Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1909-04-28
LEGAL NOTICES..

poration may lawfully he prosecuted
Signed j. w. Shut,
Attest. President.
IF. NJ. Shut. secretary.
D-That the said special meeting
Of the stockholders Of the SAID cor
poration, thus duly called. was held
at The corporations office IN the city
Of Pueblo. County Of Pueblo, ana
state Of Colorado. on the 18TH day OF
December, A. y. 1907.
E-That at the said special meet
ing Of the stockholders Of D sald
corporation. votes representing flVe
Hundred 600 shares. being all OF
the stock of the said corporation. then
subscribed and in good faith II I
standing, were cast in favor or the
adoption OF the proposed amendments
and the same were declared duIy
adopted.
F.-That the President and Score.
tary Of the said corporation, were, AZ
said special meeting. duly authorized
and directed to make. verify fllc
such certificate as might be necessary
or required by law a. carry into effect
the change adopted by the Corpora
tion by amendment 10 its Articles Of
Incorporation.
IN WITNESS WHEREOF, We. the
President and secretary Of the said
Corporation have h%crcunto set our
hands n seals this 2Sth day of
April, A. -. 1905. and have caused
the seal of our said Corporation to be
affixed h%ereunto.
+ w. SHUT.
Attest: President.
r. M. Shut. Secretary.
corporate seal)
state of Missouri City Of st Louis So.
Before me Maude Il. FORESTER, a
Notary Public In IA for said city
ana state, personally appeared +. w
SHUT. President, ana T.. NJ. SHUT,
Secretary, OF the The Shut Invest
ment Company. personally known TO
me TO be the persons whose names are
subscribed 10 the foregoing certificate
Of amendment to the Articles of In
corporation OF said corporation. who
each. being first duly sworn, depose
and say upon their oaths each for
him and herself ana 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 c%ertifi-
cate are true TO the best of their
knowledge and belief. and that they
as such president and secretary, re-
%spectively. Of the said Corporation.
made, signed ana executed the said
certificate for the uses and purposes
therein mentioned.
T.. W Shut, President,
r. NJ Shut, Secretary.
Subscribed and sworn to before me
this 2Sth day of April, 1908.
My commission expires May 23rd
1911.
CNotarial seal)
Maude p Forester,
Notary Public.
1896. Certificate of amendment
to the Certificate of Incorporation or
The Shut Investment Company
Domestic,
Filed in the office Of the Secretary
Of state, OF the state of Colorado. on
the 21th day Of June. A. y. 1908, at
II O'Clock a.em.
Recorded IN Book - Page
Timothy O'Connor.
no 90 Secretary of state.
Endorsed: Foreign. No. 5S77.
Cor. Reed Vol. 8. Page col. Certi-
lied Copy of Articles Of incorporation
and Amendment thereto of The Shut
Investment Company.
Filed IN office OF Secretary OF New
Mexico. Mar. 20, 1909, II a m.
Nathan Jaffa, Secretary,
Compared c. r. X. to J. q.
Certified Copy of Articles of Incor-
poration and Amendment thereto of
The Shut Investment Company.
Territory of New Mexico, County of
Bernalillo. SIS.
This instrument was filed for rec
ord on the eth day Of April, 1909, at
Recorded in va ar Misc Of