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

man and Clerk Of said Commission
have hereunto set their hands and
affixed the seal OF said Commission.
"a the city Of Santa Re. on this Tw en-.
ty-iifHt day ~ April, A D., 1913.
,Seal.) HUGH n. WILLIAMS.
Attest: Chairman.
EDWIN y. COARn. CIesh.
Amendment to the Certificate 0s In-
corporation 81 the =. "A. O'lticily
Company.
The J N. O'Rieily Company. cor
poration duly created under and by
virtue ~ the Laws Of the Territory
Of New Mexico. desiring 10 have its
charter amended IN the respect here
matter set out, executes this certif.-
cate as required by law through It's
Wee President. acting for the Presi-
dent under a provisions OF the By
Laws Of said corporation relating 80
the assumption OF the duties OF the
Presidents duties by the Vice Fresl-
dent in the absence of the President
and under IFS corporate seal, attested
by its acting Secretary, acting IN tho
absence OF the Secretary under a pro-
vision of The bylaws OF the corp0r-
alton. and sets out.
Onc.
That on the 3ist day Of March. A..
D.. 1914. az the principal office 81
said corporation thcre VAS held "a
meeting OF tho Board Of Directors Of
said corporation. after due notice Of
said meeting had been given 90 an
the Directors of said corporation. and
that as said meeting. there being "A
majority Of the entire board present.
"a resolution declaring that Il was ad-
visablc 10 amend the charter of said
corporation so that the name. ]. n.
O'kieiiy Company, could be changed,
and 20 effect this purpose that the
first section Df the charter should 5e
amended So az 20 read The COrpOr-
ate name ia the Rutt's Incorporated =
WAS unanimously adopted
The RoHrd of Directors az said
meeting therrupon directed that a
special meeting or the Mockholders
be- called for the 18th dav of April,
1913, nt the nour of 10 o'clock IN tho
forenoon. a. consider tho question %
said amendment lo the charter 81 The
said corporation.
Two.
That thereafter on the ist day OF
Aprh. A. ~. fai3. fhe Secretary pur
aiant 60 said resolution issued notice
of such special meeting Of the stock
holders in the manner required by
luw which said notice wac forwarded
each stakeholder
Three.
That thereafter on the 18th day 81
Ann. 1918, pursuant tD said can of
the Hourd 81 Directors. % special
meeting of the Stockholders at tho
j ~. o'Hiells Company WIS held n
the principal office of the Company
in thr Gus m Albuquerque. County
ui R,rnnlillo and state 81 New MrNl-
CO. ia which meeting more than tWoe
thirds in interest Of the stockholders
having voting power were present m
person or represented hS proxy.
Four.
That said resolution adontcd by the
BOARD OF Directors a. said corpora
ton proposing 90 amend section une
~ the charter in the manner herein
before mentioned. was in terms laid
before the stockholders and adopted
hy majority vote IN favor thereof
said Nuie being more thah tWo-thirds
ln interest of the entire stock 90 ihe
corporation.
Five.
The location ~ the registered of
flee of the company Is geo West Rail-
road avenue 1said AVennc heing NOW
known as Central avenuel In the Ciiy
of Albuquerque. County of Bernaiiil0
and state Of New Mexico. ana air.
Frank nuit IL designated as the stat
utory agent upon whom process
against the corporation may be-
served.
Ia witucas whereof said corpora
ton has caused this certificate 10 he
signed by as Vice President httcsied
hy lts Acting Secretnry. and its cor.
porato seal hereto affixed the 18th
day OF Apfii A. H.. 1919.
corporate Scatl a "a MCCARTNEY.
Attestf Vice President
FRANK nUTT. Actinn Secretary
state Of New Mexico.
)ss.
County of Bernalulo.
ON this, the 18th day az Nprll A, -.
1913. before me personally appeared
A NJ NcOolfey. Vice Frosidenl. att
ing In Inc abepnco of the President.
ma NlAnA nllll Anllnn NnrINlnll.