Newark evening star and Newark advertiser. [volume] (Newark, N.J.) 1909-1916, 1911-10-17
COAL.
LEGAL NOTICES.

!
CERTIFICATE OF DECREASE OF CAPITAL
MENT COMPANY.
The location of the principal office in this
State is at 102O-25 Union Building, in the city
Of Newark, County Of Essex. New Jersey.
The name of the agent therein and in charge
thereof upon whom process against the cor
p~oration may be served is George NJ. Keasbey.
RESOLUTION OF DIRECTORS.
The Board of Directors of the Hyde II Beh-
man Amusement Company, a corporation of
New Jersey, on this twenty-second day of Sep
TENDER, A. d. 1911, do hereby resolve and de-
clare that 1t Is advisable that the capital
stock of this COMPANY be decreased from five
hundred thousand dollars $500, 0OOl, consisting
of tiye thousand shares of one hundred dollars
each, to htty thousand dollars, or five hum
dred shares of the par value of one hundred
dollars each, and that the decrease shall be
made by the surrender by each stakeholder
Of his shares and the issue to him of a de-
creased number Of shares, one share for every
ten shares surrendered by him, and for the
purpose of carrying out this resolution the
directors hereby call a meeting OF stockhold-
ers of the company to take action on the pro-
posed decrease of capital stock, this meeting
to be held on the twenty-eighth day Of Septem-
pany, 1920 Union Building, Newark. N. j.,
upon Ave days notice required by the by
laws, and the notice TO pc delivered person
stakeholder appearing on the books of the
CERTIFICATE OF CHANGE.
The Hyde & Behman Amusement Company,
a corporation of New Jersey, doth hereby
certify that 1t has decreased it's capital stock
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to fifty thousand dollars (s50,000 by the sur
render by each stakeholder of his shares and
tie issue to him of a decreased number OF
shares, namely, by the issue of one shore for
every ten shares surrendered, said decrease Of
capital stock having been declared by resolu-
ton Of the Board OF Directors of said corpora
ton above recited) to be advisable, and
having been duly and regularly assented to by
the vote of ali Of the stockholders having
voting powers. at a meeting duly called by
the Board of Directors for that purpose, and
the written assent of said stockholders Is
hereto appended.
caused this certificate to be signed by Its
president and secretary and its corporate seal
to be hereto affixed the twenty-nlnth day of
RICHARD HYDE. President.
[Seal1 ARCHIE II, ELLIS, Secretary.
STATE OF NEW JERSEY. COUNTY OF
ESSEX, SIS.
Be It remembered that on this twenty-nlnth
day Of September, A. D.. 1911, before me, the
subscriber, a Master in Chancery OF New
Jersey, personally appeared archie H. Ellis,
secretary Of the Hyde a. Behman Amusement
company, the corporation mentioned In and
which executed the foregoing certificate, who,
being by me duly sworn ON his oath says he
Ia such secretary, and that the seal affixed
to said certificate is the corporate seal of said
corporation, the same being well known to
him; that Richard Hyde is president Of said
corporation. and signed said certificate and at
fixed said seal thereto, and delivered said
certificate by authority Of the Board Of Direo-
tors and with the assent OF all the stockhold-
as and for his voluntary act and deed, and the
voluntary act and deed Of said corporation, In
presence of deponent, who thereupon sub
serlBed his name thereto as witness.
And he further says that the assent hereto
appended is signed by all the stockholders
of said corporation having voting powers in
ARCHIE Fl. ELLIS.
Sworn to and subscribed before me this
twenty-ninth day Of September, 1911.
GEO. NJ. KEASBDY,
oct3, 10, 1924 Master in Chancery OF N. j.