Evening journal., 1920-04-14
JUDGES CERTIFICATE.
TO THE SECRETARY or FULcRA
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JUDGES CERTIFICATE.
TO THE SECRETARY or FuLcRA
TAN COMPANY;
We, the undersigned. GORDON i.
LINDSAY aud GEORGE y. NELSON
being the judges duly appointed by the
stockholders at the berelnaiter men
toned special meeting OF the stockhold-
ers OF FuLCRA TAN COMPANY, cor
poratlou organised and. existing under
the laws OF the State of Delaware, pur-
suant 10 the provisions contained IN Sec
tion 26, OF the General Corporation Laws
of the State OF Delaware. do hereby GER
THAT at n special meeting OF the stock
holders Of said fULcRA IAN COM
PANl, held pursuant 10 n cau OF the
board OF directors. with the written con
sent OF all the stockholders Of said com
pany. az No 200 Fifth avenue, In the
city. county and State of New York, on
the 2jth day OF March, 1920, for the pur-
pose Of considering and voting upon the
Question ot amen ,nng - ,iftE.3 80
. zgstsasgf. tsG J,eFsihcs.e fss far1f feyEt45n
40 thai the same shall read az Follows.
q. The amount OF the total au-
thorized capital stock of the corpora
tlon Is one hundred twenty-five
thousand five hundred ,lSi22,5 5000 dol.
lars divided into twelve hundred aud
twenty-five u220l shares Of the par
value Of one hundred tSio0) dollars
each, all % which will be common
stock TIE amount Of capital stock
with which the corporation will be-
gin business Is one thousand tSi'ooO
dollars"
n resolution was unanimously adopted
by an the stockholders present at said
meeting all OF the said stockholders hav-
ing voted IN favor OF said amendment
That the undersigned parties were
duly appointed az said meeting by the
stockholders as judges, for the purpose
OF conducting the vote of stockholders
by ballot FOR and against the adoption OF
said resolution, they having been hfst
duly sworn 20 faithfully act as judges,
as required by the Corporation Laws OF
the State Of Delaware.
That upon their appointment a. judges
as Aforesaid, they decided upon the
qualification of voters and the number
% stockholders present and the number
OF shares they were entitled TO vote ana
ascertained AMI reported that there wer'
present nt the meeting, either In person
or by proxy. aEa entitled TO vote. stock
holders holding 2oo0 shares OF the capi
tai stock Of said corporation, which u
all OF the stock OF said corporation W
sued and outstanding and entitled e
vote.
That the undersigned. nctlng in thell
capacity ns judges Aforesaid, after hav'
ing honestly conducted and taken ths
vote OF all stockholders present, for ana
against said proposed amendment, ana
ngving no the completion OF said vote,
counted and ascertained the number OF
shares voted for and against said amend.
ment. found. and 50 reported, that stock
holders holding $500 shares Of the capi.
tai stock OF said company, being al of
the capital stock OF said company Issued
aud outstanding and entitled 70 vote,
had duly voted In favor OF the adoption
OF said amendment, and that no stock
holders aud no shares OF stock had besn
voted against the saire.
We do further certify that persons
holding a majority OF the capital stock
of said corporation, namely. persons
holding all of the stock Of said corpora
tion, voted In favor of said amendment
aud that the amendment was accordingly
declared to have been adopted.
IN WITNESS WHEREOF. we hive
executed this certificate In duplicate and
have hereunt0 subscribed our names ana
A. ID. 1890.
GORDON I. LINDSAY. (SEAL)
GEORGE +. NELSON. tSEALl
FRANCES c. KEENAN,,
l.. NJ KELLY.