Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1910-02-07
LEGAL NOTICES.
TERRITORY OF NEW MEXICO
Office of the Secretary

CERTIFICATE OF COMPAitlSoN
|. Nathan Jaffa, Secretary of the
Territory of New Mexico, do hereby
certify hat 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
90 incorporation OF f.. l.. Washburn
Company, No. CESS, Increasing Cap
itnl stock to $50. 900. 90; and also, that
/ have compared the following copy
Of the same with the original thereof
now on file, and declare it to be a COR
rect transcript therefrom ard OF the
whole thereof.
Given under my hand and the Great
Seal of the Territory of New Mexico
.at the CITY Of Santa Re, the Capital,
on this First day of February, \. D.,
Secretary of New Mexico.
E. L. Washburn Company a cor
poration of the Territory of New Mex
leo by its President and Secretary,
does hereby certify:
T..
That the Board of Directors of said
corporation. at Il meeting duly con-
vened and held on the Sth day of jan
uary. 1910. passed q resolution de-
claring that the changes and amend
ments in the Certificate of %Incorpor-
alton hereinafter set forth, are advis-
able, and calling a meeting OF the
stockholders to take action thereon.
IT.
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
.. ,,nt;oo ~ Gttah call nf the Hoard OF
Directors, and upon notice given 70
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 ana filed with the Secretary OF
the Company, at which meeting all
in interest of each class Of stockhold-
ers having voting powers were present
in person or proxy, and 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 ca
of said Certificate of Incorporation to
read as follows:
The amount of the capital stock of
such corporation shall be Fifty Thou.
sand ($50,000) Dollars. divided into
one hundred 600 shares of the par
value of Five Hundred ($500) 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 122 South Second street IN
the city of Albuquerque. County of
B%ernaliilo, Territory of New Mexico.
The name OF the agent therein and in
charge thereof, and upon whom pro-
cess against the corporation may be
served is c. O.. Cushman.
IN witness whereof, the said r. T.
Washburn Company has caused this
certificate to be signed by its President
and Secretary and its corporate seal
to be hereto attached and affixed, this
sth day of January, 1910.
r. l.. WASHBUItN COMPANY,
(Signed) BY y. l.. WASHBJRN,
Corporate SeaD President
&. O. CUSHMAN,
Secretary.
Resolution of Board of Directors.
keSulNcus 1Hat II Is a~dNlsaDlf 70
amend Article Four 90 OF the Certii-
cate Of Incorporation to read as fol-
lows.
Amount Of the capital stock OF such
corporation shall be Fifty Thousand
$4,000 Dollars, divided into one
Hundred Go0) shares Of the par val
ne of Five Hundred ~ts5o0-oo) 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
y. Wiikerson. Whiting Block, Albu.
qucrque. New Mexico. ON the Sth day
OF January, 1910. al 500 O'Clock i.
81.
Territory of New Mexico.
County of Bernaliilo.
BE it remembered hat on this nth
day or january. 1910. before me the
subscriber "a Notary Public OF Berna
lilo County, New Mexico. personally
.Aran ~.a T. President