Evening journal., 1922-09-30
NOTICES
AUGUST -Jrd, W..
To the Secretary OF the State OF Della
ware, Dover. Delaware.

August 23rd. 1922.
To the Secretary OF the State OF Della
ware, Dover. Delaware.
WE HEREBY CERTIFY. that at a
special meeting OF the stockholders Of
the AMERICAN COPPER PRODUCTS
CORPORATION. held at suite 1000, III
Broadway. New York City. on the 18th
day OF August, 1922, pursuant to writ
ten n0tiee. mailed TO eacn siocknoider
OF said corporation, at his address, at
least twenty days before the meeting.
stating the time and place when and
where 10 would be held and stating the
object OF said meeting. 70 be TO con-
slider the question of amending the GER
duce the authorized preferred stock OF
the company TO the sum OF two mil
lion N2.000.o00) dollars. divided into
twenty thousand (2Q,ooo) shares Of one
amending the certificate. Of incorpora-
tion so that the first paragraph OF Ar
tlcle w. shall read as follows.
ARTICLE Iv.-rhe authorized
total number Of shares OF capital
stock OF this corporation is 10000.
OF which 100000 shares shall be
common stock, having no nominal
or par value and 10000 shares shah
be - Cumulative Preferred stock
OF tho par value OF 500 each; said
stock may be issued for such con-
sideration as may be Fixed by the
board Of directors. Tho Issued
shares Of stock with which this cor
porst'on win commence business,
are ten In number"
The following resolution was sub
mitted 10 the stockholders for their
RESOLVED. That the authorized
preferred capital stock OF tho American
Copper Products Corporation be re-
duced from the sum Of N.ooo.ooo, con-
sisting OF 10000 shares. each share OF
the par value Of 500, 10 the sum OF
81. 900, consisting OF 10000 shares
each share OF the par value Of 800. and
that the nrst paragraph OF Article ".
OF tho Certificate OF Incorporation OF the
American Copper Products Corporation,
be accordingly amended 10 read, as fol-
ARTICLE Iv.-rhe authorized
total number OF shares OF capital
stock Of this corporation Is 10000.
OF which 100000 shares shall be
common stock. having no nominal
or par value; ana so.ogo shares snal,
be - cumulative preferred stock q
the par value OF 500 each. said
stock may be Issued for such con-
slderation as may be ixed by the
board Of directors Ihe issued
FURTHER RESOLVED, That the d.
rectors and officers be and hereby are
authorized 20 file the necessary certln-
state OF Delaware. and DO all things
requisite 70 accomplish such amendment
70 the Certificate OF Incorporation and
reduction In the preferred capital stock.
That said resolution was unanimously
adopted by all OF the stockholders pres
ent al said meeting, same representing
All Of the issued and outstanding cspi-
tai stock OF said corporation. both
common and preferred, and that all or
said stockholders voted In favor OF the
!, i,,tior ~ rafd reaoiutfon and of such
That attached hereto and a part here
of marked Exhibit a, IL statement
showing the assets and liabilities OF the
Copper Products Corporation.
That the debts Of said corporation have
all been paid or otherwise fully accrued:
WITNESS our hands and the seal OF
said corporation, this 2srd day OF Au-
r $. JEROME President.
COPPER PRODUCTS
CORPORATE SEAL. 1890.
DELAWARE.
WYLIE BROWN. Secretary.
r. S. JEROME,
CARLISLE J. GLEASON,
DONALD &. .STRACHAN,
HAMILTON g. CARPENTER.
WYLIE BROWN,
STATE OF NEW YORK. COUNTY OF
NEW YORK. SIS;
on this 18th day Of September. 1872,
before me, personally came r. 5.
JEROME. CARLISLE y GLEASON
md DoNALD c. sTRACHAN. 70 me
known and known 20 me 20 be the In
ilvlduais described IN and who executed
fhe forefoinE instrument and they
iuly aeveraily acknowledged TO me that
they executed the same.
JACOB GOLDBERG.
Notary Public.
Kings Co. Reg. fo05.
Cert. Filed IN y. Y. Co, 4 Reg. 1880,
Term Expires March 30, 1874.
rACoB. GOLDBERG,