The Jersey City news., 1906-01-16
CERTIFICATE OF REDUCTION OF cAPl-
TAL STOCK OE THE ATLANTIC RIIEEE.f,.

cERTIFTcATE OF REDUCTION OF CAPT
TAI STOCK OF THE ATLANTIC RuBsEa.
SHOE COMPANY.
The Atlantic Rubber Shoe Company, a cor
poration Of the State OF New jersey, does here
by certify that 1t has decreased it's capital
stock froIa ten million dollars no. 000, ,OoO) con-
sisting of two million Eve hundred Thousand
dollars ls2 500. o0O par value OF preferred and
seven Tihion flye hundred thousand dollars
81, 500, 000) par value of stock to eigh.
hundred thousand dollars $500 ,00O) to consist o.
five hundred thousand dollars ts5o0, ooO) par
value of preferred and three hundred thousand
dollars &so0, ,000) par value Of common stock.
sre 9y seduoias aa the the par value Of the preferred
dollars (sl0o) to twenty dollars 500 and by
reducing the par yaile Of the ecmpany's com
hundred dollars is1oo) to four dollars xD, said
reduction having been declared by resolution
to be advisable and having been duly and
regularly assented to by the vote Of at least
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 tie
corporation IN this state i at No: IS Exchange
name of the agent therein and in charge there
Of upon whom process against the corporation
pany Of New Jersey
IN witness whereof said corporation has
d and 70 e Is ey seat a.
to be hereto affixed the - day OF December,
ATLANTIC RUBBER COMPANY.
By J. H. FLAGLER.
css1ls Attest.
CHAs. E. SPENCER,
State of New York. County of New York, ss:--
Be i remembered, that on this Ugh day OF
December, 1905. before me- the subscriber, a
notary pubic In and for the State and County
above mentioned, personally appeared Charles
E. spencer, secretary of the. Atlantic Rubber
and which issued the foregoing certificate,
who being by me duly sworn, on his oath says:
affixed to said certifcafe is the corporate seal
OF said corporation, the same being well known
to him; that John H Flager is the president
of said corporation 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 at least two
thirds in interest of each class of stockholders
having voting powers, as and for his voluntary
said corporation in the presence of deponent
who thereupon subscribed his name thereto as
Witness
And he further says that the assent hereto
appended is signed by at least two-thirds in
interest Of each class Of Stockholders having
several duly constituted attorneys in. fact
thereunto duly authorized IN writing
day of December, 1905.
j. FREDERICK EAGLE. =, . cav A1f''
tseal) N. Y County.
/, Thomas L. Hamilton, Clerk Of the County,
Of New York. and also Clerk of the Supreme
Court for the said County, the same being a
Court of Record, before whom the annexed dis
position was taken. was. at the time of taking
the same, notary public of New York. dwell
ing in said County duly appointed and sworn,
and authorized to administer oaAhs to be used
in any court in said State. and for general
purposes; that 1 am well acquainted with the
handwriting Of said notary, and that his sig
nature thereto is genuine, verify believe.
In testimony whereof have hereunto set
my hand and affixed the seal of the said Court
and County, the p day of December, 1905,
THOS L. HAMILTON,
Clerk.
HARMON G MATHEwSON,
Attorneys for Atlantic Rubber Co,
40 Wall street. New York City.