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

| March, A. D., 1905, and were not re-
opened until the 9th day of March,
A. D. 1905, after the adjournment OF
said shareholders meeting, n that
| at all times between the closing and
opening of said books, as aforesaid,
there were, as appears by the books
of said Company, One Hundred and
Thirty-one ODD holder of shares in
said Company and Thirty Thousand
100000 shares of said Company's
stock outstanding; that there were
| present at said meeting, in person
and by proxy; Ninety-eight (9S) OF
said Shareholders; that said share
holders so present as appears by the
books of the Company, then and there
owned I'M held T~wenty-three Thous-
and -Four Hundred and Forty-six
(23,446) shares of stock in said Com
pany, all whereof were duly repres-
ented at said meeting by the owners
thereof Or proxies for such owners;
that said resolution was adopted at
said meeting by the Affirmative vote
of all the shareholders in said Com
pany present in person Or by proxy,
as aforesaid, and of all of the shares
OF stock represented as aforesaid, to-
wit, by the Affirmative vote of Nine
ty-eight (9S) shareholders of Twenty
three Thousand Four Hundred and
Forty-six (23,446) shares of stock in
said Company.
1T IS FURTHER CERTIFIED that
at a duly adjourned meeting of a
meeting of the Board of Directors of
said Company that had been duly and
regularly called and held in accor
ance with the Bylaws of the Company
on the 10th day of March, A. d. 1905,
which said adjourned meeting was du-
L., lola Of tho oAEno 90 tho Coy,o nony
in the City of Beaumont, Texas, on
the 9th day Of March, A. D. 1905, at
four o'clock P. NJ, the following reso-
luton was duly adopted, to-wit:
"RESOLVED, That the amount OF
the capital stock of this Company be
INT the same is hereby increased
from Three Million Dollars ($3,O00,-
00O) to Six Million Dollars (S6,000,-
00O) and that the entire authorized
capital stock of the Company, as the
same is to be when so increased, shall
consist of Sixty Thousand (60,000)
shares of h par value of One Hun
dred Dollars ($10O.0O) each instead of
Thirty Thousand (30,000) shares of
the par value of One Hundred Doll
ars 100000 each as heretofore; and
the members of this Board n the
officers of the Corporation are hereby
expressly authorized mi directed to
execute on behalf of, and in the name
of the Corporation and otherwise as
may be proper and to cause the cor
porate seal to be affixed to and 9TH
to authenticate and to file in
the office of the Secretary of State
of this State n elsewhere as may
be required by law, any and all certi-
fcates, declarations and proofs neces-
sary to effect and evidence such in
crease and to do any and all other
acts necessary, proper, Or convenient
to be done in order to give effect to
h purpose of this resolution"
AND IT IS FURTHER CERTIFIED
at said meeting of the Board of
Directors a quorum of said Board,
viz, six V), being two-thirds of the |
thereof, were present and
said resolution was duly adopt
ed by the affirmative vote of all the
OF h Board present at
meeting. that Is to y, six (6),
being two-thirds thereof.
j. s. CULLINAN. President.
FRED. w. FREEMAN, Secretary.
T. ]. DONOGHUE,
c. P. DODGE,
w. T. LEMAN,
w. B. SHARP.
(SeaD
Fred w. Freeman. Secretary.
Being all Of the Directors of The
Texas Company present at b meet
Eng of the Board of Directors of said
mentioned In the foregoing
certificate.
: The state OF Texas. County OF JEFF
BEFORE Me. the undersigned au.
on this day personally appear
I'd J.. s. CuIinan. T. J. Donoghue. W.
Sharp, w. T.. Leman, r. w. Free
man and c. p. Dodge, known to me
% be the persons whose names are