The Jersey City news., 1903-01-05


CERTIFICATE OF DECREASE, OF CAPITAL
stock OF The Bacon Air Lift Company.
The location Of the principal office in this
State is at No. Is Exchange place. In the CITY
Of Jersey city. County Of Huds3n
The name Of the agent therein and in charge
thereof. upon whom process against this cor
Trust Company Of New jersey.
RESOLUTION OF DIRECTORS.
The Board Of directors OF The Bacon AIT
Lift Company, Corporation Of New Jersey,
on this fourth day OF December, A. D. 1sgz,
do hereby resolve and declare tnat II is adj
visab.e that the common stock OF this COM
paay be decreased from seventy thousand dol
.ars the present amount thereof consisting
OF seven hundred shares Of the par value Vf
one hundred dollars per share, TO thrty-nTe
thousahu dollars to consist OF three hundred
dred dollars share, making the total au-
thorized capital stock OF the company, 50
lars, consisting OF the thfrty-hve thousand
doi.ars OF common stock aforesaid and pre-
value OF thirty-fye thousand collars. and do
hereby call meeting of the ockholders, 70
be held at the company offce IL ExehanEe
on the seventeenth day OF December, 1907 Al
three octoex E. NJ, to take action upon the
abose resolution
CERTIFICATE OF CHANGE.
The Bacon Air Lii; Company, a corporation
or New Jersey, doth hereoy eer.ify that 1t has
decreased It's common stock from ssyensy
thousand doidrs. Consisting Of seven hundred
per share, to tnirty-iye thousand dollars. con-
sistlng Of three hundred and fifty shares Of
the par value Of one hundred dollars per share,
making the total authorized capital stock Of
the company as 50 decreased. the Of
thirty-f1ye thousand doi.ars OF common stock
aforesaid and preferred stock as heretofofe
proyidee; Of ths par value Of thIrsy- ave theL-
sand dollars, said decrease having been de-
elared BY resolution Of the board Of direstcrs
Of said corporation (above recited) TO be aa-
visable and having been duly ana regularly
assented 10 by the vote of two-thifds in in
tersst OF class OF istoekhoiUers having
the board OF directors for that purpose; AMI
the written assent of said stockholders is here
TO appended
Ia witness whereof, said corporation has
caused this certificate to be sgaed by its
president and secretary, and its corporate seal
December, A. d. 1902
JOHN J. BOYD.
~ ROBERT NJ. ANDERSON. ssSSS1''
Secretary.
State Of New Jersey. County of Hudson S.
Be it remembered. that on this seventeenth
day of December, A. D. 1902. before me- lns
personally appeared Robert M. Anderson. se2-
retary OF The Bacon Air Lift Company the
corporation mentioned in and which executed
the foregoing certihcate who, being BY me
duly sworn on his oath says ne Is such seere-
tary, and that the seal affixed 70 said eertin-
cate Is the corporate seal of said corporation.
the same being well known to him; thar John
j Boyd is president of said corporation. and
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 cor
poraIion having voting powers as and for his
and deed of said corporation. in presence OF
deponent who thereupon subscribed his
thereto as witness
And he further says that the assent hereto
appended is signed by at least two-thirds in
interest Of each class of stockholders Of said
corporation having voting powers, either in
person or by their several duly constituted at
torneys in fact, thereunto duly authorized in
CHARLES E. HENDRIcKsON, Jr.
Master in Chancery of N. ].
s STOCKHOLDERS ASSENT TO CHANGE.
We the subscribers, being at least two-thirds
in interest OF each class of the stockholders of
The Bacon Air Lift Company having voting
powers, having, at a meeting regularly called
for the purpose. voted in favor of a decrease
of the common stock of said company from
seventy thousand dollars consisting of seven
hundred shares of the par value OF one hun
dred dollars per share. to thirty-fiye thousand
dollars. to consist of three hundred and fiftv
shares OF the par value of one hundred dol-
lars per share, making the total authorized
capital stock Of the company. as so decreased.
the of seventy thousand dollars Consist
ing of the thirty-five thousand dollars of COM
mon stock aforesaid and preferred stock as
thirty-five thousand dollars, do now. pursuant
to the statute, hereby give our written assent
Witness our hands this seventeenth day Of
December, A. d. 1902.
StocKnoioers No. OF shares.
John j. Boyd....... ...................... 2p9
John t. Gibson by John J. Boyd, proxy. is
Clifford Shaw. by John ]. Boyd, proxy. 50
John D. Fitzpatrick. by John j. Boyd.
Henry s Morton, by John j. Boyd. proxy p
Quincy L. Morton, by John J. Boyd. proxy p
z. 5. Tainte ...-.-........--.......-..... IS
Robert M. Anderson ...........-............ IT'S
STATE OF NEW JERsEY-DERARTMEJrr
OF STATE.
/, S. D. Dickinson, Secretary of State of the
State of New Jersey. do hereby certify that
the foregoing is a true copy of the certificate
Of decrease Of capital stock Of The Bacon Air
Lift Company, and the endorsements thereon
as the same is taken from and compared with
the original filed in my office on the nine
teenth day of December A. d. 1902. and now
remaining on file therein.
In testimony whereof, I have here
unto set my hand and AFFIXED my
(Seal. official seal, at Trenton, this nine
teenth day of December, A. d.
1902
8. d. DICKINSON.
Secretary OF State.