The Jersey City news., 1902-04-25

PER COMPANY
The Porcupine Mountain Copper Company.
a corporation of New Jersey, doth hereby
certify that it has decreased its capital stock
to Five Hundred Thousand Dollars (s5900oo),
and that such decrease has been effected by
reducing the par value Of the shares from
rive Dollars per share One Dollar per
share. said change having been declared by
resolution Of the Board of Directors of said
corporation to be advisable. and having been
regularly and duly assented to by the vote
Of two-thirds in interest Of the stockholders, At
a meeting duly called by the Board OF Di-
reetors for that purpose; and the written as
sent Of said stockholders is hereto annexed
The location of the principal office in this
state is No i Exchange Place, in the City Of
jersey City. County OF Hudson: and the name
of the agent therein and in charge thereof
upon whom process against this corporation
may be served is Charles d. Thompson
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 eighth day of April,
nineteen hundred and two; - ~,
NJ G. wATTERsoN.
q. So President.
Attest:- E. S. HOUGH.
Secretary
state of Ohio, County Of cuyahaga. SIS:
Be 4 remembered, That on this tenth day OF
April A. D. nineteen hundred and two, before
me the subscriber a Notary Public IN ana
for said State, personally appeared =. =
Heugh, the Secretary of the Porcupine Noun
tain Copper Company, the corporation men
toned in and which executed the foregoing
certificate, who. being by rae duly sworn, on
his oath says that ne Is such Secretary; that
the seal affixed to said certificate is the cor
porate seal Of said corporation. the same beng
well known TO him; that NJ. G. Watterson Y
President of said corporation and signed sara
certificate and affixed said seal thereto ana
delivered said certificate by authority OF the
Board Of Directors and with the assent OF AZ
least .two-thirds in interest of the stockaoleeIs
OF said corporation having voting powers ~
and for his voluntary act and deed ana tne
voluntary act and deed Of said corporation. N
the presence OF deponent. who tnereupon suo-
seribed his name thereto as witness.
And deponent further says that the assent
thirds in interest Of the stockholders Of said
corporation having voting powers, either n
person or by their several duly eonstitalea
attorneys in fact and thereunto duly authorized
n WILING. E. s. HoUGH
Sworn and subscribed this 10th day of April,
= = 's'-' go J. H. VAN DERvEER.
Notary Public
STOCKHOLDERS ASSENT TO CHANGE.
We the subscribers, being at least two-thirds
in interest Of the subscribers of the Poreupine
Mountain Copper Company having voting pow
ers having. at a meeting regularly called for
the purpose, voted in favor OF the reductlotl
OF the capital stock TO Five Hundred Thousand
Dollars (s500, ,oo0) by the decreasing OF the par
value Of the shares of capital stock from Ftte
Dollars per share TO One Dollar per share, 90
now, pursuant 10 the statute, HsEepS SAFS SeA
written assent to such change.
Witness our hands this eighth day OF April,
nineteen hundred and two.
Stockholders. Number OF snares
Warren F. Walworth, Moses G.
Watterson and E. s. Hough oo, z0S .,,.,.s
BY Chas. D. Thompson,
Atty. in fact
Moses G.. Watte-son, Trustee..- 299 400 shares
BY Chas. D. Thompson.
Atty. in fact.
chas. D. Thompson share
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