Form 62. [Sections 31, 43a, pp. 61, 80, ante.] CERTIFICATE OF FILING OF CONSENT TO DISSOLUTION ISSUED BY SECRETARY OF STATE. STATE OF NEW JERSEY. DEPARTMENT OF STATE. CERTIFICATE OF FILING OF CONSENT BY STOCKHOLDERS TO ALL TO WHOM THESE PRESENTS MAY COME, GREETING: WHEREAS, it appears to my satisfaction by duly authenticated record of the proceedings for the voluntary dissolution thereof deposited in my office, that the Company, a corporation of New Jersey, whose principal office is situated at No. being the agent therein and in charge thereof upon whom process may be served), has complied with the requirements of “An Act Concerning Corporations (Revision of 1896)," preliminary to the issuing of this certificate that such consent has been filed: Now, THEREFORE, I, of New Jersey, do hereby certify that the said corporation did on the day of 19 file in my office a duly executed and attested consent in writing to the dissolution of said corporation executed by more than two-thirds in interest of the stockholders thereof, which said certificate, and the record of the proceedings aforesaid, are now on file in my said office as provided by law. IN TESTIMONY WHEREOF, I have hereto set my hand and affixed my official seal at Trenton, this [SEAL.] day of A. D. 19. Secretary of State FOREIGN CORPORATIONS. Form 63. [Section 97, p. 123, ante.] STATEMENT BY A FOREIGN CORPORATION TRANSACTING BUSINESS IN THE STATE OF NEW JERSEY. The Company, a corporation foreigh to the State of New Jersey and organized under the laws of the State of does hereby, pursuant to the provisions of an act of the legislature of the State of New Jersey, entitled "An Act Concerning Corporations (Revision of 1896)," make the following statement and designation: FIRST. That the total amount of the capital stock said company is authorized to issue is $ and the amount actually issued is $ SECOND. That the character of the business which the said company is to transact in the State of New Jersey is and as provided in its certificate of incorporation, a copy of which, attested by its president and secretary under its corporate seal, is hereto affixed as part hereof. THIRD. That the principal office in New Jersey of the undersigned corporation is the office of the Trust Company, and the aforesaid trust company, a corporation organized under the laws. of New Jersey, is hereby designated as the agent therein in charge thereof, and upon whom process against this corporation may be served. [L. S.] Attest: IN TESTIMONY WHEREOF, the said corporation hath caused its [Attach statement of directors, officers, &c., Form 49, ante. Then annex copy of charter or certificate of incorporation.] The undersigned, president and secretary, respectively, of the Company, DO HEREBY CERTIFY, that the annexed is a true and correct copy of the certificate of incorporation of the aforesaid company and the whole thereof. IN ATTESTATION WHEREOF, we have affixed our hands and , 19 [SEAL.] President. a corporation organized under the laws of the State of does hereby revoke, cancel and annul the appointment of (name of present agent) as its agent, upon whom process may be served, said appointment having been made heretofore and filed in the office of the Secretary of State of the State of New Jersey, under the seal of the aforesaid company by its president and attested by its secretary under and in pursuance of the statutes of the State of New Jersey, and in substitution of the aforesaid designation so filed with the Secretary of State of the State of New Jersey the company above named does hereby make, designate and appoint the Trust Company, a corporation organized under the laws of New Jersey, with an office at No. street, , New Jersey, which is the principal office of the company, as the agent of said company therein and in charge thereof, upon whom process against said company may be served. IN ATTESTATION WHEREOF, said corporation has caused this certificate to be signed by its president and secretary, and its corporate seal to be hereto affixed, the Corporate day FORM OF CORPORATE ACKNOWLEDGMENT. STATE OF NEW JERSEY COUNTY OF SS.: BE IT REMEMBERED, that on the year of our Lord nineteen hundred and a master of the court of chancery of the State of New Jersey, personally appeared to me known, who, being by me duly sworn according to law, on his oath, doth depose and say: That he is the secretary of the Company, the grantor (or grantee) in the foregoing deed of trust named; that the seal affixed to the said deed of trust is the corporate seal of the said corporation; that it was so affixed by order of the board of directors of the said Company; that is presi as dent of the said corporation; that he saw the said such president, sign the said deed of trust and heard him declare that he signed, sealed and delivered the same as the voluntary act and deed of the said corporation and by the order of the said board of directors, and that this deponent signed his name thereto at the same time as a subscribing witness. Annual report of directors, officers, etc., Certificate of change of location of principal office, under § 28a, name, nature of business, decrease of capital stock, par value of shares, $20 00 I 00 5 00 dissolution, Certificate of extension or renewal of corporate existence : The same fee as required for original certificates If amount of increased stock authorized is $100,- For each additional $1,000 of increased stock Certifying copy of certificate of incorporation or other paper. 20 00 |