Newark evening star and Newark advertiser. [volume] (Newark, N.J.) 1909-1916, 1912-08-20


7ze BROAD ST., NEWARK. N. j.
LEGAL NOTICES.
WETHERILL SEPARATING COMPANY. 1
by It's president and secretary. does hereby
First-That the principal office of the com-
psny y at No; III Passaic avenue, In ting
tnhmay o, Newark, State Of New jersey, and
mat the agent therein In charge thereof
and upon whom process against the corr
poration may be served is Edward Randolph.
corporation at a meeting duly convened and
held on the eleventh day of July, 1912,
visable to decrease the capital stock OF the
company. by ten thousand dollars (31o, 000,.
70 wit; from one hundred and seventy thou.
sixty thousand dollars (s1eO, 000), and de-
elaring that the change and amendment in
set forth are advisable, and calling a meet
ing of the stockholders to take action
Third-That a copy of said resolutions %
the board OF directors is hereto appended.
Fourth-That thereafter on the fifteenth day
or 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 OF each
class OF the stockholders having voting
said corporation, were present in person or
represented by. proxy. and that more than
two-thirds in interest of each class of th8
stockholders having voting powers, viz. all
of the stockholders of said corporation. voted
ten thousand dollars $50. OOo). TO wit; frons
one hundred and seventy thousand dollars
sand san G'e Dollar 80 ,s sns 6 Sspar se a aha s,s'y the mol FOL.
lowing resolution
Resolved. That the capital stock Of
sand dollars 1910. 0Oe). to wit: from the sum
of one hundred and seventy thousand dols
a aaGi SIX. sisty oOp tho TO sns 'S Solla Gs 0P 9sls S o@.oco5ess
and that more than two-thirds in interest
of each class Of the stoekholders having
holders of said corporation. voted in favor
Of such change and amendment by adopting
Resolved. That article nth of the certin-
cate Of incorporation of this company be
Fifsh-The total authorized capital
stock or this company is one hundred ana
sixteen hundred q 600 shares Of the, par
value of one hundred dollars ts100) each.
F~ifth-That at said meeting OF the stock
holders the foregoing resolutions and amend
ment were assented TO in writing by more
than two-thirds in interest Of each class OF
wit by ali OF. the stockholders OF said cor
p~oration, which said written assent Is hereto
appended.
sand three hundred d.3oo) OF said shares
amounting to one hundred and thirty thou
sand dollars 4130,000). are Issued ana out
In witness whereof the said Wetheriit
Separating Company has caused these pres
ents to be signed by its president and its
ie sftiass t ias a IL s1fR0f Jay q sfa As e 6 1sis.
WETHERILL SEPARATING
By PAUL
tcorporate1 JuL1us eoLDMAN.
Rhso isS!i OF THE BOARD on
Resolved. That it is advisable TO decrease
thousand dollars, to wit: from $4,000 to
$3.50. 900. 1905
article v of the certificate OF incorpora-
ton to read as follows:
". The total authorized capitai s,o voc 9 ~
thousand six hundred shares of the par value
of one hundred dollars each"
pany 0'Y purchase from the Metallurgischs
Geselischaft, A-G., at par one nunare1
Resolved. That a special meeting g of 18th TIE
stockholders be called for August ioih' IN.
Of the company. No. III Passaic avenue.
Newark, New Jersey. to take action on me
the Company by ten thousand dollars, and 70
amend the Certificate OF Incorporation in the
manner Is Sci l9fse OF Ts'e siTToe,coKHoLpERs.
The undersigned being more tnsn twy
thirds in in 1ss To, q saeh se Slans nj Go Company
having voting powers. and being all OF tne
stockholders of said corporation, naVlhg at
pose voted in favor of reducing the capital
stock of the company by ten thousana aoi-
thousand dollars al7o;ooo to one me, hundred and ID
and sixty thousand dollars o$l6u, oool anoLn
favor Of the change ana son am aet forth in the
above certificate. do now. pursuant TO Jaw:
give our written consent to such change
v witness our hands this afteenth day Of
august ii Number OF
Nam. Shares.
Metaiibank & Metailursische Geseil-
Ju sHnsf'' e SS By Paul Farreidt.
August psoas Heckschsr. by Paul Parreidt,
J. pT TanSgeloth. by Paul Parreidt, proxy. OF
Julius Loeb. by Paul Parreldt' Proxgc,,i
Henry earrsXlH August ST. J. w1iiikens, by Paul Par
reidt, proxy.
Theodore sternfeld. by Chester E. Mann,
state RaoAo Of New York. County Of New York. So.
Be il remembered, that on this fifteenth
day Of August 1912, before me, the sq qh.
County Of New York, Slate Of New York.
personals. appeared Julius Goldman. sscre-
executed the foregoing certificate, who, being
he is such secretary and that the seal afixed
to said certificate. Is the corporate seal OK
SAID cOrpOrdtfOn, the same DelnB wen hnoNn
to him; that Paul Parreidt is president and
signed said. certificate and affixed said seal
thereto, and delivered said certificate by au-
thority Of the board Of directors and with
the assent of two-thirds in interest of each
class of stockholders having. voting powers,
to wit: by the assent Of all Of the stock
holders Of said corporation. as and for his
voluntary act and deed and the voluntary
act and deed of said corporation. In the
presence of deponent. who thereupon sub
Bcribed his name thereto as witness.
And he further says that the resolutions
| of the board of direptOrR referred to In said
certificate. a true copy Of which is ap-
pended TO said certificate. were adopted at
a meeting OF said board of directors duly
July. 1912.
And he further says that the written as
sent Of the stockholders appended to the
foregoing certificate is signed by more than
two-thirds In interest of each class Of stock
holders having voting powers. to wit: by all
Of the stockholders of said corporstiol
either in person or by their several dulv
constituted attorneys in fact thereunto duly
authorized in writing.
Julius GOLDMAN.
| Subscribed and sworn to before me the dav
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