Albuquerque evening herald. [volume] (Albuquerque, New Mexico) 1911-1914, 1913-04-29

Of tho y n o'RieIly Company each
90 me personally known, who being
~ ne severully duly sworn. each Tor
himself. and not one for tha other.
ala say that a. ~ Mo0asfes II such
Vice President with authority 20 act
for the President IN the absence ~
said PRECEDENT, and that Frank nn4t
IS such Acting Secretary. with an-
thority % act % ira Secretary IN che
absence 81 said Secretary. respective
~, 81 the said above named cogpor-
alton mentioned In and which oNctul.
"a the toreEDing certificates and thnt
the seal affixed 90 said Instrument IN
the corporate seal OF this corporation.
and that said Instrument was signed
ana sealed In behalf Of Fose corpora
ton hy the authority Of its Board Of
nlrectorf and with the assent OF af
least twO-thirds in Interest of The
stockholders Of said corporation hay-
ing voting power ua their voluntary
act and deed of said corporation.
And affiants further say that tho
assent hereto appended u signed by
nj least two-thlrds In Interest OF tho
stockholders ~ said corporation hnV-
Ing voting power either in person Or
lis their attorneys ~ faCs shefeuulO
lawfully authorized
A. B Mc0AFFEY.
Vice President.
FRANK BliTT.
Acting Secretary
subscribed and sworn 10 before mo
tbs the 9Th a.t % April. 1913.
tNoturlal seail r. y. BAKER,
sIy commission expires March ~.
ASSENT or sTocKHoLDERs or
THE y H. OfRfEI.LF- co.
TO a CHANGE
or THE CHARTER BY AMEND
MENT
VIC. the stockholders. being NJ ltast
two-thirds in interest Of the stock
holders of The }. n. o'Rleliy Com
pany corporation heretofore or
eanixed and formed under and 81
virtue Of the Laws % the Territory
OF New Mcxleo, having voting pow
crs, having as a special meeting Of
the stockholders ~ said corporation
called for the purpose or dIHposing ot
a question of a change Of the charter
al said corporation by amending See
tlun ] thereof and substituting IN lieu
thereof the following.
-, The name az the corporation n
the Rurrs. Incorporated hate yolrd
IN favor Of changing the uanpe ln he
manner and form Weutioned. and we
90 now pursuant f0 tho statute. ffre
BY give ons written assent io said
change and afufnumcnt.
witness our hands and seals on this
the sth day at Aprii A. - 1919.
eiockhoidffr-- Having
BUTT BROS. G. lSeaO ~ shofcs
A partnership
composed of;
W. -. CONNOR. ~ scaD share
Hy Frank Butt.
Atty -in-mct In
dividuaiiy and as
toIafiuHr
y w BUTT. fasal share
rs Frank Butt.
ATTY .in-fact I'm
divldnally and as
topnrtHfr
A. - HC1~r tScall share
Hy Frank HUT
Ally -ln-faet tn
difiduaily and as
c0rarluer
.. ~ lsiehNnnN fseHii ~ shares
~ Roy Mvponala
Atly.-in-fatt
T.. q. ABRAHAM tSeaD 40 shares
HY Roy Mcdonald.
atty. -in-iact.
Total ..... re- shares
Endorsed, No. 1893, Cor l,Ftd.
Vol 8. PAGE ga. Amendment 90 Cor
tiiiCatc nf incorporation az
j. ~. eRiEi.i.N COMPANY,
CLEANSING name 20
BUTTS. iNcOltpOltAIIfE
Filled In office ~ STATE cofnofnr
tion Commission. April ~ 1918.
a. IA. EDWIN n. CoAnD.
Compared; Nlt9k
49, ~ q h > d O
IuHoKHd
state 81 New Mexlpo,
co.n,y of neyn.n,,o
This instrument MAS liied Soc fHr
ord on thn atth day ot April. Ia1e. "a
1osoo o'clock A "a ntcnfAtH |N Vol
V" Misc "a Records nf M|H NhNNIH
l sollo sss A " wAI'e