The Coolidge examiner., 1942-04-10

judges appointed for that purpose
by said meeting. and that at said
meeting by vote conducted as
aforesaid amendment was adopted,
the persons or bodies corporate
holding a majority of the voting
stock of said corporation and a
majority of the outstanding shares
Of said corporation, to-wit, the
holders OF one thousand (1,000)
shares OF capital stock out of one
thousand 1.000) shares issued and
outstanding) in person or by
proxy voting for said proposed
amendment and the holders of no
shares of capital stock of said
corporation voting against said
amendment, all as appears by the
duplicate certificate made by said
| judges, one of which Is hereto at
tached and marked "a" and made
part hereof.
Third: That such amendment
has been duly adopted in accord
ance with the provisions of Sec
tion 26 of Chapter 65 OF the Re
vised Code as amended of the
State of Delaware, and that the
capital OF the corporation will not
be reduced under or by reason of
said amendment.
IN WITNESS WHEREOF we,
Alden +. Stilson, President, and
t. II. Spence, Secretary of Morse
Boulger Destructor Company, have
signed this certificate and caused
the corporate seal of the corpora
| tion to be hereunto affixed this
10th day of February 1885.
(Signed) Alden f. Stilson
President
(Signed) T. II. Spence
Secretary
CORPORATE
SEAL
! STATE OF NEW YORK
Comfy OF NEW YORK IS
BE 1T REMEMBERED that on
this 18th day OF February, 1895,
personally came before me, EN-
incline Dryer. a notary public in
and for the County and State a
foresaid, duly commissioned and
sworn to take acknowledgement or
proof of deeds. Alden E. Stilson,
President of Morse Boulger De-
structor Company. corporation of
the State OF Delaware, the corpor-
alton described in the foregoing
certificate, known to me personal
ly to be such, and he. the said
Alden f. Stilson, as such Presi-
dent duly executed said certificate
before me and acknowledged the
said certificate to be his act and
deed and made on behalf of said
corporation; that the signatures of
the said President and of the
Secretary of said corporation to-
said foregoing certificate are in
the handwriting of the said Presi-
dent and of the Secretary of said
corporation, respectively. and that
the seal affixed to said certificate
is the common or corporate seal
OF said corporation, and that his
act OF sealing, executing, acknowl-
edging and delivering the said GER
tificate was duly authorized by the
stockholders OF said corporation.
IN WITNESS WHEREOF. II
have hereunto set my hand and
the seal of office the day and year
aforesaid.
Emmeline Dryer
EMMELINE DRYER-Notary Pub
lie NY. Co. Clk's No. 191, Reg
No. 5D225
EMMELINE DRYER
NOTARY PUBLIC
NEW YORK COUNTY, NY.
CERTIFICATE OF REDUCTION
OF CAPITAL OF MORSE BOULr
GER INSTRUCTOR COMPANY
adopted in accordance with the
provisions of Section 28 of
Chapter 65 of the Revised Code,
as amended, of the state OF
Delaware.)
Morse Boulger Destructor Com
pany, a corporation organized and
existing under the laws of the
State of Delaware, hereby certifies
as follows:
FIRST: That at a meeting OF
the stockholders called pursuant
to a resolution of the Board of Di-
rectors in accordance with the pro-
visions of Section % of the Cen
eral Corporation Law of Delaware.
the holders of record of a majority
of all of the shares of capital
stock of the corporation outstand-