Newark evening star and Newark advertiser. [volume] (Newark, N.J.) 1909-1916, 1912-08-27
LEGAL NOTICES.

N~ONC@OCNO
WETHERILL SEPARATING COMPANY. a
by it's president and secretary, does hereby
First-That the principal office of the COM
pany Is at No. III Passaic avenue. In the
nay thsy oi Newsrk' sta.e OF ~ New cbs Jersey bsr an1
and upon whom process against the cor
p%oration may be served Is Edward Randolph;
corporation at a meeting duly convened and
held on the eleventh day OF July, 1919.
passed resolutions declaring that II is ad-
visable to decrease the capital stock of the
company by ten thousand dollars oslo, 0O0),
to wit; from one hundred and seventy thou,
sand dollars fSI70,000) to one hundred and
sixty thousand dollars t$1e0,000, and de-
claring that the change and amendment in
set forth are advisable, sand calling a meet
Ing of the stockholders to take action
Third-That a copy of said resolutions OF
the board of directors is hereto appended.
F~ourth-That thereafter on the fifteenth, day
of August, 1912, pursuant to such call of
the board of directors and upon notice given
to each stakeholder as provided in the by
Of the company was held, at which meeting
more than two-thirds In interest or each
class of the stockhoiders having voting
said corporation, were present In person or
represented by. proxy. and that more than
stockholders having voting powers, viz; all
Of the stockholders of said corporation, voted
ten thoussnd dollars $50. ooop. to Wit: from
one hundred and seventy thousand dollars
esi7o 900 to one hundred and sixty thou
Resolved, That the capital stock of
sand dollars tsfo. COO. to wit: from the sum
of one hundred and seventy thousand dol
ans . sl1ty lb5 70 . sSs s solla Gs 0P SEQ sg 900. 9
and that more than two-thirds in interest
of each class of the stockholders having
holders of said corporation, voted In favor
of such change and amendment by adopting
the following resolution, viz
Resolved. That article fifth of the certih-
cate of Incorporation OF this company De
amended 1Sed. as follows. viz; autbor,zed cap,,al
stock of this company Is one hundred and
sixty thousand dollars tsleo. 900. divided into
value of one hundred dollars Gl0O each y
Fifth-That at said meeting OF the stock
n ment we ene iuassH.adf to re'I IN Writing g by more
than two-thirds in interest OF each class OF
the s ITO sb, de tba hs stoeEEbo gSslns PV ssfd co re
p~oration, which said written assent is hereto
appended.
of common stock and that only one thou
sand three hundred u,300) OF said shares
ar Gohhoa to one hundred and thirty thou,
sand dollars ~(s130.000. are issued and out
In Witness whereof the said wetheriii
Separating Company has caused these pres
ents to be signed by Its president and It's
10 canned afixed this fifteenth day Of August, 1917.
WETHERILL SEPARATING
rcorporatel JULIUS oo 1rfs,fsH;,
REso Sesii OF THE BOARD OF
Resolved, That it is advisable to decrease
' Inc aapi'adi ol fs1sa TO o. w shs from s}f7o' 900 &c
' ResoiSed. That it is advisable to amend
a~.tat. " ~ tho partihcata of inCOTDOra-
f.v. The total authorized capital stock OF
Thousand six hundred shares of the par value
OF one hundred dollars each
Da Resolved psrcb nsst from fO5 'ha the p'rR Rehabilitation inf Hsdn,
Gesellschaft. A-G., at par one hundred
shares of the capital stock of this company
Resolved, That a special meeting of tbs
stockholders. be called for August 10Th lsi2
Of the company, No. Ill Passaic avenue
Newark, New Jersey, to take action on ths
he company by ten thousand dollars. and e
amend the certificate of incorporation IN TINS
name. in 5v these ore TsselrfiSns set fgTss;
thirds in Interest Of each class Of the stock
having voting powerss and being all of thu
stockholders of said corporation, having a
Dos. mes yotea IN hes favor Of reducins the capita
stock of the company BY ten tno u nevs 11,
Thousand dollars ts170, 000) to one hundred
and sixty thousand dollars ts160, 000), and II
Savor ~ the change and amendment to thu
nert,aoate Of incorporation set forth In tn
above certificate. do now. pursuant to law
eiva oir written consent to such chang
and amendment.
Witness our hands this fifteenth day .
August, 1872. x,uh.r a
Names. Shares
nataiihank g. Neutrality-suspicious. Gesell-
schaft nv paul Psrreidf' proxy........11
Irlina Goldman, by Paul Tarreidt,
'unnroS ~ .....
psUny Heckscher nv Paul parreidt,
nsoTv
pSo.ioth bv paul Parreidt. proxy. o
:, ,,ina IAN NJ paul parre,dt proxv'.,.
S 1iurgiesl 10 of America by Paul
nft aro~ 8
rsrrela,, pto1 7 ;vviiitan. hv Paiii Par.
henIy Aususs D. "
pauu' rroiSt
raul rarreloa IA l.. ,t..... = Mann
Ihsoaore S'erhien' oy enes'e' r. "a'
pIoNy ...-.s.' Gc.,... ~, vorL es
state OF New dork, eoumty OF S,s6Wy. afteen II
aa Te ~ ~ aseus, 1919 before me-, the sub