Evening journal., 1922-10-07
NOTICES
Anrn.t aard 1aes
August 23rds le-,.
To the Secretary OF the State OF Della.


To the Secretary OF the State OF Della
ware, Dover, Delaware.
WE HEREBY CERTIFY, that at
special meeting OF the stockholders q
the AMERICAN COPPER PRODUCTS
CORPORATION. held at suite 1000, III
Broadway, New York city, on the 18th
day OF August. 1922, pursuant 70 writ
ten notice, mailed to each stockholder
Of said corporation. az his address, AT
least twenty days before the meeting,
stating the time and place whom and
where IL would be held and stating the
object OF SAID meeting. 10 be 20 con-
slider the question OF amending the GER
tihcate Of Incorporation. so as 70 re.
duce the authorized preferred stock OF
the company to the sum OF two mil
lion $4,000, ,000) dollars, divided into
twenty thousand (2o,oQo) shares OF one
hundred $1,000 dollars each. and
amending the certificate OF incorpora-
tion so that the first paragraph OF Ar
tlcle Nv. shall read as follows;
ARTICLE Iv.-The authorized
total number OF shares OF capital
stock OF this corporation is l20,0 600.
OF which 100000 shares shall be
common stock. having no nominal
or par value. and 10000 shares shall
be TS Cumulative Preferred Stock
Of the par value OF 500 each; said
stock may be issued for such con-
slderation as may be fxed by the
board OF directors, The Issued
shares OF stock with which this cor
poratlon Will 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 fi.oo0,0QO. con.
slsting OF 10000 shares, each share OF
tho par value OF 800, 20 the sum Of
$4,000, 600. consisting OF 10000 shares;
each share OF the par value. OF sloe, ana
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;
total number OF shares OF capital
stock OF this corporation is 100, 900.
OF which 100 900 shares shall be
common stock, having no nominal
or par value. and "a, 900 shares shall
be ~ cumulative preferred stock OF
the par value OF 500 each said
stock may be issued for such con-
sideratlon as may be fixed by the
board OF directors. The issued
shares OF stock with which this
corporation will commence business
ara 30 In number"
FURTHER RESOLVED. That the d.
rectors and officers be and hereby are
authorized to file the necessary certln-
cate with the Secretary Of State, of the
State OF Delaware. aud do all things
requisite to accomplish such amendment
10 the Certificate of Incorporation and
reduction In the preferred capital stock.
That said resolution was unanimously
adopted by all OF the stockholders pres
ent az said meeting. same representing
all OF the issued and outstanding capi-
tai stock OF said corporation, both
common and preferred, and that all OF
said stockholders voted in favor OF the
adoption OF said resolution and Of such
THAT attached hereto and a 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 OF
said corporation, this 2ard day OF Au-
r. 6. JEROME. President.
AMERICAN COPPER PRODUCTS
CORPORATION.
CORPORATE SEAL, 1920.
DELAWARE
WYLTE BROWN. Secretary.
+. s. JEROME,
CARLISLE j. GLEASON,
DONALD c. STRACHAN.
HAMILTON G. CARPENTER,
WYLIE BROWN,
Directors.
STATE OF NEW YORK. COUNTY OF