The Jersey City news., 1902-11-10
LEGAL NOTICES


csissssaateA1s "a s,s. or REDUCTION ce rnu
gtBL4sdING COMPANY, ANEW JERSEY
CoRPOftATIUN.
Federal Publishing Company in tie Sta e 81
New Jersey 10 at No. l5 Exchange piase Jer-
sey CITY County Of Hudson ana STATE Of New
The name Of the agent therein AMI in charge
oSs,Ia upon whom process against this eor-
Trust cen,pany q New w jersey. - 0'D0' @'''A
RESOLUTION OF THE BosRD OF DIREc-
The Board Of pirectors Of Tae Federal pub
nshing Company. q corporation cs the State
~ % New Jersey, on this lst day Of Oc -ober
Is advisable that the capital stock OF this
company be decreased from six million dollars
ssevooooo) TO sixty thousand dollars 0sO.oOo).
oy reducing the par value of each share OF
STOCK 81 said company from hun1rsd dol
iars HloO share 70 one dollar sd SNARE.
holders TO be held at the conipany's office, No.
10 exchange place. Jersey City. New Jersey,
on Tuesday, the 14th day Of October, 1902, az
luton.
The Federal Publishing Company. corpora
ton OF New Jersey, doth hereby certify that 1t
has considered the decreasing Of the capital
stock Of this company from six million do lars
S60Oo,O0o) to sixty thousand dollars (26l.U0oj
by reducing the par value Of each share OF the
said stock from one hundred dollars (Slco)
share OF the said stock from one hundred dol
lay Ml0o) p share to one dollar (SI share,
said decrease having been declared by reso'
luton OF the Board of Directors to be ad-
visable and having been duly and regularly
assented to by the vote Of two-thrds in i1ter-
est OF each class Of stockholders having voting
powers at meeting duly called BY the Boare
or Directors for tnat purpose: 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 l4th day Of October.
@. wwILDER.
Corporate seal.) President
B." it remembered that On this l4th day Of
October. 1902. before me, the subscriber. .
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 ty me
dulv sworn on his oath says. that he Is such
secretary and that the seal AFFIXED to SAIL GER
tifcate is the corporate seal Of said corporation.
George V ". Wilder | is IS the s'0 president Of said
corporation and signed said certificate and
certificate by authority Of the Board Of Dr.
rectors and with the assent of al least two
thirds in interest 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 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
having voting powers. either in persoa or by
their several constituted attorneys in fact
Subscribed and sworn to before me the day
and year aforesaid.
Notary Public No. Al, New York County.
(Notorial Seal.)
State Of New York. County of New York. IS.
Of New York. and also Clerk of the Supreme
Court for the said County, the same being a
Court of Record. do hereby certify that A. P.
schoen. whose name is subscribed to the cer-
tifcate of the proof or acknowledgment OF the
annexed instrument. and thereon written, vas.
nf talrf fpfr oh anf M olrn ~
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
conveyances for land, tenements OF heredita-
ments in - said State Of New York; ,,,, And tSa
handwriting of such Notary Public, and verify
believe that the signature to said certificate
OF proof or acknowledgment is genuine.
In testimony whereof, l have here
unto set my hand and affixed the
Cseal) seal Of the said Court n and County
| STOCKHOLDERS ASSENT TO CHANG 2.
We, the subscribers, being at least two-th.rds
in interest of the stockholders of The Federal
Publishing Company having voting powers,
having at a meeting regularly called for the
purpose voted In favor Of decreasing the cap tai
stock of said company from six million dollars
$4,000. o0O) TO sixty thousand dollars sGo COO,
by reducing the par value of each share cf
stock from one hundred dollars 4100 share
to one dollar SD share, do now, pursuant
| to the statute. give our written assent to such
| change.
A. d. 1902.
Stockholders. No. of Shares.
The Butterick Company y............a....s. 5I,861
, .a G. w. WILDER,
corporate Seal.) President.
Attast:-- r. s. oLoUGHLIN.
Secretary.
En6orsed:-
Filled October Is. 1901.
S. D. DICKINSON
-.s Secretary of State"
| STATE OF NEW JERSEY-DEPARTAfEN
OF STATE.
n nickiDson Secretary Of Stafa af fha
| State of New Jersey, do hereby certify that
| the foregoing is a true copy of certhca'e OF
| reduction Of capital stock Of The Federal Pub
| fishing Company, and the endorsements there
! on as the same is taken from and mpared
with the original filed in my office on the
| eighteenth day of October. A. D. 1902 and
| now remaining on file therein.
In testimony whereof, have here
unto set my hand and AFFIXED my
| (Seal) official SEAL at Trenton, this eigh-
/ teenth day Of October. A. d. 1902
8. d. DICKINSON
Secretary of State.