Albuquerque evening herald. [volume] (Albuquerque, New Mexico) 1911-1914, 1912-04-10

1 Vi law INlhtiNo 10 the ChunBo or names
Of corporations; and the said resolu-
ton was seconded by +. q. Perry and
the same having been put 20 a vote.
received the votes OF an OF the stock
and OF all OF the stockholders present
and was declared duly adopted and
| carried
There being no further business the
stockholders meeting adjourned
| WAIVER OF NOTICE
/ We, the undersigned. being all of
the directors OF the Alvarado Bottling
Co. a corporation, hereby waive the
statutory and other notice as to the
meeting OF the directors OF the said
! Alvarado Bottling Co. and consent
that a meeting Of the said directors
be held al tho Office OF the company
ON Thursday, the 7th OF March. 1912
az the hour OF ten o'clock In the fore
noon OF said day TO transact any GUS
mess that may come before the meet
ing Of the said directors and pnrtic-
ularly 20 transact business relative 20
the purposed change OF the name Of
the said corporation.
L. @. PERRY.
President
r. II. PERRY.
Soc. ana Treas.
VIM q. MATLOCK.
a meeting OF the directors OF the
Alvarado Bottling Co, held at the Of |
fee OF the company on Thursday. the
seventh day OF March. 1912 at the |
hour OF ten o'clock In the forenoon OF
said day. pursuant 10 a written waiver |
OF notice OF said meeting. a copy OF |
which said waiver OF notice IL as fol- |
lows. to-wit.
We, the undersigned, being all OF |
the directors OF the AlyRrado Bottling |
Co. corporation, hereby waive the |
statutory and other notice as 10 the |
meeting OF the directors OF the said |
Alvarado Bottllng Co, and consent |
that meeting OF the said directors /
be held az the office OF the company |
on Thursday, the 7th day OF March. /
1912 at the hour OF ten o'clock In the /
forenoon OF said day to trapsact any /
business that may come before the |
meeting OF the said directors and par |
ticulariy 20 transact business relative I
to the proposed change of the name OF |
the said corporation.
Present: +. u. Perry VIM Matlock
and Mrs. Lucille Perry.
The following resolution was intro
duced by Director WIN. Matlock:
" wv WIZ III ANAH WlNAMAUtN Vi AlAN uAltA~
tors Of the Alvarado Bottling CO., II
10 advisable TO change the name of
said company 10 the name OF Coyote
Springs Mineral water Co.
Therefore. be u resolved that a
meeting OF the stockholders OF this
company be, and Il hereby h., called
10 take action upon the name OF the
said company
The snid resolution having been
seconded by Director r. n. Perry, the
same was pat to vote and all OF the
directors voted la favor OF the adop-
ton of said resolution which said res
olution was duly declared adopted oy
the president OF the company.
There being no further business tho
meeting adjourned.
state OF New Mexico, }
County OF Bernalillo.
We the undersigned president and
secretary OF the Alvarado Bottling GO.
do hereby certify that al a meeting OF
the Alvarado BOttling CO. duly called
ana held at the Office OF the company
IN the city Of Albuquerque on satuT-
day the 10th day OF March, 1919, the
above, foregoing resolution OF said
stockholders was duly introduced ana
passed BY the stockholders meeting
held on said date.
In witness whereof we have here
unto respectively set our hands and
seals and caused the corporate seal of
the said corporation TO be- thereto az
fixed this i0th day Of March. l91s.
l.. q. PERRY. (seaD
President. !
+. H. PERRY. (seaD
sec. and Treas.
State OF New Mexico
)ss.
County OF Bernalulb.
on this iGth day OF March. 1912 .
before me personally appeared l.. q
Perry and r. II. Perry the said l.. q. !
Perry being president Of the Alvarado !
I5ottling CO., and tho said r. n. Perry ,
being secretary OF the Alvarado BOT
Ting CO, 20 me each we'll known 20 be 4,
the same persons described IN ana who
executed the foregoing instrument
and each acknowledged TO me that ne
executed the same for the uses and
purposes therein mentioned and that
the same WIS the free act and deed
OF each.
In witness whereof ! have hereun-
to set my hand and affixed my notarial
seal the day ana year last above writ
ten.
(seaD VIOLA A. JONES,
Notary Public, Bernnlillo Co. y. NJ (
My commission expires September ,
10. 1915,
state % New Mexico,
)ss
County OF Bernailllo.
l.. q. Perry being first duly sworn, /
upon her oath depOscs ana says that
she u the president OF the Alyarado
bo,lling Co. and y. n. Perry. being ,
'irst duly sworn upon bis oath doposes !
and says that he h the secretary OF I
tho Alvarado Bottllng Co. and each, Z
upon his oath aforesaid ala say that
the consent OF two-thirds interest nf
he stockholders OF che Alvarado Bot
Iling Co, was given % the amendment
mentioned and described
changing the name OF the Alyarado