The Morris County chronicle. [volume] (Morristown, N.J.) 1877-1915, 1903-02-13
NOTICE..

TlHE North Jersey and Pocono Mountain Ice
Il Company corporation of New Jersey,
doth hereby certify that it has reduced it's
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
bred 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 asSented to by the
vote of two. thirds in interest of each class Of
the sto ckhoders having voting powers at q
meeting duly called by the Board of directors
for thai purpose and the writ en- assent OF said
stockholders 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 ageni 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
49, W W. SCRANTON,
President
(Sear
Attest
EDWARD P. KrNGsBURY.
secretary.
State of New Jersey,
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
ton mentioned in and which executed the fore
going certificat e who being by me duly sworn, n
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 seal thereto and
delivered said certificate by authority of the
Poard of Directors and with the assent of at
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 twothirds in
interest of each ella of the stockholders f
| said corporation having voting powers either
=, in person or by their several duly constituted
attorneys in fact, thereunto duly auth rized
in writing; aud that the persons who have
| signed said assent in fact own Three Thou
sand Two Hundred and Sixty-fve 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. y. 1908.
EDWARD P. KINGSBURY
JOSEPH HINCHMAN,
Master IN Chancery
of New Jersey.
| We, the subscribers, being at least two
thirds in interest of each class of the stock
| 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
7 hree Hundred Dollars. said reduced capital
| to be represented by Three Hundred and
| Thirty-three shares of the par value of ,ne
| Hundred Dollars each do now. pursua, t to ii
] statute, hereby give our written assent to said
reduction of capital.
| WI NESS our hands this Fourth day of
February, Nineteen Hundred and Three.
William w. Scranton, owning eighteen
hundred and sixty shares, Wo, thington
Scranton owning thirty sharestby WV Scran-
ton, proxy II. l., Gaige, (by w. w. Scranton,
proxy owning one hundred and forty-six
shares; Monroe Howell, (bv w. w. Scranton,
proxy owning ffty-four shares; l. S. Case,
owning thirty shares; Edward Kings
| bury, owning thrty-fve shares; J. Fl, Ba-
hrenburg, Bro g. Co., owning eleven hun
owning one share; Claus H. Bahrenburg, own
ing one share.
Endorsed.
Filled Feb. 10, 1903
S. d. DICKINSON,
Secretary o. State"
STATE OF NEW JERSEY,
| Department of State.
| j, S. D. Dickinson Secretary of State of the
| State of New Jersey, do hereby certify that the
/ foregoing is a ne copy Of Certificate If De-
crease of Capital Stock of the North jersey and
Pocono Mountain Ice Company, and the en-
dorsements thereon as the same is taken from
and compared with the original filed in my
office on the tenth day of February, A. D., 1908,
and now remaining on file therein.
(Seal of Secretary In ties imony whereof,
of 5 ave of New / have herenntO set
Jersey. my hand and affix' d
my official seal, at Tren
| Ton, this tenth day