Evening journal., 1912-07-31
CERTIFICATE.
UNITED VERDE EXTENSION MrNIN
COMPANY.

CERTIFICATE
ONlIED VERDE EXTENSION MININ
COMPANY.
st@tement Of Reduction Of Capitai stoei
unoer section 25, Of the General Co.q,yts
''0n Law Of the State Of Delaware
WE the undersigned being ,h, ,,-..,d.,
ala majority Of the directors of "A
United VERDE EXTENSION 'ffN1I
COMfANn; corporation, duly orsaniza
under the laws OF the State Of Delaware. al
hereby acknowledge statement of redut
ton Of the issued and outstanding canitl
stock OF the UNITED VERDE EN. SOL
MINING COMPANY, 10 pursuance o. t~
provisions Of Section Is of the toner.
as follows:
FlRsr-on the 2dih day Of june, 1914
copy Of the following notice was msiiei
to the address Of each stockholdor Of M
UNITED VERDE EXTENSION MINrNt
COMPANY. at least twenty dav, he fore IA
meeting held for the reduction OF capitd
stock, on the 10Th day of July 1872:
ITO the Stockholders Of TLa INfrEn
VERDE EXTENSION MINING COM
PANN. Of Delaware
PLEASE TAKE NOTICE. THAT
meeting Of the stoekholders Of the triisi
Verde Extension Mining Company will n
held at the Office OF the company, Room 1od
No. - Broadway New York city. on. thl
o. clock noon, for the purpose Of acting upol
the following resolutions, which have beet
approved by tho Board Of Directors OF ihh
company.
'Resolvsd, That the present capital sioci
Of the United Verde Extension Mining Com
pany be reduced from Four Million DoIiart
TO Two Hundred thousand Dollars. ana thal
such reduction be made By reducing thi
present par value Of each share Of mi
stock Of said company from Ten Dollars pet
share 20 Fifty Cents per share, and be 10
'REsoLN Ed, That the directors ans
officers Of the company be forthwith dr
rected, authorized. and empowered TO or
change each share of the present outstandl
ing capital stock having a par value n res
Dollars, for new stock having par yalui
Of Fifty Cents per share.
Il Z. WHICHER. President
"a. y. BLOCHLEY, Secretary.
New York, June "a, 1912"
SECOND-That at q special meeting Il
tho stockho' 'srs Of the UNITED VERD1
| EXTENSION MINING COMPANY. held AZ
the principal Office Of said company, NO
45 Broadway. city and county Of New York,
on the 18th day Of July 1912. In pursrl
anco Of said notice set forth above more
than twothirds Of the issued and outEtund
ing stock Of said company, being present
an person or by proxy, voted in favor Of the
resolutions set fortn in said copy Of notice
set forth above, said resolutions reading as
follows;
RESOLVED That the present capital
stock Of the UNITED VERDE EXTENSION
( COMPANY he reduced from -Four Million
Dollars to Two Hundred Thousand Dollars,
and that such reduction be made By reduc.
ing the present par value Of each share q
the stock Of said Company from Ten Dol
lars per share to Fifty Cents per sharst
and be II
RESOLVED That the Directors and on.
GERS Of the Company Be forthwith directed
authorized and empowered TO exchange each
share Of the present outstanding capital
stock having q par value Of Ten Dollars,
fer new stock having a par value Of Fifty
Cents per share.
That s56. ass shares Of the stock Of safa
company voted in favor Of said resolutions.
and that 500 shares voted against said
resolution.
THIRD-Thst the undersigned therefore
certify, in pursuance Of the provisions Of
Section 2s. Of the General Corporation Dav
I Of the State OF Delaware, that tho issued
and outstanding stock Of the UNITED
| corporation created by and existing under
the laws OF the State Of Delaware, was re-
duced from -Four Million Dollars 70 Two
/ Hundred Thousand Dollars. and that such
/ reduction was made by reducing the par
value OF each share Of said stock from Ten
Dollars per share 20 Fifty Cents per share.
! FOURTH-That the undersigned further
certify that all Of the debts Of said oorpo-
ration not paid and discharged are fully
| secured.
IN WITNESS WHEREOF. WE, tue PresI.
dent Of the UNITED VERDE EXTENSION
! MINING COMPANY and majority Of the
Directors OF said company. have signed this
/ certificate, this 18th day Of July. 1917.
I LOUIS F.. WHICHER,
| President Of the UNITED VERDE ENTES-
SION MINING COMPANY
WILLIAM W. COHEN,
CHAS. T.. BALL.
OWEN p. ABRAHAM
LOUIS r. WHICHER,
AUGUST +. BLOCHLEV
| A Majority Of the Directors Of the UNITED
VERDE EXTENSION MINING COM
STATE or NEW YORK. County of New
/ York,
On This 18th day Of July, 1912, before ruv
as a notary public. in and for the county
Of New York in the State Of New York,
personally came LOUIS WHICHEk,
President Of the UNITED VERDE ENTEN-
SION MINING COMPANY. and LOUIS ~.
/ WHTCHER W w COHEN. CHAS. H..
BALL. OWEN +. ABRAHAM and AUGUST
F. BLoCHLEY. being a majority OF tho
Board Of Directors Of said conipany meu-
toned in the foregoing certificate. 20 mo
I known and known 10 mo 20 be su,h presi.
dent and majority OF the directors OF said
company, who duly and scverally acknowi.
edged 10 me that they executed the said
/ certificate. .-
ROBERT s. PATTERSON,
Notary Pubic
New York County. No. 10. New York
County Register, No. 4o7o. Cert. filed in
Westchcster County