The Morris County chronicle., 1903-02-27
NOTICE.

V1HE North Jersey and Pocono Mountain Ice
l. Company, 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
thrty-three shares of the par value of one hun
dred dollars each, said change 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 othirds in interest of each class of
the stockholders having voting powers. at a
meeting duly called by the Board of directors
for thar purpose and the written assent of said
stockho ders is hereto appended.
The location of the principal 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 it's presi-
dent and secretary and its corporate seal to be
hereto affixed the fourth Gay of February, nine
''''' ''''' - w W w. SCRANTON,
President.
(sean
Attest:
EDWARD P. KINGsBURY.
secretary.
State of New Jersey, co.
| County of Morris,
Be it remembered that on this fourth day of
February nineteen hundred and three, before
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 certifica Q who being by me duly sworn, on
his oath says that he is such secretary and that
the seal atfix 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
1 n al said Of hf
| Poard of Directors and with the assent of al
least two thirds in interest of each class of the
stockholders of said corporation, having votins
powers as and for his voluntary act and deco
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 ii
interest of each ella of the stockholders o.
said corporation having voting powers either
in person or by their several duly constituted
attorneys in fact, thereunto duly auth 'rizeC
in writing; and that the persons who hav,
signed said assent in fact own Three Thou
sand Two Hundred and Sixty-ffve shares O.
the Three Thousand Three hundred ant
Thirty shares Of stock previously existing.
Subscribed and sworn to
b sfore me this Fourth Day
| of February A. y. 1903.
| JOSEPH HINCHMAN.
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 Pocon,
Mountain Ice Company having ofing powers
having at meeting regularly called for thu
purpose, voted in favor Of reducing it's capita
stock from Three Hundred and Thirty -thre,
Thousand Dollars to Thirty three Thousand
Three Hundred Dollars, said reduced capita
TO be represented by Three Hundred an,
Thirty-three shares of the par value of On
Hundred Dollars each do now, pursuant to tn,
statute, hereby give our written assent to sale
WITNESS our hands this Fourth day 0
February, Nineteen Hundred and Three.
William w, Scranton, owning eighteei
hundred and sixty shares, Worthingtor
ton, proxy h. L. Gaige, (by W. w: Scranton
proxy owning one hundred and forty sil
shares; Monroe Howell, (bv w. W. Scranton
owning pSTniS thirty thirty ns shares 1sI Edward Kings
bury, owning thlrty-fve shares; J. H.. Ba
hrenburg, Bro, 81 Co., owning eleven hun
dred and eight shares II. W. Bahrenburg
| owning one share; Claus H. Bahrenburg, own
ing one share.
| Endorsed.
S. d. DICKINSON,
Secretary of State"
STAIR OF NEW JERSEY.
Department of State.
1, s. d. Dickinson. Secretary of State of tn,
State of New Jersey, do hereby certify that thu
| foregoing is true copy of Certificate Of De
crease of Capital Stock of the North Jersey anC
Pocono Mountain Ice Company, and the EN-
and compared with the original filed in m,
office on the tenth day of February, A. D., 1908
and now remaining on file therein
(Seai of Secretary In testimony whereof
Of State of New 1 have hereunto Sc
Jereey). my hand and affixe(
my official seal, at Trel
ton this tenth day o
February, A. D., 1908
8. ID. DICKINSON.
Secretary OF State.