The Jersey City news., 1902-12-01

CERTIFICATE OF REDUCTION CT TIM
CAPITAL STOCK OF THE FEDERAL
PUBLIShIMG COMPANY, A NEW JERSEY
The location of the principal office OF The
Federal Publishing Company in the state Of
New Jersey is at No. Is Exchange place, Jer-
sey City, County of Hudson and State Of New
Jersey.
The name of the agent therein and in charge
poration may be served, is The Corporation
Trust Company OF New Jersey.
RESOLUTION OF THE BOARD OF DIREC-
TORS.
The Board of Directors OF The Federal Pub
lisning Company. corporation u lie 5ses
OF New Jersey, on this 1st dag of Oeiobsr.
1S02 does hereby resolve and declare tnat II
Is advisable that the capital Stock OF tnis
company be decreased from SIX million dollars
ts6,0oU.UO0) to sixty thousand dollars (s5O,e00),
by reducing the par value of each share OF
stock OF said company from one hunared dol
iars Ssloo) share to one dollar SD a saaTss
and does hereby call meeting of the stock
holders to be held at the cenpany's office, No.
10 Exchange place Jersey City. New ,ae5 Jersey,
on Tuesday, the 14th day of october, 1892, az
II A. M. to take action upon the above reso-
luton.
Tie Federal Publishing Company, corpora
tion of New Jersey. Goth hereby certify that i
has considered the decrea sing of the capita!
stock Of this company from six million do lars
CSC, 00,00O) to sixty thousand dollars G60,t00l
by reducing the par value of each share OF the
said stock from hundred dollars (S1OO a
share OF the said stock from one hun 1red dor
lars Gl0o) share to one dollar tSp 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-tnirds in Inter
est Of each class of stockholders having voting
powers al a meeting duly called by the BoarS
of Directors for that purpose; and the written
assent Of such stockholders is hereto appended.
In witness whereof said corporal ton has
caused this certificate to be signed by It's
President and Secretary and It's corporate seal
70 be hereto affixed this 18th day of oeiehe..
- G. w.w1LDER.
Corporate Seal) President.
Be it remembered that on this 18th dav OF
October, 1902, before me, the subscribe.
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 By me
secretary and that the seal affixed to said GER
t!fcate is the corporate seal OF said corporate
the same being well known to him; that
George w. Wilder is the president of said
corporation and signed said certificate and
certificate by authority Of the Board of Di-
recsors and with the assent Of at 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
acs and deed Of said corporation, in the
presence OF deponent, who thereupon subscribed
his name thereto as witness
And ne further says that the assent hereto
appended is signed by at least t@o-thirds in
interest of the stockholders OF said corporation
having voting powers either In 1erson or by
their several constituted attorn Us in fact
thereunto duly authorized in writing.
subscribed and sworn to before me the day
and year aforesaid.
Notary Public No. Al, New York County.
(Notorial SealJ
!, Thomas L. Hamilton, Clerk Of tie County
of New York. and also Clerk of the Supreme
Court Of Record. do hereby cerlify that A P.
Sc9oe.. whose name is subscribed 10 the car-
tificate of the proof or Acknowledgements OF the
annexed Instrument and tnereon written, vas.
at the time Of taking such proof and acknow
ledgment. Notary Public in and for said
authorized by the laws of said State to take
the Acknowledgements and PROOFS of deeds or
aa menta IN in said state Of New York Ana
further. that / am we'll acquainted with the
handwriting Of such Notary Public, and yeslly
believe that the signature to said certificate
of proof or acknowledgment is genuine.
In testimony ,vns wheree,, J have nave here, re-
(Seal) seal of the said Court and County,
the 17th day OF October. 1909
We. tho subscribers. being at least two-;hirds
in interest Of the stockholders of The Federal
Publishing Company having voting powers,
having at meeting regularly called for the
purpose voted in favor Of decreasing the cap tai
stock Of said company from six million dollars
CSC, 600. .OOo to sixty thousand dollars $50 noo),
81 reducing the par value of each share ef
stock from one hundred dollars tSlo0) share
to one dollar Csll share, DO now pursuant
20 the stature, give our written assent TO such
Wine Witness our hands this nth day OF October.
a. d. l5vs
Stockholders. NO. OF Shares.
The Butterick Company. ..:.....:....:: .. SCI
G. W. WILDER
fCorporate Seal) Pre- idant.
Attast:-- r. S. O'LOUGHLIN
Secretary.
Entorsed:-
.sFied October IS. 1901.
S. D. DICKINSON.
Secretary Of Stata.-'
STATE OF NEW JEEsE Y-DEPAR ARTMENT
OF STATE
l. $. D Dickinson, Secretary OF State Of the
1f Na.ss do e0~ that
the foregoing is a true copy of cartif a e ~
reduction OF capital stock OF TIE Fessr'l P h.
lisning Company. and the eudorss ipents there
on as the same is taken from ard coYpa ed
with the original fiei In my office on the
eighteenth day OF October. A. D.. 1902 and
now remaining on ne therein.
In testimony whereof. have here
unto set my hand and arixed my
(seal) official seal. at Trenton this eigh-
teenth day OF October. n .soe
S. .. nTrlSt r-SON
Secretary Of state.
THE ACCOUNT or THE SUBSCRIBER.