Newark evening star and Newark advertiser. [volume] (Newark, N.J.) 1909-1916, 1910-09-16
LEGAL NOTICES.
CERTIFICATE OF AMENDMENT
CHARTER.

~
OF CAPITAL STOCK.
Ideal Shirt Manufacturing Company, a cor
poratlon 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 i5b Clinton avenue. Newark, New Jersey.
ana that the agent therein and in charge thereof
upon whom process against the company may
be served is Isaac lehman.
:. That the board Of directors of said cor
poration, at a meeting duly convened on the
second day of August. nineteen hundred and
ten, passed a resolution declaring that the de-
crease of capital stock of this company as here
matter 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-
sIant TO such call, the board OF directors. AMI
upon notice given to each stockholder. as pro-
yided in the bylaws. a special meeting Of the
seockhoiuers OF the. company was held, at which
meeting all the stockholders having voting
powers We're present In person. and all of the
stockhoiders having voting power voted IN
tayor OF the decrease of the capital stock % this
company. unanimously voting for the follow
ing amendment,
The amendment Of Article Four of the Certih-
as follows:
The total authorized capital stock of this cor
poration is twelve thousand dollars. divided into
one hundred and twenty shares Of the par value
or one hundred dollars each.
% mat at said meeting Of the stockholders
tue foregoing amendment was assented to IN
writing by al of the stockholders having voting
power, which. said written assent is hereto
appended.
In witness whereof the said Ideal Shirt Manu-
Iacturing Company has caused this certificate
70 De signed By Its President and Secretary. and
S ouaporate seai TO be hereto affixed this
ten.
IDEAL sHIRT MANUFACTURING COM
IN the presence Of BY ISAAC zELMAN,
Fcor Z, 81 .e,n BENJAMIN zsLM IA,
state OF New Jersey. County of Essex. SIS.
g !. remembered. that on this seventh day
~ september nineteen hundred and ten, before
~ II subscriber. an attorney-at-law Of New
Jersey, personally appeared Benjamin Zelman.
secretary Of the Ideal Shirt cturing
oonpanf, the corporation mentioned i'm AMI
which executed the foregoing certificate. who.
peing by me duly sworn. on his oath. SAYS that
usas sueh secreta<y and that the seal affixed to
ehe sala certificate is the corporate veal of said
corporation, the same being we'll known to
MN that Isaac Zelman is president and signed
s@rd eertlncate and affixed said seal thereto
~ uenVered said certificate by authority If
me board Of directors and with The assent Of
M the stockholders having voting powers, as
ana Tor MS voluntary act and deed OF said COR
loratton. in the presence of ieponent. who
nnereupon subscribed his nam thereto as wit
And he further saws that tho resolution or
the board of directors referred 10 In the sail
certlncate, 3 true COPY NJ which is amended
so;S "u cestlncate, was adopted at a meeting Of
saia BOARD OF directors duly convened and held
on me second day of August. nineteen hundred
ana ten.
Anu ne further says that the written assent
vi s'ockholders APPENDED 10 the foregoing ccrtif-
a. Is signed by all the stockholders in interest
having voting power In person.
BENJAMIN LIMA
Supscrloed and sworn to before me the day
ana year aforesaid.
NATHAN II. BERGER.
nee An Attorney-at-Law of New Jersey.
OiioN OF THE BOARD OF
DIRECTORS.
BOARD OF directors of Ideal Shirt Manufac-
~ ~ company. a corporation Of New Jersey.
- 'ne second day of August. nineteen hundred
~ zen; 40 hereby resolve and declare that II Is
aun.saoie that the capital stock Of said com
So1s ne uecreased to twelve thousand dollars.
Surthet resolved. that in pursuance of tho
prooNe ooJect' Article Four of the Certificate NJ
TO read as follows:
~ .otal authorized capital stock of his cor
ia, at,on Is twelve thousa nd dollars. divided into
dred dollars each.
hiSIsener resolved. that a meeting Of the stock
IT, q 70 lake action upon the foregoing resolu-
~ - - u csheu, to he held at the principal office
n sne company, at ABS Clinton avenue. Newark,
r,n n IeIsey, on the seventh day Of September,
"eeh hundred and ten. at Q u. m.
ISAAC LIMA
BENJAMIN zBLMAN
- SOPHIE ZELMAN.