The Jersey City news., 1902-11-17
LEGAL NOTICES

S~~s~~.~~~~~>~~~~>>~~~-
CERTIFICATE OF REDUCTION OF rA2
CAPITAL STOCK OF THE FEDERAL
PUBLISHING COMPANY, A NEW JERSEY
= CORPORATION.
The location Of the principal office of The
Eederal Publishing Company in the State of
New Jersey is at No. 15 Exchange place, Jer-
Jersey.
The name of the agent therein and in charge
tnereof. upon whom process against this cor
Poration may be served. is The Corporation
trust company OF New Jersey.
RESOLUTION OF THE BOARD OF D1REC-
. Inc Board OF Directors of The Federal Pub
Iishing Company, corporation of the State
OF New Jersey, on this 1st day of October,
IS advisable that the capital stock OF this
company be decreased from six million dollars
Sse'eoo9OO) to sixty thousand dollars &60.oOO.
py reducing the par value of each share or
stock OF said company from hundred dol
lars (sl0o) share to dollar (s1) share.
and does hereby call meeting Of the stock
holders to be held at the company's office. No.
10 Exchange place, Jersey City, New Jersey,
on Tuesday, the 14th day of October 1902.
IL A. M, to take action upon the above reso-
luton.
The Federal Publishing Company, a corpora
tion of New Jersey, doth hereby certify that 1t
has considered the decreas sing of the capital
stock of this company from six million dollars
by reducing the par value of each share of the
said stock from one hundred dollars (s10O
share OF the said stock from one hundred dol
lars (Sl0O) q share to one dollar (S1) share,
said decrease having been declared by reso-
luton of the Board of Directors to be ad-
vfsable and having been duly and regularly
assented to by the vote of two-tnirds in inter
est of each class of stockholders having voting
powers at meeting duly called by the Board
of Directors for that pNrpose; and the written
assent of such stockholders is hereto appended
In witness whereof said corporation has
President and Secretary and its corporate seal
to be hereto affixed this 14th day OF October.
1902.
G. wwILDER.
corporate seai) President.
State of New York, County OF New York. IS.
Be it remembered that on this 18th day Of
October, 1902, before me. the subscriber a
notary public in and for said County of New
York, personally appeared H. B. Phinny, Sec
retary of The Federal Publishing Company,
the corporation mentioned in and which exc
cuted the foregoing certificate who being by me
duly sworn his oath says that he Is such
secretary and that the seal affixed to said GER
tifcate is the corporate seal of said corporation
the same being well known to him. that
George w. Wilder is the president of said
corporation and signed said certificate and
certificate by authority of the Board of Di-
recsors and with the assent of at least two
corporation having voting powers, as and for
his voluntary act and deed and the voluntary
act and deed of said corporation, in the
presence of deponent. who thereupon subscribed
his name thereto as witness.
| And he further says that the assent hereto
| appended is signed by at least two-thirds in
interest of the stockholders of said corporation
having voting powers, either in person or by
their several constituted attorneys in fact
thereunto duly authorized in writing.
Subscribed and sworn to before me the day
and year aforesaid.
- Notary Public No. Al, New York County,
| (Notorial Seal.0
State of New York. County of New York. IS.
l., Thomas L. Hamilton, Clerk of the County
| of New York. and also Clerk of the Supreme
C Court 10 Ier the said County, the same peins
Schoen. whose name is subscribed to the GER
| tifcate of the proof or acknow ledgment of the
at the time Of taking such proof and acknow
| ledgment. Notary Public in and for said
County, duly commissioned and sworn. and
authorized by the laws of said State to take
the acknowledgements and proofs of deeds or
conveyanees for land. tenements or heredita-
ments in said State of New York. And
| further. that I am well acquainted with the
handwriting of such Notary Public. and verify
believe that the signature to said certificate
| Of proof or acknowledgment is genuine.
In testimony whereof, have here
unto set my hand and affixed the
| (seal) seal of the said Court and County.
the 18th day of October: 1902,
we, the subscribers, being at least two-thirds
| in interest of the stockholders of The Federal
| Publishing Company having voting powers.
| purpose voted in favor of decreasing the capital
| stock of said company from six million dollars
(s6 600 O0W to sixty thousand dollars tseo. .OOO.
| stock from hundred dollars $i00 share
| to dollar ($D a share, do now, pursuant
| TO the statute, give written assent to such
Witness our. hands this 14th day of October.
| A. D. 1902.
| Stockholders No. of Shares
The Butterick Company 57.S61
G. w. WILDER,
| corporate Seal.) President.
Attest X. 5. OLOUGHLIN,
Secretary.
Endorsed: -
| .Filed October IS. 1901.
S. D. DICKINSON,
Secretary of State"
STATE OF NEW JERsEY-DEPARTME
OF STATE.
| I. S. D. Dickinson, Secretary of State of the
| State of New Jersey, do hereby certify that
| the foregoing is true copy of certificate of
| reduction of capital stock of The Federal Pub
| fishing Company, and the endorsements there
on as the same is taken from and compared
| with the original filed in my office the
| eighteenth day of October. A. D. 1902, and
| now remaining file therein.
In testimony whereof, 1 have here
unto set my hand and affixed my
| (Seal) official seal, at Trenton, this eigh-
| teenth day of October, A. D. 1902.
| S. D. DICKINSON.