The Jersey City news., 1906-04-04

THE TOLTEc GEM MINING COMPANY, "A
corporation Of the state Of New Jersey, " its
FresIaent and Secretary hereby certi1es;
/ the principal office q the Company is To-
Gated at 10 Exchange Place, in the City OF
Jersey CITY and the agent In charge thereof
upon whom process may be served Is the
Corporation Trust Company
That the Board Of Directors Of the TOLTEC
GEM MINING COMPANY. at meeting duly
convened and held the sixteenth day OF
februars, nineteen hundred and six. passed
resolution declaring that Ii Is advisable that
oe decreased from six hundred thousand dob
iars s$soe.000) to cne hundred thousand doliars
tSlV0 V0Vl by ths surrender by every shareholder
oL mas shares and the Issue to him in lieu
thereof of decreased number OF shares, and
samlns .s g meeting Of the Stockholders to take
2 That the following Is copy OF the. res
solved by the Board Of Directors Of THE Toll
tee GEM MINING COMPANY that the capt.
tai tai stock Of the said Company shall be ds-
creased from six hundred thousand dollars
(Se00,0oO to one hundred thousand dollars (y100,-
wv py The surrender by every shareholder Of
ms shares and the issue 70 him In leu thereof
oT decreased number OF shares, and a meet
ing Of the. Stockholders Of said Company Is
hereby called to take action thereon. 70 be
held at the principal office OF the Company,
30. 70 Exchange Place in tbs. City of Jersey
City, In the State Of New Jersey, on the
dred and six. at ten o'clock in the forenoon,
and that notice Of such meeting shall be given
holders Of the Company, either personally or
Dy mail, at least ten days prior to the time
TX.
Dated February 18th. 1906"
3. That thereafter. on the twenty-eighth day
Of February. nineteen hundred and SIX pur-
suant to such call OF the Board OF Directors
and upon ten days notice given to each stock
holder as provided in the bylaws, a special
meeting OF the Stockholders OF the Company
was neld, at which meeting more than two
thirds in interest of said Stockholders
present In person or represented by proxy, and
that more than two-th1rds in interest Of the
stockholders Of said Company voted in favor
OF such decrease in the capital stock Of the
a ~ a hqF he anti al
stock of six hundred thousand dollars $780,
090) OF said Company should be reduced to one
render by every shareholder OF his shares and
the issue to him In lieu thereof OF a decreased
number Of shares
L. That at said meeting of the stockholders
the foregoing amendment TO the charter Of the
said Company, by decreasing its capital stock
more than two-thrds in interest of the stock
holders Of said Company having voting powers.
which said written assent is hereto appended.
o. That five thousand 5000 shares of the
Stock OF said corporation have been Issued and
are held by the said stockholders who signed
the said assent hereto annexed.
In witness whereof, the said TOLTEC GEM
MINING COMPANY has caused this certificate
TO be signed by its President and Secretary
and its corporate seal to be hereto affixed, this
enty-eighth day of February. nineteen hum
THE ToLTEc GEM MINING CO..
cHAs. F. Woqp:
Atssst: fssslo
JOHN B. WOOD.
We We the undersigned. being more than two
thirds thirds IN interest Of the Stockholders Of
having 9oting poWars @ 4iNins bayi5e nFnmr meet
ing regularly called for that purpose
voted in favor of the lecrease Of the capital
stock OF said Company from six hundred thou
sand dollars (s600.000) on one hundred thousand
dollars S1oO,ooo), as set forth in the above GER
written assent to such change.
Witness our hands this twenty eighth day Of
February, nineteen hundred and six.
John B. Wood 1225
Chas. F. Wood 1225
John Lamont ............................ 12zo
Elmer E. Wood Observation-Disclosures 1925
Ernest Schernikow 100
State of New Jersey County OF Hudson IS:
Be it Remembered. That on this 2S.n day OF
February. nineteen hundred and six, before me,
the subscriber, Master in Chaneery Of New
Jersey, personally appeared JOHN B. WOOD.
Secretary of THE rOLTEC GEM MINING
COMPANY, the corporation mentioned in and
which executed the foregoing certificate who
beng by me duly sworn, on his oath says that
he is such secretary, and that the seal affixed
the said corporation. the same being we'll
known to him; that Charles F. Wood is Pres!-
dent and signed said certificate and AFFIXED
said seal thereto and delivered said certificate
by authority of the Board of Directors and
with the assent of two-thirds in interest Of
the stockholders Of said Company. as and for
his voluntary act and deed and the voluntary
act and deed Of the said Company. in presence
name thereto as witness.
And he further says that the resolution of the
Board of Directors referred to in the said GER
tiheate and embodied therein was adopted at
meeting Of said Board Of Directors duly con-
yened and held on the sixteenth day OF Feb
ruary, nineteen hundred and six.
And he further says that the written assent
of stockholders appended to the foregoing GER
tif1eate is signed by two-thirds in interest OF
the stockholders. either in person or by then.
several duly constituted attorneys In fact
thereunto duly authorized In writing
Subscribed and sworn to before me this 18th
JOHN B WOOD.
Master in chancery Of New Jersey.
Endorsed:
'.Trled and recorded Mar s. 1905
IS D. DICKINSON,
Secretary Of State"