The Tucumcari news and Tucumcari times. [volume] (Tucumcari, N.M.) 1907-1921, 1909-04-17

bFFlCE OFIIIEN SEE EEIAEN
CERTIFICATE % COMPANION
! N'TIiNN J'ffN Secretary NJ tho
I'fit'ulh H' Vow Mexico do hereby
,'iIll' MAJ there WIS i.,d Tor record
~ ms Nee al ID o.cluct j.. NJ Ur 'hc
rl'hlh dI' OF warren \ D. 1909
''fllhr1I" "i Amendment lU \riiclcs
o. lucoluuraliu ~ III VI bS ~.
NY ~ NFllS.lN ,DN NNIIb AND
INV ESl WENT COMPANY
,,, 'hahE'ug same a.
IhlE w j. M,fsEN Tow NSIIEAND
INVESTMENT COMPANY
Ana Changing Name OF Agent ana
Lucaupu ~ Onicc.
No. J~jI
aud also that ! have compared The
Following copy ~ the same with the
original thereof now on Me, u de.
care 10 To- De- Il correct transcript
thcrofrOm aaG u the Who'll" thereof
Seal Given under my hand aud
the Great seal ui the Terri
tory Oi Ncw Mexico, at the
city Of santa Fc, the api.
tai on THIS ninth dul Of
March \, u 1903
MATTHIAS JNFtA.
secretary ul new Mexico
TcXicO Sew Mexico.
january " 1903
Annual Meeting ufihp stockholders
OF The Nuso.-RicharI~uu TuWusitc
aud Investment COMPANY. upida t the
PRINCIPAL unIrr NJ The COMPANY ~
TcNlru New Mexico. January h. 1909
Those present were.
PNrtdirp. wuiug 1866 share,
l.. \. il,ugh owning 1896 shares.
" T. Nose, owning 1885 shares.
Buu Is Junps los proxy held by "
T.. Moses. ,nafo
The secretary read the fDIlONiu Ing
resolution introduced AZ the ~pccial
Director, Meeting OF october - 1905
q, latiul Iu Iu, change of the uimr ui
The Misses Richardson Iuwu>ilc anu
Investment Company sad rc,olu.
ton, ny 90 uuIuIuuu, vote, being
adopted, GOWN.
BE Dr. Resolved, by tine Board ui
Dlr, rtUr~ Of Tia" MO~',-RlcJdruNou
IuWusit" auu Investment Company
that II }, deemed ad'i,a1l. that the
name Of The Moses Richardson Town
site and Investment COMPANY b,
changed 10 The W. l. Mu,", Town
site duu Investment Company iuI
that "a meeting ui lIu St]Octhuidcr, of
Tie Moses richardson luNuNIl" ana
Investment Company BE- called 20
meet dt the principal oNl'r al SAID
uu January II 1903, IOr the
purpose Of clcctuutiug The change ia
TIE name 81 sald COMPANY I" ma
''Ihc W T. Moses Io"ialle ana IN
ye,tmont Company
Nutic" "a due form having beeu ser.
1lr Moses Richardson ToWu,i'c and
Investment COMPANY, that II va, dee
that the udmcOl Ihc said Com
pius should b changed q" TIA" W T.
Moses I'Nu,iJu aud Investment Com.
pIi,} ,iiu uylI' having boon served
lh p.r,Du aul uN letter 400 ul when
hau Icou acknowledged.
lUcrrupOu W T. MU,v~ introduced
thu GLOWING resolution
j. solved, That the name ul The
Most, Richardson luWusf'r and In
>t.uuu' COMPANY Doe, and tur ,tmo
i h'I JOS, changed Co rrH.l Iu' ".
T. No-y, IoWu,ilo auJ Investment
Company
" l. MuNvr moved th, adoption Of
The resolution. l.. \. lluugu ,e'uudiug
.hc motion Ballot being had, lis.
the fact that the resolution VA,
iduptcu. more than two-thlrd, 81 the
'utli stock Of sad Company voting
Ia the Affirmative which Wds a. lOl-
.ow,:
| iaradice ........... 1866 shares.
/ \ tiuugu .........., 1886 shares.
" h. u,c,. ....... 90. 1866 shares
Ben Il jones, 10y
W T.. MOSES, .......... shares
1899 shares
out Of a total Of 300 shares.
T~hcr.upou, the prr,idct 7 declared
.ur resolution adopted and III" name
II said Company changed o. The ".
Moses IuWu>ltc ami Investment
Omptuy
=. l. paradicr. President and CHAIR
nan, aud ii. f.. MOSES. Secretary and
Treasurer. acting iu their onicia cap.
10 the meeting hcrrIudbuyc re-
Co. do hereby certify that the
above aud foregoing is a true ami 60 f.
'cct copy uG Il portion ul the miuu,c,
II said meet iug. which relates 10 the
hanging ul the name of The Moses.
tichurd~uu IuwusItc and Investment
'umpuuy, 10 The " t. Noses Town
and Investment Company
lSlgucd| = l.. parudlrc Press dent