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


State OF New Mexico, once OF the
State Corporation Commission.
II is hereby certified, mat there was
filed for record In the office 0e the
state Corporation Commission OF the
state OF New Mexico on the tth day
of April A. D.. 1919. at / o'clock D. m.
Amendment Ca Articles OF Incorpora-
tom Of Alyarado BotiIing Company
Changing Name 90 Coyote springs
Mineral Water 90.
(No. 1850
and also that the following copy Is a
true and correct transcript OF the or
iginal now on ale.
In testimony whereof. the Chairman
and Chief Clerk OF said Commission
have herCunto set their hands and
affixed the seal OF said Commission. al
the CITY Of Santa re. on this 4th day
OF April A. d.. 1912.
(SoaD HUGH n. WILLIAMS.
Attest: Chairman.
EDWIN r. COARD.
Acting chief Clerk.
We the undersigned. being all of the
stockholders OF the Alvarado Bottling
company do hereby can meeting OF
the stockholders OF the said company
90 meet az the Office OF said company
IN the City OF Albuquerque, on sat
urday the 18th day Of March, 1919 at
tho hour of ten o'clock In the fore
noon OF said day 10 take action upon
"a resolution OF the directors OF the
said company which said resolution ia
In words ana figures as follows. to-
wit;
Whereas In the opinion OF the di-
rectOrs OF the Alvarado Boiling 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 the stockholders OF this
company be. and Il hereby Is called
to take action upon the name Of tho
said company"
ane that all OF the said stockholders
hereby waive notice OF the said meet
ing and consent 20 De present az said
stockholders meeting and hereby
waive all statutory and other notice
of the said meeting
l.. @. PERRY.
President
+. II. PERRY.
Sec. ana Treas
WIN. @. MATLOCK.
CON. NJ. NOLAN.
A meeting OF tho stockholders OF tho
Alvarado Bottliug Co., held at the Of
fec OF said company In the city OF
Albuquerque on Saturday, the 10th day
Of March 1912 at the hour OF ten
O'Clock in the forenoon OF said day,
pursuant 20 a written waiver OF no.
tice a copy Of which is as follows. to-
wit:
we. the undersigned. being all of
the stockholders OF the Alvarado Bot
Ting CO.. do hereby call a meeting
OF the stockholders OF said company
10 meet az the Office OF said company
In the city OF Albuquerque on Satur-
day the 9Th day Of March, 1912 al the
hour OF ten o'clock la the forenoon OF
said day to take action upon "A resolu-
ton OF the directors OF the said com
pany, which said resolution r. in
words and figures as follows, to-wit;
Whereas, la the opinion Of the d.
rectors OF tho Aivarado RottiinF co,
a Is advisable 10 change the name OF
said company TO the name Of Coyote
Springs Mineral Water CO.
Therefore, be Il resolved that a
meeting OF the stockholders OF this
company be. and Il hereby Is, called
90 take action upon the name OF the
said company"
aud that all OF the said stockholders |
hereby waive notice Of the said meet |
ing and consent 10 be present at tho
said stockholders meeting and hereby .
waive all statutory and other notice /
OF the said meeting"
Present:
+. II Perry. the owner OF $1,000
shares.
L. q. Perry, the owner OF I 90 shares
w @. Matlock. the owner OF 100 \
shares
The president called the meeting 20 /
order and II was found that all OF the .
stockholders were present In person,
except con. NJ Nolan.
stakeholder W. q. Matlock intro
duced the following resolutions
whereas, II appears from the min
utes OF the corporation that az a
meeting OF the directors of the corr
poration held al tho Office OF the COM
pany on Thurnday, the 7th day of
March, 1919, the said directors duly
passed and approved the following
rosolution
whereas In the opinion Of Tie az
|iertofh or the AlNniauo hottlluN No.t
Il Is advisable 10 change the name OF
sald company 10 the name OF Coyote
|Sprlngs Mineral Water co.
Therefore be Il resolved that a
meeting OF the STOCKHOLDERS OF this
company be, and Il hereby Ia called
10 take action upon the name OF the
bald company
Whereas. In the opinion OF the
stockhoidera of the company Il would
Pc OF advantage To the company 20
'chHnge the name of the company 90
Coyote springs Mineral Water Go.
Therefore. be "A resolved that the
nction OF the directors at said meeting
'on the 7th day OF March, 1919, be
'and II hereby il approved, ratified and
'conhrmed la all respects and be Il
Further resolved that the name of this
company be, and ID hereby Ia changed
rom the Alvarado Bottling Co TO Coy-
PIE Springs Mineral Water Co, upon