The star and Newark advertiser. [volume] (Newark, N.J.) 1908-1909, 1908-10-17
C NOTICES.

WETHERILL SEPARATING COMPANY. q
corporation of the state or New Jersey. by
its President anu Secretary. does hereby
F~frst-That the principal office of the COM
pany ID at No. Ill Passalo avenue In the CITY
OF Newark, state OF New Jersey, and that
the agent therein, in charge thereof. and upon
whom process against the corporation may
be served, Is Edward Balbach, Jr.
Seoond-That the Board OF Directors OF said
corporation. at a meeting duly convened ana
held on the 18th day Of August, lsoS. passed
decrease the capital stock Of tho company
by thirty thousand dollars 100000. to wit;
from two hundred thousand dollars (s2Oo. o0O)
to one hundred and seventy thousand dollars
(Sl7u, UU0), and declaring that the change ana
amendment In the Certificate OF Incorporation
hereinafter set forth, are advisable. and call
ing u meeting Of the stockholders to take
action thereon:
Thlrd-rhat a copy Of said resolution OF the
Board of directors is hereto appended.
Fourth-That thereafter. on the 18th day OF
September. 1908, pursuant to such call of the
Board of Directors and upon notice given TO
each stakeholder as provided In the py-laws,
q special meeting OF the stockholders OF the
company was held; that at such meeting. q
quorum of the stockholders not being present.
the same was adjourned to the 2sth day OF
September, 1908; that on the 18th day of Sep
TENDER. 1908, the adjourned meeting. of tho
stockholders of the company was held. at
which meeting more than two.thiras In inter
est OF each class Of the stockholders havlng
voting powers, to wit: all of the stockholders
of sand corporation were present In person
or represented by proxy, and that more than
two-thirds In interest of each class OF the
stockholders having voting powers, VIZ: al OK
the stockholders Of said corporation. voted TO
deerease the capital OF the company by thirty
thousand dollars ESQ, OO0), TO wit: from TWO
hundred thousand dollars Cs2Oo, oeD to one hun
dred and seventy thousand dollars GlfO. OOO),
by adopting the following resolution:
"Resolved. That the capital stock of this
lars $50, 000). to wit: from the sum OF two
hundred thousand dollars G2OO,00O to the sum
Of one hundred and seventy thousand dollars
ana that more than two-thirds in interest of
each class of the stockholders having voting
powers. to wit: all of the stockholders of said
eorpotation, voted in favor OF such change and
amendfnent. by adopting the following resolu-
"Resoived, That Article Fifth of the Ger
tincate of Incorporation be amended as fol-
'Fifth-The total authorized capital stock
of this company is one hundred and seventy
thousand dollars (S170,000), divided into one
par value OF one hundred dollars $1,000 each"
Flfth-That at said meeting of the stockhold-
ors the foregoing resolutions ana amendment
were assented to in writing by more than two
thirds in Interest of each class Of the stock
holders having voting powers. to wit: by all
Of the stockholders of said corporation, which
said written assent is hereto appended.
Sixth-That the corporation has only shares
Of common stock, and that only one thousand
six sundred d, 500 Of said shares of common
stock Of said corporation. amounting to one
hundred and sixty thousand dollars ($l6o, GOD
are issued and outstanding.
In witness whereof the said wetherlll Sepa-
rating Company has caused these presents to
and its corporate seal to be hereto affixed this
2gth day of September. 1908.
wErHERILL SEPARATING COMPANY.
by FRANZ MEYER
TSeal1 President.
JULIUS GOLDMAN,
Secretary.
OF THE BOARD OF d.
RECTORS.
Resolved, That 1t is advisable to decrease
the capital OF the company by thirty thousand
dollars ts30, 000). to wit: to one hundred and
seventy thousand dollars (sl70, 00W.
Resolved. That It II advisable TO amend