The Morris County chronicle. [volume] (Morristown, N.J.) 1877-1915, 1904-06-28
STATE OF NEW JERSEY,
COUNTY OF MORRIS. ss.

STATE OF NEW JERSEY, 90
COUNTY OF MORRIS, o.
FREDERICK A. CANFIELD, being
duly sworn on his oath says that he Is
Secretary of The Dickerson Suckasunny
Mining Company, the corporation men
toned in'and which has executed the fore
going certificate, aid he is we'll 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
ton 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, so 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.
1OV JUe0pu I1luCumdu, Tx OIL CuAfie6
e. Noble, decd
20 Alfred Elmer Mills.
5 Samuel s. Sherwood.
8S Sydney M. Gould by Samuel S.
Sherwood Proxy.
300 Sydney M. Gould Adm'x Mary
t5onld by Samuel S. Sherwood
Proxy
$40 Sydney M Gould Adm'x John M.
Gould by s S. Sherwood Proxy.
81 Annie Z. Allison by S. S. Sher-
wood Proxy.
81 Alice P. Earle by S. S. Sherwood
Proxy.
5s Gertrude P. Keller by S. S. Sher
wood Proxy.
81 Bessie 2. Mckee by S. S. Sher-
wood Proxy.
50 /. P. Pardee, Trusuee. by S. S..
Sherwood Proxy.
81 Barton Pardee By s. S. Sherwood
81 Calvin Pardee by S. S. Sherwood
81 Edith Pardee by s. S. Sherwood
81 Frank pardee by S. s. Sherwood
es Israel P Pardae by s. s. Sherwood
175 Caroline Q. Morris by Alfred Mills
Proxy.
IS Samuel B. Johnston by Alfred
Mills Proxy.
ENDORSED
Filled and Recorded June Is. 1904
S. ID. DICKINSON,
Secretary Of State.