Evening journal., 1914-02-11
REDUCTION OF STOCK.
CERTrFICATE OF REDUCTION OF
CAPITAL STOCK.

REDUCTION OF SIOCks
CERTIFICATE OF REDUCTION OF
CAPITAL STOCK.
The Prosldent. and ~ X. JEFFRIEs,
CHARLES \. HUsClILE, FREDERICK
NEFF. W. II. BICkELuAupT and JOSEPH
REBuOL2, being o mriorify of nl the Dl-
rectora Of the EMPIRE PAPER COMPANY,
corporation organized and cSiatne under
the laws d the State q Delaware DO HERE
By CERTIFY, ss follows;
That on tho giat day Of october, 1913. a.
three o'clock IA the afternoon, IN the bof'
ouFh Of Manhattan, CITY, County and state
of New York, Special Meeting of the atocl'
hoidord was duly held pursuant 60 wriiten
notice of tho time and place and object OF
said Special Meeting, which written lnotieo
was duly mailed 20 the address OF each stock
State OF Delaware aud the ny-Lawa OF the
corporation, nt least twenty days before
the said giat day OF October, 1912
That AZ che time and place specified In
such notice, stockholders appeared In per
Hon Or by proxy ia numbera representing
more than two-thirls of the capital stock of
the corporation, and said meeting was duly
organized Ia accordsnce with said by.Laue
OF the corporation and .n accordance with
said By.Inws the PRECEDENT " thc corpora
tion prcsidcd thereat.
That upon motion vote was then taken
VI those present in person or By proxy upon
the following resolutions.
RESOLVED. that the Capital Stock OF
/ the Empire Paper Company be reduced iron
! tie prcaent amount thereof, ~ wit, one hun
dred and twenty-five thousand lslla, 900 q.
/ OOl Dollars, consisting Of twelve hundroi
/ and atty (i25Ol shares Of the par value %
One hundred tS1oO. .uOl Dollars each, q
Twcnty.four hundred and sixty.four Dollar
fsetdt00 90 consist Of twenty-four hun
dred and slxty-iour (2io&l shares OF IN
! - A.. nnIInr oh
RESOLVED. that the directors and oitccr
! of the company be authorized 20 do any ans
al acts necessary 90 cnectuate the said ne
duction OF capital stock, and perfect th
/ same BY returning 20 the stockholders thl
amount OF capital over and above th'
amour, OF Che reduced Capital stock an'
the surrender by each stuchhoidcr o
his shares and The Issue 20 him il
which shall Dc in tho same proportion g
ihs entire new Capital Stock as were hi
original shares 90 the entire original Cap
its Stock
That stockholders owning twelve hundre'
I thirty ono fl2Jil shares OF stock, bcihl
more than two-thirds OF the entire Capita
| Stoc; oi the corporation, voted u favor Q
such resolutions, which were declarcd dui.
adopted.
That the amount OF capital Of said cor
| poration heretofore authorized WAS One hun
dred and twenty-five thousand tfi25,Opo
00l Dollars consisting OF twelve hundre
ATTY (i2bO) shares Of the par value OF On
Hundred Dollars each. al Of whic
with the exception OF eighteen (ial share
was issued and outstanding; that "a
amount OF the reduced capital stock Is Iwer
ty-f0ur hundred and sixty-fuur t42404.OO
Dolnrs consisting Of twenty.four hundre
sxty.four (246f) shares Of the par value @
One Dollar each; there arc no debts or ~
b.itics " The corporation.
| ~ WITNESS WHEREOF. we have made
] atQuaH rnrfNnH aud nrInUurIaI~rl fht. lnI
tihcate, this nineteenth day Of January, 10
e. TYSON WHITE
W. II. BIcKELiiAUPT
FRED NhfF,
". X. JEFFRIEs.
JOSEPH REHHOLl
CHAS. r. hIrNhbh
STATE OF NEW YORK
COUNTY or NEW YORK
IS.
BE IT REMEsfBEEED, thn. on this lal
, day Of January. 1919, personally came b.
fore ne Wi.iian j.. Glare Notary Public
ana Tor the County and State aforesaid, Il
Tyson White. " Z. Bichelhaupt frod
Neh. W. X. Jehrics Joseph Rcbhoi1, Chai
: +. Huschlc. the signers Of the foregoing Go
tihcaie. known 20 me personally 20 be sue
and severaly Acknowledged the said eertt
cate 20 be the act and deed Of The agne
respectively, and that the facts therein stat'
are truly sci forth.
Given under my hand and seal OF OH
WILLIAM y. CLARE,
Notary Public No. 50
y. y. Co.
. william r. Glare
Notary Public,
New York County
I
STATE or NEW YORK
. COUNTY or NEW YORK
IS. Nc. 95.645.
= I. william +. SCHNEIDER. Clerk
= the County OF New York, and also Clerk
. the snnre1ne Court for tie ssld County. u
same beinR = Court Of Record, DO HEkEA
CERTIFY. That WILLIAM D.. cLAN
}. whose nama Is subscribed 70 tbs Certihca
OF the proof Of acknowledgment Of the O
nexed instrument. and thereon written. wa
at tho time OF taking such proof or .
acknowledgement. a Notary Public in and 4
the County OF New York dwelling IN the sa
County. commissioned and sworn. and du
authorised 20 take the same And furth
that I am well acquainted with the han
writing Of such notary, and verify belle
that the signature 70 the said certihcute
proof Or acknowledgment Is genuine.
II TESTIMONY WHEREOF, 1 have her
= unto set my hand and afixed the seal Of d
!. said Court and County, ihe 2ist day Of Je'
1914. NM. r. SCHNElDkk,
/ New York seal) (Clerk
STATE OF DELAWARE.
OFFICE OF SECRETARY OF STATE.
I. THOMAS W. MILLER, Secretary
State Of the State OF Delaware do here
= certify that the above and foregoing Is tr
and correct copy OF Certificate OF Reducti
~ Of Capital Stock Of the EMPIRE PAPI
., COMPANY Rs received and filed
this ofhce the twenty ishth day Of Janusl
II A. D., 1914. ~ o'clock m.
/ IN TESTIMONY WIiFREOF have hci
unto sst my hand and ohicilI seal. a. Dov,
this tVtnty-eiehth day Of January. ia I
yesr % our Lord one thousand nine hu
dr-d and fourteen.
rHO1r - ~. MILLER.
Delaware Ssfl -ccr-iif, of Stat
= febf n ls.s.