Evening journal., 1910-09-13
LEGAL NOTICE.
CALAVERAS COPPER COMPANY,
STATEMENT OF REDUCTION OF
CAPITAL STOCK.


STATEMENT OF REDUCTION OF
CAPITAL STOCK.
We, the undersigned, beirg tho Vice
PRESIDENT and majority OF the Directors
tion duly organized and existing under the
laws OF the state OF Delaware, do hereby
sign and acknowledge the following state.
ment OF said reduction
The stoekholder OF said COMPANY At a
meeting duly called and held at tho Office
OF the Company in Wilmington Delaware,
10 O'Clock in the forenoon after notice of
The proposed decrease in The capital stock
OF the Company as hereinafter set out had
iee3 mailed TO the address OF each stock.
the said meeting, did by Al vote of two
thirds Of all the capital stocE Of said Com.
pany issued and outstanding said vote be.
ing taken by ballot, reduce t1e capital stock
Of said Company from Five Million Dollars
$4,000 00O) divided into ore mlllion
100000 shares o. the par valae Of , i've
Dollars tS5OO) each 20 Two Million Five
Hundred Thousand Dollars NSo. 500 nOol di.
vided into FIVE hundred thouSand 700. .OOO)
shares Of the par value Of F,c Dollsrs
(S5.0Ol each said reduction 10 bo eHeetnd
by retiring FIVE hundred thousand f505. 3O65
psny
IL. WITNESS WHEREOF we have signed
this instrument this 26th day Of August A.
D., 1910.
CHAs. NJ. HAYDEN,
Vice President.
SAMUEL CARR,
GII.MER CLAPP
THEOD. LURMAN.
COMMONWEALTH OF MASSACHUSETTS,
COUNTY OF SUFFOLK, IS
BE 1T REMEMBERED that on this 26th
, dag Of August a. d., 1910. before me Henry
=. Cormeraisi Notary Public for the Com
monwealth of Massachusetts. personally
came Charles NJ Hayden, Vice President Of
said Company and Oliver Ames, Samuel Carr,
hGilmer .Clapp and Theod Rurman a major.
|ity Of the Directors OF said Company. known
70 me personslly to be Vice Presidept and
/ Directors OF said Company, who executed ths
! foregoing instrument and severally acknowl
edged said Instrument 20 be their act and
/ deed respectively and the act and deed Of
said Company, and that the signing acknowl
| edgement, filing and recording Of said in
| strument was duly authorized by the stock
/ holders Of said Company.
| GIVEN under my hand and seal OF ofice
HENRY P. CoRMERAIs.
- -. .. = .s'''
Henry p Cormerais,
Notary Public.
MASSACHUSETTS
STATE OF DELAWARE.
Office Of Secretary of State.
! l. WILLIAM 4. SMITHERS, Secretary OF
/ State of the State Of Delaware do hereby
certify that the above and foregoing is q
/ true and correct copy OF Statement Of Re
| duction OF the capital stock OF the GALA,
| NERAS COPPER COMPANY" - as received
and filed in this office the twenty ninth day
Of August, A. d. 1910, at oelock a. NJ
IN TESTIMONY
WHEREOF I have
hereunto set my hand
and Official seal, al
Dover, this twenty
| Secretary 8 Office ninth day Of August
/ 1855 Delaware 1899 in the year Of oui
one thousand min,
hundred and ten.
William T. Smithers,
II Secretary Of State
STATE OF DELAwARE)
! NEW CASTLE COUNTY,
Recorded in the Recorder Office az viii
mington, in Certificate Of Incorporation Re
cord V, Vol. 3, Page Ito, Sc, the 29th da!
of August, A. d. 1910.
Witness my hand and Official seal.
Recorders Office H. H. Billany,
= New Castle Co Del.
Mercy-Justice Recorder
a3o-s6.13