Evening journal., 1920-04-21
~ JUDGES CERTIFICATE.
TO TIE SECRETARY OF FULCRA

TO THE SECRETARY or FuLcRA
TAN COMPANY:
We the undersigned GORDON I.
tI,N tLi,NDsAn and GEORGE E. NELSON,
stockholders at the hereinafter men
toned spccial meeting Of the stockhold-
ers or FULCkA TAN COMPANY. "A cor
poration organized and existing under
the laws OF the state OF Delaware. pur-
snant TO the provisions contained in Sec
uon 70, or the General Corporation Laws
oI the state Of Delaware do hereby GER
tty as follows:
noiders OF said FULCRA TAN COM
iANl, held pursuant TO a call Of the
BOARD or directors with the written con
sem OF an the stockholders Of said COM
pany' az No. 200 Fifth avenue, in the
city, county and State OF New York. on
the 10Th day OF March, 1920. for the pur-
pose OF considering and voting upon the
Iues non or amending the fourth para
30 thht me same shall read as follows /:
lhe amount Of the total nu-
1orized capital stock OF the corpora
ION Is one hundred twenty two
inousand hye hundred lS122 500 dol
lars, divided into twelve hundred and
twenty-five tl225) shares Of the mar
Nhlue OF one hundred (SiO0l dollars
each, all OF which win be common
stoeh me amount Of capital stock
with which the corporation win he
dollars" '-''0'
q resolution was unanimously adopted
py nu the stockholders present at said
meeting, an OF the said stockhoIders hav-
ing voted In favor OF said Amendment
that the undersigned parties were
uuly appointed at said meeting bv tho
s.oekho.ders as Judges. for the purpose
or conducting the vote OF gfoclholders
by ballot for and against the adoption of
said resolution, they having been first
uuly sworn 90 faithfully act as iudres
as required by the Corporation Laws ol
the state Of Delaware
That upon their appointment as Judges
MS aforesaid, they decided upon IN,
qualification OF voters ana tbe minnie,
OF stockholders present and the numbei
OF shares they were entitled to vote an
ascertained AMI reported that there wer
preseht NJ the meeting, either In persor
or hy proxy, end entitled to vote. stock
holders holding . 800 shares OF the capi
tai STOCK or said corporation which q
an or the stock OF said corporation ia
sued ana outstanding and entitled L
That the undersigned, acting In thei
/ capacity as judges aforesaid. after hay
ing honestly conducted and taken N
vote OF all stockholders present. for an
against said proposed amendment an
having az the completion OF said vot
counted and ascertaned the number {
shares voted for aud against said ament
ment, FOUND. aud SO reported, that stocl
holders holding $500 shares OF the can
TAI stock Of said company, heing ali Z
the capital stock OF said company issue
and outstanding and entitled TO rot
had duly voted In favor Of the adoptio
or said amendment, and that no stOcl
holders and no shares Of stock had hes
voted against the saire
We do further certify that persof
holding majority OF the capital stor
OF said corporation. namely person
holding al OF the stock Of said corpors
tion voted In favor OF said amendmen
and that the amendment was accordiugl
I declared 10 have been adopted.
IN WITNESS WHEREOF, we IA,
executed this certificate In duplicate nu
have hereunto subscribed our names nr
SCI our seals this 20,h day of Marc
A. ID. 1920.
GORDON l. LINDSAY. (SEATD
GEORGE +. NELSON. (SEAIO
witness:
FRANCES g. KEENAN,.
L. NJ KELLY