The Roswell daily record. [volume] (Roswell, N.M.) 1903-current, 1910-01-11
TERRITORY OF NEW MEXICO
OFFICE OF THE SERETARY.-
CERTIFICATE OF COMPARISON,

SGhtFtCAt UT -
l, Nathan Jaffa, Secretary of the
Territory of New Mexico. do hereby
certify that there was filed for record
in this Office at Two o'clock p. m,
ON III Seventh day of January, il. d.
1910;
Certificate of Resumption of Business
and Amendment to Articles
of Incorporation of
THE WESTERN GROCERY COM
-. PAN1 -. . $500.
Changing Name to
THE SHRADER GROCERY COM
PANY
No. 6254.
and also, that | ave compared tne
following copy of the same, with the
original thereof now on file, and de-
clare it TO be a correct transcript
taerefro.n and of the whole thereof.
Given under my hand and the Great
Seal of the Territory of
New Mexico, at the City,
tSEAL) of Santa Fe, the Capital, IN
this Seventh day of Janu-
airy. A. ID. 1910.
NATHAN JAFFA,
Secretary of New Mexico
Roswell. New Mexico, December 2S,
1909.
At a meeting of the Stockholders
of h Western Grocery Company at
the Office of said Company, in the City
of Roswell, and all stockholders being
present upon motion Il following di-
rectors were elected for the year
1910, to-wit: G. w. Shrader, James
Forstad and S. p. Johnson.
Whereupon the following resolution
was submitted by the Board of Direc-
tor5 to said Stockholders for approx
al or rejection, to-wit:-
Be it resolved by the Board of Di-
rectors of the Western Grocery Com
any that we reopen the business
revive the corporation to begin bust
ness January LIST, 1910, and continue
the same as provided in the charter
of said Western Grocery Company,
the stock therein having been pur-
chased by other parties. Upon motion
said resolution was unanimously
adopted at said stockholders meet
ing.
Whereupon the aid Board of Direc-
tors submitted at said stockholders
meeting a resolution to change the
name of aid Corporation from the
Western Grocery Company to The
Snrader Grocery Company, which is
duly submitted to the stockholders
meeting and said change is unani-
nously authorized by the vote of all
stockholders.
Whereupon the said stockholders
meeting adjourned.
Whereupon on said date at said office
the Board of Directors of said West
ern Grocery Company proceed to hold
a Directors meeting and the following
proceedings were had: G.. w. Shrad-
er was unanimously elected Hresi-
dent of said Corporation, James For
stad was unanimously elected as Vice
President of said Corporation and
Sylvester p. Johnson was unanimous
ly elected as Secretary and Treas
urer of said Corporation for the year
of 1910. 1t is thereupon decided to
re-open the business and revive the
charter of the Western Grocery Com
pany and the Capital Stock of said
Company which shall be issued and
with which it shall reopen it's bust
ness shall be 100 SHARES of the paid
up value of $4,000 each, making a
total paid up capital of $10.000.00.
1t is further aordered thai g.. w.
Snrader shall be the agent IN charge
Of the Office of the Company at Ros-
well, N. NJ, upon whom process may
De served.
1t is further ordered by said direc-
tors upon the authority of the resolu-
ton passed by b above recited
stockholders meeting the name of said
Corporation, The Western Grocery
Company. shall be changed to THE
SHRADER GROCERY COMPANY"
f2fo-ndA