Evening journal., 1912-07-24
,.... CERTIFICATE.
ONlihb VERDE EXTENSION MINING
COMPANY

UNITED VERDE EXTENSION MINING
COMPANY
Statement Of Reduction Of Capital stocL.
under Section 2e, of the General CORPORA.
tion Inv Of tho State of Delaware.
WE, the undersigned being tbe prcsidsns
and majority Of tho directors Of ~
UNITED VERDE EXTENSION MINING
COMPANY, corporation. duly organized
under the laws Of the State Of Delaware do
herenN acknowledge statement Of reducf
tion of the issued and outstanding capitat
stock Of the UNITED VERDE ENInNsION
MINING COMPANY, In pursuance oi tne
provisions Of Section 2s of the General
follows
FIRsT-on tho oath day Of June. 1919.
a copy Of the following notice was mailed
70 the address Of each stockhoder of the
UNITED VERDE EXTENSION MINING
COMPANY, az least twenty DAYS before the
meeting held for the reduction Of capital
stock on the 18th day Of July, 1912:
ITO the Stockholders Of ThE UNITED
VERDE EXTENSION MINING COM
PANY, Of Delaware.
PLEASE TAKE NOTICE. THAT =
meeting Of the stockholders Of the United
Verde Extension Mining Company will bs
held at the Office Of the company. Room 100,
No. 40 Broadway New York city, on the
fifteenth day Of July, 1912, at twelvt
o clock noon, for the purpose OF acting upo4
the following resolutions, which have beeh
approved by tho Board Of Directors Of tins
company.
"Resolved. That the present capital stocH
of the United Verde Extension Mining Com,
pany be reduced from Four Million Dolart
to Two Hundred Thousand Dollars, and that
such reduction be made by reducing thd
present par value Of each share OF the
stock Of said company from Ten Dollars per
share TO Fifty Cents per share, and be it
u 10
officers Of the company be forthwith di'
rected authorized, and empowered to ex'
change each share OF the nresent outstand'
ing capital stock having a par value Of Ten
Dollars, for new stock having a par value
Of Fifty Cents per share.
III. L. wHICHER. President.
ga f. BLOCHLEY, Secretary.
New York. June "a. 1912"
SECOND-That at a special meeting Of
the stockhol srs Of the UNITED VERDE
EXTENSION MINING COMPANY, held AZ
the principal office Of said company, Noi
As Broadway, city and county Of New York,
on the 18th day Of July 1912, In pursu.
ance OF said notice set forth above, more
than two-thirds Of the issued and outstand.
ing stock of said company, being present
IN person or by proxy. voted in favor Of thq
resolutions set forth in said copy Of notc6
set forth above, said resolutions reading as
follows:
RESOLVED. That the present capitol
stock of the UNITED VERDE EXTENSION
COMPANY be reduced from Four Milliod
Dollars 20 Two Hundred Thousand Dollars
and that such reduction be made by reduc.
ing the present par value OF each share OF
the stock Of said Company from Ten Dol.
lars per share to. Fifty Cents per shares
RESOLVED. That the Directors and ONT
GERS Of the Company Be forthwith directed
authorized and empowered TO exchange eac.
share OF the present outstanding capital
stock having a par value Of Ten polars
for new stock having a par value OF tiitJ
Cents per share.
conpnnv voted in favor Of said resolutions
and that 500 shares voted against said
THIRD-That the undersigned therefor.
certify in pursuance Of the provisions oi
section 2s. Of the General Corporation Law
Of the State Of Delaware, that the ISSUED
and outstanding stock OF the ONii ~ ~
VERDE EXTENSION MlNlNG toM f-A, y
n CORPORATION created by and existing undef
the laws OF the State Of Delaware, was rel
duced from Four Million Dollars TO Iwe
Hundred Thousand Dollars. and that suca
reduction was made BY re9ucing .ne -ss "a
value Of each share Of said stock from Ien
Dollars per share 90 Fifty Cents per snar1
FOURTH-That the undersigned furtnef
certify that all Of the debts OF SAID corpo.
ration not paid and discharges are iul'
IN WITNESS WHEREOF. WE. The Pres.
dent of the UNITED VERDE EXTENSlO1
MINING COMPANY and a majority Of tht
certificate, this 18th day Of July, lslz
LOUIS F. WHICHER
President Of the UNITED VERDE ENTEN
SION MINING COMPANY.
WILLIAM W. COHEN,
CHAS. r. BALL.
OWEN +. ABRAHAM.
LOUIS T. WHICHER
AUGUST =. BLOCHLEN.
/ A Majority Of the Directors Of the lNITk0
VERDE EXTENSION MINING COM
STATE r'N OF NEW YORK. County Of Nss
ON his his 18th I day Of July 1912, before ne
as a notary public, in and for the county
| Of New York, in the state oil New York.
/ personally came LOUIS MhlNhhk
( president Of the UNITED VERDE eNIEN
/ WHICHER, W. W. COHEN CHAS. n
BALL. OWEN T. ABHAliAM and AUGUST
f. BLOCIILEN, being a majority pi ths
Board of Directors Of said company mem
/ toned i'm the foregoing certificate, 90 mt
/ known and known 90 me to be such pres.
dent and majority Of the directors OF said
company, who duly and sevcraily acknowl,
edged 70 me that they executed 'ho saia
ROBERT $ PATTERSON, +
New york County No. 10. Key foT.
I Westchcster County,
Robert S. Patterson
Notary Public,
New York County n. I.
STATE OF DELAWARE,
OFFICE or THE SECRETARN OF STATE
CHARLES S. RICHARDS, Secrotart
/ Of state Of the State Of Delaware do hereby
/ certify that the above and foregoing is =
/ true and correct copy Of Statement n Re.
| dnrtion Of Capital Stock Of the ~ NllEn
| VERDE EXTENSION MINING 'OMlANA.' ~
Z a. received and fled in this ONCE, ino six,
/ teer,h day Of july A. D. 1912, at I o'cloca
p. m. ,,ysrr,,oN-v ,,-urrtoF I
have hereuuto set my hgnl ana
official seal, az Dover. This si4
/ fsEAro teenth day Of July iu tic wear "
our Lord. ono thousand, p'ne nu1
drod and twelve.
CHARLES s. RICHARDS.
SegreSFs q 'isse
sEoRETARY's OFFICE
1911.
55-DELAwARE-1793
RECEIVED FOR RECORD
July 18th. g. ID. I9le.