APPENDIX B

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CERTIFICATE OF INCORPORATION
OF
THE NEW YORK SOCIETY FOR THE PREVENTION OF CRUELTY TO CHILDREN.

The undersigned persons all being of full age and a majority of whom are citizens of the United States of America and citizens of and residents within the State of New York, and who desire to associate themselves together for the purpose of preventing cruelty to children, have this day associated themselves together pursuant to Chapter One Hundred and Thirty of the Laws of eighteen hundred and seventy-five and hereby adopt the following:

ARTICLES OF ASSOCIATION.

Article First: This society shall be known in law by the name and title of “The New York Society for the Prevention of Cruelty to Children.”

Article Second: The particular business and objects of this Society are, the prevention of cruelty to children and the enforcement by all lawful means of the laws relating to or in any wise affecting children.

Article Third: The number of directors to manage this Society shall be fifteen.

Article Fourth: The names of such directors for the first year of the existence of this society are:

Benjamin H. Field Charles Haight
Henry Bergh Adrian Iselin, Jr.
John Howard Wright B. B. Sherman
Thomas C. Acton Richard R. Haines
Ferdinand De Luca James Stokes
Sinclair Tousey William H. Webb
William M. Vermilye Frederic DePeyster
Harmon Hendricks

In Witness Whereof we have hereunto severally subscribed our names this Twenty-fourth day of April in the year Eighteen hundred and seventy-five.

John D. Wright Thos. C. Acton
Henry Bergh Chas. Haight
Elbridge T. Gerry Adrian Iselin, Jr.
Benj. H. Field Benj. B. Sherman
Wm. L. Jenkins Richd. R. Haines
John Howard Wright James Stokes
Ferd. De Luca W. H. Webb
Sinclair Tousey Frederic DePeyster
W. M. Vermilye Harmon Hendricks

In the presence of

Ambrose Monell.

State of New York }ss
City and County of New York

On this Twenty-fourth day of April, 1875, personally appeared before me John D. Wright, Henry Bergh, Elbridge T. Gerry, Benjamin H. Field, William L. Jenkins, John Howard Wright, Ferdinand De Luca, Sinclair Tousey, William M. Vermilye, Thomas C. Acton, Charles Haight, Adrian Iselin, Jr., Benjamin B. Sherman, Richard R. Haines, James Stokes, William H. Webb, Frederic DePeyster, and Harmon Hendricks, known to me to be the persons above named, and each severally acknowledged the foregoing to be his signature to the before mentioned Certificate and Articles of Incorporation.

(Seal)

Ambrose Monell,
Notary Public,
County of New York.

(Endorsed)

I hereby approve of the within organization and its purposes and consent to and authorize the filing of this Certificate and Articles of Incorporation.

Dated, New York, April 26, 1875.

Geo. C. Barrett,
Justice Supreme Court.

(Endorsed)

Certificate of Incorporation
of

The New York Society for the Prevention of
Cruelty to Children.

Under Chapter 130, Laws of 1875.
Filed, April 27, 1875.

George Franklin,
Dep. Secy. of State.


                                                                                                                                                                                                                                                                                                           

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