The Jersey City news., 1906-04-03

THE T0LTEc GEM MINING. COMPANY. A
corporation of the State Of New Jersey by its
President and Secretary, hereby certihes:
!. The principal Office of the Company Is 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. al a meeting duly
convened and held on the sixteenth day Of
February, nineteen hundred and six. passed a
RESOLUTION declaring thar 1t Is advisable that
pc decreased from six hundred thousand dol
laG lars $500 9Oo) to one hundred thousand dollars
Of bis shares and the issue to him ia lieu
theTeof OF decreased number Of shares, and
seaulng meeting Of the Stockholders to take
2. That the following is a copy Of the res
oiution Of the Board Of Directors: "Be it re-
Tee GEM MINING coMPxNY ssiS5 shat 4 the the CAPT 95
tai stock OF the said Company shall be de-
sseV0,pO0) to one hundred thousand dollars l$100,-
400 by the surrender by every shareholder OF
ms shares and the issue to him IN lieu- thereof
ing OF the Stockholders OF said Company Is
neteDy called to take action thereon, TO be
No Is Exchange Place, IN the city Of Jersey
CITY, In the State Of New Jersey on the
twenfy-eighth day OF February. nineteen hum
cred and six, al ten O'Clock in the forenoon.
and that notice of such meeting shall be given
py the secret airy of the Company to the Stock
holders OF the Company, either personally or
Dy mail, at least ten days prior TO the time
hereby fixed Tor the holding Of such meeting
Dated February 18th. 1906
3. That thereafter, on the twenty-eiRhth day
of February, nineteen hundred and Six pur-
suant to such call Of the Board Of Directors.
holder provided in the bylaws a special
meeting of the Stockholders Of the Company
sl1 was neid, az which meeting more than two
thirds in interest of said Stakeholder were
present in person represented by proxy, and
that more than two-thirds in interest Of the
Ssockholders OF said Company voted In favor
OF such decrease in the capital stock of the
said Company, that is to say, that the Ycapital
stock of SIX hundred thousand dollars $500
0o0) OF said Company should be reduced to one
hundred thousand dollars $4,000 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 to the charter OF the
said Company, by decreasing its capital stock
as aforesaid. assented TO In writing by
more than two~thirds in interest OF the stock
holaers VI said Company having voting powers,
which said written assent Is hereto appended
5 That five thousand t5,0oo) 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 certifcate
to be signed by it's President and Secretary
ana It's corporate seal to be hereto affixed. this
55we5nty-eignth 5ss5 day OF February, nineteen hun
THE ToLTEc GEM MINING co.
cHAs. F. WOOD.
Atss.s: lsssl' s'
JOHN B. WOOD.
tbIyss Ws the he ugndsrsigned being more than two
The ToLrEe Hsefes GEN MN1SG M SsGokcesfPs coPAT
ing regularly called for that purpose
stock of said Company from six hundred thou
sand dollars fsso0000 on one hundred thousand
t,sats esiSVoOO @ as SCI Iortn n me anose Ger,
written assent to such change.
Witness our hands this twenty-eigI,th day Of
Name. Number of Shares
John 3; Wood I2s5
&uas =. Wooo 10
Elmer E. Wood Observation-Disclosures. 1925
Ernest Schernikow ........................... 100
Be it remembered, That this 2s-n day Of
February, nineteen hundred and six, before me,
jersey. personally anDeared 4 foHN 3 WooD
Secretary of THE TOLTEC 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
to the said certificate is the corporate seal of
the said corporation, the same being well
known to him. that Charles F. Wood is Prssi-
dent and signed said certificate and affixed
said seal thereto ana delivered said certificate
by authority OF the Board of Directors and
with the assent of two-thirds in interest of
his voluntary act and deed and the voluntary
act and deed Of the said Company. in presence
of deponent, who thereupon subscribed MS
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
a 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
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 2ath
day of February, 1905.
c. N. WILLIAMS,
Master in ehanaery of Nesv Jersey
Endorsed;
rs D. DICKINSON.
Secretary OF State"