The Jersey City news., 1903-01-05

THE UNITED PNEUMATIC FIRE ALARM
e Y, etagrapn Company, corporation CT the
dess srsgS sy ~ ana
oanx rlrs5dEsS { the prneipaI office q the so-
New Jersey. and that the agent therein, In
charge thereof and upon whom process again
= tne corporation may be served is Robert s.
second-That the total authorized cap:tal
stock ok said corporation as SET forth IA It's
original certcate OF Incorporation Is 81 100 90,
divided into 100 shares, OF which 105v shai IS
are preferred stock anu 10000 shares are G. M
mon stock, of the par value OF s190 a are
ana tha. ~ Of said stock has been issue4 and
lhrd--ihat the Board Of Directors OF said
corporation, AZ a meeting duly held passed a
s aesvsusloh s1,.' aeclar.ng thaI the caansss a-.d
sInsndments OF the certificate Of incorvo.ai n
anu the decreage of the capital stock by the
surrender ana retirement OF an the preferred
STOCK and $500 shares Of the coInrhen sock
of the said corporation. as hereinafter se.
Iortn, are advisable, and calling meeting o.
the stockhoiaers TO take action the.eon.
fourth-1ilat copy Of said reso.ution Of the
Board OF Directors is hereto attached.
fiitl-That thereafter and on 18th day
the Board OF Directors, and upon notice as
PROVIDED in the bylaws, a special meeting O.
me stockholders OF the corporation was held.
at which meeting all Of the stockholders were
present in person or by proxy and more tlal
tWo-thirds IN interest Of eacn class OF stock
holders having voting powers to wit all of
the said stocKholders voted in favor Of .uca
changes and amendments OF the certificate o.
incorporation and the decrease of the capital
STOCK by the surrender and retirement OF ALI OF
the preferred stock and $500 shares of the
common stock of said corporation, such cnanges
and amendments being as foiIows:-
Inat article fourth of the original certificate
ot Incorporation of said company as amended
by certificate filed on March Goth. 19s be
amended so as 10 read as follows:--
Fourth. The total authorized capital stock
Of the corporation is to be $4,000. divided into
svo shares q the par value of 500 eacn, all
a fO fko f14lr1f
Sixth7-Ihat al said meeting of the stock
holders the foregoing changes and amendments
stockholders. which said written assent is
hereto attached
Il witness Whereof, the United Pneumatic
Firm Alarm Telegraph Company has caused
these presents to be signed by its President
and Secretary and its corporate seal to b.
hereto faa attached. this 18th day of November.
BERNARD M. EWING.
THOMAS R. WERE. PRESIDENT
Secretary.
RESOLUTION OF THE BOARD OF pIREc-
Resolved. That the capital stock of the cor
poration pc decreased by the surrender and re-
tirement Of all the preferred stock and $500
shares Of the common stock of the said cor
poration; and It is further
resolved. That article fourth of the, original
certineate OF incorporation OF said company,
as as amended BY certificate filed March s0tn.
1892 be amended so as to read as foiiows
i
OF o. the corporation is to be $4,000 divided into
$50 shares Of the par value OF 500 each all of
the SAID shares to be common stock
And 1t is further
Resolved, That meeting Of the stockholders
20 lake action upon the foregoing resolution
ts pe calieos 70 be held at the principal effce of
tne M company, No. i Exchange place, Jersey
City, New Jersey, the 25th day OF Novem-
per. 1902, at 200 O'Clock P. NJ
ASSENT OF STOCKHOLDERS.
=. Inc Undersigned being more than two-thirds
IN interest Of each class Of the stockholders Of
the United Pneumatic Fire Alarm Telegraph
Company having voting powers namely. being
an OF the stockholders of the said company
purpose voted in favor of the changes and
amendments to the certificate OF incorporation
OF the company and of the reduction OF the
capltai stock Of said company by the sur
render and retirement of all the preferred
stock and $500 shares of the common stock Of
sald company, as set forth in the above certifi-
ten assent to such changes and amendments.
witness our hands this 18th day of Novem-
r,o,naa - No. of shares
rnomas <. Brown ........................ q
Ihomas aa T.. +. Brown by proxy for consoli-
Iqomas T. Brown by proxy for Evans
Thomas R. Brown by proxy for Mas
Bernard NJ Ewing ......................,. %
AiNas r. were ...........-..,....-....,.
State Of New Jersey, County of Hudson. IS.
Be 1t remembered, that on this 2sth dav Of
Mastep ssmDsr sn bsop is before % me- the subscriber
appeared Thomas r. Were Secretary Of the
United Pneumatic Fire Alarm Telegraph Conn
pahy, tne corporation mentioned in and which
executed the foregoing certificate who being
oy me duly sworn, on his oath says, that he
Is Is such secretary, and that the seal AFFIXED
TO the said certificate is the corporate seal of
saia corporation. the same being well known
70 MN. That Bernard NJ. Ewing is the presi-
dent and signed said certificate and affIxad
said seal thereto and delivered said certiflcate
py authority Of the Board of Directors VIII,
tne assent OF two-thirds in interest of each
class OF the stockholders having voting powers
as and for his voluntary act and deed ann the
voluntary act and deed of said corporation. in
the presence of deponent, who thereunon sinh
scrtbed his name thereto as witness
And he further says that the resolution Of
the Board of Directors referred to in the said
eertineate, true copy of which is appended
to said certificate, was adopted at fnestine
of the Board of Directors duly convened a,,3
neid on the 10Th day of November, 1902
And he further says that the written assam
OF the stockholders appended to the foregoing
eertlneate &c is signed by all Of the stockholders
IN interest OF each class having voting powers
either In person or by their severally duly con-
stituted attorneys in fact.
Subscribed and sworn to before me the dayv
and year aforesaid
Master in chancery Of New .fs jersey.
:. Received in the Hudson Co.. N. j.. Clerks
offics. &c December 2s A. D. 1902. and recorded
IA SiSi n . AteSofu <>o on page
MAURICE ]. STACK,
emma =. -. Clerk"
s. D. DICKINSON.
Secretary OF State'
STATE OF NEW JERSEY-DEPARTdE
OF STATE.
4 S. d. Dickinson. Secretary of State Of the
State Of New Jersey, do hereby certify that
the foregoing is a true copy of certificate on
decrease OF capital stock of the United Pnetl-
matte Fire Alarm Telegraph Company and the
endorsements thereon, the same is taken
from and compared with the original filed in
my office on the thirty-hrst day of December
A. d. 1902, and now remaining on file therein
In testimony whereof, I have here
unto set my hand and AFFIXED smy
tSeal.) OFFICIAL SEAL at Trenton this thirty
first day of December, A. D. 1902
s. d. DICKINSON.
Secretary of State
SY VIRTUE OF AN ORDER OF THE Or
phans Court of the County OF hudsoa. maze
on. the nineteenth day of December, 1892 the
Thar KArf x1f -.