Evening journal., 1920-04-21
NOTICES.
STc1TE OF FuLcRA TAN

TFRT1FGCATE OF FuLcRA TAN
The FuLcRA TAN COMPANY. a cor
poration, organized and existing nnasr
the laws Of the State OF Delaware, notn
hereby certify that at special meetlns
OF tho Board OF Directors OF snld com ,
pany, held with the written cohsent w
all the directors, at No. 200 fiith aNenu., t ,.
in the city. county and state OF NeW
York. on the oath day Of March, lu-o, ~
which all tn, directors were present
resolution was unanimously auop,eu "
said board, declaring the advisanliity ol
reducing the capital stock OF the com
pany from two hundred and nifty thou
sand $3.50. .OO0l dollars, divided n,o
twenty-five hundred (2l0Ol shnref on e tns
par value Of One Hundred lSiuol nv.in.'
each. 10 one hundred twenty-five thon
sand five hundred tSi22 500 dollars, az
vided into twelve hundred ana twenty !
I'VE (i225l shares OF the par Nalve %
one hundred (Si0Ol dollars each' anu ss.,
ting forth the amendment proposeu, t,nS nn1
calling a meeting Of stockhoioers entl.s'"
10 vote for the confederation ln.,ce... . u n,
The said FULCRA TAN COMPAN1
doth hereby further certity tnat ~ "A
spcclal netting Of It's stockholdcrs' h.lu
nt No 200 Fifth avenue, IN the Guy,
county and state OF New YORK, on the
25th day of March, lD2O pursuant u"
written waiver and consent, slHheu W
every stockholder. Of said cofporJi,Ii1u' peaiving
consenting 60 said meeting, ana walNlhs
an notice prescribed by the bylaws on
the company, by the statutes OF tne
state OF Delaware. or othcfWlst' aein ae
meeting have been hrst Huiy o",trn anr,ora. :.
the board OF directors OF SAID cotpota
tion. which said meeting or the sluch
holders was held for the purpose OF con
sidering aud voting upon the qnes.io5h 5l e %
amending Paragraph =. OF tue the,.n,, ,.ts,, so
That said paragraph shall read % foi-
Il. The amount Of the total author,
lied capital stock OF the cetpela,ii0ne q 90 n
one hundred twenty-tw theusan9 ~ ~
hundred (Si22 500 dollars, diyileu ,d.n,sVo dnIV
twelve hundred and twenty -hNe III
shares OF the par value OF one hunuisW. hunnu1 W
lSiOO) dollars each, All Oh we'on ,anttal
common stock The amount OF oAplu
stock. with which the corporation, WI w,
begin business is one thousand Nl'-"l
dollars
resolution so amending the Ger
uhcate OF Incorporation OF tht coin
pany was duly adopted ny sne ~ ~,
nous vote OF all the stockholders OF 'h'
company.
All Of the stockholders OF said corpora.
| tiOn were present at said meeting etne'
In person or by proxy. -,
The Stockholders present az say .9psAV
ing appointed GORDON !, LlNpSAh
/ ESQ, and GEORGE E. NELSON, Esq,, a,
| Judges, 20 decide upon the quahhcauei
/ OF voters. and 10 conduct ana aeeepi W W
/ vote of stockholders for and against III,
.
\ the number OF shares voted respectNeN
/ FOR and against said amendment
Before entering upon the discharge .
their duties as Judges OF saia el.Ss,e.,
ns aforesaid. said GORDON l. LlNDSA
! and GEORGE E. NELSON were uul
sworn TO faithfully discharge their az
ties as judges Of election ana make Wv
report Of the results thereof saiu 9uus'
thereupon reported that there were pre-
ent and entitled to vote at said meetinl
stockholders owning $500 shares OF q
capital stock VI said company, being y
OF the stock u said company issued an
outstanding and entitled 20 vote an
. | said Judges thereupon proceeded 20 Ai
the vote OF the stockholders by ballot i'
and against the proposed amennmeh, an
when the vote OF the stockholders ther,
; on was completed and counted, sal
b Judges of election found, and so report'
10 the meeting that stockholders ownln
/ $500 shares OF the stock OF the coinpAn "
being an Of the Stockholders OF y
company and owning all Of the sto'
( outstanding. had voted In favor OF sal
7 amendment and that none had vot'
- against the same; and said Judges du
b / made out a certificate accordingly IN u
plicate. stating the number OF shares
: stock issued and outstanding ana en-
tied to vote and the number or shar
voting IN favor of said amendment M
II showing that no stockholders Nou
against the same, and subscribed al
delivered the same 60 the secretary
y I said corporation.
The undersigned doth further eerti
h. that a resolution amending the Certihcn
b. OF Incorporation of this company
M aforesaid. was duly adopted by {
4. unanimous vote Of an the stockholders
ia said company. being more than M
of iority In interest and amount Of
d stockholders Of said corpbration, q
In siid amendment was declared ms du
c adopted.
81 one Of the certificates Of the "a
nj Judges Of Election Is hereto annexed
pa a part hereof.
N. An OF the debts Of the company !
n. otherwise fully secured, have been p.
-e. ! and discharged.
n IL WITNESS WHEREOF the FO
cd CRA TAN COMPANY has caused It's O.
a. porate seal TO be hcrcuuto AIMED ana
tested by its secretary and this INST
ment to be signed In It's corporate ma
IN. by It's president on this, the 10th day
la March. A. ID. 1890.
m. FULCRA TAN COMPANY
OF BY GEORGE r. NELSON, President
ny Attest: H. II. WODDROf. Secreta