The Jersey City news., 1902-11-13

/ CERTIFICATE OF DECREASE IN CAPITAL,
stock Of The Gabel Manufacturing Company.
Ihe location OF the principal ofriee in his
state IS at No Is Exchange place, IN the city
OF Jersey City, County of HUDSON.
The name of the agent therein and in charge
poration may be served is The Cooperation
RESOLUTION OF DIREcroRs.
The Board Of Directors Of The Gabei Manu-
sey, on this sixth day of October, A D. 1902.
do hereby resolve and declare that it is ad-
yisable that the capital stock Of the company
value of the shares from 10000 to $500 each,
and do hereby call meeting OF the stock
holders. to be held at the eompany's Office.
in the city of Jersey City, on Monday the
twenty-seyenth day of October, 1902 at IL
A. NJ. to take action upon the above reso-
luton.
CERTIFICATE OF CHANGE.
The Gabel Manufacturing Company, a cor
poration of New Jersey, doth hereby certify
that IL has decreased its capital stock to
SI5,oOO Y reducing the par value of the shares
from $4,000 to $500 each said decrease having
been declared by resolution of the board Of
directors of said Incorporation (above recited1 to
pc advisable, and having been duly and regu-
larly assented TO by the vote of two-thiris in
interest of each class of stockholders having
voting powers, at meeting duly called by the
board of directors for that purpose; and the
writer assent of said stockholders is hereto
In witness whereof, said corporation has
caused this certificate to be signed by its
president and secretary and its corporate seal
TO be hereto affixed the thirtieth day OF Octo-
HENRY F. GABELa
WILLIAM rRINkEE. Eiasn''
State of Pennsylvania, County of Allegheny. IS.
Be It remembered that on this thirtieth day
seriber. Notary Public in and for said
County and State. personally appeared William
Trinkle secretary of The Gabei Manufacturing
company, the corporation mentioned in and
which executed the foregoing certificate. who
being by me duly sworn, his oath says he
ls suen secretary, and that the seal affixed
to said certificate is the corporate seal of said
/ corporation, the same being well known to
him; that Henry F. Gabel is president Of said
corporation, and signed said certificate and
AFFIXED said seal thereto. and delivered said
certificate by authority Of the board of direc-
tors and with the assent of at least two-thirds
IN insFFest of each class of the stockholders
OF sald corporation having voting powers
and for his voluntary act and deed, and the
voluntary act and deed of said corporation in
presence of deponent, who thereupon subscribed
ms name thereto as witness.
And he further says that the assent hereto
an9ended is signed by atFAeast two-thirds in
son or by their several duly constituted at
torneys in fact, thereunto duly authorized in
writing.
My commission expires Feby. 2Sth, 1905
& eHere follows certificate. Prothonotary Ale
gheny County as to authority Allan B. Angney
to take acknowledgnent)
STOCKHOLDERS, ASSENT TO CHANGE
We, the subscribers being at least tvFo-+biriS
in interest of each class of the Stockholders of
the Gabel Manufacturing Company having vot-
ing powers, having, at meeting regularly
called for the purpose. voted in favor OF 6e-
ereasng the capital stock of the company from
from $4,000 to $500 do now, pursuant to the
statute. hereby give our written assent to said
change.
Witness our hands this twenty-seven.b day
OF october. A. D. 1902.