The Jersey City news., 1905-12-30

cERTIFIcATE OF REDUCTION OF cAPI-
SHOE COMPANY.
The Atlantic Rubber Shoe Company, q cor
by certify that 1t has decreased its capital
stock from ten million dollars (sl0 600, eo0) con-
sisung or two million hTe hundred thousand
dollars 02s5 e00l par value of preferred and
seven million five hundred thousand dollars
hundred thousand dollars $500. .e0ol consist Of
nve hundred thousand dollars ($500, o00} par
salne s OF pref@srTed Pre- erred and three hundred thousand
ooiiars tS500,000) par value of common stock,
by reducing the par value of the preferred
shares and of each thereof from one hundred
dollars &i0O) to twenty dollars ts20 and by
reducing the par value of the company 5 COM
mon shares and Of each thereof from one
reduction having been declared by resolution
to be advisable and having been duly and
two-thirds In interest of each class of the
stockholders having voting powers at meet
that purpose and the the written write y assent ser to- Of said
stockholders Is hereto appended
me locatiSn .ss q q the prncipal office Of the
Place, In the city of Jersey City, and the
name OF the agent therein and in charge there
may be served, is the Corporation Trust Com
pany of New Jersey.
In witness whereof said corporation has
caused this certificate to be signed by It's
president and secretary and it's corporate seal
70 be hereto affixed the - day of December,
ATLANTIC RUBBER COMPANY.
BY J. H. FIAGLER
President.
Attest:
cHAs. E. SPENCER.
State of New York County Of New York. So
Be Il remembered, that on this goth day of
notary public in and for the State and county
aeeye mentioned, personally appeared Charles
Fl spencer secretary Of the Atlantic Rubber
ha a,pf&f mad In
and which executed the foregoing certificate.
who being by me duly sworn, on his oath says:
That he is such secretary and that the seal
affixed to said certificate is the corporate seal
l OF said corporation, the same being well known
9 g sam a1a that J9hn s 4 Fiager is the president
and affixed said seal thereto and delivered
said certificate by authority of the Board of
Directors and with the assent of at least two
thirds in interest of each class of stockholders
having voting powers. as and for his voluntary
act and deed and the voluntary act and deed of
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 each class of stockholders having
several duly constituted attorneys in fact
thereunto duly authorized In writing.
Sworn and subscribed before me this goth
cHAs. E. SPENCER.
eseal.) u. Y. County.
State Of New York, County of New York ss:-
/, Thomas L.. Hamilton, Clerk of the Couaty
Of New York and also Clerk of the
Supreme Court for the said County, the
same being a Court OF Record, do here
by certify that J. Frederick Eagle. be-
fore whom the annexed deposition was taken
was at the time OF taking the same, a
notary public OF New York, dwelling in said
county, duly appointed and sworn, and author
i2ed to administer oaths to be used in any
court in said State, and for general purposes
that am well acquainted with the handwrit
ing of said notary, and that his signature
thereto is genuine, as verify believe.
| (Seal)
In testimony whereof have hereunto set
my hand and affixed the seal of the said Court
and County, the 2lst day of December. 1905.
| THOS. L. HAMILTON.
Clerk
| HARMON & MATHEWSON
Attorneys for Atlantic Rubber Shoe Co.,
40 Wall street. New York City.