Evening journal., 1922-05-01
NOTICES.

NOTICES.
(Which included 1880 shares of pre-
ferred stock and 100 900 shares OF COM
mon stock were voted for said pro-
posed amendments (the said IL. SOC
shares OF preferred stock being more
! than two thirds of the issued and out
standing preferred stock OF the corpora
ton. to-wit; All OF the preferred stock.
and said 900 shares OF common
stock being more than two-thlrds OF
the issued and outstanding common
stock of the corporation, to-wit; all
of the common stock) and no shares
OF either class were voted against said
! amendments, all as appears by the du-
1 plicate certificate made by said judges,
one OF which is hereto attached and
/. marked "a " and made a part hereof
I FOURTH. That the name OF the
! President of said corporation is Eugene
/ d. Stocker.
! FIFTH: That tho number Of direc-
tors OF the corporation is seven. and the
I names of all the directors OF said cor
/ poration are as follows:
WILLIAM NJ TALBOT,
EUGENE d. STOCKER,
CHARLES H. HAMPTON.
WILLIAM II. NORTH.
MICHAEL j. WHITE,
b. A. BRENNAN,
HENRY w. WILLIAMS.
SIXTH: That all the debts OF the
corporation not otherwise fully Sc
cured have been paid and discharged.
IN WITNESS WHEREOF, The said
UNITED STATES HOFFMAN MA
CHINERY CORPORATION has caused
its corporate seal to be hereunto af-
fixed, and this certificate 70 be signed
by Eugene d Stocker, its president,
and Henry w. williams. its secretary,
and we. the said Eugene d. Stocker,
president. and H. NJ. Talbot, Eugene
d. Stocker. B. A. Brennan and Charles
H. Hampton directors. have hereunto
set our respective hands and seals, thls
18TH day OF April 1922.
MACHINERY CORPORATION.
Rv FIJGENE D. STOCKER. President.
HENRY w. WILLIAMS, Secretary.
UNITED STATES HOFFMAN
MACHINERY CORPORATION.
incorporated 1922.
Delaware.
Attest: HENRY WILLIAMS,
Secretary.
EUGENE D. sToCKER. IL. So
President United States Hoffman Ma
chinery Corporation.
UNITED STATES HOFFMAN
MACHINERY CORPORATION.
Incorporated 1922.
Delaware
EUGENE Fl S5 ! : D. D. sTocKER, Il. s.
3. A. BRENNAN, q. s.
CHAS. H. HAMPTON IL. 50
Majority of Directors Of United states
Hoffman Machinery Corporation.
STATE OF NEW YORK. COUNTY
OF NEW YORK, SIS:
BE 1T REMEMBERED, That on this
18th day OF April, A. ID. 1922 person
ally came before me. William D. Conley.
a Notary Public in and for the county
and State aforesaid, Eugene ID. Stocker.
president Of UNITED STATES HOF'F- /
MAN MACHINERY CORPORATION, a |
corporation OF the State OF Delaware, |
the corporation described in and which |
executed the foregoing certificate, /
known to me personally to be such, and I
he, the said Eugene d. Stocker. as suoh /
President, duly executed said certificate /
before me and acknowledged the said 1
certificate to be his act and deed and /
the act and deed OF said corporation; /
that the signatures of said Eugene ID.
Stocker. president arid Henry W. WI
llams, secretary Of said corporation, to
said foregoing certificate are in the
OF the said Eugene ID.
Stocker president and Henry W. VIII
ams. secretary OF said corporation. re-
5pectively. and that the seal affixed 10
said certificate is the common OF cor
1orate seal Of said corporation. and that
his act of sealing, executing. acknowl-
adging and delivering the said certih-
ate was duly authorized by the board
aNkNNNAAR~N%~%1
IN WITNESS WHEREOF. I have
lereunto set my hand and seal OF
'ffce, the day and year Aforesaid.
VIM. r. CONLEY,
Notary Public.
N 7. Co. No. 1876.
N. 7. Co. Regis Office. No s127.
WILLIAM E. CONIlEY,
Notary Public.
New York County.
- Garfaa
STATE OF NEW YORK, COUNTY OF
NEW YORK. IS:
], JAMES A. DONBGAN, Clerk Of the
County OF New York, and also Clerk Of
he Supreme Court for the said county,
ne same being a Court Of Record, DO
CERTIFY that VIM. r. Con-
ey. whose name is subscribed to the de-
position or certificate Of the proof or
Of the annexed instru-
nent, and thereon written, was, at the .
ime Of taking such deposition, or proof
md acknowledgment a Notary Public
Il and for such county, duly commits
Toned and sworn, and authorized by the .
avs OF said State, to take dispositions
md to administer oaths to be used In J
my court Of said State and for general
purposes; and also to take acknowledge
nents and proofs Of deeds, Of convey !
.nces for land, tenements or herdita- :
nents in said State Of New York. And :
urther. that am well acquainted with :
ilI AAdAAuNAlAiuE VI SUCH 4NoAdEg ubAlIf ,
nd verify believe that the signature to
aid deposition or certificate Of proof ! !
II acknowledgment is genuine.
IN TESTIMONY WHEREOF, I have
ereunto set my hand and affixed the J
zeal Of the said Court and County, the !
9th day of April 1929.
JAMES A. DONEGAN,
New York SeaD Clerk
TATE OF NEW YORK, COUNTY OF
NEW YORK, SIS:
BE IT REMEMBERED, That on this
9th day OF April, A. D. 1922. person. E
lily appeared before me, William f. :
onley. the subscriber. a Notary Public T
lr said county and State, Eugene d.
tocker. President Of the UNITED 4.
TATBS HOFFMAN MACHINERY Il
and a party to the Il
,regoing statement, known to me per- -
onally to be such. and I having first :,
lade known to him the contents OF -
aid statement, he did acknowledge A
lat he signed. sealed and delivered the -
ime as his voluntary act and deed,
nd deposed that the facts therein