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

bate Of New Mexico. ONCE OF the
state Corporation Commission.
n Is hereby certified. that there was
III 10 for record In the office OF tho
Hatc Corporation Commission OF the
lte OF New Mexico on the 4th day
~ April A. d., 1919, nt O'Clock p. m.
amendment to Articles of Incorpora-
ton Of Alvarado Bottling company
Changing Name To Coyote springs
Mineral Water Go.
(No. 7ib5l
also that the following copy r. a
Nue and correct transcript OF the or.
inal now on file.
In testimony whereof. the Chairman
hi chief Clerk OF said Commission
|flve herount0 set their hands and
affixed the seal OF said Commission, AZ
N b. city Of santa Re. on this 4th day
la April a. b., 1919.
'tsoaD HUGH II. WILLIAMS.
Attest: Chairman.
'RDwIN =. COARD.
Acting Chief Clerk
We. the undersigned. being all OF the
stockholders Of the Alvarado Bottling
Company do hereby cali meeting OF
De stockholders of the said company
H. meet at the office OF said company
|n the city OF Albuquerque. on sat
Iurday the 10th day OF March. 1912 at
|shc hour OF ten o'clock I'm the fore
tiDon OF said day 20 take action upon
ID resolution OF the directors Of the
BOO company which said resolution Is
b words and figures as follows. to-
FNlt
rWhereas. In the opinion Of the d.
rctaors OF the Aivarndo Boiling co.
'lt N advisable to change the name OF
said company to the name of Coyote
Springs Mineral Water Co.
4 Therefore. be Il resolved that a
bneoting Of the stockholders OF this
company be. and Il hereby Is called
20 take action upon the name Of the
said company"
.and that all OF the said stockholders
hereby waive notice OF the said meet
ing and consent 20 oc present az said
stockholders meeting and hereby
waive all statutory and other motto,
OF the said meeting.
l.. q. PERRY.
President
+. II. PERRY.
sec and Treas
WM. c. MATLOCK,
CON. NJ. NOLAN.
A meeting OF the stockholders OF tins
Alvarado Bottling Co, held az tho Of
! nce OF said company In the city o.
Albuquerque on Saturday. the 18th da,
of March 1912 at the hour of tel
O'Clock In the forenoon OF said day
pursuant to a written waiver OF no
tlce. a copy OF which Is as follows, to
wit.
we. the undersigned. being all o
the stockholders of the Alvarado Bot
Ting Co.. do hereby call meeting
OF the stockholders OF said compan'
20 meet az the once OF said compan.
In the city OF Albuquerque Oh Satur
day the 9TH day of March, 1912 at tn
hour OF ten o'clock In the forenoon o
said day To take action upon a resolu
ton OF the directors OF the said com
panN, which said resolution H. u
" ords aud figures as follows, to-wit:
whereas. la the opinion Of the a.
rociors OF the Aivarado Bottiing "a
Il Is advisable 20 taango the name o
HNAAN ANNlHNNE W NAAN Manu- - w w
Springs Mineral Water Co.
Therefore. be il resolved that
Injecting OF the stockholders OF thi
company be. ana Il hereby is, callc'
90 take action upon the name of IN
said company"
land that all OF the said stakeholder
Hereby waive notice Of the said meet
Aing aud consent TO be present az tn
sald stockholders meeting and hereb,
|waive all statutory and other notlc
of the said meeting"
Present.
r. II. Perry the owner OF 2t.o0
'Ehares.
l.. q. Perry. the owner Of 100 shares
W. @. Matiock, the owner OF 10
sharos.
The president called the meeting q
oFder ana II was found that all Of IN
Stockholders were present Ga person
Except Con. NJ. Nolan.
stakeholder w. q. Maiiock intro
duood the following resolution
Whereas, u appears from the min
utcs of the corporation that al
meeting of the directors Of the cor
Operation held al the Office OF the com
Hpany on Thursday the eth day O
March, 1919, .he said directors dul
passed and approved the following
.rosolutlon
where's. an the opinion Of the al
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