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

statements made In said certificate
WITH reference to the members OF
said Board present at said meeting
n the votes given and proceedings
thereat n has compared the copy
OF the resolution of the BoaFd.of Die.
~rectors set forth fnxsaid certiicatel
as having been adopted at said Directs
ors. meeting with the originalrecord1
therein contained in b record OF
said directorss meeting, andszof said
company, and that the same is in
each and every respect q true and
correct copy of said original resolu-
ton as so recorded and that each
n every statement contained ID
the foregoing certificate having ref
erence to said Directors meeting is
true.
Afiant further says hat within the
knowledge of this affiant at least one
hundred thousand dollars ($1O0,000)
of the authorized capital stock of
said corporation has been paid into
the treasury of said Company in
cash that at least Fifty per cent
$50 oto) of the total authorized CAPT
tai of said corporation, including both
the increase thereof authorized
as stated in the foregoing GER
tifcate and the portion thereof there
tofore authorized, has been subscrib-
| ed LOT ana more tud1l len per CChl
| 90 olo) thereon has been paid into
the treasury of said corporation.
Afhant further says that s. Guilt
nan, T. .~Donoghue,s w. B. Sharp,
w. T. Leman, F. w. Freeman n G.,
P. Dodge, whose names are subscrib-
ed to the foregoing certificate, are
and at all times from the .2Sth day of
February, 1905, to the 9th day OF
March, 1905, both inclusive, We're, di-
~rectors of said The Texas Company,
duly elected and acting and that taey
constitute two-thirds OF the whole
board of Directors of said Company,
and that 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
the persons constituting said Board
of Directors as aforesaid n verify
believes that the name of each OF
said Directors subscribed to said fore
going certificate is the genuine sigma
ture of such Director; that a copy OF
all the provisions of the bylaws OF
said corporation now in force Or in
force at any, time between said 28th
day of February, 1905, and said 9th
day of March, 1905, inclusive. max
ing reference to meetings of the
Board of Directors Of said Company,
the vote required at any meeting of
said Board for h adoption of reso-
~lutions thereby, the amount of stock
of said corporation, or any change
therein, the opening and closing of
the transfer books of said company.
meetings of the shareholders of said
Corporation and h calling and noti-
fcation thereof and proceedings there
at, Or to any other matter or thing
affecting the validity of the proceed
ings set forth in said foregoing GER
tificate, is hereto attached and mark
ed Exhibit c" and made a part of
this affidavit; that at the meeting of
the Board of Directors of said Com
pany, held as aforesaid on the 10th
day of March,, 1905, Section 1 of Ar
ticle Ill of said Bylaws, as set forth
in said Exhibit c." was, by unani-
nous vote of all the members of said
Board present at said meeting, viz,
six 60, being rwo-thirds of the mem
bers of said Board, repealed and
stricken from said Bylaws.
Affiant further says that he has in
his custody the corporate seal of said
The Texas Company n knows that
the seal affixed to said foregoing Ger
t~iffcate is such corporate seal
FRED W. FREEMAN,
SUBSCRIBED and sworn to before
me this 9th day of March, 1905.
(oEtaID AOkAl1 Ii J.-I NJ
Notary Public, Jefferson County, Tex
"ExHIBIT A."
Notice of Special Meeting OF Board
of Directors of The X Company.
Dear Sir: Notice is hereby given
that a special meeting of the Board
of Directors Of The Texas Company
is called for and will be held on the
10th day OF March, 1905, at 1890
o'clock in the forenoon thereof, at
the office of the Company at Beau
mont, Texas, for the purpose of con
sidering the d~esirabiHty of increas-
ing the authorized capital stock OF
The Texas Company and for the pur-
pose of taking such action relative
to the authorization Of such increase
and the disposition thereof, if made,
and all such further action in respect
of the increase thereof as to the
Board may seem e%xpedient and for
the consideration of such other SUBJ
jects as may properly come before
Dated Beaumont, Texas, February
9th, 1905.
By order of the President,
w. L. HOLMES,
Second Asst. Secretary.
"ExHieiT B."
Office Of The Texas Company, Beau
mont, Texas, March 10th, 1905.
Dear Sir: Notice is hereby given,
in pursuance OF a resolution passed |
at a meeting of the Board OF Directors
of THE Texas Company held March
10th, 1905, that a special meeting of
the stockholders of The Texas Conf
pany has been and is called and will
be held at the Office of the Company
at Beaumont, Texas, on the 9th day
of March, 1905, at 300 O'Clock p. m,
for the purpose of considering the
a~dvisability of increasing the author
lied capital stock Of The Texas Com
pany from the present authorized
and issued amount OF Three Million
Dollars &3. 600. 000} face value to the