The Jersey City news., 1902-08-14

~
CoxEy SILICA SAND COMPANY.
st.s ane ! IosafSa e s prnsgs ess IS ,5s IL dy h
|. Of Jersey City, County of Hudson.
The name OF the agent therein and In charge
poration may be served is The Corporation
Trust Company 5qaal2 a Of New Jersey, ,,,.s
The Board of Directors Of the Goxey Silica
Sand Company. a corporation Of New Jersey,
resolve and declare that ii is advisable that
the capital stock of the Corporation be de-
creased by purchasing az par an retiring tme
to-wit Three thousand $1,000 shares amount
ing to three hundred thousand $500 oeo} dollars. :
advisable to change the corporate name -of said
company by adding the words steel anu I, 80 20
.Coxey- Steel and Silica Sand Company" /" ana
DO hereby call meeting OF the stocknoiqeIs
change Place he in the ctS q jersey City New
Jersey. on the 18th day OF July, A. D. lsVz,
at three O clock p. m, to take actioi- upon tne
- cERTIFIcATE OF CHANGE.
The Corey Silica sand cgmpany o,rppra that
it has decreased its capital stock to the extent
OF three hundred thousand $500. .0oO) dollars py
purchasing at par and retiring the outstanding
preferred stock of the corporation town.
Three thousand shares amounting to three nun
dred thousand dollars $500, ,oooJ and has chang
Steel and so that. as changed. the corporate
name is Coxey Steel and Silica Sand company
By Of the enanss Bosd i Of
corporation to be advisable anu having psen
duy ana @ ey ssc the class
ing duly called BY the Board Of directors for
that purpose. and the written. assent OF saio
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 18th day 81 July
= = -'s' j. i. coxEY.
tseal.) IL x. Barker.
Secretary.
State of Ohio, County Of Knox. IS.
July. 4 d. 1902, before me- the subscriber
Notary Public, personally appeared H. x;
Barker. Secretary OF the Cokey. silica SAND
Company. the corporation mentioned in ana
which executed the foregoing certificate, VINO VINO
being by me duly sworn. on his oath says that
to said certificate is the corporate seal of said
corporation. the same. being. well known to
poration. and signed said certificate ard affixed
said seal thereto, and delivered said icertificate
R q y the t sas sasrd n
est of each class of stockholders Of said cor
Dorson having voting pS r. as sna for as s
aeponent, who thereupon subscribed his name
thereto as witness.
And lie further says that TIE assent hereto
appended is signed by. at least two-thirds !2-3l
of a sad having Voting power ether
in person by their several duly constituted
attorneys in fact. thereunto duly authorized
subscribed to and sworn to before me the day
and year aforesaid.
A Notary Public in and for Knox Co.. Ohio.
The state Of Ohio, Knox County. $;
l. George H. Mockwart. Clerk Of the County
of Knox and also Clerk Of the Common Pleas
Court for the said County the same fot Delng arra
certihcate Of the proof of aeknowledgment Of
was at the time Of taking sven proof and &C, {,
acknowledgement Notary Public IN ana Tor salu
% thorized by by the laws Of said state to take the
Acknowledgements and proofs Of deeds or CON
w a.S a for ands n be ana fef that
we'll acquainted with the handwriting OF sad
Notary PUBLIC and verify believe tnsf the sIg
nature to said certificate OF Proof oi ackno"i-
In testimony whereof. have fersupto set my
eaaa eeaas a3e this issS dss sss
By &. {. Dowbs. !"
fsea1., Deputy.
STOCKHOLDERS ASSENT 70 CHANGE.
We. tie subscribers. being at least two-thirds
(2-3) In interest of each class q the stockhol1-
called called Tor the purpose voted IN favor OF de-
o tse extent ss & three Sahd DOL
lars fssooooo) by retiring all Of the preferred red
stock of said corporation consisting OF three
thousand $4,000 shares arnoNnting TO three
hundred thousand dollars $500. .ooQ and Y
favor Of changing the sorporasS , nas sss. 9f s sa'a
SO that, as changed 1t shall be sCoxev Steel
,,' to the statute hereby give our written assent
2 witness 7Hia our hands this 18th day Of July
=; stactboIders r. hSJs Nc. sharas
J. S. Coxey .s.tssi... 8 ~
Frank Jones -.
II. X. Barker ..tt..s.tsss., .'s.,s'.s
Henrietta coxey .s,, .....s.. .....
Endorsed
f'ieu 'u's - A'0-' S. b DICKINSON.
Secretary Of State.
STATE OF NEW RsEY-DEPARTMENT
OF STATE
s. p. Dickinson, Secretary q stats Of tn The
Decrease' Ill Capital and Change of Corporate
Name of the Coxey Silica sand Company, and
the endorsements thereon, as the same is taken
INV office on the 22nd dav Of July. A. D. 1902,
and now remaining on file therein.
In testimony wfereofsEl 4 have here
unto set my hand and aiEsxed my off,
(Seal.) cial seal, at Trenton. this END day of
su'y' :. = -'S s. 81 DICKINSON.
Secretary OF State
IN cHANcERY OF NEW JERSEY
To Clarence H. Jones. =. 3.
Bv virtue of an order Of the Court of Cham
Gerry Of New Jersey. made on the Day Of the