The Coconino sun., 1912-09-27

tbot ~ HlCCbihk OA NHS oboSh holders of sad corporation. regu- larly held in accordance with the requirements of the law of said state, at the office thereof, in Philadelphia. Pennsylvania, on the 26th day of February, 1904, at which meeting a majority of stock of such corporation being repre- sented by the holders thereof Tn person or by proxy and voting for the following resolution. the same was duly and regularly adopted and passed, towit:
 Resolved, that the location of the principal place of business of this corporation be changed from No. 806 F street, in the city of Washington, District of Columbia, to the city of Philadelphia. in the county of Philadelphia, in the state of Pennsylvania y
 Wherefore, 1 do declare that the principal office or place of business of said corporation shall hereafter be at the city of Philadelphia, in the state of Pennsylvania.
 Given under my hand and the Great Seal of the said state. at the city of Charleston, this Fourth day of March. 1904.
 fc sl VIM. M. o. DAWSON. Vo' o'' Secretary of State State of West Virginia
 Great Seal)
 CERTIFICATE
 I, c. w. Swisher, Secretary of State of the State of West Vir- ginia. do hereby certify that John Nj. Mack, President of The Barber Asphalt Paving Company. a cor poration created and organized under the jaws of the state of West Virginia, h certified to me under his signature and the cor porate seal of said corporation, that, at meeting of the stock holders of said corporation. regu- larly held in accordance with the requirements of the law of said state, at the office thereof, in the Land Title Building, Philadelphia, Pennsylvania, on the first day of July, 1908, at which meeting all of the stock of such corporation being represented by the holders thereof in person or by proxy and voting for the following resolution, the same was duly and regularly adopted and passed, towit:
 Resolved, that the authorized capital stock of The Barber Asphalt Paving Company be increased from thirty-nine thousand (39, ,000) shares of the par value of $100 each, to sixty-five thousand (65. .O00) shares of the par value of $100 each; so that the authorized capital stock of the said corporation shall here after be S6,500, ,000.O0 instead of &, 900. .000 % as heretofore {"
 Wherefore, 1 do declare said i'm crease of the authorized capital stock as set forth in the foregoing resolution authorized by law.
 Given under my hand and the Great Seal of the said state, at the city of Charleston, this seventh day of July, 1908.
 fc cN c. w. SWISHER, '0' " Secretary of State United States of America
 State of West Virginia
 Office of Secretary of State
 1. c. w. Swisher, Secretary of State of the State of West Vir- ginia. being the officer who. under the constitution and laws of said state, is authorized to issue cer- tificates of incorporation of all companies incorporated under the laws thereof, and being the officer authorized to issue certificates certifying changes in and amendments to such certificates of incorporation, and being the officer who is the keeper of all the rec ords and papers relating to the creation of such incorporated com panies and of changes in and amendments to said certificates of incorporation, including the pow CTS of attorney of such incorporated companies, appointing a resident agent or attorney in said state, and of the reports of such incorporated companies, and being the officer authorized to authenticate exempli- fications of the same, do hereby certify that the foregoing and an- nexed instrument is an exemplified copy, carefully compared by me with the original record now in my official custody as said secretary of state, and found to be a true and correct copy of the Certificate of New Agreement of The Barber Asphalt Paving Company. dated the 27th day of August. 1903: of