Evening journal., 1920-04-14
NOTICE.
CERTIFIcATE

~ COMPANY.
The FULcRA TAN COMPANY. a cor
p0ration, organized and existing Nier |
the laws OF the State OF Delaware. doth |
hereby certify that at a special meeting 1
OF the Board Of Directors oL said COM |
pany, held with the written consent OF
All the directors. at No. POO Fifth avenue. |
n the city. county and state OF New |
York, on the cath day OF March. 1920. az
which all ths directors were present. a
resolution was unanimously adopted by /
reducing the capital stock OF the COM
pany from two hundred and nfty thou
sand lS250O0O) dollars, divided into
twenty-five hundred l25O0l shares OK the
par value Of One Ilundred lSio0l dollars
each, 20 one hundred twenty-five thou
sand, i've hundred tSi22.i00l dollars. d.
yided Into twelve hundred and twenty
i've u225) shares Of the par value OF
one hundred (Si00l dollars each. aud set
ting forth the amendment proposed, and
calling n meeting Of stockholders entitled
70 vote, for the consideration thereof
The said FuLCRA TAN COMPANY
S special i'is melting ~ is stoeaholdsTs. sr. held
az No. 200 Fifth avenue. IN the city.
county and State OF New York, on the
25th day Of March, 1890 pursuant 70
every stockholder OF said corporation,
consenting TO said meeting aud waving
all notice prescribed by the bylaws OF
the company, by the statutes OF the
OANIf OF ANNAAMuItf NNNNIMNn'f NAlA"
meeting have been FIRST duly called by
the hcard % directors q s2id cagvtfss.
tnu- W5ieh ssiH gigffing b. he sfStk-
L5iuers was held for the purpose OF con.
sidering and voting upon the question OF
amending Paragraph =, or the teruheato
OF Incorporation of said company, 80
that said Paragraph shall read as FOL
lows:
iEed capital stock Of the corporation Is
one hundred twenty two thousand hye
hundred (Si22 800 dollars, divided Into
twelve hundred and twenty-five N-2ol
shares OF the par value OF one hundred
tSlOOl dollars each, all OF which will be
common stock. he amount OF capital
stock, with which the corporation wiz.
begin business Is one thousand Nl,Vool
dollars"
resolution 30 amending the Ger
tiheate OF Incorporation of the com
pany was duly adopted by the unani-
nous vote OF all the stockholders OF the
company.
All OF the stockholders OF said corpora
tion were present al said meeting, either
In person or by proxy.
The stockholders present al said meet
ing appointed GORDON I. LINDSAY,
Esq. and GEORGE +. NELSON, ESQ, as
judges. TO decide upon the qualification
Of voters. aud 20 conduct and accept the
vote OF stockholders for and against said
amendment. and 10 count and ascertain
the number OF shares voted respectively
for and against said amendment.
Before entering upon the discharge OF
their duties as Judges OF said election,
as aforesaid, said GORDON l. LINDSAY
and GEORGE y. NELSON were duly
sworn 20 faithfully discharge their du-
ties as Judges OF election and make true
report OF the results thereof. Said judges
thereupon reported that there were pres
ent and entitled TO vote AZ said meeting,
stockholders owning $500 shares OF the
capital stock OF said company, being az
Of the stock OF said company Issued and
outstanding and entitled 10 vote; aud
said judges thereupon proceeded 10 take
the vote OF the stockholders by ballot for
and against the proposed amendment ana
when the vote OF the stockholders there
on was completed and counted, said
Judges OF election found, and so reported
20 the meeting. that stockholders owning
$500 shares Of the stock of the company,
being all OF the Stockholders OF the
company and owning all Of the stock
outstanding, had voted In favor of said
amendment, mad that none had voted
against the same, and said judges duly
M. lc out n certificate accordingly In du-
piicate stating the number OF shares %
stock issued and outstanding and enti-
tied TO vote and the number Of shares
voting In iavor OF said amendment ana
showing that no stockholders voted
against the same, and subscribed and
delivered the same TO the secretary OF
The undersigned doth further certify
that resolution amending the Certificate
OF Incorporation OF this company as
aforesaid. was duly adopted by the
unanimous vote OF all the stockholders Of
said company. being more than ma
jority 10 Interest ana amount Of the
stockholders OF said corporation, aud
said amendment was declared as duly
One Of the certificates OF the said
Judges Of Election Is hereto annexed as
q part hereof
An Of the debts of the company not
. otherwise fully secured, have been paid
IN WITNESS WHEREOF. the Full
CRA TAN COMPANY has caused It's cor
pOrate seal % be hercunto affixed aud at
tested by It's SECRETARY and this instru'
ment 10 be signed In Its corporate name
by its president, on this, the 2Jth day OF
March. A. ID. 1920.
BY GEORGE T.. NELSON. President.
Attest; II. II. WQDDkOf, Secretary.
STATE OF NEW YORK. COUNTY OF
NEW YORK SIS:
BE 1T REMEMBERED. That on this
9th day Of April a. ID 1920. peeIrsoonnS2ldly
TON, a Notary Public. IN ana for the
county and State aforesaid, GEORGE p
NELSON. President OF FuLCRA TAN
COMPANY, n cOrpOrat0in Of the state
OF Delaware, the corporation described
In. and which executed the foregoing
certificate. known to me personally % be
such, and he. the said GEORGE Il. Nell
son, as such president. duly executed
said certificate before me and acknowl-
edged the said certificate 10 be his act
and deed and the act and deed OF said
corporation; that the signatures or the
said president and OF the secretary OF
said corporation TO SAID foregoing GER
tincatc arc In the handwriting OF the
said president and secrefary OF sal
company, respectively and that the seal
affixed 10 sail certificate Is the common
or corporate seal of saii corporation. ana
that his act OF sealing. executing. ac-
know!edgiug and delivering the said car
tincate was duly authorized by the Board
OF Dir ctors and Stockholders OF said
WITNESS WHEREOF. have
hereunto set my hand and seal OF Office
the day and year aforesaid.
JOS g. HUNTINGTON.
Notary Public, Kings Co. No. 2ll.
Certificate Fi'el In New York Co., No. 80
j. G. HUNTING ON,
Notary Public. Kings Co.
Certificate Filed In New York County.
Form 2.
NO. o3os7. SERIES H.
STATE OF NEW YORK, COUNTY OF
NEW YORK.
!, WILLIAM Il. SCHNEIDER. Clerk
OF the County Of New York. and also
Clerk of the Supreme Court. in and for
That said court Is Court Of Record.
having by law seal; that Jos. q.
Huntington, whose name Is subscribed to
the annexed certificate or proof Of ac-
knowledgment OF the annexed instru-
ment was at the time OF taking the same
a NOTARY PUBLIC. acting In and, for
said county, duly commissioned and