Newark evening star and Newark advertiser. [volume] (Newark, N.J.) 1909-1916, 1910-09-23
Legal Notices.


+ DeCIGabt OF lapitai STOCK.
Ideal Shift Manufacturing Company. a cor
poration OF the State Of New Jersey. by It's
President and Secretary. does hereby certify:
l. That the principal office Of the company Is
at 4S5 Clinton, avenue, Newark, New Jersey.
and that the agent therein and in charge thereof
upon whom process against the company may
be served Is Isaac Eelman.
2. That the board of directors OF said cor
%poration, at a meeting duly convened on the
ten. passed a resolution declaring that the de-
crease OF capital stock OF this company as here
mater set forth, Is advisable. and calling a
meeting of the stockholders to take action
thereon.
3. That a copy of said resolution OF the board
Of directors Is hereto appended.
L.. That thereafter. on the seventh day OF
September, nineteen hundred and ten. pur-
suant to such call, the board OF directors, and
upon notice given to each stakeholder, as pro-
vided in the bylaws, a special meeting of the
stockholders of the company was held, at which
meeting all the stockholders having voting
powers were present In person. and all Of the
stockholders having voting power voted In
favor OF the decrease of the capital stock of this
company. unanimously voting for the follow
The amendment of Article Four of the Certih-
cate Of Incorporation of this company to read
The total authorized capital stock of this cor
poration is twelve thousand dollars, divided into
one hundred and twenty shares OF the par value
of one hundred dollars each.
s.. That at said meeting of the stockholders
the foregoing amendment was assented to IN
writing BY all of the stockholders having voting
power, which said written assent is hereto
appended.
In witness whereof the said Ideal Shirt Manu-
featuring Company has caused this certificate
to be signed By its President and Secretary, and
its corporate seal to be hereto affixed this
seventh day of September. nineteen hundred and
ten.
Ideal Shirt Manufacturing Company.
In the presence OF By Isaac zelman,
r.. 81 Benjamin zeiman.
corporate seall Secretary.
State of New Jersey. County of Essex. IS.
pa d rArnarobarad chat ~. ttI. a,ark A.,
OF September. nineteen hundred and ten. before
me. the subscriber, an attorney-at-lRw or New
secretary Of the Ideal Shirt Manufacturine
Company, the corporation mentioned In and
which executed the foregoing certificate. who.
being by me duly sworn. on his oath, says that
he is such secretary and that the seal affixed to
the said certificate is the corporate real Of said
corporation, the same being well known 10
him; that Isaac zelman is president and signed
said certificate and afixed said seal thereto
and delivered said certificate by authority OF
the board of directors and with the assent OF
all the stockholders having voting powers, as
and for his voluntary act and deed OF said cor
p%oration, In The, presence of deponent, who
ness.
And he further says that the resolution OF
the hoard of directors referred to In the said
to said certificate. was adopted at a meeting OF
said board of directors duly convened and held
and ten.
And he further says that the written assent
or St0ckn0fders APPENDED to the foregoing certifi-
cate is signed by all the stockholders In interes,
having voting power In person.
BENJAMIN lehman,
Subscribed and sworn to before me the day
and year aforesaid.
Nathan Fl. Berger.
An Attorney-at-L La of New Jersey.
Resolution of the Board of Directors.
The board o. directors of Ideal Shirt Manufac.
turing Company, a corporation OF New Jersey
on the second day OF August. nineteen hundrec
and ten, do hereby resolve and declare that IL Il
advisable that the capital stock OF said com
pany be decreaned to twelve thousand dollars.
Further resolved. that in pursuance of tbs
above object. Article -Four OF the Certificate oil
Incorporation of the said company be amended
to read as follows:
The total authorized capital stock Of his cor
~poratlonl is twelve thousand dollars, divided into
100 shares OF stock at the par value of one hun.
dred dollars each.
Further resolved. that a meeting OF the stock
holders TO take action upon the foregoing resolu
tion be called. to be held at the principal ofic,
Of the company. at 435 Clinton avenue. Newark
New Jersey. on the seventh day OF September
nineteen hundred and ten. at 0 p. m.
Isaac zelnan,
Benjamin Zeiman.
| Sophie lehman.