The Jersey City news., 1906-01-02

CERTIFICATE OF REDUcTIoN OF CAPT.
tai STOCK OF THE ATLANTIC huBBER
SHOE COMPANY.
The Atlantic Rubber Shoe Company, cor
pofatfon Of the State of New Jersey, does here
by certify that 1T has decreased its capital
stock from ten million dollars 40 000 000) con-
dollars ($z, 500,000) par value of preferred and
seven million Ave hundred thousand dollars
f$1, ,50G 0D0J par value OF stock, to eight
hundred thousand dollars $500 00g1 to consist of
I'VE hundred Thousand dollars $500 66ol par
value Of preferred and three hundred thousand
dollars (SsJ0.g06J par value Of common stock.
by reducing the par value Of the preferred
shares and each thereof from one hundred
dollars $500 60 twenty dollars (S2O and BY
reducing the par value Of the company's COM
mon shares and of each thereof from oIle'
hundred dollars ($l00) to four dollars go. said
reductions 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-thirtis 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 Of the agent thersin 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 its corporate seal
TO be hereto affixed the - day of December,
1906.
ATLANTIC RUBBER COMPANY.
BY ]. H. F14AGLER.
President.
6sealt
cHAs E. SPENCER.
State of New York. County of New York. So
Be it remembered, that on this Goth day Of
December, 1906, before me the subscriber, a
notary public in and for the State and County
above mentioned, personally appeared Charles
e. spencer secretary Of the Atlantic Rubber
Shoe Company. the corporation mentioned in
and which Issued the foregoing certificate,
who being by duly sworn, on his oath says:
Tnat ne rs such a secretary ana tnat me sea seal
of said corporation the same being well known
to him; that John H. F1ager is the president
of said corporation and signed said certificate
and affixed said seal thereto and deliverea
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
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
And he further. says that the assent hereto
| appended is signed by at least two-thirds in
Interest of zach class of Stockholders having
voting powers. either in person or by their
several duly constituted attorneys in fact
thereunto duly authorized in writing
Sworn to and subscribed before me this 20th
- cHAs. f. SPENCER.
Notary Public.
| (Seal) N Y. County
state Of New York County of New York ss:-
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 a
| Court Of Record. before whom the annexed dis
position 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 9aths to he used
in any court in said State. and for general
purposes that I am weff acquainted with the
handwriting of said notary, and that his sig
nature thereto is genuine. verify believe.
hax- Iarat tIrYfn al
| me hand and AFFIXED the seal Of the said Court
land County, the q day of December, 1905
f THOS. L. HAMILTON. /,
Clerk.
| HARMON & MATHEWSON
Attorneys for Atlantic Rubber Co.
40 Wall street, New York City.