The Jersey City news., 1906-04-07

THE TOLTEC GEN MINING COMPANY 4
3 corporation oe the State Of New Jersey, By It's
President and Secretary, hereby certl1es:
The principal office Of the Company Il Io-
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.
GEM MINING COMPANY, at a meeting duly
convened and held on the sixteenth day Of
fepruary, nineteen hundred and six. passed
resolution declaring that 1t Is advisable that
me me capital stock Of the said Company should
iaTs 1sa SsV0v0Ol 70 one hundred thousand dollars
t9i9v'vpvj py the surrender by every shareholder
q t1aIa nls shares and the issue to him I'm leu
t9eIeof OF decreased number pf shares and
ea!Iilns is meeting Of the Stockholders to take
z Ihat the following is a copy Of the res
oapaoh i9sa q the Board of Directors: "Be 1t re-
s1zvea Tt, + 9y me Beard Of Directors Of THE toll
tal stock Of the said Company snail be de-
creased from six hundred thousand dollars
$500 ooO) to hundred thousand dollars (s100-
GOD by the surrender by every sharebelder Of
ms N shares and the issue to him in lieu thereof
ing of the Stockholders Of said COMPANY IS
nefepy called TO take action thereon. TO be
Rs1a ns a. tne principal office Of the Company,
City, in the State OF New Jersey, on the
twenty-eighth day Of February, nineteen hun
and that notice OF such meeting shall be given
py me secretary Of the Company to the Stock
iy y NAL, & al iesst ten Gays prior TO the time
nereoy hxea Tor the holding Of such meeting.
9. That thereafter on the twenty-eighth day
OF February, nineteen hundred and six pur-
suant 70 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 tw-o-thirds in interest Of the
Stockholders of said Company voted in favor
OF SUCH decrease In the capital stock of the
said Company that is to say that the capital
{ f}<1fla arS n
GOD OF said Company should be reduced 10 one
hundred thousand dollars (s100,00o) by the
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 to the charter of the
sald company, by decreasing It's capital stock
more than two thirds in interest of the stock
holders Of said Company having voting powers,
Wh'eh said written assent is hereto appended
g That five thousand (5,009) shares of the
stock OF said corporation have been issued and
ares held by the said stockholders who signed
tne 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
twenty eighth day of February, nineteen hun
THE ToLTEc GEM MINING CO.,
cHAs- F. WOOD.
Afssst:9 Sssatl9
JOHN F. WOOD;
".
I'VE. We. the undersigned, being more than two.
1lrIn TIE TodTEc odti1 GEN MINING lining COMPANY AN,
ing regularly called for that purpose
voted in favor Of the decrease Of the capital
stock of said Company from six hundred thou
4 sand dollars (s600. 600 on one hundred thousand
dollars @loo.oO0 as set forth in che above GER
tihcate, do now, pursuant TO law, give our
1 written assent to such change.
/ Witness our hands this twenty eighth day Of
February. nineteen hundred and six.
Name, Number OF Shares
Gias +. WOOD 1252
Ernest Schernikow ........................... 100
BE it remembered, That on this 2s.n day of
February, nineteen hundred and six, before me.
Jersey, personally -,yT appeared JOHN B. WOOD.
/ Secretary of THE TOLTEC GEM MINING
1Ghll ,3i AN I, lhs cofporaton me1tloneo IN az aau
beng by me duly sworn, his oath says that
| he Is such secretary, ana that the seal affixed
to the said certificate is the corporate seal Of
the said corporation, the same being well
i known to him; that Charles F. Wood is Presi-
j dent and signed said certificate and affixed
said seal thereto and delivered said certificate
by authority of the Board Of Directors and
the stockholders of said Company, and for
his voluntary act and deed and the voluntary
act and deed of the said Company, in presence
of deponent, who thereupon subscribed his
| name thereto as witness.
And he further says that the resolution of the
Board of Directors referred to in the said GER
| tificate and embodied therein was adopted al
| a meeting of said Board of Directors duly con
vened and held on the sixteenth day Of Feb
ruary, nineteen hundred and six.
| And he further says that the written assent
I of stockholders appended to the foregoing GER
tifcate is signed by two-thirds in interest Of
the stockholders, either in person or by theil
several duly constituted attorneys in fact
thereunto duly authorized in writing
Subscribed and sworn to before me this 2Stt
day of February, 1906.
| c. N WILLIAMS
Master in Chancery of New Jersey.
Endorsed:
s'Filed and recorded Mar. 5, 1905.
IS. D. DICKINSON,
Secretary Of State"