The Jersey City news., 1906-01-03
CERTIFICATE OF REDUCTION OF CAPT.
tai STOCK OF The ATLANTIC RUBBER


CERTIFICATE OF REDUCTION OF CAPT.
TAI STOCK OF TIE ATLANTIC RUBBER
$ SHOE COMPANY.
The Atlantic Rubber Shoe Company. cor
poration of the State OF New Jersey, does here
by certify that it has decreased its capital
stock from ten million dollars I'D 900, 000) com
sisting Of two million five hundred thousand
dollars ($2, 500, 0001 par value of preferred and
seven million FIVE hundred thousand dollars
t$7, 000) par value of common stock to eight
hundred thousand dollars (s300. .000) to consist of
Ave hundred thousand dollars t$50000 par
value of preferred and three hundred thousand
dollars (S3O0.000) par value of common stock,
by reducing the par value Of the preferred
shares and each thereof from one hundred
dollars Cs1o0) to twenty dollars CS2O and by
reducing the par value of the ompany's COM
mon shares and Of each thereof from
hundred dollars tS100) to four dollars tS). said
reduction having been declared by resolution
of the Board of Directors of said corporation
to be advisable and having been duly and
regularly assented to by the vote of at least
two-thirds in interest OF each class of the
stockholders having voting power at a meet
ing duly called by the Board Of Directors for
that purpose, and the written assent of said
stockholders is hereto appended
The location of the principal office Of the
corporation in this state is at No Is Exchange
Place, in the City of Jersey City, and the
name s Of the agent therein and in charge there
OF upon whom process against the corporation
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 its
president and secretary and It's corporate seal
to be hereto affixed the - day of December,
1905.
ATLANTIC RUBBER COMPANY.
BY j. H. FI4AGLER,
President.
(seaI)
CHAs. E. SPENCER.
State of New York, County of New York ss:-
Be it remembered, that this 2Oth day of
December 1906 before me, the subscriber a
notary public in and for the State and County
above mentioned personally appeared Charles
F. Spencer secretary of the Atlantic Rubber
any fhd pnr af fi0T1 ffecs in
and which issued the foregoing certificate,
who being by me duly sworn, his oath says:
That he is such secretary and that the seal
affixed to said certificate is the corporate seal
of said corporation, the same being we'll known
to him; that John H Flager is the president
and affixed said seal thereto and delivered
said certificate by authority of the Board or
Directors and with the assent of at least two
thirds in interest of each class of stockholders
having voting powers, and for his voluntary
act and deed and the voluntary act and deed of
said corporation in the presence of deponent,
who thereupon subscribed his name thereto as
witness.
appended is signed by at least two-thirds in
interest Of e.lch class of Stockholders having
several duly constituted attorneys in fact
thereunto duly authorized in writing
Sworn to and subscribed before me this goth
cHAs. E. SPENCER.
Notary Public,
State of New York County of New York So
l, Thomas l. Hamilton, Clerk of the County
OF New York, and also Clerk of the Supreme
Court for the said County. the same being
Court of Record. before whom the annexed dis
position taken, was. at the time of taking
the same a notary public of New York, dwell
ing in said County duly appointed and sworn,
and authorized to administer oaths to be used
in any court in said State, and for general
purposes; that I am we'll acquainted with the
handwriting of said notary. and that his sig
nature thereto is genuine, verify believe.
testimony whereof /
my hand and affixed the seal of the said Court
and County, the q day of December. 1906
THOS L. HAMILTON
Clerk.
HARMON & MATHEwSON,
Attorneys for Atlantic Rubber Co.
40 Wall street. New York City.