Albuquerque evening herald. [volume] (Albuquerque, New Mexico) 1911-1914, 1912-04-09

" - NNFiHfNi' 70 fNNNNf we NHNN' ~
said company TO the name Of Coyote
springs IMMORAL Water Co.
Therefore be Il resolved that
meeting OF the stockholders OF this
company be- and Il hereby Is called
20 take action upon the name OF the
said company"
Whereas. In the opinion OF the
stockholders OF the company Il would
be OF advantage 90 the company To
change the name OF the company 90
Coyote Springs Mineral Water Co.
Therefore. be Il resolved that the
action Of the directors al said meeting
on the Tth day OF March. 1912. be
and It hereby Is approved, ratified ana
CONFIRMED In all respects ana be u
Further resolved that the name % this
company be. and Il hereby Is changed
from the Alvarado Bottling CO. TO Coy
ote springs Mineral water CO.. upon
the compliance with the requirements
Of law relative 10 the change Of names
of corporations; and the said rnsOlu-
ton was seconded by l.. @. Perry and
the same having been put 10 a vote.
received the votes OF all OF the stock
and OF all Of the stockholders present
and was declared duly adopted and
carried.
There being no further business the
stockholders meeting adjourned.
WAIVER OF NOTICE
We, the undersigned being all OF
the directors OF the Alvarado Bottiing
Co.. corporation. hereby waive tine
statutory and other notice as to the
meeting of the directors OF the said
Alvarado Bottling Co.. and consent
that meeting OF the said directors
be held at the ofiico of the company
on Thursday. the eth OF March. 1919
AT the hour OF ten o'clock Ia the fore
noon OF said day 20 transact any Gus
mess that may como before the meet
ing OF the said directors and partic-
ularly 20 transact business relative to
the purposod change OF the name OF
the said corporation.
L. Il. PERRY.
President.
+. X. PERRY.
Sec. and Treas
WIN G.. MATLOCK
4 meeting OF the directors OF the
Alvarado Bottling Co, held al the Of
fee of the company on Thursday, the
seventh day of March, 1ai2 az the
hour OF ten o'clock in the Forenoon OF
said day. pursuant TO q written waiver
of notice OF said meeting. "a copy OF
| which said waiver OF notice Is as fol-
lows. to-wit.
we. the undersigned, bolug all OF
the directors OF the Alvarado BottlinG
Co, corporation, hereby waive IN,
statutory and other notice as 10 tht
meeting OF the directors OF the said
Alvarado Bottling Co. and consent
that meeting of the said directors
be held at the Office OF the company
on Thursday, the 7th day OF March
1919 al the hour OF ten o'clock In tins
forenoon OF said day 20 transact any
business that may come before IN,
meeting Of the said directors and par
ticularly 10 transact business relativ,
to the proposed change OF the name o
the said corporation.
Present: =. H. Perry. VIM. Matlocl
and Mrs. Lucille Perry.
The following resolution was intro
duced by Director VIM. Matlock
Whereas, IN the opinion OF the dlroc
tors Of the Alvarado Bottling Co. O
Is advisable TO change the name o
said company 10 the namo OF Coyot,
springs Mineral water CO.
Therefore. be Il resolved that
meeting OF the stockholders of thi
company be, and Il hereby rs, Gale,
10 take action upon the name OF tn
said company
The said resolution having beef
seconded by Director r. n. Perry, th'
same was put to a vote and ali OF tn
ton of said resolution which said res
olutinn was duly declared adopted %!
the president Of the company.
There being no further business tn
meeting adjourned,
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