The Morris County chronicle. [volume] (Morristown, N.J.) 1877-1915, 1903-02-20
NOTICE..

| THE North Jersey and Pocono Mountain Ice
i Company, a corporation of New Jersey.
doth hereby certify that it has reduced its
capital stock from the former authorized
amount of three hundred and thirty TIN ee
thousand dollars to the amount of thirty three
| thousand three hundred dollars, said new
stock to be repreS nted by three hundred and
thirty-three shares of the par value of one hun
dred dollars each, said cnange having been de-
clared by resolution of the Board of Directors
of said corporation to be advisable, and having
been duly and regularly as ented to by the
vote of two-thirds in interest of each class of
the stockholders having, voting powers, at
| meeting duly called by the Board of iirecI ors
for that purpose and the writ en- assent of said
stockholders is hereto appended.
The location of the pi incipal Office of the
corporation in this State is at the First Nation
al Bank building in Morristown in the County
of Morris and The name of the agent therein
and in charge thereof, upon whom process
against the corporation made be served is
| Joseph Hinchman.
In witness whereof said corporation has
caused this certificate to be signed by its presi-
dent and secretary and its corporate seal to be
hereto affixed the fourth Gay of February, nine
'''' ''''-'''' w W W. SCRANTON,
tseaD
Attest:
EDWARD P. KINGsBuRY,
Secretary
| State of New Jersey, Co.
| County of Morris,
| Be it remembered that on this fourth day of
|
me the subscriber, Master in Chancery of
| New Jersey, personally appeared Edward P.
Kingsbury, Secretary of the North Jersey and
| Pocono Mountain Ice Company, the corpora
tion mentioned in and which executed the fore
going certihcat to who being by me duly sworn, on
nus oai h says that he is such secretary and that
the seal affix to said certificate is the corpor-
ate seal of said corporation, the same being
well known TO him; that William w. Scranton
| is the president of said corporation, and signed
said certificate and affixed said sealthereto and
|
| BOARD of Directors and with the assent of az
least two thirds in interest of each class of the
| stockholders of said corporation, having voting
powers as and for his voluntary act and deed
and as the voluntary act and deed of said cor
poration in presence OF deponent, who there
! upon 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 each ella Of the stockholders I
| said corporation having voting powers either
in person or by their several duly constituted
| attorneys in fact, thereunto duly auth rized
| in writing; and that the persons who have
signed said assent in fact own Three Thou,
sand Two Hundred and Sixty-five shares OF
the Three Thousand Three Hundred and
| Thirty shares of stock previously existing.
| Subscribed and sworn to
before me this Fourth Day
Of February a, =, isqS' D x1Ncsp17pv
JOSEPH HINoHMAN.
Master In Chancery
of New Jersey.
We, the subscribers, being at least two
thirds in interest Of each class of the stock
holders of the North Jersey and Pocono
Mountain Ice Company having vo ing powers
having at a meeting regularly called for the
purpose voted in favor Of reducing its capital
stock from Three Hundred and Thirty three
Thousand Dollars to Thirty, three Thousand
| three Hundred Dollars, said reduced capital
70 be represented by Three Hundred and
Thirty-three shares of the par value of tlne
Hundred Dollars each do now, pursuant to the
statute, hereby give our written assent to said
reduction OF capital.
| WI NESS our hands this Fourth day oil
February, Nineteen Hundred and Three.
William w. Scranton, owning eighteen
hundred and sixty shares, Wo, thingtou
Scranton owning thirty shares!by W, w Scran
ton, proxy H. L. Gaige, (by w. w. Scranton
proxy owning one hundred and fortysi
shares; Monroe Howell, thy w. w. Scranton
proxy owning fftyfour shares; L S. Case
owning thirty shares; Edward p Kings
bury, owning thrty-ive shares; J. a.. Ba
hrenburg, Bro. & Co., owning eleven hun
dred and eight shares; II w. Bahrenburg
owning one share; Claus H. Bahrenburg own
ing one share.
Endorsed.
"Filed Feb. 10, 1908
S. d. DICKINSON,
Secretary of State"