Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1909-04-27
G NOTICES.

poration nay lawfully be prosecuted.
exploited n developed.
signed Il. W. Shut,
ATTEST: President.
r. NJ Shut. secretary"
D.-That the said special meeting
Of the stockholders Of the said cor
poration, thus duly called, was held
at the corporotion's office In the city
Of Pueblo, County of Pueblo, and
state Of Colorado. on the 10th day oil
December, A. u. 1907.
E-That at the said special meet
ing Of the stockholders Of the said
corporation. votes representing Five
Hundred 5000 shares, being all Of
the took of the said corporation, then
subscribed and I'm good faith OUT
standing. were east IN favor Of the
adoption OF the proposed amendments
and the same were declared duly
adopted.
F.-That the President and Secre,
tary Of the said corporation. were. at
said special meeting. duly authorized
and directed to make, verify and file
such certificate as might be necessary
or required By law TO carry into effect
the change adopted by the Corpora
ton BY amendment to its Articles Of
Incorporation.
IN WITNESS WHEREOF, We. the
President and Secretary Of the said
vi lbiNiipl nave U'Itulllo set our
hands and seals this 2Sth day Of
April. A. -. 1908. aud have caused
the seal Of our said Corporation to be
affixed hercunto.
u. w. SHUT,
Attest President.
f NJ. Shut, Secretary.
corporate Scal.)
State of Missouri. CITY of St. Louis. IS
TnAFAs.." 49,. NA-.Il 10 -
Notary Public in ana for said city
state, personally appeared T.. w
President. n f. NJ. Shut,
Secretary, of the The Shut Invest
ment Company, personally known to
me to be the persons whose names are
subscribed TO the foregoing certificate
of amendment to the Articles of In
corporation of said corporation. who
each, being first duly sworn. dcpose
and say upon their Oaths each for
and her self and not one for the
other. that they are the President and
Secretary respectively. Of the said The
Shut Investment Company. and that
the facts thus set forth in said ~certifi-
cate are true to the best Of their
knowledge and belief. and that they
such president and secretary, re-
spectively, of the said Corporation.
signed and executed the said
''' - IL AEAn anu BuA INst' /
mentioned.
+. w Shut, President.
Il. NJ Shut, Secretary.
Subscribed ana sworn TO before me
2Sth day Of April. 1908
My commission expires May 23rd.
1911.
(Notarial Seal.)
Maudo h Forester,
Notary Public.
Endorsed.
i6466. Certificate Of amendment
10 the Certificate of Incorporation or
fhe Shut Investment Company
Domestic.
Filed in the office of the Secretary
IF state, of the state of Colorado. on
2fth day Of June. \. d. 1908, at
IL O'Clock a. m.
Recorded in Book - Page
Timothy O'Connor,
Secretary of State.
Endorsed. Foreign. 40. 5S77.
Cor. Reed Vol. 3. Page col. Certi-
led Copy Of Articles OF Incorporation
md Amendment thereto of The Shut
Investment %ConpanH.
Filed IN office of Secretary Of New
Mexico, Mar. 29, 1909, II a. m.
Nathan Jaffa, Secretary.
Compared G. T.. *. TO j. O..
Certified Copy Of Articles of Tncor- a
ana Amendment thereto Of i
SHUT Investment Company.
Territory Of New Mexico. County OF
lernalillo. SIS.
This Instrument was filed for rec
.rd on the 9TH day of April, 1909. at q
20 O'Clock D., N. \
Recorded in Vol. ~" Mise. Of
records of said County. folio i57. /
(Scal) A. r.. Walker.
Recorder. q
y