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

GATED PRESS.
Marshall, all citizens of the State OF
Texas, and all of whom are well
known to me, and they each acknowl
edged to me that they executed the
above n foregoing Instrument for
the purposes and considerations there
in stated.
WITNESS my hand and sea of of
flee on this, the 2 day of April, 1902.
T. v. SMELKER,
(SeaD Notary Public, JEFF
ferson County, Texas.
The State of Texas. County of JEFF
| ]. s. Cullinan and Rod Oliver, both
being duly sworn, deposes and say as
follows: That they are both subscrib-
ers to h capital stock of the Corpor-
alton now organizing under the name
of 1.-THE Texas Company, that they
are both residents of the State of Tex
as. as is also Mr.. e. j.. Marshall, OF
Beaumont, Texas, and that atlantis
are two of the Directors mentioned
in said Charter for the first year;
that not less han One Million Five
Hundred Thousand Dollars ($1,5 $780,
O00.00) of the capital stock of the
Texas Company has been subscribed
for and Ten (10) per cent of the au-
thorized capital Of said Corporation
has been paid to the Company. This
affidavit is made as an assurance to
the Honorable Secretary Of State that
the requirements of the law have been
met and that upon the faith of which
he is respectfully asked to file this
Charter.
r.. OLIVER,
& CIMIINAN.
SWORN to and subscribed before
me by J. S. Culli1an and Rod Oliver
on this, the 2 day of April. 1902.
T. ". SMELKER,
(SeaD Notary Public, Jefferson
County, Texas
(ENDORSED) FILED IN THE OF
FTCE OF THE SECRETARY OF
STATE THIS. 7th day OF April, 1902.
Geo. T. Keeble.
Chief Clerk Acting Secretary of State.
FIRST AMENDMENT, FILED JUNE
6. 1906.
The State of Texas, County OF JET
ferson.-
WHEREAS, heretofore, to-wit: The
31st day of May, 1904, there was held
a meeting of the stockholders of The
Texas Company, at which meeting
there were present in person or by
written proxy, a majority of all the
outstanding shares of said Corpora
ton, and of which meeting due AID
legal notice had been given in accord
ance with the Bylaws of said Corpor-
alton, and
WHEREAS, at said meeting a res
olution vas adopted by unanimous
vote of all stock present and repres-
ented, to the effect that Article III of
the existing Charter of said Corpora
f;o- aufn-=i}c IIoron nf6ao of HnrCi-
cana, should be amended so that from
and after the filing of such amend
ment, Beaumont, Jefferson County,
Texas, should be such Home Office,
and authorizing and requiring the Dir
ectors and officers of the Corporation
to carry out said resolution, and ex
ecute and properly authenticate am
endment to the Charter of said Cor
poration effecting said purpose in the
manner and form hereinafter set
forth:
NOW, THEREFORE,, n considera-
tion OF the premises, we, j. s. Guilt
nan, Fred w. Freeman and w. B.
Sharp, being three Of the Directors
stockholders therein, do hereby stip-
ulate and declare that from and after |
the fling of this amendment in the
ONCE of The Secretary of the State
of Texas. h third Article of the ex-
listing Charter of said Corporation,
which Charter was executed by the |
incorporators thereof on the LIST day
of April. 1902. n fled in the Office |
OF the Secretary of State on the 7th |
day Of April, 1902. and which said
Charter IS hereby referred to for fur
Their identity, be and the same is here
by amended SO that from and after
the fling of this amendment as afore-
said the same shall read as follows: |
ARTICLE III: The Home Office and
Headquarters of this Corporation
shall be in the City of Beaumont, JEFF
ferson County, Texas, but Its right to
establish other Offices n transact
business shall be co-extensive with
the limits of the State Of Texas, and
1t may maintain branch offices at Cor
sfcana, at Port Arthur. at Sabine Pass,
at Galveston, at Houston, at Sour
Lake. and at such other places as may
be allowed by law and in such for.
eign jurisdictions as 1t may deem pro-
per"
Witness our hands this, the Bird
day of June. 1904.
J.. s.. CULLINAN,
FRED w. FREEMAN.
". B. SHARP.
The State OF Texas, County of JET
ferson.-
Before me the undersigned author
ity on this day personally appeared
]. s. Cullinan. Fred w. Freeman and
W. B. Sharp, known to me to be the
persons whose anne are subscribed
the proposed Charter amendment
of The Texas Company, and they sew
orally acknowledged to me that they
had executed b same for the pur-
poses n considerations therein stat
ed.