The Jersey City news., 1903-01-09


TIE UNITED PNEUMATIC FIRE AL.ARM
IeieGrsph Company, = corporation Ct ths
state q New Jersey. by its President and
secretary. does hereby certify -
first-That the principal ofrlee OF the com
p4ny ~ az No. Exchange place. Jersey City.
~ oSsm ssrsey, and that the agent therein, In
charge thereof, and upon whom process aeainst
t Sne corporation may be served Is Robert 3.
sscond--That the total authorized cap;,sI
stock OF SAID corporation as SET forth n irs
eFislnai certificate OF Incorporation is 81 100 90
oisiaeo INTO llVo0 shares. of which 4 600 aaasss
are prelerred stock and 1900 shares are COM
mon STOCK. of the par value OF s106 a snare,
ana thar all Of said stock has been issued and
10 Outstanding.
Thiro--fnat the Board OF Directors OF said
cooperation, at meeting dusy held. passed
resolution declaring that the changes and
aInsnuments OF the certificate Of incorporation
ana the decrease OF the capitai stock by the
surrender and retirement of all the preferred
STOCK and $500 shares Of the common Stock
of the said corporation. as hereinafter set
igrtn, are advisable, and calling meeting OF
the stockholders to take action thereon
rourth-Tnat copy OF said resolution Of the
Board Of Directors Is hereto attached.
FHtn-1hat thereafter and the 25th day
q es Neyemner, iso2, pursuant 10 such call OF
ens 5oara OF Directors. and upon notice a.
provided In the by-iaws, q special meeting OF
the stockholders of the corporation was held
present N person or By proxy and more than
two-thirds in interest of eacn class Of stock
holders having voting powers. TO wit. all cf
changes and amendments of the certificate OF
incofpora tion 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 changes
ana ~ amendments being as follows:-
Inat article fourth of the original certificate
OF Incorporation Of said company, as amended
0y certificate filed on March s0th 1853 be
amended 50 as to read as follows
Fourth The total authorized capital stock
OF the corporation Is to be s500e0, divided into
ssv snares Of the par value OF 800 each, all
OF the said shares TO be common stock
Sixth-That at said meeting OF the stock
holders the foregoing changes and amendments
were assented TO In writing by all Of the
hereto attached.
II. In witness Whereof the United Pneumatic
these presents to be signed by its President
ana secretary and its corporate seal to be
hereto ,sas attached. this 18th day Of November.
,s..,, BERNARD M. EWING.
THOMAS R. WE'RE. ~
Secretary.
RESOLUTION OF TIE TaEs BOARD OF DIRGc-
Resolved. That the capital stock Of the cor
pU.a.on Pc decreased py the surrender ana r. r.
shares OF the common stock of the said cor
poration; and it is further
Resolved, That article fourth of the original
certihcate OF incorporation of said company
as amended by certificate dled on March 37th,
lsss be amended as read as foIlows:-
Fourth. The teeal authorized capital STOCK
q the corporation is to be $50,0o0 divided into
500 shares OF the par value Of 500 each. all ef
And 1t h further
Resolved. That a meeting Of the stockholders
% take action upon the foregoing resolution
oe called, 70 be held at the principal Office Of
the company, No. Exchange place. Jersey
City, New Jersey. on the 25th day OF Neyem-
Der. isez, at 200 O'clock P. M
ASSENT OF STOCKHOLDERS.
Tne undersigaed being more than two-thirds
n Qah ola unfk A.
: me United Pneumatic Fire Alarm Telegraph
i company having voting powers. namely, being
having at meeting resnlsrIy T called ale for hss
purpose voted in favor of the changes and
amendments to the certificate of incorporates
OF the company and Of the reduction OF the
capital stock Of said company by the sur
render and retirement OF all the preferred
stock and $500 shares of the common stock OF
said company, as set forth in the above certif-
cate, DO now, pursuant to law give our wrft-
Ten assent TO such changes and amendments.
ber, 1909.
No. Of shares.
Thomas R. Brown by proxy for Consoli-
dated Fire Alarm Co........,..... losfe
Thomas r. Brown By proxy for Evan. e.
Thomas R. Brown by proxy for Max
psrnars 4;
Thomas r. Were ..ss.s.............,.... 8
state Of New Jersey. County OF Hudson, IS.
~
November, 1902 before me- the subscriber =
Master in Chancery of New jersey, personally
United Pneumatic Fire Alarm Telegraph COM mn
| pany, the corporation mentioned IN and which
executed the foregoing certificate, who being
| py me duiy sworn. on his oath says that ne
is such secretary, and that the seal afrxsd
to the said certificate is the corporate seal OF
/ said corporation. the same being wei known
| to him. That Bernard II. Ewing Is the presi-
dent and signed said certificate and afrxed
| said seal thereto and delivered said csrtincate
, by authority OF the Board of Directors with
! the assent OF two-thirds in interest Of each
| class of the stockholders having yotnx bowers
! as ana Tor ms voluntary act and deed asa the
! the presence OF deponent, who thessapon sub.
scribed his name thereto as witness,
And he further says that the resolution OF
| the Board OF Directors referred to in the said
eertincate, true copy OF which is appended
to said certificate. was adopted at a meetins
!. or the Board of Directors duly convened and
held on the 18th day OF November 1907
And he further says that the written assent
certificate is signed BY all Of the stockhoder
IN interest OF each class having voting powers
either in person or by their severalIy duly con
THOMAS r. WE'RE.
Subscribed and sworn to before me the day
| ALBERT WERE
Master in Chancery Of New Jersey.
Received in the Hudson Co., n. J.. CLERKS
office. December 2s 4. 3. isss and recordss cor
In Clerks Record No; on pase
saACksiSE J. STACK.
- Clerk"
s. d. DICKINSON.
Secretary OF State"
STATE OF NEW MISREPRESENTATION
OF STATE.
L S. D. Dickinson. Secretary OF State OF the
State OF New Jersey, do hereby certify that
the foregoing Is q true copy Of certificate q
decrease OF capital stock OF the United Pner-
matte Fire Alarm Telegraph Company. ana ths
endorsements thereon, as the same is taken
from and compared with the original iled Il,
my Office on the thirty-nrst day OF December
A. D. 1902. and nov remaining on file therein
| In testimony whereof. I have here
unto set my hand and AFFIXED riS
(Seai.) official SEAL at Trenton. this thirty