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

Article Fifth OF the Certificate Of Incorpora-
ton as follows:
"Fifth--The total authorized capital stock
OF this company Is one hundred ana seventy
thousand dollars ts170,00O), divided into one
Thousand seven hundred Q.700) shares OF the
par value OF one hundred dollars (Sl00) each. :"
Resolved, Ihnt q special meeting of tho
stoekhoiders be called for September 10. 1908,
az ii O'Clock a. m. at the principal office OF
the company. No. Ill Passaic avenue, Newark
New jersey, to take action on the proposition
to reduce the capital by thirty thousand dol
iars tsSO,0o), and amend the Certificate OF
INCORPORATION IN the manner In these reso-
ASSENT OF STOCKHOLDERS.
Inc undersigned, being more than two.
thirds In interest OF each class of the stock
holders OF the Wetherill Separating Company
having voting powers, aud being all Of The
stockholders OF said corporation, having. al a
meeting regularly called for that purpose,
Of the company by thirty thousand dollars
Ply VOV)' TO WI: from two hundred thousand
thousand dollars Oi7O. OOO), and in favor OF ny
change and amendment TO the Certificate of
incorporation set forth in the above oertih-
cafe. 40 now, pursuant to law, give our
ment. ~
Witness our hands this 18th day q, Sen.
TENDER, 1903. -"
~ Number
Names OF shares.
BY Franz Meyer, proxy. -
The American Metal Co. 'Ltd'........ 100
BY Franz Meyer, proxy, $500 '
Jacob Langoloth. a
by Franz Meyer, proxy. "
franz Meyer
nerthold Hochschlid 49,.
by Julius Goldman, proxy.
Theodore Sternfeld -.
by julius Goldman, proxy.
August Heclischcr.
By julius Goldman, proxy,
Henry. August Julius Wilkins. /
By Julius Goldman. proxy.
state OF New York, County OF New York. So.
he X remembered. that on this Goth dav 81
Sentember, 1908, before me. the subscriber. a
Notary Public IN and for the County of Kings,
state of Now York. personally appeared Julius
Goldman, Secretary of the WetierliI Separat-
ing company, the corporation mentioned in:
and which executed the foregoing ccrti0cat,
who. being by me duly sworn, on his oath
says Ihat he liz such Secretary and that The
sem affixed to said certificate Is the corporate
seal OF said corporation, the same being vol
known to him; that Franz Meyer Is President
and signed said certificate and aflxed said sea
thorlty Of the Board of Directors and with
the assent Of two-thirds In interest Of each
class OF stockholders having voting powers. Ia
wit; by the assent OF all OF the stoclholdors Of
thiu corporation, us ard for his voluntary aci
ana deed and the voluntary act and deed o.
VINO thereupon subscribed his name thereto
And he further says that the resolutions al
we hoard OF Directors referred to In said
seruncate, q true copy OF which Is appended
Of said BOARD Of Directors duly convened and
ned on the 18th day OF August. 1908.
Ana ne further SAYS that the written ascent
OF me stockholders appended to the foregoing
eerillcate Ia signed by more than two-thlrds
~ interest OF each class OF stockholders hav.
ing ,Notlng powers. 10 wit; by all OF the stock
loiu'VA ~ faid corporation. either In pei u
or by their several duly constituted ATTORNEYS
IN lhct thereuntn. duly authorized In writing,
subscribed and sworn 20 before me the day
and year above said. 80
JULIUS GOLDMAN,
Secretary.
lSeall HARRY N, SELVAGE.
Notary Public. Kings County.
oct3, 1911