The Coconino sun., 1912-09-20

Asphalt Paving Company. 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 S100 each. to sixty-fve thousand 5000 shares of the par value of $100 each; so that the authorized capital stock of the said corporation shall here after be $6,500, ,000.0O instead of s, 300. .00000 as heretofore :"
 Wherefore, I do declare said in 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.
 ,c o c. w. SWISHER, WI S' Secretary of State United States of America
 State of West Virginia
 Office of Secretary of State
 i I, 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 uf 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 the certificate of change of prin- cipal office, dated the 4th day of March, 1904, and of the certificate of increase of capital stock, dated the Eth day of July. 1908, and re- corded in the records of corpora tions of my said office; and that said complication is in due form and made by me as the proper off cer, and is entitled to have full faith and credit given it in every court and office within the United States.
 In Testimony Whereof 1 have hereunto attached my official sig nature and the Great Seal of the State of West Virginia, at the Capitol in the city of Charleston, this 18th day of July, 1908.
 (Signed) c. w. SWISHER,
 Great SealD Secretary of State quo. 30-oct.4