Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1907-12-31

That the board 81 directors 81 said cor,
p%oration. at a meeting duly convened ano
hold on ne 9Th day ~ DeccHpef' isv''
n,ssed resolution declaring that ths
[ changes ana Amendments in the Iftiheals
N Incorporation. and Increase ot capita
stock hereinafter set forth. are AuNtsap.
and calling a meeting af the stockholders TO
! take actloa thereon.
H.
That . copy Of the resolutions OF the
board Of directors Is hereto appended.
III noc.h
81 December pursuant To- ho,ace and
call 81 the b"aiu -, atoek-
upon notice given I'D stock
holder IN person a" nresent in
holders Of the COMPANY an,Ine In writing
to a waiver . Z III LA meeting (Which
ana poJs'ts ~ - and fled with the
waiver - Sus "a,nqt al which meet
1850 800, each class of stock
? ing Az ~ uovers we're present
h"l"eIs and that more than
y p,ts1 III H. C,et ain in interest of
wv thius "~' !" .taeFbalders having vot-
each lass % ene ,n faTor Of such changes
lhs puNel5 IA f,r such Increase Of
ahu - eurb changes and amend
'"' apo $3.50 -
memts ~ DC Articles " and V Of
"s a.94enatn A. Incorporation TO read as
,"I,ns
rhat The amount Of capital stock of sara
L. shsTt be Fifty Thousand
Xxx ooot nalars divided into i've hundred
.ao, sbares ~ me mar value OF one Hun
3 dred Ssfoe1 Dollars Zach.
~ s,eb total authorized capital stock
TON hundred and nftv tg50J shares. amount
inc 10 Twenty- Five Thousand 1-a'Voo'
. Dollars shall he preferred stock and ~"
! hundred and dfty $500 shares ah'9untllE
10 Twenty-Five Thousand O2j.000l pdilaiS
Y shall be common stock.
b Er,r, dino to Tim. fbe preferred and COM
% mon stock shall be issued In such aIn"un's
I and nroportinns - shall be determined by
= the board Of directors
The preferred stock shall be- entitled ou'
i,r any and All surplus profits, To- a dlNl-
dend At he rate of eight IS per eenb
: per cent for the fiscal year payable ln"ltl-
] IL. and pavable iu preference and pri-
= oritv to any payment Of any dividend on
me common stock FOR such fiscal year IN
addition thereto. IN the event of the DISCO
. Tuition Of the Corporation the holders VI
he preferred stock shall be entitled to re-
- ccive The mar value 81 their preferred
y shares out Of the surplus funds ~ the cor
r p~oratinn before anything shall be paid
= thorefrom 10 the holders u the common
2 stock
Z The common stock shall bee subject TO
u Tho ptlnr rights ~ the holders Of the pre-
ferred stock az herein declared ~ atici
nroytdtng for The pavment Of the full divi-
bends far any hscal year ON the preferred
stock. there shall remain amy surplus net
profits OF such year any aud am such sur
Mus net proGts OF such year shall be appli-
, cable IA, dividends upon the common stock.
when and as from time to time shall he
declared bv the board Of directors, and only
mon such a resolution bv the board Of di-
reotors after the close of the fiscal year:
mn nnt untn after tie dividends upon the
nroferred stock fut such fiscal year shall
hnvc been actually paid or provided and
set apart.
That Article VII shall Dee Hmehdcd 10
Tho directors ~ the company shall not
be less than three or moro than five as
shall he providcd Jv inc "By-iaws~ or the
COMPANY.
,o.L,,1,.rs
" a . I SUI ul0'.gb - ." 49,,
'n' t"ftsethb ''lt'4tt" ~
W. NIluns "N "1"i' MAJ 'WV-'pnu :" ~
t'I'st ~ eu'n Jus l '"' S''VN"o'u'''
i having VOTING p""ers
%
90 That one hundred 1000 shares OF com
n mon stock are issued and outstanding. ana
one hundred aud fifty G50J shares Of the
preferred stock have been subscribed for
and the amount thereof paid FOR in cash.
In Witness Whereof the said J. L. Bel
I Go. has e~auscdathis certificate 10 be signed
by is president ana secretary. and Its cor
q purate seal 60 be hereto affixed this 9th
G day of Deccmher. 1907.
y j. l. BELL co.
= a. 49, ta