Evening journal., 1922-04-24
NOTICES.

p
NOTICES.
---~----~----~~---------~~~~-s
The capital stock Of the corporation
ferred stock and 100. 900 shares OF COM
mon stoclO were voted for said pro-
posed amendments (the said l2,5OO
shares OF preferred stock being more
than two-thirds Of the issued and out
standing preferred stock of the corpora
tion, to-wit: All OF the preferred stock.
and said 100000 shares OF common
stock being more than two-thirds OF
the issued and outstanding common
stock OF the corporation. to-wit: all
Of the common stocl) and no shares
of either class were voted against said
amendments. all as appears by the du-
plicate certificate made by said judges,
one OF which is hereto attached and
marked "A" and made part hsreoi.
FOURTH: That the name OF the
President OF said corporation Is Eugene
FIFTH: That the number OF dlrec-
tors Of the corporation rs seven. and the
names Of all the directors OF sald cor
poration are as follows:
WILLIAM NJ. TALBOTT'
EUGENE d. SpOCKER.
CHARLES II. HAMPTON Z
WILLIAM II. NORTH
MICHAEL. J. WHITE,
u. A. BRENNAN,
HENRY w. WILLIAMS.
SIXTH: That all the debts OF the /
corporation not otherwise Iuly Sc
cured have been paid and discouraged. 7
IN WITNESS WHEREOF, The said
UNITED STATES HOFFMAN MA
CHINERY CORPORATION has caused
its corporate seal TO be hereunto af-
fixed. and this certificate TO be signed
bv Eugene d. Stocker its president
and Henry w. Williams its seeteltry'
and we. the said Eugene ID. Stocker'
president and II. NJ. Talbot. Eugene
u. Stocker, B. a. Brennan and Charles
n Hampton. directors have hereunto
set our respective hands and seals this
18th day Of April 1922; -r,,,.>-
UNITED STATES HOFFMAN
MACHINERY CORPORATION.
'' tIENRY W WILLIAMS, Secretary.
UNIFIED STATES HOFFMAN
MACHINERY CORPORATION.
Incorporated 1922
Delaware.
Attest: HENRY WILLIAMS,
EUGENE D sToCKER. IL. s.
President United states Norman Ma
chinery Corporation.
UNITED STATES HOFFMAN
MACHINERY CORPORATION.
Incorporated 1929.
Delaware.
EuGENE FL HH Z d 3. sTocKER. L. s.
b. A. BRENNAN, a.. s.
CHAS n. HAMPTON IL. 81
Majority OF Directors Of United states
Hoffman Machinery Corporation
STATE OF NBw YORK. COUNTY
/ BE IT REMEMBERED, That on this
isth day OF April A. u. 1922. person
ally came before me. William 2. Conley.
"a Notary Public IN and for the county
and state aforesaid, Eugene n Stocker.
nresident OF UNITED STATES HOFF-
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
he the said Eugene ID. Stocker, as such
President. duly executed said certificate
before me and acknowledged the said
] certificate 20 be his act and deed and
the act and deed OF said corporation;
that the signatures OF said Eugene ID.
Stocker president and Henry W. VIII
I llams secretary OF said corporation, to
/ said foregoing certificate are IN the
/ handwriting OF the said Eugene y.
! gtoclxer president and Henry W. VII
Iliams secretary OF said corporation. re-
spectively, and that the seal affixed 20
/ said certificate IS the common or cor
porate seal OF said corporation. and that
his act OF sealing. executing. acknowl-
cate was duly authorized by the board
OF directors and stockholders OF said
corporation.
IL WITNESS WHEREOF. I have
hereunto set my hand and seal OF
office. the day and year aforesaid.
Notary Public.
". Y. Co. No. 1876.
y. Y. Co. Regis Office, No. 1927
WILLIAM E. CONIlEY.
Notary Public.
New York County.
Form l. No 3is5, Series B.
STATE OF NEW YORK. COUNTY OF
, NEW YORK. SIS.
I. JAMES A. DONEGAN, Clerk OF thu
o County OF New York. and also Clerk o
4 the Supreme Court for the said county
= the same being a Court OF Record, DC
I HEREBY CERTIFY that VIM. F. Con
r ley. whose name Is subscribed to the de
- position or certificate OF the proof o
81 acknowledgment of the annexed instru
8 ment and thereon written, was, al III
time OF taking such deposition, or proc
- and acknowledgment. a Notary Publ
- In and for such county duly commits
- stoned and sworn. and authorized by IN
o. laws OF said state, TO take deposition
- and to administer oaths to be used u
4 any court OF said State and for genera
purposes. and also 10 take acknowledg
ments and proofs OF deeds, OF convey
a ances for land, tenements or herdita
q ments In said State OF New York. An
X further. that 7 am well acquainted wit
@ the handwriting OF such Notary Public
r and verify believe that the signature
y said deposition or certificate Of proc
y or acknowledgment Is genuine.
, IN TESTIMONY WHEREOF, l hav
q hereunto set my hand and affixed III
p seal OF the said Court and County. tn
- l2th day OF April. 1922.
~ JAMES A. DONEGAN,
= (New York SeaD Clerk
A STATE OF NEW YORK, COUNTY o
, NEW YORK, SIS.
20 BE 1T REMEMBERED. That on TIL
" 18th day OF April. A. D. 1922. person
N ally appeared before me. william
10 Conley. the subscriber, a Notary Publ
,v for said county and State. Eugene
N Stocker. President Of the UNITE
- STATES HOFFMAN MACHINER
2 CORPORATION. and a party TO N
l., foregoing statement, known to me pei
sonally to be such and I having Ari
= made known TO him the contents
No said statement, he did acknowledl
N that he signed. sealed and delivered n
- same as his voluntary act and dee
and deposed that the facts therei
stated were truly set forth
~ GIVEN under my hand and seal