The Jersey City news., 1902-12-01
CERTIFICATE or DECREASE or CAPITAL
STOCK OF AAINH1cAN ZINC MINING
COMPANY

corporation be decreased f10In nsa hundred
tssSdsaEa dollars gosq.yge), consist ng now OF
me tnosssad (5,0eoj sE@rss OF tie pas vaus
" pns ilnorsd aoAa.s $500 each, dty
Thousand ooi.ars (s50.eGy. 10 consist Of five
hpieESd tvtsI)-s saress et tEe par value OF ole
hundred do4.ars lSiJO each, such deer sase 70
oe effected ~ the surrender BY svery snare
hciaer OF nis shares AM the Issue to HIM in
lieu thereof Of decreased number OF snares
IN the Proportion OF one new snare fsr ten o.1
snafesi ana does hereby call meeting OF the
stockholders TO be he'd at the oaice of the
cooperation in the Clzy Of Jersey city. on the
tweiitn day OF November, 1902. at thleA click
/ in the afternoon, to take action upon lie
above resolution; and
Resolved. That the proper oa.cers OF his
eorporator be and they are heiaby author sd,
empowered and directed to execute, ackaoggl.
e1es and deliver any ana all instrunen and
papers in writing, and to 40 ana peri rn any
aT.d all things necessary or proper to be doae
or performed to effect such decrease and to
carry out the provisions OF the foFego ng reso-
luton
CERTIFICATE OF DECREASE.
American Zinc Mining Company, a corpora
ton OF New Jersey. doth HEREBY certify trat
i mas decreased its total authorized capital
stock from five hundred thousand collars
V50o,e0o), consisting Of five Thousand (5000j
shares Of the par value Of one hundred dol
d lars tsl5O each. to nifty. thousand dollars e5J
o95), 70 consist OF five hundred (50Oj sAarss Of
the par value of one hundred dollars (Sl00J
each, said decrease having been duly declared
py resolution Of the board of directors OF said
/ corporation TO be advisable, and two-thirls In
interest OF the stockholders having vo,ins
/ powers having voted in favor thereof at a
meeting duly called by the board of dir=csors
for that purpose; and the written ASSEM- Of
/ said stockholders is hereto appended.
/ In witness whereof, said corporation
has caused this certificate to be
,s signed BY Its President AMI secrs-
! (SeaL) tary and its corporate seal to be here
| to affixed the 18th DAY OF Nosemoer.
E. HOPE NORTON
ELLIOTT c. sMIrH, N1sSidsn''
Secretary.
State Of New Jersey County of Hudson. IS.
Be IT remembered that on the 21st day Of
scriber. Master in chanoery FOR the State OF
New Jersey, personally appeared E.nett c.
| Company, the corporation named in ami
| which executed the foregoing certificate Wno
being by me duly sworn on his oath sags
that he Is such secretary, and that tie seal
/ affixed to said certificate is the corpora e seal
| OF said corporation, the same being We ! known
4 70 MN: thaI Evermoat Hope Norton il Pres
/ dent of said corporation and signed said GER
/ tihcate and affixed said seal theie.o and de-
| llyered said certificate by authority o. the
Board Of Directors and with the assent Of at
4 least. two-thirds in interest Of the stocknold-
ers Oh ssld corporation having voting powers
/ as ana tor MS voluntary act and deed, and
| the voluntary act and deed Of the sail c5r-
poration, in presence Of depcnent, who there
| upon subscribed his name thereto as witness
! And he further says that the assent hereto
| appended is signed by, at least, two-tEi. ds Ia
| interest Of the stockholders of said c5rpsratioa
| having voting powers, either la person or D.
! their several duly constituted attorneys in
| fact thereunto duly authorized in writing
| subscribed and sworn to before me the day
Cseall HARRY w. MEEN,
Commissioner of Deeds for New Jersey
STOCKHOLDERS ASSENT TO DECREASE.
! We the subscribers, being at least two-thieds
4 in interest Of the stockholders OF American
| Zinc Mining Company, New Jersey corpora
| tlon, having voting powers. having. at a meet
! ing regularly called for the purpose, voted In
favor of decrease of the total authorized
| capital stock of this corporation from nve
| hundred thousand dollars ($500, ,000) CONSISTING
| OF five thousand (5,000) shares Of the par value
| OF one hundred dollars (S190l each, TO fifty
thousand dollars cs6oooO, to consist Of. ave
/ hundred $500 shares of the par value Of one
1 hundred dollars (S100) each, all as set forth
| in the resolution of the directors of said co.,
| do now. pursuant to the statute. hereby give
our written assent to said decrease.
