Albuquerque evening herald. [volume] (Albuquerque, New Mexico) 1911-1914, 1913-02-25

l.
ID Corporation Commission of New
Mexico,
Ccrtiiicntc of Comparison.
led states of America. }
stato OF New Mexico,
Is hereby certified. that the an
81 is fun, true and complete
hscript of the
cndmcnt TO the Articles OF lnC0r-
Norntion % ROSENWALD BROTH
NRS go $50.
Id the endorsements thereon, as
be appears on file ana OF record In
office of the state Corporation
snmission
ID testimony whereof the chair
ID and clerk ~ said commission
\ hereunto set their hands and az
b the seal OF said commission. az
city OF santa BE. on this thir-
Nnth day uf February. A. -. 1918.
HUGH a. WILLIAMS.
AscnD Chairman.
lltst
NlDwtN f.. COARD,
AClcrk
MITIGATE at Amendment io Articles
Vbf incorporation of RO~cnwsld
Iirutlcrs, n Corporation.
NFe the undersigned. president and
Notary ~ Rosonweld Brothers, a
#puritiun. do hereby certify pur-
M 10 the provisions Of See SO,
hp 90. Of the Laws Of the Terri
Hry Of Sew Mexico for the year
D.. that AT a regular meeting ut
u board OF directors 81 said cOrpoT
N held az the office OF said com
~ on the 10Th dnN of January.
D q. the following resolution was
hRt,d
IAIT RESOLVED. TINT change
T. alteration In the Articles of In
RNratiou OF this company increas-
IT, capital stock from sixteen
Musand Dollars NlG,00O.OOJ TO
IA, Hundred and Fifty Thousand
Mars $3.50. 100000 and permitting
executive committee provided for
Subdivision CO. Of Article VII to
siEt OF one or more members is
isubl"
b. IT THEREFORE, RESOLVED.
% meeting ~ the stockholders u
company tu take action on this
blution Doe. and IL is hereby called
meet "a the office of the company
hc 25th day of January. 1918.
kND Wv do further certify that
(suant to tn, foregoing resolution
4ncctirg of the stockholders Ut
kenwuid Brothers corporation.
held at the office 81 said COM
~ On the 25th day 81 January,
II, at which an tho stockholders
H. present and that 40 said meet
the following resolutions were
SnimvuslS adopted, all The stock
kiars ~ said company voting In
hpr thereof, To- Wit
~ fT RESOLVED that the capital
k of this corporation Doe increased
H. sixteen Thousand Dollars
5000 0op To- Two Hundred and
Hy Thousand Dollars tt250. 000.0Ol
that Article I of the Articles Of
sDrporition 81 this corporation be,
Il is hereby changed and amend
b. rcad as follows
tft T. The total authorized capt
Netork Of this corporation is Two
hprcd and Finy Thousand Dollars
ego oOp divided into twenty
I'D ,.5uUl shares at the par wall
~ ono Hundred Dollars tsiOO.00D
m. This corporation hereby acc.
h. tho provisions ~ the Constitu-
~ the state OF New Mexico GOV
kng corporations and agrees to be
Ind thereby
b. IT FURTHER RESOLVED,
subdivision co" ~ Article VII OF
article Of incorporation he
kandcd To- read ~ follows ITO
hte by resolution one or more cN-
eiyc committees each 90 consist uf
! on more directors aud 20 author
leach committee No created for the
II bcing ~ have and exercise any
hr 81 the powers OF the board at
ketors which may Dee lawfully dele
fd."
kND Wc do further certify that the
hripul place of business aud office
|said corporation in the state of
N Mexico is at the corner ~
krth and Central avenues IN the
l OF Albuquerque, and the name OF
| agent therein ana In charge
kepl upon whom process against
Corporation may bee served is
"a = Wosenwald,
IND We do further certify FOR and