Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1908-04-09

- nathan Jana, 0ecIttafg 81 lll'
Territory 81 New Mexico, do herebl
certify that there was filed for reoor,
in this office at 2 O'Clock p. IN, or
the 27th day Of March. A. D.. 1908
Amendment "a Articles OF Incorpora.
ton OF The Albuquerque Moo
Securing Mills,
fNo 5393)
land also, that ! have compared the
4 following copy Of the same, with the
4 orginal thereof now on file and de-
clare it to be a correct transcript
I therefrom and OF the whole thereof
! Given under my hand and the Great
I Seal OF the Territory of New Mexico,
at the city Of Santa Fe, the Capital
on this 3lst day of March, A. D., 1908.
! (SeaD NATHAN JAFFA,
Secretary Of New Mexico
The Albuquerque Wool Securing
Minis a corporation OF the Territory
OF New Mexico BY its President and
Secretary docs hereby certify
That the Board yr Directors of said
corporation al q meeting duly con
ycncd aid hold on the 25th day Of
March, 1908, passed a resolution de-
claring that the changes and amend
menta IN the Certificate OF Incorpora-
ton hereinafter set forth are adys-
able and calling a meeting Of the
stockholders to take action thereon.
9
That copy Of the resolutions of
the Board of Directors is hereto APP
pended.
That thereafter, on the 2Gth day Of
March, 1908, pursuant 10 notice Of
such can of the Board Of Directors,
ana upon notice given to each stock
holder In person, all OF said stock
holders Of The Company being present
In person or proxy, and asserting in
writing to waiver Of a notice of the
time, place and objects of said meet
ing. (Which waiver Is duly signed and
flied with the Secretary OF the Com
pany) AZ which meeting all in inter-
est Of each class Of stockholders hav-
ing voting powers were present I'm
person or by proxy and that all in
interest Of each class OF stockholders
having voting powers voted in favor
If such changes ana amendments and
for such Increase Of the capital stock, |
being all of the stockholders Of said |
such changes and amend |
ments being as follows:
The amendments to Articles ~ ana |
V Of the said Certificate of lncorpora- I
ion to read as follows;
Articles ~ and V:
That the capital stock Of said cor
)oration shall be ono Hundred Thou |
and ($tO0,00O) Dollars, divided into |
one Thousand 10000 shares of the |
par value of one Hundred $1,000 !
Dollars each.
a.
AT the said meeting Of the stock
holders, The foregoing amendments
we're assented to in writing by more
han two.thirds In interest of each
lass OF the stockholders having vot-
ng powers
In witness whereof, the said Albu-
luerque Wool Securing MINIS has
'aused this certificate TO be signed
p its President ana Secretary, and /
Is corporate seal 10 be hereto affixed
ms 2bth day OF March, l9OS.
Albuquerque Wool Securing Mills,
Sru) BN tSigued) James Wilkinson,
President
(Slgned) W, E Rogers, Secretary,
resolution OF the Board OF Directors.
Resolved. That i Is advisable TO
mend Articles ~ and V Of the
amended Certificate Of Incorporation
O read as follows
Articles ~ ana V; That the Cap i
tai stock Of said corporation shall
re one Hundred Thousand ($l00,000) /,
Dollars, divided into one Thousand
10000 shares of the par value of one
hundred tSl0O) Dollars each.
Further Resolved: That a meeting
VI the stockholders TO take acton
puu the foregoing resolution be
allied, to be held at 200 o'clock y. m.
the office of the Albuquerque Wool
occurring Nils, Albuquerque, New
leXico, on the 26th day of March,