The Morris County chronicle. [volume] (Morristown, N.J.) 1877-1915, 1904-07-12
STATE OF NEW JERSEY, =
C0rrnrrv on M0pDrc 81.

FhEDEhlCh "A. CANHIELD, Delng
duly sworn on his oath says that he Is
Secretary of The Diokerson Suckasunny
Mining Company, the corporation men
toned in and which has executed the fore
going certificate, AID 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 af
fixed and the said certificate signed by
Samuel S. Sherwood, who was at the
execution thereof the President of said
Company, and the said certificate delivered
by authority of the Board of Directors of
said Company and with the assent Of at
least two. thirds in interest of all the
stockholders, there being but one class of
stockholders Of said Company, as and for
the voluntary act and deed Of said corpora
tion in the presence of this deponent, who
thereupon subscribed his name thereto as
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 or
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 Dickerson Suckasunny Mining Com
pany, there being but one class of stock
holders of said Company, having at a
meeting regularly called for the purpose,
voted in favor of reducing the capital stock
of said corporation to One Hundred and
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 per
share to Fifty Dollars per share, 80 that
the capital stock after said decrease shall
be represented by Three Thousand shares
Of the par value Of Fifty Dollars each, do
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
No, Of shares:
sos Fred'k A. Garfield.
rs Alfred Mills.
% Joseph Hinchman.
100 Joseph Hinchman, Ex'r Of Charles
e. Noble, decd.
20 Alfred Elmer Mills.
Samuel S. Sherwood.
SS Sydney M. Gould by Samuel s..
800 sydney II. Gould Adm'x Mary
could by Samuel S. Sherwood
$40 sydney NJ Gould Adm'x John M.
Gould by s S. Sherwood Proxy.
81 Annie 2. Allison by S. S. Sher-
wood Proxy.
81 Alice r. Earle by S. s. Sherwood
IS Gertrude P. Keller by s. s. sher-
wood Proxy.
81 Bessie P. Mckee by S. s. Sher-
wood Proxy.
80 1. P. Pardee. Trustee. by S. s..
| Sherwood Proxy.
81 Barton Pardee by S. s. Sherwood
Proxy.
81 Calvin Pardee by s. s. Sherwood
81 Edith Pardee by s. S. Sherwood
81 Frank pardee by S. s. Sherwood
So Israel p Pardse by S. S, Sherwood
175 Caroline Q. Morris by Alfred Mills
Proxy.
10 Samuel B. Johnston by Alfred
Mills Proxy.
ENDORSED
Filled and Recorded June Is, 1904.
s. d. DICKINSON,
Secretary Of State. y
STATE OF NEW JERSEY
DEPARTMENT or STATE.
| /, s. ID. Dickinson. Secretary Of State Of
the State of New Jersey, do hereby certify
that the foregoing Is true copy OF Certif
| icate OF Decrease of Capital Stock OF the
DICKERSON 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
1 therein.
IN TESTIMONY WHEREOF. havi
hereunto set may hand and affixed my Of
foial seal at Trenton this Thirteenth de,
Of June A. D., 1904.
Official S. D. DICKINSON,
/ Seal Secretary Of State
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