Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1910-02-05
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LEGAL NOTICES.
TERRITORY or MEM MEXICO
Office Of the Secretary

| Territory OF New Mexico, 90 lertbA
certify that there was filed for record
in this office at three o'clock p. m, on
{, the first day Of February, A. D., 1910;
| Certificate Of Amendment to Articles
! Of Incorporation of e. l.. Washhurn
Company, No. 62SS, Increasing Cap
| ital stock to $50, 600. 90; and also, that
[ have compared the following COPY
of the same with the original thereof
now on file, n declare il TO be n COR
rect transcript therefrom aud Of the
whole thereof
Given under my hand and the Great
Seal OF the Territory of New Mexico,
at the City of Santa Fe, the Capital,
| on this First day OF February, A. D.,
1910.
NATHAN JAFFA,
Secretary Of New Mexico.
T.. L. Washburn Company, a cor
| poration of the Territory of New Mex
leo by its President and Secretary,
does hereby certify;
That the Board of Directors of said
corporation, at a meeting duly con-
| vencd and held on the Sth day of jan
uary, 1910, passed a resolution de-
| claring that the changes and amend
| ments in the Certificate Of lncorpor-
alton hereinafter set forth. are advis-
able, and calling a meeting OF the
stockholders to take action thereon.
IL.
That a copy of the resolutions Of
the Board OF Directors is hereto APP
pended
That thereafter on the same date,
the Sth day of January, 1910, pursuant
to notice of such call of the Board of
Directors, and upon notice given to
each stakeholder In person, all of said
stockholders Of the company being
present in person or proxy, and as
senting in writing to a waiver of n no
tice of the time, place and objects of
said meeting (Which waiver is duly
signed and filed with the Secretary of
the Company, az which meeting all
In interest of each class OF stockhold-
ers having voting powers were present
in person or proxy, n that more
than two-thirds and in fact all in in
terest of each class Of stockholders
having voting powers voted in favor
of such changes and amendments and
for such increase Of the capital stock
such changes and amendments being
as follows:
The amendment of Article four (4)
of said Certificate of Incorporation To
read Ms follows:
The amount of the capital stock Of
such corporation shall be Fifty Thou
sand $3.50, 000) Dollars, divided into
one hundred (lo0) shares of the par
value of Five Hundred ($50O) Dollars
each.
At the said meeting of the stock
holders the foregoing amendments
were assented to in writing by all the
stockholders having voting powers.
The principal office in this Territory
of the said company is situated at
Number 1873 South Second street in
the city OF Albuquerque, County Of
Bernalillo, Territory of New Mexico.
The name of the agent therein ana in
charge thereof, and upon whom pro-
cess against the corporation may be
served is c. o. Cushman.
In witness whereof, the said T.. l.
Washburn Company has caused this
certificate to be signed by its President
and Secretary me its corporate seal
to be hereto attached and affixed, this
Sth day of January, 1910.
t. l.. WASHBURN COMPANY,
tsigned) BY ...E. L. WAsHBURN,
corporate Seal) President.
G.. o. CUSiMAN,
Secretary.
Resolution OF Board of Directors.
Resolved. That IL is advisable to
amend Article -Four 90 Of the Certih-
cate Of incorporation to read as fol-
lows.
Amount of the capital stock Of such
corporation shall be Fifty Thousand
($5O, 000) Dollars, divided into one
Hundred DO0) shares Of the par val
ne of Five Hundred %($5O0.00) Dol
lars each.
Further resolved, That a meeting
of the stockholders TO take action up
On the foregoing resolution be called.
to be held. at the office OF Thomas
n. Wiikerson, Whiting Block. Albu.
querque. New Mexico. on The Sth day
OF January. 1910. at $500 O'Clock T..
NJ.
Territory of New Mexico.
County of BcrnalillO.
BE il remembered that on this 1ith
day OF January, 1910, before me the
subscriber a Notary Public of Berna-
lilo County, New Mexico. personally
appeared T.. l.. Washburn. President,
and G. O. Cushman, Secretary IF the
F.. J.. Washburn Company. the cor
poration mentioned In and which exc
cuted the foregoing certificate. who
being by me duly sworn, upon their !