The Alamogordo news. (Alamogordo, N.M.) 1899-1912, 1907-01-05
Territory of New Mexico.
Office Of The Secretary.
Certificate of Comparfson.

Certificate OF Comparison.
l, J. w. Reynolds, Secretary OF the
Territory Of New Mexico. do hereby
certify that there was filed for record in.
this office at Nine o'clock .. m., on the
Sixteenth day Of July A. d. 1906.
of Amendment 70 Articles OF
Incorporation OF ClOuderoft Com
Increasing Capital Stock,
tho. 4497l;
and also. that have compared the fol-
lowing copy of the same, with the orig
inaI thereof now on fife, and declare it
to be a correct transcript therefrom and
Of the whole thereof.
Given under my hand agd the Great
Seal OF the Territory Of New Mexico, at
the City OF Santa Fe, the Capital, on
this sixteenth day of July, A. D. 1906.
J. w. RaVnOlds,
Secretary OF New Mexico,
OF Increase OF Capital Stock.
This is to certify: That ct q meeting
OF the Directors Of the CIouderoft Com
pany duly called and held at 81 Paso,
Texas. on July End, 1906. at which a
quorum OF such Directors we're present,
among other proceedings the following
resolution was unanimously adopted:
Resolved That 1t is the sense Of
the Board OF Directors of this company
that IL Is advisable to increase the
capital stock thereof from Fifty
Thousand Dollars [S50.O00.00l, par
value, to One Hundred and Fifty
Thousand Dollars 1850, 600. O0l, in
shares of One Hundred Dollars
$4,000. each, par value, and that a
meeting OF the stockholders OF this
company to take action upon such
proposed increase Of such capital
stock is hereby called to be held at
the Office of the Company at the First
National Bank building in Alamo,
gordo, New Mexico, upon the Srd day
of July, 1906.'
And that thereafter, to-wit, on the
3rd day OF July, A. D. 1905, pursuance
OF the call of such Board OF Directors OF
said Cioudcroft Company, and upon
waiver of service and acceptance OF no
tice and consent to the holding OF such
meeting in accOrdahce with the call OF
the Board of Directors therefor, there
was duly held on the 3rd day of July,
A. D. 1906. at the Office OF the Company
at Alamogordo, New Mexico, q me' ting
OF the stockholders of said CloudcrofI
Company for the purpose Of considering
the said increase OF the capital stock oI
the company so recommended by said
Board, and that at which meeting all Oi
the capital stock OF the company was
represented and that at said meeting Oi
said stock khoIders the following resolu-
tion was unanimously adopEed. viz:
Resolved, That the am3unt OF tht
/ capital stack OF this toniphny be aEd 4
hereby Is increased from Fifty Th0us
and Dollars 100000 par value t.
One Hundred and Fifty Thousand dol
lars $3.50. 100000 par value, anC
that In order TO effectuate such in
crease section v OF the articles OF in
corporation OF this company, as here
tofore filed in the Office OF the Secre
tary of the Territory, and In the offic'
OF the probate clerk and exofficiG
recorder of the county of Otero, New
Mexico, be and hereby is amended t.
read as follows:
"Snch corporation shall have a tota
authorized capital stock OF One Hun
dred and Fifty Thousand Dollars 1880,
900. .0Ol, which shall be divided int
Fifteen Hundred 1900 shares Of tn,
par value of One Hundred Dollar
[$l0O.0Ol each, anu 1t shall commence
business when Two Thousand Dollar
[ss, 900. 00l thereof shall have been sub
Scribed." ClOudcroft Company.
By [Signed e. l.. Carpenter,
Attest: President
[Signedl G. M. Hanson, Secretary.
State OF Texas,
County of El Paso. 90
On this 9th day OF July, 1906, befor
me appeared e. Z. Carpenter aud q. NJ
Hanson, to me personally known, wh
being by me duly sworn did say tina
they are the president and secretary
respectively, of the Cloudcroft Company
and that the seal affixed to said lastru
ment is the corporate seal OF said cor
poratIon, and that said instrument wa
signed and sealed in behalf of said col
poration by authority of Its board @
directors, and acknowledged said IL
strument to be the free act and deed q
said corporation.
Il Il
set nv hand and official seal on this th
day and wear first above written.
| [SignedI Chas. r. Lnomis,
[seal Notary Public In aud for
| Paso county, Texas.
Assent of Stockholders to Increase {
r..,..tc., o.c,aa..s ra
| Ssp'sa, ososA = o'Oao0.''s eoip p""y'
| We, the undersigned persons, bein
the owners Of the entire capital stock
the Cloudcrott Company, Incorporate
| bv certify that we have assented 70 AZ
do hereby assent 10 the increase Of q
cs,it.I scat "a .eia Ciomaercf. Cav
eep@s ~. n. sas ~, IVn ~.
pauy from FIFTY Th0uSand UOlial
ls5fl. .0OOl mar vaIue. 10 One Hundred ar
| riftv ncIIers leTsn n00t II shares
!~aoo'vVgl - uaios
one hundred U0iiaTS l@lUOI each p'
4 u a 4 = +. Z.