The Jersey City news., 1901-03-12

CERTIFICATE OF DECREASE OF CAPITAL
stock of the Acetylene Gas Machine Improve
ment Company
The location of the principal office in this
State is at No. 60 Grand street. in the City
of Jersey City, County Of Hudson
The name of the agent therein and in charge
thereof upon whom process against this cor
poration may be served is Corporation Trust
RESOLUTION OF DIRECTORS.
The Board of Directors of the Acetylene Gas
Machine Improvement Company, a corporation
of New Jersey, this nineteenth (19th) day
of February, A. D. 1901, do hereby resolve and
declare that 1t is advisable to decrease the
Improvement Company from ten thousand
shares of the par value of S100 per share to
one thousand snares of the par value of S100
per share by retiring nine-tenths of each class
of said capital stock and issuing to each stock
holder new certificate for one-tenth of the
number of shares held by him at the time of
such decrease. and do hereby call meeting
Of the stockholders, to be held at the COM
Saturday, the second day of March, 1901. at 10
A. M, to take action upon the above reso-
luton.
CERTIFICATE OF CHANGE.
The Acetylene Gas Machine Improvement
Company, a corporation Of New Jersey, doth
hereby certify that it has decreased the capital
stock of said corporation from 10000 shares of
the par value of 500 per share to one thousand
share by retiring nine-tenths of each class of
it's capital stock, new certificate to be issued
to each stockholder for ore-tenth of the num-
Der Of shares now held by such stockholder.
said decrease having been declared by reso-
luton of the Board of Directors of said
poration (above recited) to be advisable, and
having been duly and regularly assented to by
the vote of two-thirds in interest of each class
of stockholders having voting powers at a
meeting duly called by the Board of Directors
for that purpose; and the written assent of
said stockholders is hereto appended.
caused this certificate to be signed by its presi-
dent and secretary, and its corporate seal to
be hereto affixed, the second day OF March
. WALDO P. HoUCHIN.
(Seal} President.
Secretary.
Be it remembered that on this second day of
March, A. d. 1901, before me, the subscriber,
Commissioner of Deeds for New Jersey, per-
sonaly appeared Edward S. Chase, Secretary
of the Acetylene Gas Machine Improvement
Company, the corporation mentioned in and
which executed the foregoing certificate, who,
being by duly sworn, his oath says he
is such secretary, and that the seal affixed
to said certificate Is the corporate seal of said
corporation, the same being well known to
him; that Waldo P. Houchin is president of
said corporation, and signed said certificate
and AFFIXED said seal thereto, and delivered
said certificate by authority of the Board of
Directors and with the assent of at least two
third in interest of each class of the stock
holders of said corporation having voting pow.
ers as and for his voluntary act and deed, and
the voluntary act and deed of said corpora
ton, in presence of deponent, who thereupon
subscribed his name thereto witness.
And he further says that the assent hereto
appended is signed by at least two-thirds in
interest Of each class of stockholders OF said
corporation having voting powers, either in
person or by their several duly constituted at
torneys in fact, thereunto duly authorized in
"1''''s HARRY w. MEEN. (sealo
Commissioner Of Deeds for New Jersey.