Evening journal., 1920-04-28
JUDGES CERTIFICATE.
TO THE SECRETARY or FuLCRA

TO THE sECRErARl or FuLCRA
TAN COMPANY;
We, the undersigned. GORDON l.
LINDSAY and GEORGE 4. NELSON,
being the Judges duly appointed by the
stockholders at the hereinafter men
TONED special meeting Of the stockhoid
efs OF fJLCkA TAN COMPANY, a cor
poration organized and existing under
the laws Of the state OF Delaware. pur-
suant 20 the provisions contained In Sec
ton 20, OF the General Corporation Laws
oi .l,. the STATE OF Delaware, do hereby GER
That at special meeting Of the stock
hoiders ot said FULCRA TAN COM
fAN1, held pursuant 20 call OF the
Doaru OF directors, with the written con
sent OF all the stockholders Of said COM
paDy, at No. 200 Fifth avenue. in the
city county and State Of New York on
the 10Th day Of March. 1920 Tor the pur-
pose or considering and voting upon the
question ut amending the fourth para
graph Of the Certificate of Incorporation.
80 that the same shall read as follows
The amount Of the total au-
,horlNed capital stock OF the corpora
tion is onf hundred twenty-five
thousand hve hundred fSi.1 JO0i dol.
lars. divided into twelve hundred aud
twenty-five l1225l shares Of the par
value Of one hundred lSi0O) dollars
each, all OF which will be common
stock. The amount OF capital stock
WIN which the corporation viii be-
gln business Is one thousand $4,000
MNAAuNE.
resolution was unanimously adopted
by an the ,stockhoiders present ~ said
ineetlDgi all Of the said stockholders hav-
ing voted In favor or said amendment.
, lhat inc undersigned parties were
uuls appointed 20 said meeting by the
s,oekhoiders as Judges. FOR the purpose
OF conducting the vote OF stockholders
y. nhliot Tor and against the adoption Of
said resolution, they having been nrsi
auiy sworn TO faithfully act as judges.
INuNIIHII 0 49,. q
the state Of Delaware
That upon their appointment as Judges
as Aforesaid, they decided upon the
quailhcdtion OF voters and the number
of stockholders present and the number
OF shares they were entitled TO vote I'm
ascertained AMI re,srted that there wsr
present at the meeting. either IN person
Or py proxy. and entitled 10 vote stock
holders holding $500 shares Of the capi.
tai stock OF said corporation. which
ah or the stock OF said corporation D..
vote.
That the undersigned, acting in theii
capacity as judges aforesaid. after hav.
i ing honestly conducted aud taken the
vote or an stockholders present. FOR and
against said proposed amendment. and
having 10 the completion Of said vote
counted and ascertaned the number OF
shares voted for and against said amend
ment, found. and 80 reported that stock
holders holding $500 shares OF the capi.
ial stock OF salc company. being III ol
/ the capita stock or said company ISSUED
and outstanding and entitled 10 vote
had duly voted In favor of the adOn;int
l Of said amendment. and that no stock
holders and no shares Of stock had beer
voted against the saire
We 10 further. certify that person,
holding a majority OF the capital stoc,
pf said corporation. namely. personl
/ holding al of the stock Of said corpora
tion, voted in favor OF said amendment
snd that the amendment was accordiucil
ccc.arcd 10 have been adopted
J IN WIINESS WHEREOF. we hn.
executed this certificate In duplicate an,
have hereunlo subscribed our names ant
sei our seals. this 2G.i day Uf March
/ A. ID. 1920.
GORDON ]. LINDSAY. (sEAI)
I Witness.
FRANCES G. KEENAN,.
J.. NJ. KELLY