The Jersey City news., 1902-06-07

charter Of Ths Federal Tiiing Mantsa
Company
The location Of the principal office IN this
state Is at No. 15 Exchange place. in the city
OF Jersey City, County Of Hudson
me name OF the agent therein and In charge
poratton may be served. is The Corporation
Trust Company Of New Jersey
RESOLUTION OF DIRECTORS
The Board Of Directors Of the Federal Thing
& Mantel Company. a corporation OF New Jer-
sey. on this 9TH day Of May. A. D. 1902 do
hereby resolve and declare that It Is advisabis
that the common stock OF this company be
reduced from one thousand q e0e} shares Of the
par value Of one hundred C00l dollars each to
value Of one hundred 900 dollars each, and
do hereby cali meeting Of the stockholders
70 be held At the eompanys Office, in the city
OF May. 1892. at o'clock P. NJ, to take action
upon the above resolution.
CERTIFICATE OF CHANGE.
The Federal Tiiing & Mantei Company.
8 corporation Of New Jersey. doth hereby
certify that it has reduced the common stock
shares OF the par value Of one hundred (l0o)
dollars each to two hundred and hfty 25ol
shares Of the par value Of one hundred Cl001
dollars, said reduction having been declared By
resolution Of the board of directors Of said
corporation (zbove recitedl 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,
a meeting duly called by the board OF di-
TeclorS fOr Lnat purpose. ana the written
sent 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 nineteenth day Of
May, A. D. 1902.
- C. VINCENT SMITH.
Secretary.
State Of New Jersey. County Of Hudson IS
Be It remembered that this nineteenth
day of May. i. p. 1902 before me, the sub
scrlber, a Commissioner OF Deeds, personally
appeared c. Vincent Smith, secretary OF the
Federal Thing and Mantel Company. the cor
poratien mentioned in and which executed the
foregoing certificate, who. being by duly
sworn on his oath SAYS he Is such secretary
and that the seal AFFIXED 10 said certificate is
the corporate seal Of said corporation. the
same being we'll known to him; that John
Bentley is president of said corporation ana
signed said certificate and affixed said seal
thereto, and delivered said certificate by au-
thoriJy of the board of directors and with the
assent of al least two-thirds in interest Of
each class OF the stockholders Of said corpora
tion having voting powers and for his
voluntary act and deed. and the voluntary act
and deed Of said corporation. IN presence o
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 each class Of stockholders Of said
corporation having voting powers, either IN
person or by their several duly constituted
attorneys in fact. thereunto duly AUTHORISED
c. VINCENT SMITH.
(seal.) HARRY W MEEN.
Commissioner Of Deeds for New Jersey.
STOCKHOLDERS ASSENT TO CHANGE
We. the subscribers being al least twc-
thirds in interest Of each class OF TIE stock
holders OF the Federal Thing & 1Iz1teft COM
fc-
ing regularly called for the purpose. voted IN
favor Of reducing the common stock Of said
the par value Of one hundred Cl00l doilars each,
TO two hundred and fifty ESQ shares Of one
hundred l0ol dollars each, do now, pursuant
TO the statute. hereby give our written assem-
witness cur hands this nineteensh day Of
May. "A. D. 1907
Jno. Bentley. four hundred and seventy 47e,
shares
Chas. II. Gray. by Jno- Bentley. proxy one
hundred and Twenty-Five d25l shares
James r. Seal. BY Jno- Bentley, proxy. enc
hundred and twenty-hv dzSl shares
4 total ia q nine hundred and twenty-five Cz9
shares
STATE OF NEW JERsEY-DEPARTdENr
OF STATE
r 6 D. Dickinson, Secretary Of state Of the
State OF New Jersey. do hereby cesSify tnat
the foregoing IS a true copy OF the esrtiaeste
Of decrease OF capital stock OF Inc Eeaera1
meats thereon, as the same is taken from Snd
corarar red with the original filed in my oMces
on the s1st day Of May. A u, 1sVz' ana ~"
remaining on hle therein.
In testimony whereof. have here
unto set my hand and aflxed nv
lSea11 offlclal seal, at Trenton. this list Gay
sf May, A. D 1892
S. D. DICKINSON,
Secretary Of State.