Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1909-06-19
Amended Certificate of Incorporation,
New Mexico Realty Syndicate.

Amended Certificate of Incorporation,
New Mexico Realty Syndicate.
Be il resolved by the Board of
Directors of the New Mexico Realty
Syndicate that a change of the prin-
cipal place Of business from Santa Fe.
New Mexico, to Albuquerque, New
Mexico. is advisable and necessary
n that a meeting of the stockhold-
crs of the said New Mexico Realty
Syndicate be called in the City of SAN
ia Fe on the 18th day of May, 1903.
to consider the same. That the prin-
cipal place of business in Albuquerque
be fixed at the Occidental Bldg. and
the agent in charge thereof and upon
whom process against the corporation
| may be served is r.. n. Wilson, of AL
buquerque, n. M.
Territory of New Mexico,
County of Bernalillo.
We, Il. N. Wilson, President, and
ID. Il. Wilson, Secretary, of the New
Mexico Realty Syndicate do hereby
certify that the foregoing resolution
of the Board of Directors of said Com
pany and Amended Certificate of In
corporation of said Company was duly
submitted to the stockholders of said
Company at a meeting Of said stock
holders held at the principal and reg
istered office of said Company in the
City of Santa Fe, County OF Santa Fe,
Territory of New Mexico, held on the
18TH day Of May, A.. D., 1909, at the
hour of 1880 pm, after notice of said
meeting had been duly waived by
more than two-thirds of the stock
holders of said Company having vot-
ing powers, and that at said meeting
two-thirds of the stockholders of said
Company having voting powers voted
in favor of said amendment and that
there was present at said meeting
more than two-thirds of the stock
holders of said Company.
Witness our hands and seals and
the Corporate seal Of said Company
this 21st day of May, A. D., 1909.
(Slgned) T.. n. WILSON (Seal)
President.
(Signed) D.. Il. WILSON (Seal)
Secretary.
corporate Seal.)
Territory of New Mexico,
County of Bernalillo. ss
on this 21st day of May, A. D.,
1909, before me appeared E. n. Will
son. to me personally known, who be-
ing by me duly sworn did say that lac
is the President of the New Mexico
Realty Syndicate and that the seal
affixed to said instrument is the Cor
porate seal Of said corporation ana
that the said instrument was signed
and sealed in behalf of said Corpora
ton by authority of its Board of
Directors and f.. N. Wilson acknow-
lodged said instrument to be the free
act an1 1ea1 Of CafH anrnnraffnn |
Witness my hand and notarial seal
this 21st day of May. a. D.. 1909.
(Signed) d. A. PORTERFIELD,
Notary Public Bernalillo County.
(Notarial Scal)
My commission expires January 10, |
1912.
Territory of New Mexico,
County of Bernalillo.
r. N. Wilson and d. Il. Wilson, each
being duly sworn on oath, deposes
and says that f.. n. Wilson is Pres
ident and ID. l.. Wilson Is Secretary of
the New Mexico Realty Syndicate and
that the assent of two-thirds of the
of said company was
given to the attached amendment of
certificate OF incorporation of safo
at a meeting of said stock
ifvAN'I0 Nuta Htiu at lht pilbtipdi d1u |
registered office Of said Company i'm
the City of Santa Fe. County of Santa
Pc. Territory of New Mexico. on the
18th day of May. A. D.. 1903, at the
hour of 1880 pm.
~(Signed) f. n. WILSON,
ID. Il. WILSON.
Subscribed and sworn to before mo
his 21st day of May. a. D.. 1909.
(Signed) ID. a. PORTERFIELD.
(Notarial Seal.)
My commission expires Jan. 18th,
Endorsed: No. 6003. Cor. Reed Vol. |
;, Page GIG. Certificate of Change of
and Agent OF New Mexico
Syndicate. Filed in Onice OF
Secretary of New Mexico, June 10.
Is0s. ] pm.
NATHAN JAFFA.
Secretary.
Compared &. +. X. to o.
Territory Of New Mexico,
county of Bernalillo. SIS
This instrument was filed for record
N the 18th day OF June. 1909. at 4:f5
pm.
49,