The Morris County chronicle. [volume] (Morristown, N.J.) 1877-1915, 1904-07-05
STATE OF NEW JERSEY, {, /.

STATE OF NEW JERSEY,
COUNTY OF MORRIS, So
FREDERICK A. CANFIELD, being
duly sworn on his oath says that he Ii
Secretary of The Dickerson Suckasunny
Mining Company, the corporation men
toned in and which has executed the fore
going certificate, al d he is well acquainted
with the corporate seal of said Company;
the seal affixed to the foregoing certificate
Is the proper corporate seal of said Com
pany and that the same was thereto at
fixed and the said certificate signed By
Samuel S. Sherwood, who was at the
execution thereof the President Of sale
Company, and the said certificate delivered
by authority of the Board of Directors Of
said Company and with the assent of al
least two thirds in interest of all the
stockholders, there being but one class Of
stockholders Of said Company, as and fol
the voluntary act and deed of said corpora
tion in the presence of this deponent, who
shereupon subscribed his name thereto al
witness.
And he further says that the assent
hereto appended Is signed by at least two.
thirds In interest of all of the stockholders
OF said corporation, either In person or by
their several duly constituted proxies OF
attorneys In fact, thereunto duly au-
thorized in writing.
FRED'K A. CANFIELD.
subscribed and sworn to before me this
Ninth day Of June, A. D., 1904
JOSEPH HINCHMAN,
Master in Chancery of New Jersey
We, the subscribers, being at least two
thirds in interest of all the stockholders Of
The Diokerson Suckasunny Mining Com
pany, there being but one class Of stock
holders of said Company, having at 3
meeting regularly called for the purpose
voted In favor of reducing the capital stoch
of said corporation to One Hundred anc
Fifty Thousand Dollars. by the purchase
for retirement from the present stock
holders pro rata, one-half Of the number
of shares of stock heretofore held by them
at forty eight per cent. of the par value
thereof, and of changing the par value Of
the shares OF stock remaining after said
decrease from One Hundred Dollars pei
share to Fifty Dollars per share so that
the capital stock after said decrease shall
be represented by Three Thousand shares
Of the par value of Fifty Dollars each, dc
now, pursuant TO the statute, hereby give
our written assent to said change
WITNESS our hands this Fourth day
OF May In the year Nineteen Hundred and
Four.
M. of shares:
sos Fred'k A. Garfield.
rs Alfred Mills.
20 Joseph Hinchman.
100 Joseph Hinchman, Ex'r of Charles
Il. Noble, decd.
20 Alfred Elmer Mills.
Samuel s. Sherwood.
81 Sydney M. Gould by Samuel S
Sherwood Proxy.
300 Sydney M. Gould Adm'x Mary
Gould by Samuel s. Sherwood
Proxy.
$40 Sydney M Gould Adm'x John M.
Gould by S. Sherwood Proxy
81 Annie z. Allison by S. S. Sher
81 Alice ?. Earle by S. S. Sherwood
So Gertrude P. Keller by s. S. sher-
wood Proxy
81 Bessie 2. Mckee by S. s. sher
wood Proxy.
SO l. P. Pardee. Trustee. by S. S,
Sherwood Proxy.
81 Barton Pardee BY 5. s. Sherwood
81 Calvin Pardee by s. s. Sherwood
Proxy.
81 Edith Pardee by S. S. Sherwood
81 Frank pardee by S. s. Sherwood
es Israel > :. Pardse by s. s. Sherwood
175 Caroline .. Morris by Alfred Mills
Proxy.
10 Samuel B. Johnston by ALFRED
Mills Proxy.
ENDORSED
"Filed and Recorded june 10. 1904.
S. d. DICKINSON,
Secretary of State
STATE OF NEW JERSEY
DEPARTMENT OF STATE.
I, S. d. Dickinson. Secretary OF State O.
the State OF New Jersey, do hereby certify
that the foregoing is q true copy of Certif
icate Of Decrease Of Capital Stock Of thu
D1CKERSON SUCKASUNNY MINING
COMPANY, and the endorsements there
on, as the same Is taken from and com
pared with the original filed in my offics
on the Thirteenth day Of June A. D., 1904
and now remaining on file and Of record
therein.
IN TESTIMONY WHEREOF, have
hereunto set may hand and affixed my Of
fcisl seal at Trenton this Thirteenth DAY.
Of June A. D., 1904.
r--~~~N
! Official s. d. DICKINSON,
Seal Secretary of State