Albuquerque evening herald. [volume] (Albuquerque, New Mexico) 1911-1914, 1912-04-11

= i-lllllI 40"
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Alvarado Bottling Co, held az the Of
fice Of tho company ON Thursday, the /
seventh day OF March, 1912 at the /
hour OF ten o'clock In the forenoon OF /
said day, pursuant % a written waiver |
Of notice OF said meeting. copy OF
which said waiver OF notice ~ as fol-
lows, to-wit:
We. the undersigned. being all OF
the directors ~ the Alvar3dO Bottling
Co.. n corporation, hereby waive tho
statutory and other notice as 10 the
meeting Of the directors OF the said
! Alvarado BottlinR Co, and consent
that "A meeting OF the said directors
be held al the Office OF the company
on Thursday, the eth day OF March,
/ 1919 at the hour Of ten o'clock In the
forenoon Of said day TO transact any
I business that may come before the
meeting Of tho said directors and par
I tiCularly TO transact business relative
| 20 the proposed change Of the name Of
/ the said corporation.
/ Present. r r.. Perry, VIM. Matlock
and Mrs. Lucille Perry.
/ The following resolution was intro
I duced by Director VIM. Matlock;
/ Whereas. In the opinion OF the direc-
tors OF the Alvarado Bottling CO., Il
Is advisable TO change the name OF
said company 10 the name OF Coyote
| Springs Mineral Water co.
Therefore. be Il resolved that
meeting OF tho stockholders Of this
company be. and 4 hereby Is, called
to take action upon the name OF the
said company.
The said resolution having been
seconded by Director n. II. Perry, the
same was put to a vote and all OF the
directors voted in favor OF the adop-
ton OF said resolution which said res
oiution was duly declared adopted oy
the president OF the company.
There being no further business tho
meeting adjourned.
stae OF New Mexico, }
)ss.
County OF Bernaliilo.
We the undersigned president and
secretary OF the Aivarado Bottllng Co.
do hereby certify that at a meeting OF
the Alvarndo Bottling CO. duly called
and held az the office OF the company
In tho city Of Albuquerque on satur-
day the 18th day OF March, 1912, the
above. foregoing resolution OF said
stockholders was duly introduced and
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 18th day OF March, 1912.
l.. q, PERRY. (SeaO
President.
r. II. PERRY. (seaD
sec and Treas.
State OF New Mexico }
)ss.
I County OF Bcrnalillo. }
! on this 18th day OF March, 1912
' before me personally appeared l.. e.
, Perry and +. II. Perry. the said L. O.
= Perry being president Of the Aivarado
fSottling Co, and the said r. II. Perry
! being secretary OF the Alyarado Rot
Ting Co. 10 me each well known 20 be
d the srme persons described IN and who
Z executed the foregoing instrument
and each acknowledged to me that he
executed the same for the uses and
purposes therein mentioned and thsi
the same was the free act and deed
az onch.
In witness whereof, I have horoun-
] io set my hand and affixed my notaria
so1l tho day AND year last above writ
; ten.
, tscaD W la A. JONES,
Notary Puhlic. liernalillo Co" y, NJ
MY commi sion expires September
\ IS. 1915.
State OF New Mexico.
County OF Bernalllo. }
L. q. Perry being first duly sworn
upon her oath deposos ana says thai
she Is the president of the Alyaradc
BottlinR Co. and T. H. Perry, helms
first duly sworn upon his oath deposo'
I and says that he is the secretary OF
the AivnradO B0ttHnq co.. and each
upon his onth aforesaid did say thal
4 the consent of two-thlrds interest oi
I the stockholders OF the AlVarad0 hot
4 thing CO.. was given TO the amendment
4 horelnabovo mentioned and described
changing the name OF the AlyarDdt
4 nottling Co. TO Coyote springs Min
oral Water Co. And ! further certify
that the location OF its principal Ohic'
In the state OF New Mexico Is 323 n
] First ST., Albuquerque n. NJ, and thai
4 the name of the agent in charge there,
4 Of and upon whom process may b,
! served Is n. n. Perry
l. q. PERRY.
President.
r. n. PERRY.
Sec. and Treas
Subscribed and sworn 20 before m'
, this 18th day OF March, 1919.
z (senD VIOLA A. JONES,
Notary Public, Bernalillo, Co, n. NJ
My commission expires September
4 30, 1915.
ENDORSED,
4 30. .7ib5. cor Reed, Vol g. Pag'
4 idO. Amendment 20 Articles of IN
3 corporation. Of Aiyarado Bottiing Com
q pany CLEANSING Name 60 Coyote
y SPRINGS Mineral Water Co.