The Jersey City news., 1902-11-12

CERTIFICATE OF DECREASE IN CAPITAL
stock Of The Gabel Manufacturing Company.
State is at No. 10 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 cor
poration may be served, is The Corporation
Trust Company Of New Jersey.
RESOLUTION OF DIRECTORS
The Board of Directors of The Gaoe Manu-
featuring Company, a corporation of New Jer-
sey. on this sixth day OF October, A. D. 1902,
visable that the capital stock of the company
be reduced to $4,000. by reducing the par
and do hereby call meeting of the stock
holders. to be held at the eompany's Office,
twenty seventh day of October, 1902, at II
A. NJ. to take action upon the above reso-
luton.
CERTIFICATE OF CHANGE.
Inc Gabei Manufacturing Company, cor
$4,000 by reducing the par value of the shares
from $4,000 to $500 each, said decrease having
directors of said corporation (above recited) to
be advisable, and having been duly and regu-
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.
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. GABR1..
u. 81 President.
WILLIAM TRINKLE,
Secretary.
State of Pennsylvania. County Of Allegheny, ss
Be 1t remembered that on this thirtieth day
OF October, A D. 1902, before me, the sub
scriber. Notary Public in and for said
County and State, personally appeared William
Trnkle secretary OF The Gabel Manufacturing
which executed the foregoing certificate who.
being by me duly sworn. his oath says he
to said certificate is the corporate seal of said
corporation, the same being we'll 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 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 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 per
by their several duly constituted 1at-
torneys in fact. thereunto duly authorized in
writing.
ALLAN B. ANGNEY,
MY commission expires Feby 2sth, 1908
(saal)
gheny County as to authority Allan B. Angney
to take acknowledgements
STOCKHOLDERS ASSENT TO CHANGE.
We, the subscribers, being at least two-th!ris
In interest OF each class OF the stockholders OF
the Gabe Manufacturing Company having yot-
ing powers having, at meeting regulsrly
called for the purpose voted in favor of de-
creasing err the capital stock of the company from
$4,000 by reducing the par value of the shares
from 10000 to $500 do now pursuant 10 the
statute, hereby give our written assent to said