Newark evening star and Newark advertiser., 1910-09-30
Legal Notices.
Certificate OF Amendment of Charter.
nec1 pn Sc of Cnnifnl Stock.

Decrease Of Capital STOCK.
Ideal Shirt Manufacturing Company, cor
poration of the State Of New Jersey. by Its
President and Secretary, does hereby certify:
l. That the principal office of the company Is
at 435 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
O. That the board of directors of said cor
poration. at meeting duly convened on the
ten, passed a resolution declaring that the de-
crease of capital stock OF this company as here
matter set forth, is advisable, and calling
meeting OF the stockholders to take action
thereon.
of directors Is hereto appended
a. That thereafter on the seventh day or
September. nineteen hundred and ten, pur-
suant to such call tho board of directors. and
upon notice given to each stockholder, as pro-
vided In the bylaws, special meeting OF the
stockholders of the company was held, at which
meeting all the stockholders having voting
powers wcfe 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 Certin-
cate Of Incorporation of this company to read,
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
OF hundred dollars each.
r. That at said meeting of the stockholders
the foregoing amendment was assented to In
writing by ali Of the stockholders having voting
IN witness whereof the said Ideal Shirt Manu-
featuring Company has caused this certificate
to be signed by It's President and Secretary, and
fts corporate seal to be hereto affixed this
seventh day OF September, nineteen hundred and
ten.
Ideal Shirt Manufacturing Company,
In the pr -ence OF BY Isaac lehman,
BENJAMIN Ielman. President
H.. 81 Benjamin Zelman.
corporate seall Secretary.
State of New Jersey, County of Essex, IS.
u araA tbak DIV
OF September nineteen hundred and ten. before
me, the subscriber, attorney -at-law OF New
Jersey, personally appeared Benjamin Zelman,
secretary OF the Ideal Shirt Manufacturing
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 zeal of said
corporation, the same being well known to
him: that Isaac Zelman is president and signed
said certificate and affixed 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
poration in The presence Of deponent, who
thereupon subscribed his name thereto as Wit
And he further says that the resolution Of
the board of directors referred TO in the said
certificate, true copy Of which is appended
to said certificate. adopted at a meeting OF
said board OF directors duly convened and held
on the second day of August. nineteen hundred
and ten.
And he further SAYS that the written assent
OF stockholders APPENDED TO the foregoing certifl-
cate is signed by all the stockholders IN interest
having voting power in person.
Benjamin Zelrnan.
Subscribed and sworn to before me the day
and year aforesaid,
Nathan II. Berger.
An Attorney Low of New Jersey.
Resolution of the Board of Directors.
The board of directors Of Ideal Shirt Manufac-
turing Company, corporation of New Jersey
on the second day OF August nineteen hundred
and ten do hereby resolve and declare that II is
advisable that the capital stock OF said com
pany be decreased to twelve thousand dollars.
Further resolved. that In pursuance OF the
above object, Article Four Of the Certificate Of
Incorporation of the said company be amended
to read as follows:
The total authorized capital stock Of his cor
poration is twelve thousand dollars, divided into
si20 shares of stock at the par value of hun
dred dollars each.
Further resolved, that meeting Of the stock
holders to take action upon the foregoing resolu
tion be called, to be held at the principal office
of the company, at ABS Clinton avenue, Newark
New Jersey. the seventh day Of September
nineteen hundred and ten. at p. m.
Isaac Zelman.
benjamin Zelman.
Sophie Helnan.