The star and Newark advertiser. [volume] (Newark, N.J.) 1908-1909, 1908-10-03
G NOTICES.

WETHERILL SEPARATING COMPANY. a
corporation of the state o1 New Jersey, by
certify;
rlrst-That the principal office of the COM
pany is at No. III Passaic avenue In the City
ot Newark, state OF New Jersey, anu that
the agent therein. IN charge thereof. and upon
wholn process against the corporation may
oe served, is Ed"alu Baipaeh, u.
Second-Tnat the Board Of directors Of said
corporation. at a meeting duly convened and
held on the 18th day or August, 1yUo, passed
resolutions declaring that 1t Is advisable to
decrease the capital stock of the company
nom two hundred thousand dollars ts200. 0Vo)
10 one hundred and seventy Thousand dollars
ISI1u,00O, and declaring that the change and
hereinafter set forth. are advisable. and call
ing x meeting Of the stockholders to Take
action thereon:
Third-rnat a copy of said resolution of the
Board of directors is hereto appended.
Fourtn-Ihat thereafter, ON the lstn day OF
September, l9uS, pursuant TO such call OF the
Board of Directors and upon notice given to
each stocknoltes US provided in the bylaws.
a SPECIAL meeting of the stockholders OF tns
company was held; that at such meeting. u
quorum of the stockholders not being present.
the same was adjourned to the 2stn day OF
september, lyoS; that on the 18th day of Sep
TEMPER. 1908, the adjourned meeting of the
stoekholders of the company was held. at
which meeting more than two-thtrds in inter-
est of eacn class Of the stockholders having
voting powers, to wit: all of the stockholders
Of said corporation were present in person
or represented Dy proxy ana that more thah
two-thirds in interest OF each class of the
stockholders having voting powers, w. all OF
the stockholders OF SAID corporation, voted TO
decrease the capital OF the company by thirty
thousand dollars GSO,O0U, to wit: from two
hundred thousand dollars 1920. oo) to one hun
ared and seventy thousand dollars (Sl1O. 0OO,
by adopting the following resolution;
Resolved. That the capital stock of this
company be decreased by thirty thousand dol
lars $50, p0O, to wit: from the sum OF two
hundred thousand dollars (S200. 00O to the sum
Of one hundred and seventy thousand dollars
and that more than two-thirds in interest of
.pr1 a,.al nf tina EfnrkhnfdRrS having voting
powers, to wit. all of the stockholders OF said
corporation. voted in favor of such change and
amendment, by adopting the following resolu-
'fiesolved, That Article Fifth of the Ger
tiheute OF Incorporation De amended as FOL
" 'Fifth-The total authorized capital stock
OF this company is one hundred and seventy
thousand dollars 100000, divided into one
thousand seven hundred u ,70U) shares of the
par value OF one hundred dollars $1OO) each -
Fifth-That at said meeting of the stockhold-
ers the foregoing resolutions and amendment
We're assenIed to in writing by more than two
thirds in interest OF each class of the stock.
holders having voting powers, to wit: by all
II the stockholders of said corporation, which
said written assent is hereto appended.
S~ixth-That the corporation has only shares
CT common stock, and that only one thousand
AK sundred q.6oW OF said shares of common
stock OF said corporation, amounting to one
hundred and sixty thousand dollars Gl6o, ooO
DIRE issued and outstanding.
In witness whereof the said Wetherill Sepa-
rating Company has caused these presents to
be signed by its President and its Secretary.
and its corporate seal to be hereto affixed this
WETHERILL SEPARATING COMPANY,
BY FRANZ MEYER.
'Ss"' JULIUS GOLDMAN.
RESOLUTIONS OF THE BOARD OF d.
Resolved, That it is advisable to decrease
the, capital Of the company by thirty thousand
seventy thousand dollars (sl70. 0Oo).
Resolved. That 1t Is advisable to amend