Smyrna times., 1925-06-03
SUFFOLK SECURITIES CORPORATION
Statement
of
Reduction of Capital Stock

WE. THE UNDERSIGNED. the President
of the SUFFOLK SECURITIES CORPORA
TION, and a majority of the Board of Direc-
tors thereof. hereby certify that, on the 18th
day of May. 1925, all of the stockholders OF
this Corporation, pursuant to the provisions
of Section 2S of the General Corporation Law
of the State of Delaware. signed a written
consent to the reduction of the amount of the
capital stock of the Corporation now out
standing. from Five Million Two Hundred and
Seventeen Thousand Five Hundred Dollars |
(S5,2l7,5O0) par value of Preferred stock. |
divided into fifty-two thousand. hundred |
and seventy-fve (52175) shares of the par |
value of One Hundred Dollars (Sl00) each. |
and Ten Thousand 100000 shares of common |
stock without nominal or par value, to two |
million, four hundred and twenty-seven thous- |
and five hundred Dollars (S2, APT 5OO) par |
value of Preferred stock. divided into Twenty |
four thousand two hundred and seventy-hve |
(24.275) shares of the par value of One Hun
dred Dollars (SlOO) each, and SIX thousand,
one hundred and twenty-five CS6,l22) shares of
common stock without nominal or par value.
That, pursuant to the terms of said unan-
mous consent OF the stockholders and to reso-
lutions adopted by the Board of Directors of
the Corporation at a meeting duly called and
held the 18th day of May, 1925, the cor
poration has purchased at not above par and
has retired and cancelled twenty-seven thous-
and nine hundred (27 900) shares of the pre-
ferred stock and three thousand, eight hun
dred and seventy-eight (3,S7S) shares of the
no par value common stock of the Corpora
Il
ton not otherwise fully secured have been
paid and discharged
Dated May 18th. 1925,
| SUFFOLK SECURITIES CORPORATION.
| By JAMES H. POST President,
By B. HUNTING HOWELL.
| THOMAS A. HOWELL,
A majority of the Board
of Directors.
So
8 SUFFOLK SECURITIES CORPORATION. =
3 CORPORATE SEAL, 1922,
| s. DELAWARE.
g
STATE OF NEW YORK &C.
COUNTY OF NEW YORK.
| BE 1T REMEMBERED. That this 18th
day of May. A. D. 1925. personally appeared
before me, the subscriber, a Notary Public for
the County and State of New York. James
H. Post. President of Suffolk Securities Corp
oration. and B. Hunting Howell and Thomas
| A. Howell. constituting a majority of the D-
rectors of said Suffolk Securities Corporation.
being the parties who executed the foregoing
Certificate of reduction of capital stock of the
| corporation, known to me personally to be
SUCH and severally acknowledged that they
| signed the same as their free. voluntary act
and deed. and that the facts therein stated
! were truly set forth.
| GIVEN UNDER my hand and seal of Office
the day and year aforesaid.
ANNA F. FOLTMER,
Notary Public. Kings County
| No. 597,
Kings County Registers No.
7l7O
Certificate filed in New Yorl
County No. 423.
New York County Registers
No. 1918.
s. 50 a o s. s i e
ANNA f. FOLTMER. g.
| NOTARY PUBLIC.
KINGS COUNTY.
|
STATE OF DELAWARE
OFFICE OF SECRETARY OF STATE
: !. VIM G. TAYLOR. Secretary of State o
! | the State OF Delaware. do hereby certify tina
! he above and foregoing is true and COrreC
e copy of Certificate of Reduction of the Capts
. Stock issued by SUFFOLK SECURITIES Coz
= poration. received and filed in this office tf
$ | twenty-second day of May. A. d. 1925 at !
o'clock A. NJ
IN TESTIMONY WHEREOF. I have herr
Il unto set my hand and ofic
seal. at Dover this twent,
tSEAL) second day Of May. in the We,
of our Lord One thousand al
4 nine hundred and twenty-five.
WM G. TAYLOR.
e Secretary of State.
y Delaware Domiciiiary Agent
Y The Capital Trust Company of Delaware.
/ G.. L. Harmonson, Secretary,
Dover Delaware.
~ Attorneys
Armstrong. Keith & Kern.
q 81 Wall Street.
N New York City