Albuquerque morning journal., 1910-12-30
COLBURN'S EMPLOYMENT
21O West Silver Ave.
Phone sS4-
LOST AND FOUND
I.EGAL NOTICES

Territory Of New Mexico, office Of
the Secretary. Certificate of Com
parlson.
/. Nathan Jaffa, Secretary of the
Territory of New Mexico, do hereby
certify that there was filed for record
In this office at Ten O'Clock A, NJ, on
the Fifth day of December, A. d. 1910,
Certificate Of Amendment to Articles
of Incorporation of The Diamond Coal
Company, No. 6626, Increasing Capital
Stock and also. that | have compared
the following copy of the same, with
the original thereof now on file, and
declare II to be a correct transcript
therefrom and of the whole thereof.
Given under my hand and the Great
Seal of the Territory of New Mex
leo, at the City Of Santa Fe, the
Capital, on this Fifth day of Decem-
Der, A. ID. 1910.
(SeaD NATHAN JAFFA,
Secretary of New Mexico.
Amendment 10 the Articles of 1ncor-
poration of The Diamond Coal
Company.
Certificate of Increase of Capital
Stock.
We, the undersigned, respectively,
President and Secretary Of The Dia-
mond Coal Company, n corporation
organized and existing under and by
virtue of the laws Of the Territory
OF New Mexico do hereby certify un-
| der the seal of said Corporation, as
| follows. to wit:
That the principle and registered
office of The Diamond Coal Conn
| pany is situated at Rooms, 10, l6
| and II, Barnett Building, Albuquer-
que, New Mexico. and the Agent
therein and in charge thereof is II.
r. Pollock
That at a special meeting of the
stockholders of said corporation duly
called for that purpose and held in
the office of the said Company at AL
buquerque, New Mexico, at 10 o'clock
| in the forenoon of the 21st day OF
| November, 1910, a resolution was duly
adopted of more than two-thirds of
the votes of the stockholders having
voting power represented at such
meeting, whereby the Capital stock or
| said corporation was increased from
nine hundred (900) shares of the par
value of one hundred dollars
| ($100.00) each to one thousand
| 10000 shares of the par value of one
hundred (100) dollars.
IN WITNESS WHEREOF, this GER
| Itificate has been subscribed by Il. 10.
Pollock, President, and M. p. Hickey,
Secretary of said corporation on this
| 29th day of November A. ID. 1910.
| tsienedj T. =. POLLOCK.
President.
M. f. HICKEY. Secretary.
Territory of Arizona,
County of Coconino. }
on this 3Oth day of November 1910,
personally appeared r. II. Pollock
known to me to be one Of the persons
described in and who executed the
foregoing instrument and acknowl-
edged that he executed the Same as
his free act and deed.
IN WITNESS WHEREOF, / have
hereunto set my hand and notarial
seal, the day and year last above writ
ten.
(Notarial Seal)
(Signed) Nj. E. WALKER.
Notary Public.
My Commission expires April 6,
1914.
Territory of New Mexico,
County of Bernalillo.
On this 29th day of November,
1910. personally appeared NJ Il.
Hickey, known to me TO be one OF
the persons described in and who ex-
ecuted the foregoing instrument and
acknowledged that he executed the
same as his free act and deed.
IN WITNESS WHEREOF. l have
hereunto set my hand and affixed my
notarial seal, the day and year last
above written.
(Notarial SeaD
(Signed)
HARRY B. CORNELL.
Notary Public.
My Commission expires July g.
1914.
Affidavit Relative to Increase of the
Capital Stock of The Diamond
Coal Company.
II. Il. Pollock and NJ. II. Hickey,
President and Secretary, respectively,
of The Diamond Coal Company
corporation organised and existing
under and by virtue OF the laws of the
Territory of New Mexico. being duly
sworn each for himself and not one
for the other. upon oath says;
That at meeting of the stockhold-
ers of said corporation regularly held
in accordance with the laws of the
said Territory of New Mexico and
bylaws of said corporation. at the
office OF said Company I'm the city
of Albuquerque, New Mexico, on the
21st day of November, 1910, at 10
O'Clock in the forenoon of said day. at
which meeting six hundred and sew
enty-one and seventeen-twenty-fir
(671 17-21) shares of the stock of the
said corporation was represented by
the holders thereof in person or by
proxy and that the assent of more
than two-thirds (2-3) in interest OF
the stockholders represented at such |
meeting was given 10 increase the cap |
ital stock and voted for the following |
resolution and that the same was duly |
and regularly passed. TO wit:
Resolved, THAT the articles of in |
corporation of The Diamond Coal
Company be amended by increasingl
the amount of capital stock from nine
hundred (gOO) shares OF the par value
of one hundred dollars (fl0O.0O) /
each to one thousand shares 1000) |
of the par value of one hundred dol
lars t$1O0.00) EACH
corporate SeaD
(Signed) r. r. POLLOCK.
President.
NJ f. HICKEY. Secretary.
Territory OF Arizona, }
lss.
County Of Coconino. }