The Roswell daily record. [volume] (Roswell, N.M.) 1903-current, 1908-08-29

said Stockholders meeting with the
original record thereof contained in
the records of said Stockholders
meeting and of said Company, and
that the same is in each and every
respect a true and correct copy OF
said original resolution, n that each
and every statement contained in the
foregoing certificate with reference
to said meeting is true; hat on the
18th day OF October, 1906, h Board
of Directors of the said The Texas
Company met in regular session at
the Office of the~s said Company in the
said City of Beaumont, Texas, after
the adjournment of the Stockholders
meeting as aforesaid; hat there were
present at said meeting six CO. of the
members of said Board, viz: J.. s.
Cullinan, T. J.. Donoghue, C.. p. Dodge,
w. T. Leman, r. G. Holmes and Jas,
L. Autry, being two-thirds of the en-
tire membership thereof; that affiant
has verified all and singular the state
'ments made in said certificate with
reference to the members of said
Board present at said meeting and
the votes given and proceedings there
at, and has compared the copy of he
resolution Of the Board of Directors
set forth in said certificate as having
been adopted at said Directors meet
ing with the original record thereof
contained in the records of said Dir
ectors' meeting and of said Company
and that the same is in each and ev-
cry respect a true and correct copy
of said original resolution and that
each and every statement contained
in the foregoing certificate having ref
erence to said Directors meeting is
true.
AaEn-f frfho- oro that -Jthin
the knowledge of this afiant at least
One Hundred Thousand Dollars ($1OO,-
100000 of the authorized capital
stock OF said corporation has been
paid into the treasury of said Com
pany in cash and that at least Fifty
(5O) per cent of the total authorized
capital of said corporation, including
both the increase thereof authorized
as stated in the foregoing certificate
and the portion thereof Heretofore
authorized, has cen subscribed for
and more than Ten (1O) per cen there
of has beer paid int the treasury OF
said corporation.
Affiant further says Lnat J. S. Gull
imam, T. J.Donoghue, C.. P. Dodge, w.
T. Leman, r. G. Holmes and JAS. L.
Autry, who's names are subscribed
to the foregoing certificate, are, and
IL Oil IAI1OS l1Ouu IhC IfIA udy VI oSp-
1906, to the 10th day Of Oc-
tober, 1906. both inclusive, were, Di-
of said The Texas Company,
duly elected and acting. and that they
two-thirds of the whole
Board of Directors of said Company
and hat all of them are, and at the
times aforesaid were, Stockholders of
said Corporation; that affiant is IA
miliar with the signature of each of
persons constituting said Board
of Directors as aforesaid and verify
believes that the name of each of
said Directors subscribed to said
foregoing certificate is the genuine
signature of such Director; hat a
copy of all the provisions of the By
of said corporation now in force
Or in force at n time between said
oath day of September, 1906, n h
day of October, 1906, inclusive, |
making reference TO meetings of the
Board of Directors OF said Company. |
the vote required at any meeting of
said Board for the adoption of resolu-
thereby, the amount of stock of
said corporation, or any change there
IN the opening and closing Of the
books of said Company,
meetings of the Stockholders of said
corporation and the calling and mott
thereof and proceedings there
at, or to any other matter or thing |
affecting h validity of the proceed
set forth in said foregoing GER
is hereto attached and mark
ed Exhibit c." and made a part of
his affidavit.
Afiant further says that he has in
lis custody the corporate Seal of said
The Texas Company and knows that
Seal affixed to said foregoing Ger.
.ificate is suc corporate Seal
JAS. L. AUTRY.
SUBSCRIBED and sworn to before
ne this 18th day of October, 1906.
Lee Dawson,
(SeaD Notary Public, Jefferson
County, Texas.
"ExHIBIT A."
70 the President Of The Texas Com
pany:
The undersigned, being Stockhold-
srs of The Texas Company, and col
~ectively being holders of one-third
of the outstanding stock
If the said Company, do hereby in
request you to call a special
Meeting of the Stockholders of the
'aid The Texas Company, the same to
De held at the Office of the Company
1t Beaumont, Texas, on the 18th day
If October, 1906, at 2 O'Clock p. m,
the purpose Of considering the ad-
disability of increasing the authoriz-
ID capital stock of this Company
rom Six Million Dollars CSC, 000, 000.-
)0) to Twelve Million Dollars ($12,-
700, 100000, so that such capital stock
shall consist of One Hundred and
twenty Thousand (120,OO0) shares of
he par value of One Hundred Dollars
$1,000 0) each instead of Sixty
(60,0O0) shares of the par
Of One Hundred Dollars $100.-
20 each as heretofore, and provid-
ng therefor, if deemed expedient, and
providing for the Issuance and dispo-
siuon of such Increased stock or any |
part thereof, and taking such other
action with reference to An increase |
Of the capital took of the Company
and the issuance and disposition OF
such increase thereof or any |