Evening journal., 1912-07-17

under Section -, OF the hehefui NoiPvi"-
tion Law Of the State Of Delaware.
WE, the undersigned, being the president
and majority Of the directors OF tne
UNITED VERDE EXTENSION MlNlNd
COMPANY. corporation, duly organized
under the laws Of the State Of Delaware, do
hereby acknowledge q statement OF reuuc,
tion Of the issued and outstanding capital
stock Of the UNITED VERDE EXTENSION
MINING COMPANY In pursuance or the
nrovisions of Section 2s Of the General
Corporation Law Of the State OF Deia"are'
FfRsT-on the Gath day Of June, 1912.
copy Of the following notice was mallea
40 ne address Of each stocbhoder of the
UNITED VERDE EXTENSION MlNlNu
COMPANY, al least twenty days before the
meeting held for the reduction OF eaptM
stock on the 18th day Of July, 1872;
,.'ro the Stockholders Of Tnr UNITED
VERDE EXTENSION MlNlNu NOM
PANY OF Delaware.
"pLEASE TAKE NOTICE; THAI
meetinr of the stockholders Of the United
Verde Extension Mining Company will De
held at the Office Of the company, Room leu'
No 40 Broadway, New York city ON tne
efteenth day OF July, 1912, at Twelve
n clock noon for the purpose of acting upon
~ foiinvinr resolutions, which have been
approved by the Board OF Directors oi inns
'.Resolved. That the present capital stock
Of the United Verde Extension Mining % Tonl-
10 Two Hundred thousand ponars ana 'na. %
snch reduction be made by reducing tno
present par value OF each snare ol wv
stock Of said company from Zen nohe'a F'
share 10 Fifty Cents per share and be IL
oRFgOLVFD, That the directors ana
officers of the company be forthwith al
rected. authorized, and empoWeieu "a
change each share OF the present outs'ernu ,r
inc capital stock having par value OF cn
Dollars. for new stock having put ''''
of Fifty Cents per share.
~. r.. WHICHER. President
"a %. BLOCHLEY, Secretary
NEW York, June "a, 1912.
SEcoNDEThat al a special meeting Of
THE stockholders Of the UNITED Ei'D.
EXTENSION MINING CONTAIN heiu ~
the principal office OF said company NO
al Broadwny. city and county of New YORK
ON the 10Th day OF July 1912 IN pnfsr,
ance Of said notice set forth above, more
than two.thirds Of the issued ana outslanu-
ing stock of said company helns piea.nt
resolutions set iortn in said copy of nouce
set forth above said resolutions reading as
RESOLVED. That the present capital
stock Of the UNITED VERDE ~ IAsNT,ii,vsn sNt,i,s'.,
COMPANY be reduced from -Four mlhoh
Dollars TO Two Hundred Thousand pollaia'
and that such reduction be maoe pg ieuuo
ing the present par value OF eN'h sl"' 1, y,
inc stock Of said Company from len ~.
inrs nor share 20. Fifty Cents per snare
'"F Resolved That tho Directors and ON
cers of the Company BE fortnwith dfecte1,
authorized and empowered 10 eSchahso e..i
share of the present outstanding eeP,e'
stoct having a par value of Ten Dollars,
for new stock having a par value OF fiiy
/ Cents per share. 80, - .
That 856.A5S shares OF the STOCK on Aa'N
! COMPANY voted In favor Of said resolutions,
and that 500 shares voted against sara
THiRD-That tho undersigned therefor,
/ certify, in pursuance OF the proNls'pns VI
/ section 9s OF tho General Corporation law
of the State Of Delaware, that inc lssgeo @
/ and outstanding stock Of the DNlih'
| VERDE EXTENSION MINING COMfAN 4,
> corporation created by and existing uhoer
/ he laws Of the State Of Delaware was re-
dncsd from -Four Million Dollars 70 Two
/ Hundred Thousand Dollars. and that auen
\ reduction was made by reducing .e PP
value OF each share Of said stock from @ tcu
/ Dollars per share 20 Fifty Gents per snare
| FOURiTH-That the undersigned further
certify that all Of the debts OF sara oorPS.
ration not paid and discharged are luN3
secured. ,,.,, A.. 7,...f.
dent Of the UNITED VERDE EXTENSION
| MINING COMPANY and majority OF tne
| directors Of said company have signed TINS
certificate, this 18th day Of July. III, li,,,,,
President Of the UNITED VERDE EXrEN'
SION MINING COMPANY.
WILLIAM W. COHEN,
CHAS. r. BALL,
OWEN Z. ABRAHAM,
LOUIS y. WHlCHER,
AUGUST p. BLOCHLEY,
A Majority Of the Directors Of ne UNlIsn igi,i
VERDE EXTENSION MINING COM
STATE 81 or SF NEW YORK, County Of New
On this 18th day Of July 1912, before m,
as notary public, in and for the county
Of New York, in the State of New York
T.
president Of the UNITED VERDE EXIEN
SION MINING COMPANY and LOUIS E
WHICuER W. W. COHEN, CHAS. p
BALL. OWEN =. ABRAHAM and AUGUST
r. BLOCHLEY, being a majority OF th'
Board OF Directors Of said company men
toned in the foregoing certificate, TO me
known and known 20 me 70 be such presi
dent and majority Of the directors OF sait
company. who duly and severally acknowi
edged 20 me that they executed the SAID
''' ROBERT s. PATTERSON.
Notary Public.
County Register, No. ao7o. Cert. filed il
Westchester County
Robert S. Patterson,
Notary Public.
New York County n. y
go
, STATE OF DELAWARE.
! OFFICE OF THE SECRETARY OF STATE
l. CHARLES s. RICHARDS, Secretar
d Of State Of the State Of Delaware, do hereh
certify that the above and foregoing Is
n true and correct copy of Statement Of Re
, duction Of Capital Stock Of the 'UNlTEi
10 VERDE EXTENSION MINING COMPANY,
as received and fled In this once, the siA
y teenth day OF July, A. ID. 1912, at o'cloc
Z. p. m. .....,,...
have hereunto set my hand an
3 Official seal. as Dover, this si'
I | tSEAL) teenth day Of July, in the year d
e our Lord. one thousand, nine hun
dred and twelve.
CHARLES S. RICHARDS,
- Secretary Of stat'
j,
!. sEcRETARY's OFFICE
- 1s55-DELAWARE-l
4 RECEIVED FOR RECORD.
:. July 18th, A. d. 1912.
& q. v. L. GEORGE, Recorder
State Of Delaware. New Castle County, s.:
- Recorded In the Recorders office at Wi
= mineton. I'm Certificate Of Incorporate
}. Record e. Vol. 4. Page 1856, Etc. the ut
h day Of July, A: d. 1919.
Witness my hand and official seal
!. a Y. L. GEORGE. Recorder.
RECORDERS OFFICE.
NEW CASTLE CO. DEL.
. MERCY-JUsrlCE.