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


], Lucy !. Harrington, a notary public
In and for sasd city and county, In
ihe state aforesaid. do hereby certify
that Marvin II. Mcclure, Louise ~.
Eugate and Theo. w Fugate. who are
personally known 70 me 90 be the per-
sons whose names are subscribed 20
the annexed and foregoing certificate
Of Incorporation, appeared before ma
this day In person. and acknowledged
that they signed, sealed and delivered
the said instrument ~ writing as their
free and voluntary act, for tho uses
and purposes therein set forth.
Given under my hama and notarlal
seal. this 18th day Of May, A. d..
MY commission expires February Is.
(sea) Lucy /. HARRINGTON.
Notary Public.
ENDORSED.
i9f76. Certificate OF Incorporation
OF The Overland Auto Company.
Company.
DOMESTIC.
Filed in the Office OF the SECRETARY
OF the State OF Colorado, on the i2th
day OF May. A. D.. 1903. az also O'Clock
y. m. Recorded IN book 131. page
EOS. JAMES y. PEARCE,
Secretary Of State.
BY THOMAS r. DILLON. Jr.,
Fees. s---- $4,000, A w u
CERTiFgCATE or INCREASE OF
CAPITAL STOCK OF THE OVER
LAND AUTO COMPANY.
This IA 10 Certify:
That pursuant % due aud lawful re-
quest Of the stockholders Of the en-
tire capital stock. and due and lawful
notice thereof special meeting Of the
stockholders Of The Overland Auto
Company. corporation duly organic
I'd and existing under and By VIRTUE
90 the laws Of the state Of Colorado,
was held az the Office Of the company,
i512-i510 Broadway. IA tho city and
county OF Denver to-wit: the S0th dAy
Of June. A. H., 1903, al which meet
ing the holders OF all OF said capi-
TAI stock were present; and pursuant
10 the notice OF such meeting and the
objects thereof therein stated which
WIS the question amending paragraph
3 OF the Articles Of Incorporation OF
said company BY increasing tho capt
tal stock, the following amendment
10 said paragraph was duly adopted
by the unanimous vote of all OF said
Stockholders so that the same shall
read as follows. to-wit:
"Third. The capital stock Of our
said company Ii twenty-five thousand
dollars (s25. 00O.0Oy 70 De divided In
to two hundred nifty share Of one hun
drod dollars for each share and said
stock shall be n-aaacssable."
IN witness whereof Thuo. ". F'u-
gate, president, and Marvin H. Nc
CURE, secretary. hereto certify By
their hands and seals this a0th day Of
June a. ~. 1903, IN duplicate.
1HEO. W. FuOATE.
Corporate seaD president.
NJ h. MCGUIRE,
Secretary.
ENDORSED.
49sR2. Certificate Of Amendment
Increase Of Capital Stock % The over
land Auto Company.
DOMESTIC.
Filed IN tho Office OF the Secretary
Of state. Of tho state Of Colorado. on
tho ist day Of july. A. D., 1903, al
2s20 o'clock, p. N.
Recorded IN Book 1871, page az,
JAMES -, pEARcE,
Secretary OF State.
ny THOMAS r. DILLON, Jr.
600 Aw u
cBRTIFICATE or AMENDMENT OF
ARTICLES or INCORPORATION
or THE OVERLAND AUTO COM
pANY.
Know an men by these presents,
that we. w. J.. Carter. president, and
Waiter q. Diekey, secretary. Of the
Overland Auto Company, corpora
tiOn duly organised under and By vir-
tue % the laws OF the state Of COLI
orado, do hereby make this our Cer-
tincate IN tripiicato AZ follows, to-wit.
That ~ pursuance of q request sign
"a 81 more than two thirda Of the
capltai stock OF The Overland Auto
Company. the board OF directors Of
said company called a special meeting
OF thu stockholders OF said company
10 conslder a proposed amendment
20 the Articles of Incorporation Of
said company. contemplating the ne
crease OF the capital stock % the
company frtm t2b,0OO.00 % $50. 0Ou.-
co. aud than ga pursuance OF anid
written reques,, the board OF directors
called a special meelinF OF the stock
holders 81 said t'ompany, Tor tne pur-
pose OF considtrlnE said proposed
amendment and That on the eth day
of september. 1870 n special meeting
OF the stOckhOidcn Ut said company
was held in the onicr on tine aaid CONF
pany Ia the city and bounty of Denver,
state OF Colorado. az hitch said meet.
ing am OF the cnplttl stock al said
company. iasued aud outstanding, to-
wisi two hundred auF nfiy Citoi
shares ol me par value one hundred