The Jersey City news., 1903-01-09


cERrfBIcArE OF DECREASE OF CAPITAL.
stock Of The Bacon Air Lift Company
s. Ihs location Of the principal office in this
OF Jersey City County Of Hudson.
The name of the agent therein and in charge
thereof upon whom process ag.rinst this cor
trust Company of New New Jersey. s0'D''1''0A
RESOLUTION OF DIRECTORS.
The Board Of Directors Of The Bacon Air
Lift Company. corporation Of New Jersey,
do hereby resolve ana declare that ii is ad-
visable that the common stock OF this coma
pany be decreased from seventy thousand dol-
iars the present amount thereof, consisting
q seven hundred shares Of the par value Of Of
thousand dollars. to consist OF three hundred
and nifty shares. at the par value OF one. hum
thorized capital stock of the company. as so
decreased, the sum OF seventy thousand doi,
dollars Of common stock Aforesaid ana pre-
ferred stock as heretofore provided of the par
value OF thrty-hve thousand do.iars, ana; 40
be held at the company's office, 10 Exchange
place. in the city Of Jersey CITY, New Jersey.
three O clock p NJ, to take action upon the
above resolution.
CERTIFICATE OF GRANGE,
The Bacon Air Lift Company, corpora ton
OF New Jersey. doth hereby certify that At has
decreased its common stock from seventy
thousand dollars. consisting Of seven hundred
shares Of the par value of hundred dollars
sisting of three hundred and fifty shares OF
the par value of one hundred dollars per share.
making the total authorized capital stock of
seventy thousand dollars. consisting of tire
thirty five thousand dollars of common stock
provided, of the par value of thirty-fve thou
sand dollars, said decrease having been de-
Of said above rseised) s to be ad
visable, and having been duly and regularly
assented to by the vote Of two-thirds in in
terest Of each class Of stockholders having
voting powers, at meeting duly called by
the board of directors for that purpose; and
the written assent Of said stockholders is here
In witness whereof said corporation has
caused this certificate to be signed BY its
to be hereto affixed. the seventeenth day OF
December, A. D. 1902.
JOHN J. BOYD,
~ ROBERT NJ. ANDERSON.
Secretary.
State OF New Jersey. County of Hudson. IS.
Be It remembered that on this seventeenth
subscriber. e Master in Chancery of n. j.,
personally appeared Robert NJ. Anderson, sec
retary Of The Bacon Air Lift Company. the
duly sworn, on sis oath says be is such secrs-
cate Is the corporate seal OF said corporation,
the same being well known to him; that John
signed said certificate ana AFFIXED said seal
| thereto. and delivered said certificate by au-
aeery saosns Of of ne soFd Of seeors ana With hs
| each class of the stockholders OF said cor
poration having voting powers as and for his
and deed Of said corporation in presence OF
| deponent, who thereupon subscribed his name
And he further says that the assent hereto
| appended is signed by at least two-thsrds IN
interest of each class OF stockholders Of said
iRr t1 " rE Unfi YRfnxIA ArE nff rar
| person or by their several duly constituted at
torneys in fact, thereunto duly authorized in
CHARLES f. HENDRICKsON Jr..
Master in Chancery of N. J.
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
Of the common stock Of said company from
| seventy thousand dollars, consisting of seyet
| hundred shares OF the par value Of one hun.
| dred dollars per share. to thirty-fve thousand
shares Of the par value x one hundred dol DOL
| lars per share. making tine total authorized
capital cap stock e .as e9Dsny 8 dserssssa
I ing OF the thirty-fve thousand dollars OF com
mon stock aforesaid and preferred stock a.
| thirty-fye thousand dollars. do now. pursuant
| to ths. statute, hereby give our written assem-
Witness our hands this seventeenth day o.
| December. A. d. 1902.
| Stockholders. No. OF shares
! John J. Boyd. ....... Observation-Disclosures. 20
| John T. Gibson. by John J. Boyd, proxy. is
| Clifford Shaw. by John J. Boyd. proxy. q
John p. Fitzpatrick, BY John ]. Boyd,
Henry Henry $. Morton. By John j. Bovd. proxy
! Quincy Z, Morton, by John J. Boyd. proxy 2
Robert n. Anderson Observation-Disclosures. IL
STATE OF NEW JERsEY-DnPARTMEN1
OF STATE,
+. s. D Dickinson. Secretary of State. Of tn.
| state OF New Jersey do hereby certify tha
| the foregoing is true copy of the certihcat,
of decrease Of capital stock of The Bacon All
\ Lift Company, and the endorsements thereon
/ as the same Is taken from and compared with
/ the original filed in my Office. on the nine
tesnth day Of December A. D. 1902, and nov
| remaining on file therein.
In testimony whereof I have here
unto set my hand and afffxed my
/ (Seal. OFFICIAL seal, at Trenton. this nine
teenth day OF December, A. ID
1859.
S. d. DICKINSON,
Secresary % STATE,