The Socorro chieftain. [volume] (Socorro, N.M.) 1902-1959, 1906-07-07

cERTIPIcATE or EXTENSION or CON
PoRATE EXISTENCE
OF THE
NoooLLoN MERCANTILE co.
BE IT RENDERED.: That at a call
meeting of the Board of Directors Of
the MogoIlon Mercantile Co., COR
poration, duly holden at the office of
said corporation at the town of Mo-
Rollon, Socorro County, New Mexico,
on the LIST day of May, 1906, present
c. r. johnson and /. Holman, being
a majority of the Board of Directors
aforesaid, the following resolution
was offered aud unanimously adopted:
WHEREAS; The corporate existence
and period of duration of the Mogollon
Mercantile Co., is about to expire and
will expire on the 10th day of June,
1900, by limitation as fixed in its arr
ticles of incorporation; and
WHEREAS; 1t is advisable and ex.
pedient that said existence aud period
be extended for further period of ten
years from aud after said 10th day of
June, 1906, or ten years from and after
the date of fling of certificate of ex-
tension if filed sooner than said 10th
day of Jnne, 1906, now, therefore;
"BE IT RESOLVED; That il is advis-
able and expedieut that the existence
and period of duration of said corpor-
alton be extended for a period of ten
years as above recited, and, to that
end, that a meeting of the stock
holders of said corporation be called
as provided by its bylaws, to be
holden at the office of said corporation
on the 22nd day May, 1906, for the
rAnesda~s,nnr IS ..A -,
the matter of such extension" Aud
Be IT FURTHER REMEMBERED; That
at a meeting of the stockholders of
the said Mogollon Mercantile Co.,
duly called and holden at the Office of
said corporation on the 22nd day of
May, 1906, present and voting 1000
shares of the capital stock of said cor
poration, said number of shares being
all of the capital stock of said corpor-
alton of all classes, the following res
olution was offered and unanimously
adopted:
WHEREAS; The corporate exist
ence and period of duration of the Mo-
gollon Mercantile Co., is about to ex-
pire and will expire OH the 10th day of
June, 1906, by limitation as fixed in
it's articles of Incorporation; aud
"WHEREAS; 1t is advisable and ex-
pedient that said existence and period
he extended for a further period of ten
years from and after said 10th day of
June, 1906, or ten years from and after
the date of filing of certificate of ex-
tension If filed sooner than said 10th
day of June, 1906, now, therefore
'BE 1T RESOLVED; That il is advis-
able and expedient that the existence
and period of duration OF said corpor-
alton be extended for a period of ten
years as above recited, and that the
proper officers of said corporation be
aud they are hereby authorized and
empowered TO execute and file with
the proper custodians a certificate and
record of such extension. in behalf of
said corporation"
Now, THRREFoRR, know all men TO
whom these presents shall come, that
by the authority of and in pursuance
OF the foregoing resolutions, we, c. +.
Johnson, the Vice-President of the
Mogoilon Mercantile Co., acting in
the absence of the President of said
Company, and /. Hickman, the secre-
tary of said corporation, do hereby de-
clare, certify and make manifest, for
and in behalf of said corporation and
as provided by law, that the corporate
CAAStCHSC anu petlOu OF uuTdtiOu OF tnC
Mogollon Mercantile Co., corpora
tion created, organized and existing
under and by virtue of the laws of the
Territory of New Mexico, is extended
and shall be and continue for a period
of ten years from and after the date of
hling, as provided by law, of this GER
tifcate of extension.
And, having been thereunto author
iEed by resolution of the Board of Di-
Tectors and stockholders of said cor
poration, we do hereby and for and in
behalf of said corporation, designate
and appoint as the Agent Of said cor
poration, residing at Mogollon in the
County of Socorro and Territory of
New Mexico, and in charge of the bus
iness of said corporation at said town
of Mogollon, being the principal place
of business of said Corporation as
named in its articles of incorporation
c. +. Johnson, upon whom process
against said corporation may be
served.
WITNESS our hands and seals, and
the corporate seal of said corporation,
this 18th day of June, A. ID. 1906.
lSignedl c. r. JOHNSON, [sRALl
Vice-President of the Mogoiion Mer-
camille Co.
lSigned) /. HOFFMAN, lsRALl
Secretary Of the Mogoilon Mercantile