The Jersey City news., 1902-08-29

Be it remembered, that on this 21st day of
july, A. ID. 1902, before me, the subscriber,
Notary Public, personally appeared George NJ.
Copurn. Secretary of the Spring River Joplin
Mining Company, the corporation mentioned in
and which executed the foregoing certificate,
who, being by me duly sworn, his oath
says he IS such secretary. and that the seal
of said corporation, the same being we'll
known to him; that he further says that the
assent hereto appended is signed by at least
two-thirds in interest of each class of stock
holders of said corporation having voting pow
ers, either in person or by their several duly
constituted attorneys in fact, thereunto duly
authorized In writing.
(seal5 Notary Public.
My term expires Sept. 10. 1904.
state OF Missouri County of Jasper, SIS.
I. S. A. Stuckey, Clerk of the County Court
Wlthln and for the State and County aforesaid
the same being a Court of Record, do hereby
certify that L. Lenore King, whose name is
subscribed to the certificate of the proof of
acknowledgment of the annexed instrument and
thereon written. was at the time of taking
such proof and acknowledgment, Notary
Puphc IN and for said county, duly commits
stoned and sworn and authorized by the laws
of said State to take the Acknowledgements and
proofs of deeds or conveyances for land tene-
ments or hereditaments in said State of Mis-
souri,. And further that l we'll acquainted
with the handwriting of such Notary Public
and verify believe thatAthe signature to said
certificate of proof or acknowledgment is
genuine.
my hand and affixed the seal cf the said County
Court. at my office in the City of Carthage,
this End day of August, 1902.
- S. A sTUCKEY.
(Seal.) Clerk County Court.
State of Illinois, County of Cook. IS.
re 1t remembered. That on this 24th day Of
July, A. D. 1902. before me. the subscriber. a
Notary Public, personally appeared Thomas
r. Lynas President of the Spring River and
Joplin Mining Co.. the corporation mentioned
in and which executed the foregoing certificate
who, being by me duly sworn, and on his oath
says he is said president and that the seal
f61ot IA ir ft,1a rcaJ
of said corporation, the same being we'll known
to him; that he, the said Thomas r. Lynas,
is President of said corporation and signed said
certificate and caused said seal to be affixed
thereto, and delivered said certificate by au-
thority Of the Board OF Directors and with the
assent of at least tWo-thirds in interest of each
class of the stockholders of said corporate
having voting powers and for his voluntary
act and deed and the voluntary act and deed
Of said corporation. He further says that the
assent hereto appended is signed by at least
two-thirds in interest Of each class of stock
holders of said corporation having voting pow
ers, either in person or by their several duly
constituted attorneys in fact thereunto duly
ELMER DE WITT BROTHERS.
(Seal.) Notary Public.
State of Illinois, Cook County, S.
|. T. Philip Knopf, County Clerk and Clerk Of
the County Court of Cook County, the same
that Elmer De Witt Brothers, whose name IS
subscribed to the annexed jurat, was, at the
time Of signing the same. a Notary Public in
Cook County, duly commissioned, sworn and
acting as such. and authorized to administer
oaths; that am we'll acquainted with the
handwriting of said Notary and verify believe
that the signature to the said jurat is genuine
In testimony whereof I have herelnto set
my hand and affixed the seal Of said court at
the City of Chicago. in the said county, this
Goth day of July, 1902.
tsealo Clerk.
STOCKHOLDERS ASSENT TO CHANGE.
We, the subscribers, being at least two-tiirds
in interest of each class of the stockholders of
| the Spring River and Joplin Mining Company
having ~ voting ,, powers, sSs having at meeting
of reducing the capital stock from three hun
dred thousand dollars $500 .oo) to sixty
thousand dollars {s60. 100000. do now, pursuant
| to the statute hereby give written assent
to said change.
Witness our hands this seventh day Of July.
| A. D. 1902.
Stockholders. No. of shares
Louis B. Daley. one......,................
Kenneth Z. ,a,Isa MeLaren one........-.....-.. !
| w. E. Pickering, one. e......................
Ralph G. Pickering, twelve. .................. u
| VIM. NJ. Graham. K K McLaren, "
proxy ifty...-.... .............. so
George M Coburn, hundred ten.s.... 11o
Melville B. coburn, seven hundred ninety
| Thos' r. Lynes fifteen hundred one.... 1901
/ d. S. Culver, fifty 60
| w. d. Coburn, ten ACKNOWLEDGEMENTS. 10
| Frank III Ruger. Observation-Disclosures.
| May w. Graham, ffty,e............-...... 50
| Ira Harris. one .:.....t.-- ......-...-s....
| Jesse T. Hartley, ten........................ 10
/ 1, S. D. Dickinson, Secretary Of State Of the
/ State Of New Jersey, do hereby certify that
+ 5as eopy q a tse eris ass
/ and Joplin Mining Company, and the endorse
ments thereon as the same Is taken from and
! compared with the original filed in my office,
Ian, bn IN al A. ID, now