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


Article Fifth OF the Certificate OF Incorpora-
ton as follows:
Of this company is one hundred and seventy
thousand dollars ts17O. o00), divided into one
thousand seven hundred q.50O, shares Of The
stockholders be called for September Is, 1908.
the company. No. Ill Passaic avenue, Newark.
New Jersey. to take action on the proposition
lars S30.ooG. and amend tho Certificate Of
Incorporation in the manner in these rsso-
ASSENT OF STOCKHOLDERS.
the UNDERSIGNED. being more than two,
thirds in interest Sd Of each class Of the s.oox-
having voting powers. and being all Of the
stockholders OF said corporation, having. at :
meeting regularly called for that purpose.
voted in favor of reducing the capital stock
Of the company by thirty thousand dollars
dollars G2OO. 0oO) to one hundred and seventy
thousand dollars G170. O00), and in favor OF the
Incorporation set forth in the above certin-
cate, do now. pursuant to law. give our
written consent to such change and amend
Witness our hands this 2sth day of Sop
TENDER, 1908.
Number
Metallurgische Geseilschaft. A. o.......... Loo
BY Franz Meyer, proxy.
The American Metal Co.. "Lftd"...". 100
By Franz Meyer, proxy.
jacob Langeloth. ~
BY Franz Meyer, proxy.
Franz Meyer. 4
Julius Goldman: ........ /
Berthold Hochschlld /
BY Julius Goldman. proxy.
Theodore Sternfeld. 1
By Julius Goldman, proxy.
August Heckscher, 1
By julius Goldman. proxy.
Horny August Julius Wilkins. .......
BY Julius Goldman. proxy.
State of New York, County OF New York, S.:
Be IL remembered. that on this 2sth day Of
September. 1908, before me, the subscriber. q
Notary Public in and for the County of Kings.
State of New York. personally appeared Julius
Goldman, Secretary of the Wetherill Separat-
ing Company, the corporation mentioned in.
and which executed the foregoing certificate,
who. being by me duly sworn. on his oath
seal affixed to said certificate is the corporate
seal of said corporation. the same being well
known TO him; that Franz Meyer Is President
and signed said certificate and affixed said seal
thereto. and delivered said certificate by au-
thority of the Board of Directors and with
the assent of two-thirds in interest Of each
class of stockholders having voting powers, to
wit: by the assent of all Of the stockholders of
said corporation, as and for his voluntary act
and deed and tho 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 resolutions Of
the Board of Directors referred to in said
certificate. a true copy of which is appended
to said certificate. were adopted at a meeting
Of said Board OF Directors duly convened and
held on the 18th day of August, 1905.
And he further says that the written assent
of the stockholders appended to the foregoing
in interest of each class OF stockholders hav-
ing voting powers. to wit; by all OF the stock
or by their several duly constituted attorneys
In fact thereunto duly authorized in writing.
Subscribed and sworn to before me the day
JULIUS GOLDMAN.
rs.ar1 HARRY N. sEIvAGE.
Notary Public. Kings County
Certificate hisd In New York County.