Evening journal., 1914-02-25
REDUCTION OF STOCK.
cERTrFIcATE OF aEDUcrIoS


CEhTffICATE OF REDUCTION OE
CAPITAL STOCK.
We, the undersigned r. TYSON WHITE,
the President and W.. X. iEFFNiBS.
CHARLES H. HUscfnE FREDERIcb
NEfI ". II BiCkELHAUP'r and JOSEpN
hfbHOLI. being majority OF al thc ~
recters Of the EMPIRE PAPER c0MPANH
a. ccrpornii on organized and existing under
the laws OF the State Of Delaware, DO HERE.
BY CERTIFY as folows.
That on the 3ist day of October 1913. 81
three clock in the afternoon, IN ths Bor
ough Of Manhattan City, County and State
Of New York; "a Special Meeting OF She stoet
holders was duly held pursuant 90 wfiiien
notice Of the time and place and Object oi
was duty nailed 20 the address OF each stock.
holder, in accordance with the laws OF tho
state % Delaware. and the bylaws Of Tho
corporation at least twenty days before
the haid 3fst day of October. 1919.
That 40 tho time and place specified IN
such notice, stockholders appeared Ia per
son or By proxy Ia numbers representing
moro thnn two.thirls Of the capital stock Of
She corporation and said meeting WIS duly
/ organized ln accordance with said Bylaws
oi the corporation. aud Ia accordance with
said Bylaws the President of the corpora
! tion presided thercat.
That upon motion a vote was then taken
OF those present IN puraon or BY proxy upon
! Che following resolutions
RESOLVED. that tho Capital stock Of
| the Empire Paper Company be reduced from
! the present amount thereof 20 wit, one hnl
/ drcd and twenty-five thousand (St2o, 1000.
/ ool Dollars, consisting OK twelve hundred
aud hlty fl25o) shares of the par value %
! Ono hundred (ff00. o0) Dollars each. 10
Twenty four hundred and siAty.four Dollars
I tS2t6ko0) 10 consist of twenty-for huu.
I dred and ciNty-four (o464) shares Of the
paw value Of One (Si.oO) Dollar each.
RESOLVED that the directors and officers
Of the company be authorized 20 40 any. tne
al acts negcssary TO ofectuate the aaid re-
! duction of capital stock, and perfect tha
same by returning to the stockholders the
amount of capital over and above VIE
amount Of The reduced Capital Stock ana
tho surrender By each stookholder Of
his shares and The issue 20 lin IN
lion thereof Of number Of shares
,ho ontirc now Capital stock as we're bis
original shares 70 the entire original car'
tal Stock.
That stockholders owning twelve hundred
thirty one (i23l) shares Of stock, being
more than two-thirds of the entire Capital
Stock of Che corporation, voted N favor of
such resolutions, which we're declared duly
edoptcd.
That the omount OF capital Of said cor.
poration heretofore authorized One hun
drcd and twenty-five thousand (Sl25.0DO,
hity t25Ol shares Of The par value OF Qra
Hundred Dollars each. al ei which
with she exception OF oighteen Io) shares
was issued and cutsiandingi that tho
amount OF the reduced capital stock is Tweu
frfour hundred and sixty-fonr (9246t.opl
Dollars. consisting oi twmity-fopr hundred
siSi5 four t2d5t) shares OF the par vaipe q
One Dollar cnrh thgro are no dahta OF Do
blties Of The corporation.
IN WITNESS WHEREOF. We have made
signed verified and Acknowledged this eer
tlacuta this ninetneuth day ai January fott
Prssi4sns.
vs. II. B1cKELHAUPT,
fRED NEFl,
Q vs.. X lHFrRTEs.
JOHFPH REBHOLz.
CHAS n. hDo,HiiE.
J. STATE OF NEW YORK
{. , COUNTY or NEW YORK
! IS.
Il BE Tr REMEMBERED. that on this 10th
| day of January, 1915, personally came be-
! fore me William =. Glare, Notary Public it
= 4 and for The County and State Aforesaid. b.
a Tyson White. W. =. Bicksihaup,. Fred
Nen. W. Is. jeifries, Joseph Rehholr Chas.
/. p. Huschls. the siuners Of the foregoing Ger
~ tIhcato known 90 mo personally 20 be such
and severaily acknowledged tho said certin
IN , cate 20 be the act and deed of the signcr
{, respectively, and that The facts therein siatel
Z, truly set forth
4 Given under my hand and seal Of one
/. the day and ysar aiorssaid
WILLIAM F CLARE
. Notary Public No. so
n ~ y. Co
u
lt william r. Glare
Notary Public
10 Nov York County
]
2 STATE or NEW YORK
COUNTY OF NEW YORK
s SIS. Nc. 03,645
y I, VIII f.. SCHNEIDER. Clerk Of
n NE County o. New York, and also Cierk o.
\ the Supreme court for the said County rn'
same being a Court % Record. 10 HEREBY
"A CERTIFY. That WILLIAM y. CLARE
whose name Is subscribed 70 fhs Csrtifont
. of the proof of acknowledgment Of the az
nexed instrument and thereon written, was
- 81 the time Of taking such proof or &C
. knowledgment. q Notary Public in and 70
70 the County Of New York dwelling Ia the sail
z County. commissioned and sworn, and duf
Ia authorizod 20 take the same. And furtle
"a that 7 am vol acquainted with The hand
writing Of such notary, and verify belisr
that fhs signature 20 the said cert6csts Q
proof o. acknowledgment is genuine
N TESTIMONY WHEREOF, I have hero
81. unto at my hand and adixed the seal q th
r. said Court and County, the 2lat day Of Jan
u. 1914. WM. n. SCHNEIDER.
a STATE or DELAWARE.
a. OFFICE OF SECRETARY OF STATE.
NJ J. THOMAS W. MILLER Secretary o
State Of the State OF Delaware. do herob
,d certify that the above and foregoing Is . tru
,d and correct copy Of Certihcato Of Reduotio
of Capital Stock Of the EMPIRE PAPEl
ID COMPANY" a. received and Sled i
this once the twenty-eirhth day Of Januar,
A. D. 1914 AZ O. clock a. m
o. IN TESTIMONY NHFREOF have here
rs unto set my hand and onicial seal. az Dove
M this twenty eighth dag Of January, in th
year sf our Lord thousand nine hur
" " THOMAS W MILLER
Delaware Seal sscretary Of State
febt11,1s.25.