Albuquerque evening herald. [volume] (Albuquerque, New Mexico) 1911-1914, 1912-04-18

'1t.IIa.
(fi00.oo) dollars each. was repre- /
sonsed m person OF by proxy and vot-
ed IN favor Of The adoption 81 the fol- |
lowing resolution. to-wit;
Resolved that Article 2, of the
Articles of Incorporation Of this CONF
pony. be amended 20 az TO read az fol-
love- tonwit:
Article g. Tho capital stock Of this
company shall be FIFTY Thousand
(t5O. 0O0.Oo) Dollars. divided Into Ave
HUNDRED (500 shares or the par value
81 One Hundred (tf00.0o) dollars,
each, said stock 90 Be worcestershire.
And that the president and secretary
Of this company. be and they are
hereby directed 10 Mo the necessary
Certificate OF Amendment OF the Ar
tlcies Of Incorporation Ia the Office Of
the Secretary OF stnio OF tho state Of
C0i0rado. and IN each OF the counties
Oh the state OF Colorado. IN which the
original ARTICLES Of incorporation
were hled."
IN witness whereof. WE. tho preHi-
dent and secretary OF the said cor
poration have herunto set our hand
and seals tho SIN day OF September.
1910 and have caused the seal of our
aaid< corporation TO be affixed here
uuto. w. J. CARTER.
(Corporato seaD President.
Attest;
WALTER q. DIcKEY.
Secretary.
state OF Colorado.
)s
city and County OF Denver. }
Before me. Chester II. CHmpbcll, n
notary public. IL ana for the said
city. county and state aforesaid. per-
sonBily appeared w. j. Carter. progi-
dent. and walter q. Dlckey. secretary.
Of The Overland Auto Company, per-
sonally known 30 me TO be the persons
whose names are subscribed 20 the
foregoing Certificate Of Amendment 70
the Articles OF Incorporation OF said
corporation, who each being first duly
sworn, deposes and says upon oath,
eech for himself and not one for the
other, that they are the president and
seoralnry respectively % tho anid The
Overland Auto Company. and that the
facts set forth IN said certificate arc
true to The best OF their knowledge
and belief. and that they az such pres
iaent and secretary, respectively, Of
said corporation. made, aligned and cx-
ecuged said certificate for the uses and
purposes therein mentioned
W. j. CARTER.
w. q. DTcKEY. President
Secretary.
Subscribed and sworn to before me-
this 9th day OF September. A. r.. 1910.
My commission expires August 6th,
CHESTER y. CAMPBELL
sseaD Notary Public.
ENDORSED.
52e79, Certificate Of Amendment II
! Articles Of Incorporation Of The Ossr-
land Auto Company.
Adopted September 9Th, isla. sep
TENDER 18th, 1910.
JAMES r. PEARcE.
Secretary OF state.
BY CLYDE POTTER. Cashier.
Filled IN the Office OF the Secretary
Of state, OF the State OF Colorado. on
| 1910. sept. rs, a. ~. l1.07. q
Recorded Ia Book IA, page 52s.
JAMES y. PEAHcE,
Secretary Of state
BY THOMAS =. iDlI.IsONs fri, 8 & ~.
Deputy.
Fees th.0O; clerk WCs.
ARTHUR HONHFOhDt
Attorney and Counselor, Denver. Colo.
CERTIFICATE OF AMENDMENT TO
CERTIFICATE OF iNcORPokA-
TION.
know an men by these presents
that we. W. J. Carter, president. and
Walter O. Dickey, secretary Of The
Overland Auto Company. a corpora
l ton duly organized and existing under
] % A..
Of Colorado, do hereby make this
our certificate In triplicate, as follows.
to-wlt;
That IN pursuance Of the authority
OF the board ~ directors or The over
land Auto Company. a special meet
ing 81 the stockholders Of said COM
pHny was called 20 convene an the
| 30th day Of March. 1871. 10 consider
n proposed amendment 60 the certi-
fcate Of Incorporation of said com-
pany, contemplating tho increase OF
the capital stock OF said company
from Fifty Thousand dollars $3.50. 000.-
| 00l 20. one Hundred Thousand Doll
l lars tst00, 0O0.0el. at which said
| meeting All OF the capital stock Of
said company issued and outstanding
to-wit ave hundred (500) shares Of
tito par value Of one Hundred Dollars
tsi00l each. was represented IN per-
son or by proxy. and was voted IN
favor Of the adoption OF the following
resolution. to-wit:
Resolved that Article III Of the
| Certificate of Incorporation Of this
company 30 amended 30 az 70 read az
follows. to-wit.
ARTICLE III,
''The capital stock OF this company
shall be one Hundred Thousand Doll
lars (ti0O,0 0O.0 0) divided into one
Thousand U.0OOl shares Of the par
vale % one Hundred Dollars gSi00)
each; and said stock shall be none
aasessable."
And there WAS further adopted al
said meeting tina following resolution.
tO-wit;
Resolved. that the president and
secretary of this company make. ex-
ccuto and verify a certificate certify
/ ing 90 the amendment 81 the Cpriih-
cate of Incorporation of this company;
and that said certificate be duly niod
ln the office OF the Secretary Of state
90 the state OF Colorado, and 81 tho
once of the county clerk and recorder
OF the city and county OF Denver