Evening journal., 1920-04-28
NOTICES.
TTRTfFTcxTE OF FuLcRA TAN
- fONfnANW

the laws OF the State OF Delaware uotu /
hereby certify that at a special meeting /
Of the Board OF Directors OF said com /
pany, held with the written consent OF
an the directors, at No. 200 fifth avenue, I
in the city county and d1es SsSss 1 ioco Ss st
which sll tn directors were present |
resolution was unanimously adopted pE /
said board, declaring the advisaoihty OF
reducing the capital stock OF the conf /
pany from two hundred and hity thou !
sand lS2JO.O00 dollars, divided INTO
twenty hundred t25ool sharcs or tne
par value Of One Hundred 'fluOl dollars /
each 10 one hundred twenty-five thou /
sand. FIVE hundred (Si22 50ol dollars, dl-
vided into twelve hundred ana twenty
nve Sasl shsres ss,oo Sdua 1ne ess ps 4i' sns set
ting forth the amendment proposed, ana
calling a meeting Of stockholders omitted
10 vote, for the consideration tneree,,
doth hereby further certify that az q
special melting Of It's stockholders, held
at No. 200 Fifth avenue, IN the citNi
} county and State Of New YORK, on the
18th day Of March, 1920. pursuant TO- a
written waiver and consent, signed by
every stOckholder OF said corporation.
consenting to said meeting, and wanlnS
all notice prescribed by the bylaws on
the company. by TO statutes OF ths
State Of Delaware, or otherwise, s1ln
meeting have been hrst duly called oy
the board Of directors Of said corpora
ton which said meeting OF the STOCK
holders was held for the purpose OF con,
sidering and voting upon the question OF
amending Paragraph A. Of the Certincate
/ of Incorporation Of said company, so
that said Paragraph 4 shall read as lo''
lows: -, .,,,....
lied capital stock OF the corporation :.
ono hundred twenty-five thousand nve
hundred (Si22 .5O0l dollars, DIVIDED inlV
twelve hundred and twenty-five -,
shares Of the par value Of one hundred
lSiO0l dollars each. all Of which VIII oe
common stock. The amount OF capitai
stock. with which the corporation W.
begin business As one thousahc Si'''''
dollars,
resolution so amending the Ger
tifcate OF Incorporation Of the com
pany was duly adopted by the unani-
nous vote Of all the stockholdefs OF 'n'
company.
All Of the stockholders Of said corpora
ton were present at said meeting eithef
\ in person or by proxy. .
The stockholders present az said meet
ing appointed GORDON l. LlNDSA1s
u ESQ, and GEORGE 4. NELSON, ESQ, az
Judges 10 decide upon the qualincatlon
of voters and to conduct and accept tne
vote OF stockholders for and against sara
amendment. and TO count aud ascertain
tho number OF shares voted respectively
for and against said amendment
4 Before entering upon the dischsrge OF
their duties as judges OF said clecton
MS aforesaid. said GORDON I. LINDSAY
and GEORGE y. NELSON were duiy
sworn 10 faithfully discharge their du-
d.
report Of the results thereof. said judges
thereupOn reported that there were pres
cnt and entitled TO vote az said meeting,
stockholders owning 200 shares OF thNf thNf
capital stock Of said company, being AZ
IA OF the stock Of said company issued ana
III outstanding aud entitled 20 vote; ana
|f said judges thereupon proceeded 70 take
the vote OF the stockholders by ballot TOT
and against the proposed amendment and
when the vote Of the stockholders there
on was completed and counted, SAID
Judges Of election found, and 80 reported
4 10 the meeting that stockholders owning
. 500 shares OF the stock OF the company
4 being an OF the stockholders Of the
company and owning az 9l lhe stots ts
4 . amendment. and that none had Noted
against the same; and said Judges duly
made out certificate accordingly IN ou.
plicate stating the number or shares OF
stock issued and outstanding aud cnu
lied TO vote and the number or share
.-oting In favor OF said amendment ana
d showing that no s,oehhoiaeil,s sc,i,,.d NouSi "sd
delivered the same % the secretary OF
The nndersicned doth further certify
4 that resolution amending the Certificate
4 n INCORPORATION Of this company as
sforessid. was duly adopted by the
4 unanimous vote Of all the stockholders Of
sald company, being more than ma
lority In Interest aud amount OF the
/. storkholders Of said ccrporauoni ana
81 ,aid amendment was declared as duly
Il one Of the certificates Of the said
Il Judges Of Election Is hereto annexed as
4 part hereof. 49,,
4 .tberwise fully secured, have been paid
a '"r N 'WTTSFSs WHEREOF. the Full
4 IRA TAN COMPANY has caurea ~ cor
II 1orate seal to be hereunto aihNed ana ai
"A ssted by its secretary and this instrn.
a ncnt 10 be signed In Its corporate uame
II 5y its president. on this, the 10th day oi
Il March, a. FrLcRA TAN COMPANY.
Il Nv GEORGE r. NELSON, President.
Il Attest: II II. wODDRoP. Secretary
,rArE OF NEW YORK, COUNTY OF
n NEW YORK IS;
"A RE 1T REMEMBERED, That on this
III day Of April a d. 1870 .3, ReSSs99IpSS,Gs S9ISG
- ron, a Notary Public, IN and lot tn'
u ounty and state aforesaid. GEokOE 4.
II VELSON. President OF FuLChA hAN
81 'ONPANN. n corporation or tue S,At,
u r Deiawarc the corporation describe,
and which executed the toresoint
ertihcate, known to me personaily 20 ~
nch. ana he the said GEORGE r. NIL
.ON a. such president, duly executed
II aid certificate before me and acknoWI
81 deed the said certificate 10 ne MS ac
nd deed and sss ass St sspaieres ana aefe Of ib
W AID president and OF the secretary o
AID corporation TO said foregoing cer
y ihcate are In the handwriting OF ~
"A omnanv respectively. and that the sea
Z" fHxed 10 said certificate Is the common
:. ,r corporate seal Of said corporation ah'
~ hat his act Of sealing, executing, ac
II nowledging and delivering the said c,r
W idcate was duly authorized by the Boat'
Directors and Stockholders Of SAL
|E oiIS0'SsiYiIT;NEss WITNESS WHEREOF. hav
81: .ereunto set my hand and seal OF ONO
j he day and yessr 9IioreSsaalleS re,SsaalleSir,~cToN
Notary Public, Kings Co, NO III:
<X ,erfi6cate FILED In New York Co, No. ~
ri q. HUNTINGTON,
X Notary Public. Kings Co.
81 certificate Filed in New York County
81 Form .
& NO. 2sO37. SERIES b
81 TATE or NEW YORK, COUNTY Ol
4 WILLIAM F. SCHNEIDER. cler
"A 2 the County Of New York, and ais
"a lork OF the Supreme Court In and 10
Aid county, DO HEREBY CERTIFY
"A nat said court is a Court Of Record
wing bv law a seal; that Jos. 4
III huntington, whose name is subscribed
"A he annexed certificate or proof or as
nowledgment Of the annexed instrt
NOTARY PUBLIC, acting In aud 10
ala county, duly commissioned an
worn. and qualified 70 act as such; thi
j = has filed In the clerks ONCE OF On
~ 'ounty Of New York. a certified copy
III .e,ary Public for the County OF King
~ f,ftb his autograph signature; that
~ uch Notary Public. he was duly author
Il I'd bv the laws OF the State OF Re
ork, 10 protest notes 70 tahe .n an
nd afirmatioOns; TO take affidavits an
Gritty the acknowledgment and proof ,
REAL EsTAIE--FoR RENI,