Smyrna times., 1925-06-10
SUFFOLK SECURITIES CORPORATION
Statement
of
RnL..cAinr. nf CnnitnI gtncL

WE, THE UNDERSIGNED the President
of the SUFFOLK SECURITIES CORPORA
TON and a majority of the Board of Direc
tors thereof, hereby certify that the 18th |
day of May, 1925, all of the stockholders of |
this Corporation, pursuant to the provisions |
of Section % 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 1
Seventeen Thousand Five Hundred Dollars |
(S5.2l7, ,500) par value of Preferred stock |
divided into fifty-two thousand one hundred |
and seventy-fve (52.l75) shares of the par
value of One Hundred Dollars (S10O) each. |
and Ten Thousand 100000 shares of common
stock without nominal par value. TO two
million, four hundred and twenty-seven thOus-
and. five hundred Dollars (S2.427, ,500) par
value of Preferred stock, divided into Twenty
four thousand two hundred and seventy-hve
(24275) shares of the par value of One Hun
dred Dollars (SlO0) each. and six thousand,
one hundred and twenty-twOt tS6l22) 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-
utions 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 (3S78) shares of the
no par value common stock of the Corpora
ton and that all of the debts of the Corpora
tion not otherwise fully secured have been
paid and discharged.
Dated May 18th. 1926
SUFFOLK SECURITIES CORPORATION
By JAMES H. POST. President.
BY B. HUNTING HOWELL.
THOMAS A. HOWELL,
majority of the Board
of Directors.
***
SUFFOLK SECURITIES CORPORATION,
= CORPORATE SEAL, 1922.
DELAWARE.
STATE OF NEW YORK. }
COUNTY OF NEW YORK.
| BE IT REMEMBERED, That on 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
Grafton. and B. Hunting Howell and Thomas
| A. Howell, constituting a majority of the Di-
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 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 Count!
No. 597.
! Kings County Registers No.
. 7l70
Certificate filed in New Yorl
County No. 423.
New York County Registers
No. 1918.
**tta e***
ANNA f. FOLTMER.
{ |" NOTARY PUBLIC.
KINGS COUNTY.
STATE OF DELAWARE
OFFICE OF SECRETARY OF STATE
C I. VIM. G. TAYLOR. Secretary of State q
the State of Delaware. do hereby certify tina
{ the above and foregoing is a true and correC
= copy of Certificate of Reduction of the Capita
Stock issued by SUFFOLK SECURITIES Coz
> pOration, as received and filed in this office tn
= twenty-second day of May. A. D. 1925, at l
o'clock A. NJ
IN TESTIMONY WHEREOF. I have here
Z, unto set my hand and offcii
, seal. at Dover. this twenty
(SEAL) second day of May. in the yea
e of our Lord One thousand an
nine hundred and twenty-five.
VIM. G. TAYLOR.
e Secretary of State.
Delaware Domiciliary Agent
5 The Capital Trust Company of Delaware
n c. l.. Harmonson. Secretary.
Dover. Delaware.
Attorneys
Armstrong, Keith & Kern.
= 81 Wall Street
New York City.