The Tucumcari news and Tucumcari times. [volume] (Tucumcari, N.M.) 1907-1921, 1909-05-08

/ \. Huugh ............ 1886 shares,
" :. Moses. ...... d. 1866 shares.
Ben Is Jones, by
W l.. Moses, ..|,.,.,.... shares.
1899 shares
voted out Of a total OF 5000 shares.
Thereupon. the President declared
the resolution adopted. aud the naTne
oi said Company changed u The w.
r.. Moses Tuwnsite and Investment
Company"
5. J. Paradice. President aud Chair
man, and ". T.. Moses. Secretary and
Treasurer. acting Ia their official cap
aciticS IA the meeting hereinabpye re-
TERED 10. do hereby certify that the
above and foregoing Is a true and cor.
rect copy Of "A portion ~ the minute,
OF said meeting which relates 70 the
changing ui the name OF The Moses
Richardson TOwnslte aud Investment
Company, b. The W. H. Moses Town
Site and Investment Company"
tSignedl ; |. Paradice. President.
W. T. Moses. Secretary
corporate seal and Treasurer.
state OF Texas
County OF Potter ~
Personally appeared before me W
T.. Gee, a notary public within aud
Tor the County and State aforesaid. \.
J. Paiadice. Who subscribed his name
10 the foregoing instrument and ac-
kuu" lodged the same Ia be his free
act aud deed fnr the uses and purposes
therein set forth.
Dated at Amarillo, Texas, this 18th
day Of February. 1908.
NY commission expires June |, 1907.
0SlgneI) W. h. Gee,
t\otarial Seal Notary Public.
STATE OF Colorado
City aud County OF Denver ~
Personally appeared before me.
Elsie VI. Sutherland, Notary Public
within aud tor the City, County aud
State aforesaid, W. +. Moses. who
subscribed his name 90 the foregoing
inst rumcut. aud aCknow lodged the
same to be his free act and deed for
The uses aud purposes therein set
forth
Dated at Denver, Colorado, this list
day ( March, 1903
Ny commits ion expires August Is,
1911
lSignedl Elsie NJ. Sutherland,
NotOriai Seal Notary Public.
Texico, New Mexico.
January II, 1909.
Annual Meeting ot the Directors II
The " T.. MOSES Towusite aud In
NeStmrnt Company. held at the prin.
clpal ollire Uf the Company at TexicO,
New Mexico. January III, 1909.
Those present were: ; |. Paradice,
l.. A. HOugl, ". r.. Moses and Ben Is.
Jones, 10y proxy held by v. Il. Muses..
President 5. l. Paradlcc called the
meeting 70 order.
W T. Moses introduced the follow
iug resolution
Resolved. that from aud after the
llth day OF January, 1903. the prin-
cipal Office OF The ". T.. Moses Town
site and Investment Company, the
said Company being the successor OF
The Moses-Richardson Townsite aud
Investment Company, shall be chang
ed from TeXico, New Mexico, 10 Rock
Island. New Mexico, aud that A. X.
Muses. n hereby designated as che
Agent OF said Company, upon whom
process may be served, aud whose post.
ONCE address Is Endee, Quay County,
New Mexico"
W. T. Moses moved the adoption OF
the resolution. l. 4 HOugn seconded
WV hAkNAbh 10 AiAt lNoOlullOn Dt
adopted. Vote being had. and an
present voting in the affirmative, re-
presenting more than two-thirds OF
the capital stock OF said Company, the
President declared tie motion carried
and the resolution adopted.
> |. Paradice, President and Chair
man, and w Il Moses, Secretary ard
Treasurer, acting In their ofhcial
capacities az the meeting horeinaboye
referred 10. do hereby certify that the
above ana foregoing IL a true aud cor
rect copy Of "A portion OF the minutes
Of said meeting, which relates TO the
changing OF the location OF the prin-
cipal Office from TexicO, New Mexico,
10 Rock Island, Quay County, New
Mexico, and designating A. X Moses
as the Agent OF said Company, upon
whom process may be served. aud
whose post-Ottice address Is Endee,
QUAY County. New Mexico,
lSignedl S. | Paradice,
President.
corporate Seal w. II. Moses,
Secretary aud Treasurer.
ENDORSED.
No. 1894.
Cor Reed Vol. 3, page 595.
Amendment TO Articles OF Incorp0ra-
tion Of Tue MISREPRESENTATION
TOWNSHIP AND INVEST
MENT COMPANY
Changing Name 70
THE w. T.. MOSES TOWNSHIP
AND INVESTMENT COMPANY
And changing Name Of Agent and
Location Of ONCE. Filed In once OF
Secretary of New Mexico.
Mar 5. 1909, 3 p, NJ.
(Signed) NATHAN JAFFA,
Secretary.
Compared O X. Ia n.
Territory OF New Mexico, l.
Count ~ Quay.
hereby certify that this instrument
was filed for record ON the Goth da OF
March A. ID. 1909. at III 80 o'clock q.
M and was duly recorded in Book z
81 Miscellaneous page 3Ss-l on this
2Oth day Of March A. ID. 1909.
lSeall Witness my hand and seal
OF Office.
II. p. Donohoo,
Clerk OF the Probate Court aud Ex-
Officio Recorder.
HN Donohoo.
s-iO-st Deputy.