Smyrna times., 1925-05-27
SUFFOLK SECURITIES CORPORATION
Statement
of
Dnl.nnAan.. nf Enn;AnI ClnnI.

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 % 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
($5,2l7,5Q0) par value of Preferred stock, |
divided into fifty-two thousand one hundred
value of One Hundred Dollars (S1O0) 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. .427 ,5O0) par
value of Preferred stock. divided into Twenty
four thousand two hundred and seventy-fVe
(24,275) shares of the par value of One Hun
dred Dollars (SlOO) each, and six thousand.
one hundred and twenty-five Sc 1927 shares of
common stock without nominal or par value
That, pursuant to the terms of said unan-
imous consent OF the stockholders and to
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 hum
dred and seventy-eight (3,S7S) shares of the
no par value common stock of the Corpora
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,
majority of the Board
of Directors.
8 SUFFOLK SECURITIES CORPORATION, .
" CORPORATE SEAL. 1922,
| DELAWARE.
SIS 8
STATE OF NEW YORK &C.
COUNTY OF NEW YORK.
BE IT 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
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 T. FOLTMER,
Notary Public Kings County
No. 597,
Kings County Registers No.
717O
Certificate filed in New York
| County No. 423,
New York County Registers
.a No, 1918.
ANNA F. FOLTMER,
NOTARY PUBLIC
KINGS COUNTY.
g 81 - 81 g s. an
STATE OF DELAWARE
OFFICE OF SECRETARY OF STATE
I, VIM. G. TAYLOR. Secretary of State o
he 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 Cor
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. have her,
unto set my hand and offci,
seal. at Dover. this twent!
, (SEAL) second day of May, in the yea
of our Lord One thousand an
nine hundred and twenty-five.
p VIM. G. TAYLOR.
Secretary of State.
- Delaware Domiciliary Agent
The Capital Trust Company of Delaware.
c. L. Harmonson. Secretary.
3 Dover, Delaware.
Attorneys
E Armstrong. Keith & Kern,
8 81 Wall Street
l New York City.