The Jersey City news., 1902-08-04


ST The !, location Of the principal office in this
OF Jersey City. County Of Hudson.
Inc name OF the agent therein and in charge
thereof, upon whom process against this cor
poration may be served Is The Corporation
Trust Company 6 amp a. y, Of New Jersey, ,1,,,s
RESOLUTION OF DIRECTORS.
The Board Of Directors Of the Coxey Silica
sand Company, a corporation Of New Jersey, y,
resolve and declare that it is advisable that
the capital stock of the Corporation be de-
creased BY purchasing az par ana retiring the
town.: Three thousand (5.000) shares amount
ing to three hundred thousand $500, ,o0o) dollars
and 90 hereby resolve and declare that u y y
advisable to change the corporate name Of said
company by adding the words steel anu 20
..Coxey Steel and Silica Sand Company" and
90 hereby call meeting OF the ssoekhoideers e,
to to be held at the company's office, Ne Is Ex-
Jersey. on the 14th day Of July. A. D. 1907
at three O'clock p. M. to take action upon the
CERTIFICATE OF CHANGE.
The Coxey Silica Sand Company, CORPORA
it has decreased its capital stock to the extent
of three hundred thousand (ssoo, ,eeo) dollars by
purchasing at par and retiring the outstanding
preferred stock OF the corporation to-wlt-
Three thousand shares amounting to three hun
dred thousand dollars 93Qo,O ,O0e,; and has chang
ed its corporate name by adding the words
steel and so that. as changed, tie corporate
name is Coxey Steel and Silica Sand Company. !.
said decrease and change having been declared
by resolution of the Board of Directors Of said
corporation to be advisable, and having been
duly and regularly assented TO by the vote OF
stockholders having voting powers, az mes
ing duly called by the Board OF Directors for
that purpose, and the written assent of said
stockholders is hereto appended.
caused this certificate to be sished by II. its
to Be laeg hegeto affixed. lshe isth. day q 'uls'
., : -''- is. coxEY
P-ssi3ent.
tseal3 H. X. BARKER
Secretary.
State of Ohio. County of Knox, IS,
Be 1t remembered that on this 18th day OF
Notary Public, personally appeared H., X
Barker. Secretary of the Coxey silica Sand
which executed the foregoing certificate. who
being by me duly sworn, on his oath says that
he is such Secretary. and that the seal atfixe
to said certificate is the corporate seal OF SAID
corporation. the same being well known to
him; that J. s. Coxey is President of said COR
poration, and signed said certificate and affixed
said seal thereto, and delivered said certificate
by authority of the Board of Directors and
with the assent of at least two-thirds in inter-
est of each class OF stockholders of said cor
poration having voting powers as and for his
voluntary act and deed, and the voluntary acs
and deed of said corporation. in presence Oh
deponent. who thereupon subscribed his name
thereto witness.
And he further says that the assent, hereto
appended is signed by at least two-thirds g -
in interest of each class OF the stockholders
Of said corporation M having Voting power stsT
attorneys in fact. thereunto duly authorized
in writing.
Subscribed to and sworn to before me the day
(seaio - HARRY c. DEvIN,
A Notary Public in and for Knox Co., Ohio;
The State of Ohio, Knox County, S.
I, George H. Mockwart, Clerk of the County
of Knox, and also Clerk Of the Common Pleas
Court for the said County, the same being
Court Of Record, do hereby certify that Harry
certificate of the proof of acknowledgment of
the annexed instrument, and thereon written,
tine time 81 be an or sma sa
County. duly commissioned and sworn and au-
thorized by the laws of said State to take the
Acknowledgements and proofs Of deeds or con-
veyances for lands, tenements or. hereditaments
in said State of Ohio. And further that I am
Notary Public, and verify believe that the sig
nature to said certificate Of proof, of acknowl-
ed-ment is genuine.
hand and affixed the seal Of said Court and
County. this 18th day of % July y,,dl@s;v.pr lges.
By 6. c. DowDs. 5ssA'
(Seal) Deputy.
sTocKHoL DERs ASSENT 70 CHANGE.
we the subscribers being at least two-thirds
ers of the Coxey Silica Sand Company, having
voting powers having, at a meeting regularly
ead for ba the yot e. ad
to the extent Of three hundred thousand dol
lars (ss00. .0O0) by retiring all of the preferred
stock of said corporation consisting OF three
thousand (3,o0O shares amounting to three
hundred thousand dollars $500, ,ooo), and IN
company by inserting the words. Steel and
so that as changed. it shall be "Coxey Steel
and Silica Sand Company do now pursuant
to said changes.
Witness our hands this 18th day of July,
A. D. 1902.
Stockholders No. Shares.
J. S. Coxey .........s ..........4 .sS!
Frank Jones -. -. ...s..................
H. K Barker ........ .............. /
Henrietta Coxey ..... ........ ...... /
Kenneth K. McLaren -. ....... 4......... ]
Endorsed.
Filed July %, 1902.