Albuquerque evening herald. [volume] (Albuquerque, New Mexico) 1911-1914, 1913-02-26
Ccr,laca,c OF conf

neNcd is q fUll. true and complete
transcript OF the
Amendment 20 the Articles OF Incor-
poration OF RosENwALD BROTH
Frs Go. 7t5D,
with the endorsements thereon, as
same appears on iile and OF record In
the office OF the state Corporation
Commission.
ia testimony whereof the chair
man and clerk OF said commission
have hcrcunto set their hands and at
fixed the seal OF said commission. az
the city of santa Re. on this thir-
tccnth day OF February. 4. u. 1918.
HUGH u. WILLIAMS,
tscab Chairman.
Attest
EDWIN r COARD.
Clerk
Certificate Of Amendment Ia Articles
0f incorporation 81 RIOS, dwHid
brothers, n Corporation.
We. tn. undersigned president and
secretary OF Roscnwald Brothers.
corporation, do hereby certify pur.
suant to the provisions OF See. go
Chap. ~. uf tho Laws ~ the Terri
ritory az New Mexico Tor the year
1905. that nt n regular meeting OF
the board OF directors OF said corpor'
alton held AZ the office 81 said com
pany on the 10th day OF January,
1918. the following resolution was
adopted.
BE IT RESOLVED. that a change
and alteration In the Articles Of In
corporation OF this company incrcas-
ing it, capital stock from sixteen
Thousand Dollars Ni6.o0OO0b TO
Two Hundred and Fifty Thousand
Dollars Ct95O. 100000 and permitting
the executive committee provided FOR
in subdivision (ob Of Article VII to
consist Of one or more members IL
adNisd bic.
RE TT THEREFORE, RESOLVED.
that "A meeting Of the stockholders 81
this company 10 take action on this
resolution be. and Il il hereby called
~ meet at the ONCE OF the company
on the g5th day Of January, 1913.
AND We do further certify that
pursuant 90 the foregoing resolution
a meeting OF the stockholders ot
RuscnWald Brothers corporation
was held at the office of said com
pany on the 2jth day ot January
1919, at which an the stockholders
were present and that at said meet
tng the following resolutions were
unanimously adopted ali the stock
holders Of said company voting IN
favor thereof. 60 wit
RI TT RESOLVED that the capital
stock OF this corporation be Increased
from sixteen Thousand Dollars
CsiG.0OO .Q0l 10 Two Hundred and
FIFTY Thousand Dollars $3.50. O0O.o1
and that Article OF the Articles Of
incorporation Of this corporation be,
and u ~ hereby changed and amend
ed to read az follows,
Art (. The total authorized capt
tai stock OF this corporation is Two
Hundred aud Fifty Thousand Dollars
tSg5O. 600, 0Ol divided into twenty live
hundred C25OOl shares OF the par val
ne 90 one Hundred Dollars NlOO,0ol
each This corporation hereby ac'
ccptB the provisions VI the Constitu-
tion of the state OF New Mexico gov
srning corporations and agrees To be
bound thereby.
M TT FURTHER RESOLVED.
that subdivision "e" 81 Article VII Of
said article OF incorporation De
amended to read as follows "ro
create by resolution one or more cX-
ccutiyo committees each 90 consist ut
one or more directors and 90 author
IL, each committee 80 created for the
time being To have and exercise any
or an OF the powers Of the board OF
directors which may be- lawfully dele
gated
AND We do further certify that the
principal place at business and office
of said corporation In the state at
New Mexico IN al the corner OF
Fourth and Central avenues In the
city Of Albuquerque, and the name OF
the agent therein and in charge
thereof upon whom process against
the corporation may be- served q
David T. Rosenwald
AND We do further certify for and
ON behalf OF said corporation in ac'
cordance with the requirements oi
Soc. ~ of Art XI 81 the Constitution
OF the state of New Mexico that th'
corporation haH accepted and doe
hereby accept all OF the provision
of said constitution.
IN WITNESS WHEREOF this Ger
tincate has been signed boy the prcsi
dent and the secretary of the SAT-
cooperation and the corporate sea