The Jersey City news., 1906-04-06

THE ToLTEC GEN MINING COMPANY. A
corporation Of the state OF New Jersey. by lts
]. The principal office Of the Company is lc-
Gated at Is Exchange Place. In the City OF
Jersey City and the agent in charge thereof
upon whom process may be served Is the
Cooperation Trust Company
GEM MINING COMPANY. at meeting duly
eonVeued ana helA on stns41sixteenfh dax oe
FepTuary, nineteen hundred and six. passed a
Resolution decsaniHg ttlet isp s ssaas sahie that
me capital stock Of the said Company should
.be decreased aroJagsix trlBareas 4hoptiend aeln:
i2rs o0o) to one hundred thousand dollars
tslu9 ygo) by ths isi1Txeades BY esry saagehc5der
q bis shares and the issue to him in lieu
calling meeting Of the Stockholders 70 take
aStien & n thereon, II or a. rsA ~ 9e y
olution Of the Board OF DlEeofers., sBe1it re-
so1ysd s,g + ey the Board Of Directors Of THE toll
creased from SIX hundred thousand dollars
Sse9oyoo) to one hundred thousand dollars (S100,-
his shares and the issue to him in lieu thereof
or decreased number Of shares, and meet
hereby called to take action thereon, to be
held at the principal office OF the Company,
City in hs sas pa N the Js4ssy Sy Of on s
twenfy-eighth Gay Of February, nineteen hun
cred ana six, at ten o'clock in the forenoon,
and that notice Of such meeting shall be given
by the Secretary Of the Company to the Stock
holders Of the Company, either personally or
py mail. at least ten days prior to the time
hereby fixed for the holding OF such meeting
Dated February 18TH 1906"
9. 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 givsn 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
present in person or represented by proxy, and
that more than two-thirds in interest Of the
Stockholders of said Company voted in favor
of such decrease in the capital stock Of the
sald Company5 that isstos say, that the capital
SSe0eh3 SSS Of SIX hundred thousand dollars $780,
fggo5 OF said COMPANY should be reduced toJpae
hundred thousand dollars (s100.000) by the
render by every SHAREHOLDER of his sharesi and
the issue 10 him in lieu thereof Of a decreased
number of shares Is 4 ia
4. That at said meeting Of the Stockholders
the foregoing amendment to the charter OF the
said Comaany, by decreasing its capital stock
more than two thirds in interest Of the stock
holders Jf said Company having voting powers
which said written assent Is hereto appended
:. That hye thousand (5,0oO) shares Of the
are held by the said stockholders who signed
the said assent hereto annexed.
MINING COMPANY has caused this certificate
to be signed by its President and Secretary
twenty-eighth day of February, nineteen hun
THE ToLTBc GEN MINING CO.,
CHAS. F. WOOD,
tseal)
Attest:
JOHN B. WOOD.
Sec'y.
We. the undersigned. being more than two
The ToLTEc S'ss GEN MfN1Sa shf SsGekeeSfPl eoPA9 =
having iE voting voting powers. having. at a meet
voted in favor of the decrease of the capital
stock of said Company from six hundred thou
dollars ts10e,oo01, set forth in she above GER
tihcate do now, pursuant to law, give our
written assent to such change
Witness our hands this twenty-eighth day OF
beoruary, nineteen hundred and six 90
Name, Nan w.. sNumabert IF Shares res
Shas f. Wood 1925
g1hn 1,i,It Lamont 1SSs S2s
Ernest Sehernikow Observation-Disclosures. 100
state Of New Jersey, County of Hudson. IS:
Be 1t. remembered, That on this 2s.a day of
February, nineteen hundred and six. before me,
the subscriber, q master in Chancery Of New
Jersey. personally ally appeared @ JOHN B. WOOD;
COMPANY, the corporation mentioned in and
which executed the foregoing certificate, who
he IS such secretary, and that the seal affxed
to the said certificate is the corporate seal Of
sne sne sad "a @ corporation rat the same 6ens NJ wei
dent and signed said certificate and affixed
said seal thereto and delivered said certificate
with the assent Of two-thirds in Interest of
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 adopted at
meeting of said Board OF Directors duly con-
vened and held 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
tifieate is signed by two-thirds in interest of
the stockholders either la person or by THEN,
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. S, 1906
'tS d DICKINSON,
Secretary OF State"