Evening journal., 1914-02-18
REDUCTION OF STOCK.
OF REDUCTION Of
CAPITAL STOCK

CERTIFICATE OF REDUCTION OF
CAPITAL STOCK.
We, the undersigned H. TYSON WHITE
CHARLES n. HUsCHLE, FREDERICK
NEff, W. II BICKELHAurT and JOSEPH
REBhOL2. being majority Of al the Dl'
rcctors Of the EMPIRE PAPER COMPANY,
corporation organized and existing under
the laws Of tho State Of Delaware. DO HERE.
BY CERTIFY, 40 follows;
That on the 0let day OF October, 1918, ~
three o clock IN the afternoon, In the bur.
ough Of Manhattan. City, County and State
Of New York, Special Meeting o. tho stock
holders was duly held pursuant 90 a written
notice vi the timo and place and object of
said Special Meeting, which written notice
was duly mailed 20 the address 0f each stock.
State OF Delaware, and the bylaws Of tie
corporation, 40 least twenty days before
the said 1lst day OF October, 1919.
That al tho time and place specified m
such notice, stockholders appeared In per.
son or by proxy, Ia numbers representing
moro than two-thirl7 cf the capital stock of
tho corporation. and said meeting WAS duly
organized in accordance with said By.Lnwa
81 the corporation, and IN accordance with
said Bylaws the President OF the corpora
tion presided thereat.
That upon motion q vote WAS then taken
q those present Ia person or by proxy upon
the following resolutions
RESOLVED, that the Capital Stock Of
tho Empire Paper Company be reduced from
the present amount thereof 20 wit, ono hun.
drcd and twenty-five thousand tei25, 900. d.
/ 0ul Dollars, ConsirtnG Of twelve hundred
and hfty ft250l shares of thu par value Of
One hundred tS1Ou. OOl Dollars each. 90
I Twenty four hundred and si2ty.iour Dollars
/ tS2t0i.O0) 20 consist 90 twenty -four hun
/ dred and GiAty-four f2todl shares 0i the
par value OF One fS1.O0) Dollar each
RESOLVED, that the directors and ofcert
I o. the company DO authorized 20 10 sny and
/ all acts necessary 90 efeciuntc tho said re-.
III .Nta HIN ..aHa.
same by returning 90 the stockholders the
| amount Of capital over aud above the
! amount OF the reduced Capital Stock and
The surrender By each stociholder o
lieu thereof 81 number Of shnrei
which shall be 81 the same proportion q,
tho entire new Capital Stock na we're hi,
original shares 70 the entire original Cop.
| itn. Stock.
That siockolders owning twelve hundred
/ thirty one fi2ail sharas Of stock, being
more than twothirds OF tho entire Capital
/ Stock of the corporation, voted m favor of
such resolutions, which we're declared duly
adopted
That the amount OF capital Of sail cor.
/ porHuon heretofore authorized was One hun.
! dred aud twenty thousand lSl25. .OuO.-
4 00) Dollars. consisting Of twelve hundred
! hfty (i25O) shares Of thc par value OF One
= Hundred Dollars each. al Of which
with the exception OF eighteen lis) shares
was issued and outstanding. that the
| ty-four hundred and siNty.four (e3i64.uul
! Doilars. consisting of twenty-four hundred
/ sixty-four (2464j shares of the par value o.,
/ One Dollar each; there are no debts Or liza
! b.ltics of the corporation
IN WITNESS WHEREOF. Mo have made.
sguod verified and acknowledged this Ger.
tiacatc, this nineteenth day of Ianuur,i l0tl.
r. TYSON WHITE
vs.. II. BicKELIIAUPT
sRED Atff,
Treasurer,
W. x. IEFiIlEs.
JOSEPH KEBHOLH,
] CHAS. y. h.se hLE
/ STATE OF NEW YORK
, COUNTY OF NEW YORK
S.
BE IT REMEMBERED. that on this 18th
day Of January. 1914. personally came be-
fore me vi liam y. Clare Notary Public IN
| and Tor the County and state aforesaid. X q.
Tyson White. W. Il. Bickclhaupt. Fred
Nen W. X. Jefries Joseph Rchholz Chns.
F, + husche. the signers Of the foregoing Cer.
tihcate, known TO me personally TO be such.
and seycrnlly acknowledged the said certif.
cate 90 be the act and deed OF the signers
respectively, and that the facts therein stated
are truly set forth.
Given under my hand and seal Of ofhcr
the day and year aforesaid.
WILLIAM =. CLARE.
Notary Public No. SO.
n. Y. Co.
IL
william +. Glare
Notary Public,
New York County
/ STATE or NEW YORK
/ COUNTY OF NEW NORR
IS. Nc 9g.645.
]. wIillAM b. SCHNEIDER. Clerk Of
,hc County Of New York. and also clerk ol
I the Supreme Court for the said Counts. tns
/ same being q Court o. kcrord DO IfEREBf
CERTIFY. That WILLIAM y. CLAIRE
! whose name b. subscribed 10 tns Certificate
of the proof " acknowledgement ~ the an,
rexcd instrument. and thereon written. WAS
40 the time VI taking such proof or ac.
! acknowledgement a Notary Public IN aud foi
the County of New York dwelling In the sa =
County, commissioned and sworn and duly
authorized 20 take the same. And further
that I am well acquainted with the hand
I writing Of such notary. nQd verify believe
that the signature 20 the shid certificate Of
proof Or acknowledgement Is genuine
! IN TESTIMONY WHEREOF. I have here
unto set my hand and affixed the seal of The
said Court and County, the 2lsf day o. Jan.
1914. wM. +. SCHNETDER.
New York sesl) tCiert.
STATE OF DELAWARE.
OFFICE OF SECRETARY OF STATE.
I. THOMAS W. MILLER. Secretary o'
State OF the State Of Delaware do hereb,
certify that the above and foregoing "a q tru.
and correct copy Of Certificate Of Reduction
Of Capital Stock Of the "EMpIRE PAPER
COMPANY" as received and aed II
this once the twenty-eiehth day Of January
A. d., 1914. az O'Clock a. m
IN TESTIMONY NHFREOF. 7 have here
unto set my hand and Official seal. at Dover
this twenty-eighth day OF January, in IN,
year Of our Lord one thousand nine hun
THOMAS ". MILLER.
delaware seaD Secretary OF state
b4.11,18.25.