Evening journal., 1914-02-04
nrnrrrInN Or SrOCk.

hEUllllUN VT NlVt n
CrFTrFICETr on RFDUCTION on
CAPITAL STOCK
We. She undersigned. r.. TYSON Witt.
CHARLES h. HusCuLE. FREDERICK /
NEff ". II. BiCkELHAJfl and JOSEPH /
REBHOLz being O majority Of an the Di' l
roctors Of the EMffSh fAfhh uoaifANa, +
the laws Of the State Of Delaware. DO HERE /
BY CERTIFY. as follows:
That on the 3lst day Of October. 1913, at
three o'clock in the afternoon, In the hot' &
oush Of Manhattan. 'onl. County ana otuto /
Of New York. Special Meeting o. Che atoci
i holders was duly held pursuant 20 vfittcn
notice of the time and place and OBJECT of
said Special Meeting which Wtittcn notice
! WAS duly mailed 20 the address of each stock
/ holder in accordance with the laws Of Che
] State Of Delaware and the Bylaws of the
/ corporation, az least twenty day before
the said 3lst day OF October, 1913.
That 40 the timo and place specified in
such notice. stockholders uppcared On per
/ SON OF hy proNv, iu numbers representing
more than two.thirls of the capital stock OF
the corporation and said meeting was duly
organised An acceptance Win sm9 p. LaTs
of The corporation and in accordance MIN
I laid Bylaws the President Of tho corpora
tor presided thcrcat
That upon motion a vote Was then taken
Of those prcscn, 10 person or hy proAl. upon
the following resolutions.
MLHUlHN Nl NNNN NNN ANNANA' WH.NN VI
tho Empire Paper Company be reduced from
the present amount thereof 10 wiz one hum
drcd and twenty-five thousand lel3o, uNu. b.
OOl Doiars, consisting oi twoive hundred
One hundred lStOO. uO) Dollars each, 20
Twcuty.iour hundred and siSt, Dollars
fs2A6LOo) TO consist of twenty four hun
dred and nAi, -iour SOS nna'es e' ''e
/ RESOLVED. that the directors and officers
Of the company be authorized TO DO any and
an acts necessary Co cuectuatc thc sara re-
. duction Of capital stock, aud perfect tho
same by returning 90 the stocknoldcra the
amount of capital over and above tie
amount OF tho reduced Capital stock and
the surrender by each siocAholder o.
his shares and the issue 20 HIM in
] lieu thereof OF number OF shares
which shah be in the same proportion 60
the entire new Capital stock as were hii
r original shares 90 the entire original Cap
ital stock.
, That stockholders owning twelve hundred
| thirty one 1.5il shares Of stock beine
morp than two.thirds of The entire Capital
7 Stock OF the corporation. voted N favor o'
20 such resolutions, which were declared dul.
O. adopted.
= That the amount Of capital OF said cor
. poratiun heretofore authorized was ono hun
drcd aud twenty-five thousand lel2' uoV,
> Oul Dollars. consiating OF twelve hundred
City l15Ol shares OF the par value ol ON
Eunderd Dollars each. al of whicl
with the exception. of eighteen llel share
- was issued and outstanding that th
/ amount of. Re reduced capital stock is TWEEN
o - four hundred and sixty -four ls2d0f00
,r Dollars consisting Of twenty-four hundro'
~ si2ty-iour f2t6f) shares of the par value O
=. One Dollar cuch ihcie are no debts or ha
. bities uf The corporation
y is WITNESS WHEREOF ue have made
Ic signed vorided and Acknowledged this Ger
10 tihcntc, this nineteenth day of January 1911
,e T.. TYSON WHITE.
Is W. IT. BICKELHAUpr
ie rRED NLtt,.
10 W. *. JEFFRlEs
= JOSEPH REnHOLI.
thAs. D.. hD.~ hlh.
e STATE OF NEw YORK
(" COUNTY Oh NEW YORK
ne S.
BIZ lT REMEMBERED that ON this iai
Ut day OF January l0if. personally came 1
M fore mc William D.. Glare. Notary Public
r- end iur th- County and state aforesaid. y
sI Iyaun White. ~. p. bickuihaupt Fred
~ NrH. W Is. jcnrics. Joseph Rebholl Cha
'' a.. Husch @. thc sisucrs ot ihc foregoing Cc
ie tihrate. known 60 me personally 90 bo sue
TO and aeycrally acknowledged thc said ccri
sv cate 90 bc thc oct and deed ui thc sgnc
g., respectively. and that The facts therein stat
. ore truly Bet forth
lul Given under m. hand and seal of oh
Nil WILLIAM O.. CLARE
Inc Notary Public so. 3D.
n. \. Co.
~ Wi lam y. Glare
eli Notary Public.
IN Ncr York County
oi srArr OF NFw YonR
iur COUNT on NEW YORK
rm / S. Sc. ao,Ctj.
Is J. WIIlAI D.. SCHNEIDER Cors
o. ! ilr County of New York. AND uiIo Clerk
- tho srpreme Court for the s.ld County
same bong o. Court of Record. pp dGkE
zen CERTIFY. That WILLIAM B.. CLAI
whose mime is subscribed 10 ;hs Orriiic
at uf the proof Of acknowledgement oi The
80 ncacd instritncn,. end thereon written. w
- at tle time oi taxing such proof or
rds Lnouled rmcnt. q notary Public in aud
no. County. coiimis stoned and sworn. ard d
authorized 90 take tho same. iud furt
ihat 7 um rcn acquainted with the ha
writing Of sueh notary and verify bch
thgt thc signature fo the said certiscste
proof nr ncsnowlodrmcnt is genuine.
iuu fN TESTIMONY WHEREOF / have he
In unto aet ny hand and nnNed the seal of
nm .nid Court and County. the -lsi day OF 81.
Due (New York scsD fCierl
ISe, STATE or DELAWARE.
20 OFFlVE OF SECRETARY or STATE
10 !. THOMAS W. MILLER. Secretary
49,, State of Che State of Delaware. do herr
WI nn' certify that the above and foregoing is &
iVt. and correct copy OF Certificate of Rcduci
. ri Capitol stock oi the EMPIRE PAP
COMpANF.' us received and fled
this Office fhc twentv-ciehth day of Janus
49, s. D.. 1919 AZ O'Clock r.. M.
IN TESTIMONY s. HFREOF. I lavr h'
4 be ur;o tet m! hand and oneiaf seal. ut Do'
lark this twcniy-cighth day of JauuHr.. in
CLAY year Of our Lord one thousand nino d
lsis. dred and fourteen.
THOMAS W. MILLER
lDenware Scgl Secretary OF Sta
ia fchf.f1,is.c5.