Albuquerque evening herald. [volume] (Albuquerque, New Mexico) 1911-1914, 1912-04-20
~ THOMAS " DILLON. Jr..
Deputy.

NtNN N W "
CERTIFICATE or AMENDMENT or
ARTICLES OF INCORPORATION
or THE OVERLAND AUTO COM
PANY.
Know an men BY these presents.
that we. W. J.. Carter, president. and
walter q. Dickey, secretary, OF the
Overland Auto Company, a corpora.
tion duly organized under and by vir-
tue Of the laws Of the, state Of Col
orado, do hereby make this our Ger
tincnte IN tripllCato. AZ follows. to.wit.
That in pursuance of n request sign
Cd BY more than two thirds Of the
capital stock Of The Overland Auto
Company. the board OF directors OF
said company called a special meeting
Of the stockholders OF said company
20 consider a proposed amendment
10 the Articles OF Incorporation OF
said company. contemplating the In
crease Of the capital stock OF the
company from 100000 10 $50, 600.
90. and that IN pursuance OF said
written request, the board OF directors
called q special meeting Of tho stock
holders of said company, for the pur-
pose OF considering snid proposed
amendment, and that on the eth day
81 the stockholders Of said company
was held IN the Office Of the said com.
pany IN the city and county or 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 fifty (2sOl
shares OF the par value OF one hundred
(t1O0.OO) dollars each. was repre-
In
ed in favor OF the adoption OF the fol-
lowing resolution. to-wit.
Resolved that Article 8, OF the
Articles OF Incorporation % this COM
paBys be amended 40 as 10 read as fol-
lows, toswit:
Article 3. The capital stock OF this
company shall be Fifty Thousand
case. 100000 Dollars, divided into Ave
hundred $500 shares OF the mar value
OF one Hundred (sfOO.O0) dollars,
each, said stock TO be non-assesaabi bile.
And that the president ana secretary
OF this company, be- and they are
hereby directed TO lie the necessary
Certificate OF Amendment OF the Are
ticies OF Incorporation IN the Office OF
the Secretary OF State OF the state of
Colorado, and In each OF the counties
~ ANAN NNAAh " NWANAAMNf ~ MHANN NAi
original Articles OF Incorporation
were lied."
In witness whereof we, the presl-
dent and secretary OF tho said corr
porntiOn have herunto set our hand
and seals the 6sh day OF September.
1910, ana have caused the seal Of our
said corporation to be affixed here
unto. W. ]. CARTER,
corporate ScaD President
Attest:
WALTER q. DIcKEY,
Secretary.
state Of Colorado,
City and County OF Denver. )
Before mo, Chester b. Campbell,
notary public. in and for the said
city, county and state aforesaid, per-
sonally appeared w. J. Carter. presl-
dent and Walter q. nickey, secretary
OF The Overland Auto Company. per-
sonally known 20 me 10 be the persons
whose names are subscribed 10 the
foregoing Certificate Of Amendment 10
the Articles 81 Incarceration OF said
corporation, who each being Arnt duly
sworn, depOaeB and says upon oath,
each for himself and not ono for the
other, that they are the president and
secretary respectively Of the said The
overland Auto Company. and that tho
facts set forth IA valid certificate are
true 20 the best OF their knowledge
and belief. and that they as such pres
ident and secretary. respectively. Of
said corporation, made. signed and ex-
ecuted said certificate for tho uses and
purposes therein mentioned
w J. CARTER.
W. q. DICKEY, President.
Secretary.
Subscribed and sworn to before me,
this 9Th day Of september. A. D.. 1910.
NY commission expires August 9Th,
CHESTER d. CAMPBELL
(seaD Notary Public.
ENDORSED.
b2679, Certificate OF Amendment IT
Articles Of Incorporation OF TIE over
land Auto Company.
Adopted September 9th, 1919. Sep
TENDER 18th. 1910.
JAMES r. PEAncE.
Secretary OF state.
BY CLYDE POTTER. Cashier.
Filed IN tho office Of the Secretary
OF state, OF the state Of Colorado. on
ANANd EefAf SO n AAa
Recorded IN Book i44. page 525.
JAMES y. PEARcE,
Secretary OF State.
ny THOMAS +. DILLON. Jr.,
Deputy.
Fees $500; clerk WCS.
ARTHUR POSSFORD.
Attorney and Counselor. Denver colo.
CERTIFICATE or AMENDMEN TO
CERTIFICATE OF INCoRPORA-
TON.
Know an men by these presents,
that we. w. y. Carter. president. and
Walter O.. Dickey, secretary Of the
Overland Auto Company, a corpora
ton duly organized and existing under
and b. virtue of the laws OF the state
Of Colorado. do hereby make this,
our certificate IN tripiioate, as follows,
tO-wit;
That IN pursuance Of tho authority
OF the board Of directors % The over
land Auto Company. a special meet
Ing of the stockholders OF said COM
pany war called 90 convene an the
a0th day OF March. 1911, 10 consider
proposed amendment 20 the certi-
ilcate Of incorporation Of said COM
many contain Mating tho fncrtaao OF