The Jersey City news., 1903-01-09

State Of New York County Of New York ss.
Be it remembered that on this 18th day oi
ls' & Gssets Dses Iss e
Jersey. residing in New York. personally aR-
pire investment Company; the corRqratiou
mentioned ia and which executed the foregclns
certificates who. being BY ne duly sworn. 90
that the seal aHixed to the said certihcats
Is the corporate seal OF said corporation. the
H. Chesebrough is president Of said CORPORA.
.tien and signed said certificate and ixea
81 authority Of the Board Of Directsrs and
with the assent Of every stockhoiqer % saio
corporation as and for his voiunsaTy aee usa saa
corporation. in the presence OF depcnenF wRc
thereupon subscribed hls name .ss<ssto a
And he further says that the resolution OF
the Board of Directors referred 70 in the said
nezed and made i e op part { hereof was adopted
al meeting Of said Board of Directors duly
convened ard held on the "a dag of DeesHiber,
And he further says that the, written assent
Of stockholders hereto Annexed anq ma4e
said corporation. either in person or bs theif
seserally duly constituted attorneys in fact
theFsunl0 duly an5A'r'ssS RnEToN L TF5.nf fsuScE
Subscribed and sworn to before me the day
HORACE S. GOULD,
A Commissioner of Deeds for the State OF
New Jersey residing in New Tork-
(sea1)
RESOLUTIONS OF THE BOARD OF DIEEc-
Resolvea That i. : iosss; Advisable Is reduce the
amount of the total authorized capital stock o.
this corporation from i've hundred thousand
dollars is590. .000), divided Into i've thousand
shares of the par value of one hundred dollars
each. 70 two hundred and dfty thousand DOL
hndrsd sl"rss =, ~ ns sys ~ one MN.
dred dollars each; further
Resolved. That meeting Of the stockholders
t0 . Ia arrtf rsaan IN
be called. 10 be held at the principal Office
OF the company No. Is Exchange place, Jer~
.cenbers 1902. at two O'Clock P. M fursher
Resolved, That upon all Of the stockho Iders
set forth in the foregoing resolution and upon
the execution by all OF the stockholdsrs OF an
assent TO such resolution, the president and
secretary be and they hereby authorized
and empowered to execute in behalf Of the com
pany and seal with the company's corporate
seal; certificate Of reduction OF capital stock
and cause the same to be flied. in sthe office
Of the Secretary OF state OF New jersey.
ASSENT OF STOCKHOLDERS. ss,-
|. The undersigned being all Of the sfockhold-
ers Of the Empire Investment sempaisss hsy !
that purpose, voted in favor OF the reiueton u
the capital stock Of said COMPANY from ,hv@
hundred thousand dollars $500 000) divided into
fve thousand shares OF the par value OF one
hundred dollars each. 70 two hundred ami
two thousand fise hundred shares Of the par
value OF one hundred dollars each as set
forth in the annexed certlHcace, do n0zfs pu--
suaht to law give our written assentgto such
reduction Of capital stock -
Witness our hands this 18th day of Deeenn-
ber, A. D. 1902.
Names No. ST Shares
Oakleigh Thorne 12Dl
James r. Burnet ........................... l
g. NJ wynkoop Observation-Disclosures e240
Richard j. Seoles ...................-......s 1
john N. Ferry Observation-Disclosures !
Charlton l. Lewis ...........a.,..s..ssx..,1- 10s
". H. chesehrotigh .............s.........s |
H B. Hollins ;''-......'-..-.......:...-.-. 100
WAIVER OF NOTICE OF SPECIAL. MEsE1-
ING OF STOCKHOLDERS.
We. the undersigned. being all Of the sesck-
holders of the Empire Investment Company.
a corporation organized under the laws Of The
Stata ~ Nerv havinx its urinct3a1 cfffra