
)snond X. Fraenkel. Samuel Robert, ,
/. Kriegsheim and Felix +. Kahn.
majority OF the directors OF The Per
multi Company and parties 70 the Tore
.oing statement, known TO me person
lily to he such, and having hrst
made known 10 them and each of them,
he contents Of said statement. they did
ach. severally acknowledge that they
igned. scaled and delivered the same
s their several voluntary act and I
ICED. and each depOsed that the facts I
herein stated are truly set forth. ..
GIVEN under my hand and seal Of
fflce. the dav and year Aforesaid
CARLSON +. WOLFE, N
Notary Public. Kings County. r
Kings County Clerks No s.
ertifcate Filed in New York County. .
4erk's No a. Registers No. 4l0i.
Commission Expires March 3o 1924.
ARLSON r WOLFE.
Notary Public, )
Kings County. Z
STATE OF DELAWARE.
,FFICE OF SECRETARY OF STATE
I. A. r. BENSON, Secretary OF state
Z the state Of Delaware, DO HEREBY
ERfIFY that the above and fore. \
ding Is a true and correct COPY ot
tatE issued Pf by Eed9f29 fHE PERMGRTIT % RIT
ONTP ANY" as received and filed in
his office, the twenty-ninth day OF
ecember. 4. u. 1922. ] o'clock =. NJ d
IN I l4N isuO-N " II l@ANA@- & =
OF. have hereunto set my :
hand and official seal, al Dover, -
sEALl this 29th dsv OF December, IN =
the year OF our Lord one thou {
sand nine hundred and twenty
two. A.
A. r. BENSON.
Secretary Of State. :
eceived for Record December 80, 1922. T
DARLINGTON FLINN,
jani-s-l5. Recorder.
oTICE OF STOCKHOLDERS MEET
ING OF THE SHAFFER- -MANklN p
4