Evening journal., 1922-10-14
NOTICES
August 2srd. 1922.
To the Secretary OF the state Of Della
l..r.s- Ttnfuttanra

August Z3rd, lt--.
To the Secretary OF the state Of Della
ware. Dover. Delaware.
WE HEREBY CERTIFY. that at a
special meeting OF the stockholders ot
the AMERICAN COPPER PRODIClS
CORPORATION held at suite 2VOV, II
Broadway. New York City. on the lith
dav OF August. 1922, pursuant 70 writ
ten notice. mailed to each stockholder
or said corporation, at his address, AZ
least twenty days before the meeting:
stating the time and place when ana
where u would be held and stating the
object Of said meeting. 10 be 70 con-
slider the question OF amending the GER
uhcate OF Incorporation. so as TO re.
the company 10 the sum OF two mil
lion Cf2. 600. .000l dollars. divided into
twenty thousand 2000o) shares OF one
hundred $500 dollars each. and
amending the certificate OF incorpora-
tion 50 that the flrst paragraph OF Ar
tlcle w, shall read as follows:
ARTICLE Iv.-The authorized
total number OF shares OF capital
stock Of this corporation Is 10000.
OF which 100000 ehares shall be
common stock. having no nominal
or par value. and 90. 600 shares shall
be 20 Cumulative Preferred Stock
OF the par value Of 500 each. said
stock may be Issued for such con-
board Of directors The issued
shares Of stock with which this cor
poratlon viii commence business,
are ten In number"
The following resolution was SUB
mitted 70 the stockholders for their
action
RESOLVED. That the authorized
preferred capital stock OF the American
Copper Products Corporation be re-
duced from the sum OF Si,OQO.OVV con :
sisting OF 10000 shares. each share oi
the par value of 500. 10 the sum OF
s.. 900 900. consisting Of 10000 shares,
each share OF the par value OF 500. and
that the first paragraph OF Article ~.
OF the Certificate OF Incorporation OF the
American Copper Products Corporation
be accordingly amended to read. as fol-
lows:
ARTICLE Iv.-The authorized
total number OF shares OF capital
stock Of this corporation u l2u,VeO,
OF which 100000 shares shall be
common stock, having no nominal
or par value. and 20. 900 shares shall
be ~ cumulative preferred stock oI
the par value OF 500 each. said
stock may be issued for such con-
sideration as may be fixed by the
board Of directors, The issued
shares OF stock with which this
corporation will commence business
are 10 In number"
FURTHER RESOLVED. That the d.
rectors and officers be and hereby are
authorized 20 file the necessary certih-
cate with the Secretary Of State. Of the
state OF Delaware. and do all things
requisite 10 accomplish such amendment
TO the Certificate OF Incorporation and
reduction in the preferred capital stock.
That said resolution was unanimously
adopted by an Of the stockholders pres
ent al said meeting. same representing
all OF the issued and outstanding capi-
tai stock of said corporation. both
common and preferred. and that all or
said stockholders voted In favor OF the
adoption OF said resolution and OF such
That attached hereto and part here
OF marked Exhibit A. Is a statement
showing the assets and Liabilities OF the
American Copper Products Corporation.
That the debts OF said corporation have
all been paid or otherwise fully accrued.
WITNESS our hands and the seal or
said corporation. this 23rd- day OF Au-
p. &. JEROME. President.
AMERICAN COPPER PRODUCTS
CORPORATION.
CORPORATE SEAL, 1920.
DELAWARE.
WYLIE BROWN. Secretary.
r. s. JEROME,
CARLISLE J. GLEASON,
DONALD q. STRACHAN.
HAMILTON G. CARPENTER,
WYLIE BROWN,
Directors.