Der. A D. 1902
Stockholders. No shares
a a. Avery by Elliott c. Smith, atty. %
| H. L. Adams by Elliott c. Smith, atty Is
| Frank A. Branda by Elliott c. Smith, atty 8
| Jesse L. Berry by Elliott G. Smith atty. &
Elizabeth B. Bowen by Elliott c. Smith,
Frank N. coler by Elliott G smith, atty. 50
W 4. Coler Co, by Elliott c. Smith.
S. s. Costkeyan BY Elliott 6. smith. atty.
Dewitt D. Cook by Elliott c. Smith. atty.
Edmund Day by Elliott c. Smith. atty. 20
| f. NJ. Davis by Elliott c. Smith, atty. 10
Frank NJ. Donohue by Elliott c. smith,
c. B. Grannis by Elliott c. Smith. atty. 81 81
& John 2. gallup gallup by Elliott Elliott G Smith, atty !:
| {.
! F. B. Guest by Elliott c. Smith, atty. Is
ehas II Holt By Biiott i c. smith ih ss'y st'y. 70
Regner S. Harris By Elliott G Smith Smith atty atty s55
| Geo. ". Hoyt by Elliott C. Smith, atty. 30
| D. H. Jones by Elliott C. Smith atty 10
| Wn. j. Julien by Elliott c. Smith, atty. 10
| Frank N. jeffrey by Elliott c. Smith, atty 10
| F. NJ. Keebler by Elliott c. Smith, alty,. Q
George NJ. Kinball by Elliott c. Smith,
Harry Levy by Elliott G. Smith, atty. &
! ]. NJ. Mason by Elliott C. Smith, atty. S
Eugene MunseIl & Co, by Elliott c. Smith,
Rice R Miner by Elliott G smith atty. S .
! Mary L. Mallory by Elliott c. Smith, atty 10
| G. E. Matthies by Elliott c. Smith, atty. 50
| Lille H. Norton by Elliott c. Smith atty $50
E. H. Norton & Co., by Elliott c. Smith.
E. Hope Norton By Elliott &. smith. atty 8
| L. Newgass by Elliott c.. Smith atty So
| Lewis Pfaelzer by Elliott C. Smith atty ss
Thomas E. Packer by Elliott c. Smith.
R. G Rusch by Elliott G. Smith atty. 10
| w. B. Seaman by Elliott c. Smith, atty. 10
| y. A. N. Smith by Elliott c. Smith. atty. 225
Winthrop E. searritt by Elliott c. Smith.
Lawrence 3. serton by Elliott c. smith, -
chas. E Thorne by Elliott {. smith. at:y 70 10
E. Stewart Tarter by Elliott c. smith,
Frank E Taant BY Bilot G smith atty
Robert B. Taylor by Elliott c Smith. atty s
| Wm. S. Taylor by Elliott c. Smith, atty. u
| John Upper by Elliott c. Smith. atty.. S
| Chas. E. Thorne. executor OF the will of
| Harriet A. Thorne, by Elicit c. Smith,
atty.......... ACKNOWLEDGEMENTS. 20
e. B. Thompson by Elliott c. Smith. aity -
| Mrs. Elma Whittier for J. c. Whittier. by
| Elliott G. Smith, atty.................,.... IL
! A. Davis Weld by Elliott C. Smith, atty. l02
| Frank E. Wilcon by Elliott c. Smith atty 9
| ". e. Young, Jr, by Ell OFT C. smith atty 1
| VIM. Yeaton by Elliott c. Smith, atty. 90
+! Total by Elliott c. Smith, atty......... ss2s
Abram c. Demar by Louis P. Reid, atty. 20
| Elliott c. Smith tpersonalyl ........... su
w. H. Freeman personally. .............. l
Total vote ...... ....~............. $50
Filled Nov. q. 1902.
S. D. DICKINSON.
Secretary OF State"
STATE OF NEW JFRSEY-DFpARFME
OF STATE
T. S. d. Dickinson, Secretary of State Of the
State Of New Jersey. do hereby certify that
decrease of capital stock OF tHe American Zinc
Mining Company, and the endorsements tn. re-
on, as the same Is taken from AMI compared
with the original fled in my office on the
and now remaining on file therein
In testimony whereof. I have here
unto set my haad and AFFIXED my
tSeal) official seal, at Trenton, this tive ty-
second day of November. A. D 1902
s. D DICKINSON.
-. Secretary q State.
STATE OF NEW JERSEY-DEPARTMEN
OF STATE.
CERTIFICATE OF DISSOLUTION.
To all to whom these presents may csme.
Whereas, It appears to my satisfaction. by
ony authenticated record OF the p. o d ngs