The Jersey City news., 1906-01-09
CERTIFICATE OF REDUCTION OF CAPT
TAI STOCK OF THE ATLANTIC KuBBER

&
CERTIFICATE OF REDUCTION OF cAPI-
Tai TAX sT0ck oF THE ATLANTIC HuBBER
The Atlantic Rubber Shoe Company cer-
poration Of the State of New Jersey, does here
by certify that it has decreased its capital
stock from ten million dollars 10000, ,0O0) CON
sisting OF two million five hundred thousand
dollars fS2s 500, 0e09 par value Of preferred and
seven million five hundred thousand dollars
hundred thousand dollars $500 O0O) to consist OF
fixe hundred thousand dollars (S5a0, 0o0) par
dollars (sscO.oeo) par value Of common stock
by reducing the par value Of the preferred
shares and each thereof from one hundred
dollars tS100 to twenty dollars G20) and by
reducing the par value of the company's com
mon shares. and Of each thereof from one
hundred dollars tS100) to four dollars Sal 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 meet
that purpose, and the written assent of said
stockholders is hereto appended.
The location of the principal office of the
Place, in the City of Jersey City, and the
name s Of the agent therein and in charge there
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 its corporate seal
70 be hereto affixed the --- day Of December.
ATLANTIC RUBBER COMPANY.
By J. H. FLAGLER,
cseal)
Attest:
cHAs. E. SPENCER,
State of New York, County of New York ss:-
Be it remembered that on this Goth day OF
notary public in and for the State and County
above mentioned personally appeared Charles
&. Spencer, secretary Of the Atlantic Rubber
Shoe Company the corporation mentioned in
and which issued the foregoing certificate,
who being by me duly sworn, on his oath says;
affixed to said certificate 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 or
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
thsreunto duly authorized in writing
day Of December, 1905
j. FREDERICK EAGLE.
lseal.) N. I. County
State of New York, County of New York. ss:-
T. 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. 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 am well acquainted with the
handwriting of said notary and that his sig-
nature thereto is genuine, I verify believe
In testimony whereof 1 have hereunto set
my hand and AFFIXED the seal Of the said Court
and County, the 81 day of December 1905.
THOS. L. HAMILTON,
Clerk.
HARMON & MATHEWSON
Attorneys for Atlantic Rubber Co.
40 Wall street, New York City.