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

CERTIFICATE OF DECREASE OF CAPITAL.
STOGk OF HYDE q BEHMAN AMUsE-
The location Of the principal office in th,.
state Is at l02O-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
poration may be served is George M. Keasbev
RESOLUTION OF DIRECTORS.
The Board Of Directors of the HYDE 4 Reh-
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 Ave
hundred thousand dollars $500, COO, oonsistins
OF hve thousand shares of one hundred dollars
each, to fifty thousand dollars, or Ave hum
dred shares of the par value Of one hundred
dollars each. and that the decrease shall be
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 stoclhold
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.
Der, 1911, at the principal Office of the com
pany' 1920 Union Building. Newark. N. j.,
laws, and the notice to be delivered person.
ally or sent by mail to the address Of each
stockholder appearing on the books of the
CERTIFICATE OF CHANGE.
The Hyde & Behman Amusement Company,
a corporation of New Jersey, doth hereby
certify that It has decreased its capital stooj,
from five hundred thousand dollars (s5o0 oool
to .nfty thousand dollars 1850, OOO). by he air.
render by each stakeholder OF his shares and
the Issue to him of a decreased number or
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 Saoove recited1 to be advisable. and
the vote Of all 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 ia
hereto appended.
In witness whereof said corporation has
president and secretary and it's corporate aesi
to be hereto affixed the twenty ninth day Of
RICHARD HYDE. President.
ISeall ARCHIE H. ELLIS, Secretary.
STATE OF NEW JERSEY. U OF
Be it that on this twentv-n,nth
subscriber, a Master in Chancery of New
Jersey, personally appeared archie H. Ellis.
secretary of the Hyde q Behman Amusement
Company, the corporation mentioned in and
which executed the foregoing certificate. who.
being by me duly sworn In his oath says he
to said certificate is the corporate seal Of said
corporation, the same being well known n
ndrno, ssad R aod eGvn ayd s., u president Of said
fixed said seal thereto, and delivered said
certificate by authority OF the Board OF Direc-
tors and with the assent of all the stockhold-
ers of said corporation having voting powers
as and for his voluntary act and deed. and the
voluntary act and deed Of said corporation IN
presence Of deponent, who thers,non ri y
scribed 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
person.
Sworn to and subscribed before me this
twenty-ninth day Of September 1sl1.
oets.lo.l7.a Master in chancery Of N. j.