The Jersey City news., 1902-08-28
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LEGAL NOTICES


Legal NOTICES
CERTIFICATE OF REDUCTION or cAPI-
tai stock Of The Spring River and Joplin
Mining Company.
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
thereof, upon whom process against this cur
poration may be served, is The Corporation
Trust Company of New Jersey.
RESOLUTION OF DIRECTORS.
The Board Of Directors of the Spring River
and Joplin Mining Company. corporation Of
New Jersey. this twentieth day of June.
A. D. 1902. do hereby resolve and declare that
it is advisable that the capital stock be reduced
from three hundred thousand dollars $500 coo 00)
to sixty thousand dollars tse0. 00o, and do
hereby call meeting of the stockholders, to
be held at the company's office, in the city
of Jersey City, on Monday, the seventh day OF
July 1902 at ten qo) A. NJ, TO take action
upon the above resolution.
CERTIFICATE OF CHANGE.
The Spring River and Joplin Mining Com
pany, a corporation of New Jersey, doth hereby
certify that It has reduced its capital stock ak
from three hundred thousand dollars ts300, 010. oo)
to sixty thousand dollars 60,00000), said re-
ducton in capital stock having been declared
corporation (above recited) to be advisable.
and having been duly and regularly asssnted
to by the vote of two-thirds in interest of each
class of stockholders having voting powers, at
meeting duly called by the board Of directors s
said stockholders is hereto appended.
In witness whereof, said corporation has
caused this. certificate to be signed by It's
president and secretary, and its corporate seal
to be hereto affixed, the seventeenth day OF
July A. D. 1902
GEO. NJ CoBURN.
Secretary
State Of Missouri, County Of Jasper, IS.
Re 1t remembered that on this 2lst day of
July A. D. 1902 before me, the subscriber,
Soburn, Secretary Of the Spring River Joplin
Mining Company, the corporation mentioned in
and which executed the foregoing certificate.
who. being by me duly sworn. on his oath
says he is such secretary. and that the seal
affixed to said certificate is the corporate seal
or said corporation, the same being well
known to him: that he further says that the
assent hereto appended is signed by at least
tWo-thlrdS in interest of each class OF stock
holders OF said corporation -having voting pow
ers, either in person by their several duly
constituted attorneys in fact, thereunto dnly
(seal) 'Nofarv public
My term expires Sept. 10, 1904
State of Missouri, County of Jasper, ss
l. >. A. Stuckey, CLERK Of the County Court
within and for the State and County Aforesaid
the same being Court Of Record do hereby
certify. that L. Eenore King, whose name is
subscribed to the certificate of the proof of
lherson written, was at the time of taking
such proof and acknowledgment, a Notary
:
stoned and sworn and authorized by the laws
OF said State to take the acknowledgements an6
proofs OF deeds or conveyances for land tene-
ments or heredtaments in said State of Mis-
souri,. And further, that am well acquainted
with the handwriting Of such Notary Pubic
and verify believe that the signature to said
certificate of proof or ACKNOWLEDGMENT is
genuine.
In testimony whereof, have hereunto set
my hand and affixed the seal OF the said County
Court. at my office in the City of Carthage
this End day of August. 1902.
8. A. STUcKEY.
(seal) Clerk County Court.
State Of Illinois, County of Cook. IS.
Be it remembered That on thiA 24th day Of
July, A. d. 1902, before the subscriber. a
Notary Public. personally appeared Thomas
r. Lynas, President OF the Spring River and
Joplin Mining Co., the corporation mentioned
in and which executed the foregoing certificate,
VINO, being by me duly sworn, and on his oath
affixed to said cestifcateGis the corporate seal
OF said corporation, the same being well known
to him; that he, the said Thomas r. Lynas
is President of said corporation and signed said
certificate and caused said seal to be affixed
thereto. and delivered said certificate by au-
thorlty OF the Board of Directors and with the
assent Of at least two-thirds in interest of each
class of the stockholders of said corporation
having voting powers as and for his voluntary
act and deed, and the voluntary act and deed
of said corporation He further says that the
assent hereto appended is signed by at least
holders of said corporation having voting pow
ers. either in person or by their several duly
constituted constituted attorneys in fact thereunto duly
ELMER DE WITT BROTHERS,
(Seal.) Notary Public.
State of Illinois, Cook County S.
l. Philip Knopf, County Clerk and Clerk of
the County Court of Cook County, the same
being Court of Record do hereby certify.
that Elmer De Witt Brothers. whose name is
subscribed to the annexed jurat. was at the
time of signing the same, a Notary Public In
Cook County, duly commissioned sworn and
acting as such. and authorized to administer
! oaths; that am well acquainted with the
handwriting of said Notary and verify belIeve
that the signature to the said jurat Is genuine
In testimony where whereof ] have herennto set
the City of Chicago. in the said county this
PHILIP KNoPF.
(sealo Clerk.
STOCKHOLDERS ASSENT TO CHANGE.
We. the subscribers. being at least two-thirds
In interest of each class of the stockholders of
the sSpring River and Joplin Mining Company
having voting powers, having, at a meeting
of reducing the capital stock from three hun
dred thousand dollars $500 900. o0 to sixty
thousand dollars $3.50, o0ol do snow, pursuant
to the Statute hereby give our written assent
Witness our hands this seventh day of July,
stockholders. No. of shares
fLouis B. Daley, one....................-.. !
Kenneth X. McI4aren, one...........-...... ]
Mllard w. Baldwin, Observation-Disclosures. !
w. E. Pickering, one. e..-..-................
Raiph Z. PICKERING. lWefVe. IL
f. r. Grumpton, ten. 10
VIM. NJ Graham. K. K. McLaren
George M. Coburn, hundred ten..... 110
Melville B. Coburn. SEVEN hundred ninety
Thos r. Lynas. fifteen hundred one... 1901
D. S. Culver fifty. 20
w d. Coburn, ten .-..........-............ 10
Frank H. Ruger, Observation-Disclosures.
May w. Graham fifty. ty....................... 80
Ira Harris. one .-.-..-...--
Jesse T. Hartley. Observation-Disclosures. 10
State Of New Jersey-Department OF State.
I, s. ID. Dickinson. Secretary of State of the
State of New Jersey, do hereby certify that
the foregoing is true copy of the certificate
OF reduction of capital stock of Spring River
and Joplin Mining Company, and the endorse
ments thereon. as the same is taken from and
compared with the original filed in my office,
on the sth day Of Angus. A. D. 1902, and now
remaining file therein.
In testimony whereof. have here
unto set my hand and affixed my
(Seal.) official seal at Trenton this Sth day
OF August, A. d. 1902.
S. d. DICKINSON,
Secretary OF State.