The Jersey City news., 1906-04-05

THE TOLTEC GEM MINING COMPANY. A
corporation OF the State Of New Jersey, BY its
Il The principal office Of the caompanv Il 10
Gated at Is Exchange Place, in the City Of
Jersey City, and the agent In charge thereof
Corporation Trust Company.
That the Board of Directors Of the TOLTEC
GEM MINING COMPANY, at a meeting duly
convened and held the sixteenth day Of
fcpruarys nineteen hundred and SIX. passed
resolution declaring that 1t is advisable that
be decreased from six hundred thousand dol
1 iars oV.o0e) to one hundred thousand dollars
tsiVo,VVel py the surrender by every shareholder
of his shares and the issue to him In lieu
thereof Of decreased number Of shares, and
eaaing g meeting of the Stockholders to take
z That. the following is copy Of the res
oauson easa h OF the Board Of Directors BE i re-
tee GEM MINING COMPANY that the CAPT
tal stock Of the said Company shall be de-
creased from six hundred thousand dollars
sSeoOo ooo) to one hundred thousand dollars (S100,
vO py the surrender by every shareholder Of
nj MS shares and the issue to him in leus thereof
of decreased number OF shares, and meet
ing of the Stockholders Of said Company is
hereby called to take action thereon, to be
city, in fhs State q New " Jersey, on a. he fhs
tWenfy-eighth day OF February, nineteen hun
dfed and six, at ten o'clock in the forenoon,
ana that notice of such meeting shall be given
holders of the Company, either personally or
by mail, at least ten days prior to the time
nereSy dzsa for the hodns ef such meeting
2. That thereafter, on the twenty-eighth day
OF February, nineteen hundred and six, pur-
suant 10 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 held, at which meeting more than two
thirds in interest of said Stockholders were
present In person or represented by proxy, and
that more than two-thirds In interest Of the
Stockholders of said Company voted In favor
o. SUCH decrease In the capital stock OF the
stock of six hundred thousand dollars $500. :
000 of said Company should be reduced to one
hundred thousend dollars ts1O0.o0O by the sur
render by every shareholder of his shares and
the issue to him in lieu thereof Of decreased
number Of shares
4. That at said meeting Of the stockholders
the foregoing amendment 10 the charter Of the
said Company, by decreasing its capital stock
as aforesaid was asaented to in writing by
more than two-thrds in interest of the stock
holders of said Company having voting powers.
which said written assent Is hereto appended.
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 GEN
MINING COMPANY has caused this certificate
70 bs signed by its President and Secretary
and its corporate seal to be hereto AFFIXED this
tsweJnty-eighth sMtJ day Of February. nineteen hun
THE ToLrEc GEM MINING CO..
cHAs. F. WOOD.
Pres.
Atfsst: tssaa'
JOHN B. WOOD.
We the ,,nasrs,srse sec'y, Sa,ro NOV. .s.. .,.
THS ToLTEc erss GEM aNrsa M 5GeAce,sSPs eoPaq =
ns hayng sGag Ssss 9ayng t0ss
voted in favor of the decrease Of the capital
stock Of said Company from six hundred thou
dollars $10o, ,o0o), set forth in The above GER
slneate, 90 now. pursuant to law, give our
written assent to such change.
Witness fv- gil of
February, nineteen hundred and SIX
Name Number of Shares
Chas. F. Wood 1926
Jonn 5S,.l lamont l3S5
Ernest Schernikow Observation-Disclosures. 100
state Of New Jersey County Of Hudson, ss :.
Be 1t remembered, That on this 2S.n day of
February, nineteen hundred and six, before me,
the subscriber. a Master in Chancery Of New
Jersey personally ally Appeared a4 red JOHN B. WOOD
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
to the said certificate is the corporate seal of
the said corporation. the same being web
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
nus y0iuataFy @ Z q sot ia and deed ana the voluntary
of deponent. who thereupon subscribed his
name thereto witness.
And he further says that the resolution Of the
Board Of Directors referred to In the said GER
tihcate and embodied therein was adopted at
a 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
tificate is signed by two-thirds In interest Of
the stockholders. either In person or by their
several duly constituted attorneys in fact
thereunto duly authorized in writing
Subscribed and sworn to before me this 2Sth
day Of February, 1906
JOHN WOOD
c. N. WILLIAMS,
Master in Chancery Of New Jersey.
Endorsed
Filled and recorded Mar. 5, 1906
rs. D. DICKINSON,
Secretary of State