The Roswell daily record. [volume] (Roswell, N.M.) 1903-current, 1908-08-29
'1REsOLvBD, That the amount OF

ARESOLVED, That the amount of
the capital stock of this Company be
and he same is hereby increased
from Six Million Dollars CSC, 200, 0O0.-
00) to Twelve Million Dollars ($12.-
000, 900 .00) and that the entire author
lied capital stock of the Company.
as the same is to be when so increas-
ed, shall consist of One Hundred and
Twenty Thousand h2O, 00O) shares OF
the par value of One Hundred Dollars
(s100.O0) each instead of Sixty Thous-
and (60,000) shares OF the par value
of One Hundred Dollars ($100.00) each
as heretofore; and\ the Directors and
officers of the corporation are hereby
! expressly authorized and directed to
execute on behalf of, and in the name
of the corporation h wise, as
may be proper, and to cause the cor
porate seal to be affixed to and other
wise to authenticate and to file in
] the office of the Secretary of State
of his State, and elsewhere as requir-
ed by law, any and all certificates,
declarations n proofs necessary TO
effect and evidence such increase, and
to do any and all other acts necessary
proper Or convenient to be done in
, order to give effect to the purpose
of this resolution"
| IT is FURTHER Titled that
the stock books of the Company were
duly closed to transfers of the stock
of said Company on The 5th day OF
October, A. D. 1906. and were not re-
opened until the 10th day of October,
A. D. 1906, after the adjournment OF
said Stockholders meeting, and that
at all times etwee the closing and
opening of said books, as aforesaid,
there were, as appears by the books
Of said CnmnanU Two H1ndrnJ and
Thirty 0230) holders of shares in said
Company and Sixty Thousand GO, 000)
shares of said Company's stock out
standing: that there were present at
said meeting, in person and by proxy,
One Hundred and Eighty GS0) of
aid Stockholders; that said Stock
holders so present as appears by the
books of h Company, then and there
owned and held 51.6S3 shares of stock
in said Company. all whereof were
duly represented at said meeting by
the owners thereof Or by proxies for
such owners that said resolution was
adopted at said meeting by the afir-
NATIVE vote of all the Stockholders
in said Company present in person or
by proxy, as aforesaid, and of all the
shares of stock represented as afore-
said to-wit, by the affirmative vote
of $50 Stockholders of 51.GS3 shares
of stock in said Company.
1T IS FURTHER CERTIFIED that
at a regular meeting of the Board OF
Directors of said Company. duly and
regularly held in accordance with
the Bylaws of the Company, on the
10th day of October, A. d. 1906. in
the City of Beaumont, Texas. after the
adjournment of the Stockholders
meeting above referred to, the fol-
lowing resolution was duly adopted,
to-wit:
"RESOLVED. That the amount OF
the capital stock of this Company be
and the same is hereby increased from
Six Million Dollars ($6, 000, 900. 00) to
Twelve Million Dollars 1912, 600, 100000
and nat the entire authorized CAPT
tai stock of the Company, as the same
is to be when so increased. shall con-
sist of One Hundred and Twenty
120,00O) shares of the par
value of One Hundred Dollars ($100.-
00) each instead of Sixty Thousand
$50, 000) shares of the par value of
One Hundred Dollars 100000 each
as heretofore; and the members of
Board and the officers of the cor
poration are hereby expressly author
lied and directed to execute on behalf
Of, and in the name of the corporation
otherwise as may be proper, and
70 cause the corporate seal to be ar
fixed to and otherwise to authenticate
to file in the office of the Secre-
Continued on Page Three.)