Albuquerque evening herald. [volume] (Albuquerque, New Mexico) 1911-1914, 1912-04-19
~ THOMAS y. DILLON, IT,,
Deputy.

that we, w. J. Carter. president. ana
Walter q. Dlckoy, secretary, Of tho
Overland Auto Com pany, q corpora
ton duly organized under and By vir-
tue Of the laws OF the state OF Col
orndO, do hereby make this our Ger
tincate IN trlpiicate. az follows. t0-wlt.
That IN pursuance Of a request sign-
ed by more than two thirds Of the
capital stock Of The Overland Auto
Company, the board OF directors Of
said company called special meeting
Of the stockholders OF said company
70 consider proposed amendment
90 the Articles Of Incorporation OF
ssid company. contemplating the in~
crease Of the capital stock Of the
company from t95.0OO.OO 20 $50. Goo
90, and that In pursuance OF said
written request, the board % directors
sailed a special meeting OF the stock
holders Of said company. for the pur-
pose OF considering aaid proposed
amendment. and that on the eth day
OF September, 1910, n special meeting
OF the stockholders Of said company
was held IN the office OF the said COM
Dhny In the city and county OF Denver.
state OF Colorado. az which said meet
ing all Of the capital stock OF said
company, issued and outstanding, to-
wit; two hundred and nifty (2bO)
shares Of the par value OF one hundred
VlOO.00) dollars each. was repre-
scented In person or by proxy and vot-
ed IN favor Of the adoption Of the fol-
lowing resolution. to-wit:
Resolved that Article o, OF tho
Articles Of Incorporation OF this COM
pany, be amended so as TO read as fol-
lows. to-wit.
Article 3. The capital stock OF this
company shall be Fifty Thousand
(ss0,000.00) Dollars. divided into i've
hundred $500 shares Of the par value
OF One Hundred (siO0.O0) dollars.
each said stock 10 be non-assessable.
And that the president and secretary
OF this company, be and they are
hereby directed to fle tho necessary
Certificate OF Amendment OF tho Ar
ticles OF Incorporation ia the Office Of
the Secretary 81 State OF the state OF
Colorado. and In each OF the counties
Of the state OF Colorado. In which the
original Articles OF Incorporation
we're liled."
In witness whereof we. tho presi-
dent and secretary OF the said cor
poration have herunto set our hand
and seals the 9Th day OF september.
1910, and have caused the seal OF our
said corporation 20 be afilxed here
unto. w. ]. CARTER.
corporate ScaD President.
Attest:
WALTER G. DICKEY,
Secretary.
state OF Colorado.
City and County OF Denver. }
Before me. Chester b. Campbell, a
notary public. In and for the said
city, county and state aforesaid, per-
sonaliy appeared w. J. Carter. presl-
dent. and Walter q. Dlckoy, secretary.
OF The Overland Auto Company. per-
sonally known 60 me 90 be the persons
whose names are subscribed 20 the
foregoing Certificate OF Amendment 20
the Articles OF Incorporation OF antd
corporation, who each being arst duly
sworn. deposcs and says upon oath.
each for himself and not one for the
other, that they are the president and
secretary respectively OF the said The
overland Auto Company. and that tho
facts set forth IN said certificate are
true 90 the best OF their knowledge
and belief, and that they AZ such pres
ldent and secretary. respectively, Of
said corporation, made, signed and ok
ecuted said certificate for the uses and
purposes therein mentioned
w. J. CARTER.
w. q. DIcfSEY, President
Subscribed and sworn 20 before mo.
this 9Th day Of september. A. g.. 1910.
Ny commission expires August Gth,
1919
CHESTER u. CAMPBEIIA
(seaD Notary Public.
ENDORSED.
$3.50, Certificate OF Amendment u
Articles Of Incorporation Of The over
land Auto Company.
Adopted September 9Th. 1919. Sep
toInber 18th. 1910.
JAMES p. PEAncE.
secretary OF state,
BY CLYDE POTTER, Cashier.
Filled IN the office 81 the Secretary
OF state, OF the state OF Colorado. on
1910, Sept. 10, a. ~. 1902.
Recorded In Book i4f. page 52b.
JAMES b. PfcARcE.
Secretary % State.
by THOMAS r. DILLON, Jr.,
Deputy.
Fees $500; clerk WCS
ARTHUR PONsFORD.
Attorney and Counselor, Denver, Colo. !
CERTfFfCATE OF AMENDMENT TO |
CERTIFICATE OF iNCORpORA-
TfON.
Know all men BY these presents,
that we w. j. Carter, president. and /
Walter q. Dickey, secretary OF The
Overland Auto Company, corpora
ton duly organized and existing under
and By virtue Of the laws Of the state /
Of Colorado, do hereby make this /
our certificate IN triplicate. as follows,
to-wlt.
That In pursuance OF the authority /
81 the board OF directors Of The over /
land Auto Company. special meet
ing OF the stockholders OF said COM
pany was called 20 convene an the
30th day OF March. 1871, 20 consider
proposed amendment 10 the Cert-
ncate OF Incorporation OF said COM
pany, contemplating the Increase OF
tho capital stock Of said company i
from Fifty Thousand dollars (tbO, 0O0.-
00) 10 One Hundred Thousand DOL
lars o,000.OO), az which said
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