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

Article Fifth of the Certificate of Incorpora-
ton as follows:
of this company Is one hundred ana seventy
thousand dollars &170,Og0), divided into one
thousand seven hundred q, ZOO shares of the
par value of one hundred dollars $500 each"
Resolved, That a special meeting of the
stockhoiders be called for September Is. 1908.
at IL o'clock a. nj. at the principal office OF
the company, No. Ill Psssaic avenue. Newark.
New Jersey, to take action on the proposition
to reduce the capital by thirty thousand dol
lars 1890, 00O, and amend the Certificate Of
Incorporation in the MANNER In these reso-
ASSEM- OF STOCKHOLDERS.
The undersigned. being more than two
thirds in interest Of each class Of the stock
having voting powers, and being all of the
stockholders Of said corporation, having, at a
meeting regularly called for that purpose,
voted in favor OF reducing the capital stock
Of the company by thirty thousand dollars
gSo, ooO' TO- VII: from two hundred thousand
dollars $500 ooo) TO one hundred and seventy
thousand dollars ts17o, o0o. and in favor of the
change and amendment to the Certificate of
Incorporation set forth in the above certih-
cate, do now, pursuant TO law, give our
written consent to such change and amend
ment.
! Witness our hands this 10Th day of Sep
TENDER, 1908.
Number
Metallurg!sche Gesellschaft. A. G.......... i. 400
By Franz Meyer. proxy.
The American Metal Co, ..L't'd'.... 100
BY Franz Meyer, proxy.
Jacob Langeloth. %
By Franz Meyer, proxy.
T, ,nn 1Gey,eroa,
f Berthold q9 adohsebiid
By Julius Goldman, proxy.
Theodore Sternfeld. 1
By Julius Goldman, proxy.
August Heckscher.. 1
By julius Goldman, proxy.
Henry August Julius Wilkins. 1
By julius Goldman. proxy.
State of New York, County of New York, S.:
BE il remembered; that on this 2sth day OF
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
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
and deed and the voluntary act and deed OF
said corporation, in the presence of deponent.
who thereupon subscribed his name thereto
And he further says that the resolutions OF
the Board Of Directors referred to in said
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
holders of said corporation, either In person
or by their several duly constituted attorneys
In fact thereunto duly authorized in writing.
Subscribed and sworn to before me the day
JULIUS GOLDMAN.
Secretary
'ea' Notary Public. kings County.
Certificate filed In New York County.
octs. 1o.17