Weekly journal-miner., 1917-04-11

each is common stock. be increased to Sixty-five Million Dollars Cs65, o.oc1) divided into Six Hundred and Fifty Thousand (650.0o0) shares of the par value of One Hundred Dollars 01O0) eacn. of which Fifteen Million Dollars (sf5. 0C0. O0D consisting of one hundred and fifty thousand u50.00O) shares of one hundred dollars ($100) each shall be CD per cent. cumulative preferred stock. and the re- maining fifty million dollars (s50 00O. .000) consisting of five hundred thousand t5OC0OD shares of one hundred dolla>. (S100) each shall be common stock. and we do hereby authorize such increase of capital stock and empower the officers of the corporation to do all acts and things necessary to effectuate such in- crease of capital stock; and we do here by pursuant to the provisions of Section 6i of the Stock Corporation Law of the State of New York. certify as follows: The amount of the capital stock of said corporation heretofore authorized is Ten Thousand Dollars Cl0,000) divided nto One Hundred C100) shares of the par value of One Hundred Dollars C1oo) each of which Five Thousand Dol lars (s5.OOO consisting of fifty (5OD shares of One Hundred Dollars GiooD each is seven CO per cent. cumulative preferred stock and the remaining Frye Thousand Dollars CS500o) consisting or f5O) shares of One Hundred Dollars &10o) each is common stock.
 The proportion thereof actually issued
 
 which is common stock
 The amount of increased capital stock SiXty-five Million Dollars (s65. .O00.000) ''vided into six hundred and fifty thou sand t650.OO0) shares of the par value of he Hundred Dollars ($1O0) each. of which Fifteen Million Dollars (sl5.000. 100 consisting of One Hundred. and fifty housand Q50.0O0) shares of One Hun fred Dollars (s100) each is seven @ per cent. cumulative preferred stock and the -emaning Fifty Million Dollars (s50. .0JO.- )0O consisting of five hundred thousand 00O) shares of One Hundred Dollars Sl00 beach is common stock.
 IN WITNESS WHEREOF. We have caused a copy of this consent to he 'ntered on the minutes of the corpora ton and have signed this instrument Name No. Shares ewis F. PiersOn ............-..-.......4 Herbert Case -.-....-...--------...-.f 'lliam c. Breed ........-..............t 'eorge V. Hagerty ...-..........-.-...f "estern W. Wager ....................4 TATE OF NEW YORK.
 -o1JNTY OF NEW YORK
 On this second day of February. 1912. before me personally came Lewis E- Pierson. J. Herbert Case. William c. reed George V. Hagerty and Western " Wager to me known and known O me to be the individuals described in md who executed the foregoing instrli- nent and they severally acknowledged o me that they executed the same.
 WILLIAM B. WHITE, (SeaD Notary Public.
 New York County, No. 172. ;TATE OF NEW YORK. OUNTY OF NEW YORK
 l. William F. Schneider Clerk of the County of New York and also Clerk Of the Supreme Court for the said County. the same being Court of Record. GO Inv R whose name is subscribed to the CertI- icate of the proof or acknowledgment of the annexed instrument and thereon written. was at the time of taking such proof or acknowledgment. a Notary Public in and for the County of New fork. dwelling in the said County, coss- nissioned and sworn, and duly author zed to take the same. And further that am well acquainted with the hand writing of such Notary, and verify be- eve that the signature to the said cer- tificate of proof or acknowledgment s genuine.
 In testimony whereof. I have hereunto ct my hand and affixed the seal of he said Court and County, the 5rd uaJ seaD Vim. F. SCHNEIDER, Clerk. TATE OF NEW YORK.
 .oITNTY OF NEW YORK ]
 George V: Hagerty, being duly sworn. .ary of F. W. Woolworth Co, the cor poration mentioned in the foregoing in- itrument: that he is the custodian or he stock book of said corporation. con .aining the names of the stockholders If said corporation: that Lewis E. Pier son. J. Herbert Case. William C. Breed. ieorge V. Hagerty and Western W. Wager the persons who have signed the 'oregoing instrument are all the stock olders of said corporation. and that hey are the holders of record of the ntire capital stock of said corporation ssued and outstanding.
 GEORGE V. HAGERTY- Sworn to before me this 2nd day of February, 1912
 WILLIAM E. WHITE. (SeaD Notary Public.
 New York County, No. IF.
 CONSENT TO INC,R EASE OF