The Roswell daily record. [volume] (Roswell, N.M.) 1903-current, 1906-09-07

parison.
l, j. W. Reynolds, Secretary of the
Territory of New Mexico, do hereby
certify that there was fled for record
in this Office at 9 o'clock a.. M, on
the twenty-fourth day of August, A.
D. 1906,
Certificate of Amendment to Articles
of Incorporation of PEcOS VAL
LEY LUMBER COMPANY, Increas-
ing Capital Stock, mo. 4553); -.
and also, that 1 have compared the
following copy of the same, with
the original thereof now on file, and
declare it to be a correct transcript
therefrom and of the whole thereof.
Given under my hand and the
Great Seal of the Territory
of New Mexico, at the
City of Santa Fe, the Cap
(SEAL) ital, on this oath day of
August, A. D. 1906.
]. w. RAYNOLDS,
Secretary of New Mexico.
Office of the Pecos Valley Lumber
Company, Roswell, NJ. M, August
is, 1eoe.-certificate of Increase
of Capital Stock.
Know All Men By These Presents,
That we, James F. Hinkle, president
of the Pecos Valley Lumber Compa-
ny, a corporation heretofore organ
lied and now doing business under
the laws of the Territory of New
Mexico, and John Mullis, secretary
of said corporation, do hereby certi-
fly and declare that at a special meet
ing of the stockholders of the said
Pecos Valley Lumber Company, duly
| called by a resolution of the board
of directors of said corporation and
held at the office of said corporation
at 3 o'clock p. M, Aug, Is, 1906, in
Roswell, New Mexico, the following
named stockholders, representing the
amount of shares of stock set oppD-
site their names herein, were pres
ent, and a resolution, of which the
following is a true copy, to-wit:
Be it Resolved that, Whereas, it
is deemed advisable hat the arti-
cles of incorporation of the Pecos
Valley Lumber Company De amend
ed by increasing the capital stock
in the sum Of So, 100000, that is
to say, from the present amount
of $25 100000 to 100000;
Therefore, Be it Resolved by the
stockholders of said corporation
this day assembled, that the arti
Giles of incorporation of the Pecos
Valley Lumber Company be amend
ed in the following particular, to
wit: that the capital stock of saiC
corporation be increased in thu
sum of S25,O Q 90, the present am
cunt, to the sum of $50, 10000,
was presented, and upon a vote there
on being taken, resulted as follows
to-wit:
: ]. F. HinkIe, SIS shares, in favor o
said resolution.
J.. H. Mullis, ii shares. in favor 0
said resolution.
H. F. Smith, 81 shares, in favor o
said resolution. proxy held by J.. F
, Hinkle.)
: H. R. Morrow, so shares, in favo
< of said resolution. proxy held by
D F. Hinkle.)
/, F. Pearce, 65 shares, in favor o
said resolution. proxy held by J.. F
Hinkle.)
s Total 24O shares.
Ten shares absent not voting.
And we further hereby certify tina
each stockholder of said corporation
had al least ten days notice of sal,
meeting, and tina it was stated i
= said notice to each stockholder tina
, said meeting was called for the pun
} pose of amending the articles of in
corporation of said company in tn
l following particular, to-wit: by in
~creasing the capital stock to $4,000
And we further certify that tn
principal Office of said corporation
located at No. 200 South Main street
I n>--.n II ana tha anont j.