The Tucumcari news and Tucumcari times. [volume] (Tucumcari, N.M.) 1907-1921, 1909-04-24

tai on this Ninth day OF
March \. - 1893
NATnAN JAFFA.
Secretary Of New Mexico.
TrxicO. New Mexico.
January II. 1919
Annual Meeting uf the Stockholders
OF The Moses Richardson Tuwnsite
and Invest ment Company held AZ the
principal Office ~ the Company At
TexicO. New Mexico. January II, 1909
Those present were:
:. / Parddice. wning 1865 shares |
l.. \. n,ugh. owning 1866 shares.
w. H. Muses.. owning 1885 shares.
Ben Is Jones, 10y proxy held by W
h. MOSES. ! share.
TIA" Secretary read the following
resolution introduced at the Special
Directors Meeting OF October ~. 1905.
relating To the change OF the name ~
The Moses. Richardson TOwnsite and
Investment Company. said resolu.
ton, by an unanimous vote, being
adopted, tO.wit:
BE 1t Resolved. by the Board Of
Directors of The MoseS-R Richardson
Tuwnsite and Invest ment Company
that II Is deemed advisable that the
name OF The Moses Richardson Town
site and Investment Company he
changed 10 The W. T.. Moses Town
site and Investment Company aud
that "A meeting Of the Stockholders Of
The Moses. Richardson TOwnsite and
Investment Company be called 10
meet AT the principal Office OF said
Company un January II. 1909, for the
purpose Oi calculating the change In
the name Of SAID Company Ia That OF
''rhe W h. Moses Townslte and In
vestment Company"
Notice IN due form having been ser
we'd on the Stockholders Of the said
! he Moses. Richardson Townsite and
Investment Company, that II was de-
SiraDie that the name OF the said Coin-
parry should be- changed to The W. H.
Muses. ruYusite and Investment Com
piny, said notices having been served
IN person and by letter. all of which
haG been acknowledged.
1hereupOn. W r.. Moses Introduced
the following resolution:
Resolved. that the name Of The
MOSES. Richardson TOwnsite and Ia.
yestment Company be-, AID the same
II hereby, changed To- rcau: ''Th" W.
r.. Moses TuWnsite aud Investment
Company.
W. T. Moses moved the adoption OF
the resolution. l.. \. Huugh secOnding
the motion. Ballot being had, dis
cinscd the fact that the resolution was
adopted, more than two-thirds uf the
entire stock ~ said Company voting
IN the Affirmative which was a. FOL.
lows:
>. / paradice ........... 1886 shares.
l. y. Huugh............. u u shares.
W. h. Moses. ....... 90. ld,h shares.
Ben Il Jones, by
W r. Moses, ............ shares.
1899 shares
voted out Of a total OF 5000 shares.
Therrupon. the President declared
the resolution adopted aud the name
NJ said Company changed a. The w.
T.. Moses Tuwnsite and Investment
Company
5. |. Taradice, President and Chair
man, and ". f.. Moses. Secretary and
Treasurer. acting In their Official cap
aciticS al the meeting ~herelnabuVe re-
ferrcd TO. do hereby certify that the
above aud foregoing Is a true and cor.
rect cory Of n portion Ut the minutes
OF said meeting, which relates to the
changing 1T the name OF The Moses
Richardson TOwnsite and Investment
Company, - The W. f.. Moses TOWN
site and Investment Company
tSignedl ; l.. Paradice. President
". T. Moses, Secretary
corporate seal and Treasurer.
State of Texas
County OF Potter
Personally appeared before me w
r.. Gee. a notary public within aud
for the County and state aforesaid, >.
| Paiadicc, mo subscribed his namc
10 the foregoing instrument and ac-
kuuwledged tile same Ia DE his free
act aud decd Tor the uses aud purposes
thereto set forth.
Dated at Amarillo, Texas, this 26th
day Of February, 1903,
NJ commission expires June /, 1904.
tSlgned) W, T.. Gee,
N0tarial Seal Notary Public.
State OF Colorado
Ciy ani County Of Denver
Personally appeared before me,
Elsie VI. Sutherland, a Notary Public
within and for the City, County aud
state aforesaid. W. H. Moses. who
subscribed hiS name to the foregoing
instrument. aud acdnUw lodged the
same 10 bp his free act aud deed for
the Uses aud purposes therein sci
forth.
Dated at Denver, Colorado, this list
day " March, 1900
Ny commission expires August IL,
1911.
(Signcd) Elsie VI. Sutherland,
! tNotorlal Scal) Notary Public.
TexicO, New Mexico,
January II, 1909
Annual Meeting of the Directors OF
The W. h. Moses TOwnsite and In
yestmcnt Company. held at the prin-
cipal Office Of the Company AT TexicO,
New Mexico. January IL, 1909.
Those present we're: ). |. Paradice,
l., a. Hough, W. T.. Moses and Ben B.,
Jones, 10y proxy held by W, T. Moses,
President ). l. Paradice called, the
meeting TO order.
W. Il Muses. introduced the follow.
ing resolution
Resolved. that from and after the
nth day of January, 1909, the prin-
cIpal ofiice OF The W. H. Moses Town.
site and Investment Company, the
said Company being the successor OF
The MoseS.R Richardson r0wnsite aud
Investment Company, shall be chang
ed from TeXico, New Mexico, % Rock
! Island. New Mexico, and that A. X.
Muses. Is hereby designated as the
Agent OF said Company, upon "'hom
process may Ike served, and whose post
ONCE address Is Endee, Quay County,
New MexicO.'
W. Il, Moses moved the adoption OF
"