Newark evening star and Newark advertiser., 1912-09-03
LEGAL NOTICES.

WETHEkIlsL SEPARATING COmFAN1 \ .
corporation of the State OF New Jersey.
by is president and secretary, does hereby
First-That the principal ofiee Of the com
pany is at No; Ill Passaic avenue, in the
City Of Newark. state of New Jersey, and
that the agent therein in charge thereof
and upon whom process against the cor
poration may be served is Edward Randolph
the board cf directors Of sad
held on the eleventh day of July, 1912
passed resolutions declaring that Il is ad-
Yisable TO decrease the capital stock OF the
company. by ten thousand dollars $50 O00l
70 Wit from one hundred and seventy thou
sixty thousand dollars $3.50 0O0), and de-
claring that the change and amendment In
set forth are advisable and calling a meet
Ing OF the stockholders TO take setiea
Third-That copy OF said resolutions os
the board of directors is hereto appended.
Fourth-That thereafter on the fifteenth day
OF August. 1912, pursuant to such call OF
the board of directors and upon notice given
to each stockhoider as provided in the by
Of the company was held, at which meetins
more than two-thirds in interest of each
class of the stockholders having voting
powers. to wit: all of the stockholders OF
said corporation. were present in person or
represented by proxy, and that more than
81 stockholders having voting powers viz: all
Of the stockholders OF said corporation, voted
to decrease the capital of the company. bv
ten thousand dollars (s10,0oO). to wit from
one hundred and seventy thousand dollars
sand dollars $3.50, ,00O by adopting the fol-
lowing resolution:
this company be decreased by ten thou
sand dollars s10 000). to wit: from the sum
q one .,1S hYnd5sd oSa9 ;, and seventy thousand do
and sixty thousand dollars $3.50 o00)'
and that more than two-thirds in interest
voting powers to wit: all OF the stock,
holders Of said corporation. voted in. favor
of such change and amendment by adopting
~ Resolved. That article fifth Of the certn-
cate Of incorporation Of this company be
FifthaThe total authorized capital
stock Of this eompany s one oo hundred and
sixteen hundred G.600l shares of the par
value of one hundred dollars Cs100) EACH"
holders the foregoing resolutions and amend-
ment were, assented to in writing by more
wit: by all of the stockholders OF said cor
poration. which said written assent is hereto
sixth~That the corporation has only shares
of common stock and that only one thou
sand three hundred d.30o) of said shares
of common stock of said corporation.
amounting to one hundred and thirty thou.
sand dollars ts13os0oo). are issued and OUT
In Witness whereof the said wetherilI
Separating Company has caused these pres
secretary. and Its corporate seal to be here
to affixed this fifteenth day Of August, 1914.
By PAUL PARREIDT,
Icorporatel JULIUS coID@aN. pIfssdsns
ofTeGGlf1oks OF THE BoSRp 5sisf'ars or
DIRECTORS
Resolved That it is advisable to decrea Sc
| the capital stock of the company by ten
thousand dollars. to wit: from s170.0oe to
Resolved, That 1T is advisable to amend
| article of the, certificate of incorpora-
w. The total authorized capital stock Of
\ this company is $3.50. 600, DIVIDED into one
thousand six hundred shares Of the par value
| of one hundred dollars each"
| Resolved. That for that purpose the COM
pany purchase from the Metallqrgschs ?
shsres of he Capital stods S of this Company
for retirement.
stockholders be called for August 18th, 1912.
at IL o'clock a. M. at the principal office
Of the, company. No. II Passaic avenue.
| proposition TO reduce the capital stock OF
the company by ten thousand dollars. and 10
amend the certificate of Incorporation in the
manner in these resolutions set forth;
| ASSENT OF STOCKHOLDERS.
tbirds IN nte,est of each class of the stock
holders of the Wetherill Separating Company
having voting powers and being al OF the
a meeting regularly called for that pur.
! pose voted In favor of reducing the capital
| lars to wit: from one h1ndred and seventy
| thousand dollars tS11Q QOOO) 20 one hundred
and sixty thousand dollars tsl6o oOol: ana In
J certificate of Incorporation set forth in the
| above certificate, do now. pursuant to law.
| give our written consent to such change
Witness our hands this fifteenth day of
I Number of
| Names. Shares.
Metaibank & Metallurgsche Geseli-
schaft. by Paul Parreidt. proxy.,..... II IN
Julius Goldman. by Paul Parreidt,
August SaS Heckscher BY Paul Parreidt
j. pi Iangeloth by Paul Parreldt. proxy. ai
hiaf Meialurseal rsfp q Co. Of America P9N BY Paul
Henry yela August toJs J. wiikens. BY Paul Par o
| reidt, proxy.... .,.t.s..'........... !
Theodore sternfeld. by Chester e. Mann.
state scN of New York. County Of New York S.
Be i remembered:, that on this fifteenth
County Of New York, State of New York
personally appeared Julius Goldman, secre-
tary of the Wetherill Separating Company
the corporation mentioned in and which
executed the foregoing certificate. who, beina
he is such secretary and that the seal affixed
to said certificate. is the corporate seal Of
said corporation, the same being well knowr
| to him; thai Paul Parredt is president and
| signed said certificate and affixed said sea
thority of the board of directors and with
the assent of two-thirds in interest of eact
class of stockholders having. voting powers
to wit: by the assent of all of the stock.
holders of said corporation, as and for hi,
voluntary act and deed and the voluntary
act and deed of said corporation. in the
presence of deponent. who thereupon sub
scribed his. name thereto as witness.
And he further says that the resolution.
of the board Of directors referred to in sal Id
certificate, a true copy Of which is ap.
pended to said certificate were adopted al
a meeting of said board of directors duly
| convened and held on the eleventh day Of
July 1912.
And he further says that the written as
sent ,of the stockholders appended to the
| foregoing certificate is signed by more thar
| two-thrds in interest of each class of stock
holders having voting powers. to wit: by al
Of the stockholders of said corporatio1
either in person by their several duly
constituted attorneys in fact thereunto dull
| authorized in writing.
JULIUS GOLDMAN
Subscribed and sworn 10 before me the da,
and year above said.
fSeall VIM. X. HAMMOND JR
| aug20.27sep3 Notary Public N. Y. Co.
UNITED STATES DISTRICT COURT