The Jersey City news., 1902-11-14

TIE New JERSEY
Title Guarantee and Trust COIlDalV
50 noNTeoaERY STREET, JERSEY CITY. al
Offers to the public the privileges of its
SAFE DEPOSIT VAULT
At prices that are within the reach Of all. The
Vault is protected against burglary fire. ETC, by
every known device. A box may be rented for one
year for So. Vault open daily, to5P.M. Satur-
day, 9 4. N. to Il N. Public inspection invited.
LEGAL NOTICES.


CERTIFICATE OF REDUCTION Or rnH
CAPITAL STOCK OF THE FEDERAL
CORPORATION.
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
thereof. upon whom process against this cor
poration may be served, is The Corporation
Trust Company o. New Jersey.
RESOLUTION OF THE BOARD OF DIREC-
TORS.
The Board of Directors of The Federal Pub
llsning Company, a corporation or the state
Of New Jersey, on this lst day of October,
1902 does hereby resolve and declare that It
Is advisable that the capital stock of this
company be decreased from six million dollars
l$6, oeo) to sixty thousand dollars 0so.0eo)
by reducing the par value of each share OF
stock OF said company from one hundred dol
lars G10O share to one dollar (sD snare.
and does hereby call meeting of the stock
holders TO be held at the companys office, No.
10 Exchange place. Jersey City. New Jersey.
on Tuesday. the 14th day of october, 1902, al
II A. M. to take action upon the above reso-
The Federal Publishing Company, corpora
tion of New Jersey. doth hereby certify that i
has considered the decreasing of the capital
stock of this company from six million dollars
(S6, ,000) to sixty thousand dollars (S60.GO0J
by reducing the par value of each share of the
said stock from one hundred dollars $10ol a
share of the said stock from hundred dol
lars (S10o) g share to one dollar GD share,
luton Of the Board of Directors TO be ad-
visable and having been duly and regularly
est Of each class Of stockholders having voting
powers at a meeting duly called by the Board
of Directors for that purpose; and the written
assent of such 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 this 18th day Of October.
-''- G. w.wILDER.
(Corrsnrata CaaJ1 President
state of New York. County of New York es
Be- it remembered that this 14th day Of
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
duly sworn on his oath says, that he Is such
secretary and that the seal affixed to said GER
tificate is the corporate seal of said corporation.
the being well known to him; that
George w. Wilder is the president Of said
corporation and signed said certificate and
affixed said seal thereto and delivered said
certificate by authority OF the Board Of Di-
thirds in interest of the stockholders of said
corporation having voting powers. as and for
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
interest Of the stockholders OF said corporation on
their several constituted attorneys in TACT
thereunto duly authorized in writing.
Subscribed and sworn to before me the day
'' - A. P. scHoEN.
Notary Public No. Al, New York County.
State of New York, County of New York. ss.
I, Thomas L. Hamilton. Clerk OF the County
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 GER
tifcate of the proof acknowledgment of the
annexed instrument, and thereon written, was.
at the time OF taking such; such proof % an and @ aeknoT
County, duly commissioned and sworn, and
authorized by the laws of said State to take
conveyances for land. tenements or heredita-
ments in said State of New York And
handwriting Of such Notary Public, and verify
believe that the signature to said certificate
of proof acknowledgment is genuine.
In testimony whereof, l have here
unto set my hand and affixed the
(Seal) seal of the said Court and County.
the 18th day of October. 1907
STOCKHOLDERS ASSENT TO CHANGE.
We. the subscribers, being at least two-th;rds
in interest Of the stockholders Of & The Federal
purpose rs W voted IN favo Of decreasing the capita
stock of said company from six million dollars
(s6 600 0oo) to sixty thousand dollars (s60. .O00),
by reducing the par value OF each share CT
to one dollar (sr a share do now, pursuant
70 the statute. give our written assent to such
change.
ONeSSSAs
stockholders. No. of Shares
The Butterick Company. 57,S61
G. W. WILDER.
corporate Seal) President
Attest r. S. OLOUGHLIN.
Secretary.
Endorsed
s.FiSed October IS. 1901.
S. D. DICKINSON,
Secretary of State
STATE OF NEW JERsEY-DEPARTME
OF STATE
{ - nioktoson Cecrefarv nf Cfafa of tho
State of New Jersey, do hereby certify that
the foregoing is a true copy of certificate OF
reduction of capital stock of The Federal Pub
lisning Company, and the endorsements there
on as the same is taken from and compared
with the original fled in my office on the
eighteenth day OF October A. D. 1909, and
now remaining file therein.
In testimony whereof I have here
unto set my hand and affixed my
(Seal) official SEAL at Trenton, this eigh-
teenth day of October, A. D. 1902.
S. D, DICKINSON
Secretary of State.