Las Vegas optic., 1913-03-31
Certificate of Amendment Of the Ar
ticles of Incorporation Of the Las
Vegas Masonic Building
Aseoeiation
EDWIN F. coARD, Clerk.
Association

Association
We. Charles Ilfeld and George H. Kin
keI. president and secretary, respectiv-
ely, of The Las Vegas Masonic Building
Association, corporation organized
and existing under and by virtue of the
laws of the Territory, now State, OF
New Mexico, Do Hereby Certify as
follows:
First: That at meeting, regularly
and legally held, of the Directors OF
The Las Vegas Masonic Building Asso-
citation, on the goth day Of January,
A. D. 1918, at the office of the said
corporation, in the City of Las Vegas.
County Of san Miguel, State of New
Mexico, a resolution was passed and
adopted wherein and whereby the said
board of directors, expressed their
opinion that it was necessary, expedi-
ent and advisable that Article vi Of
the Articles Of Incorporation Of the
said. The Las Vegas Masonic Build
ing Association should be amended as
hereinafter set out, and by and in said
resolution the said board of directors
directed that a special meeting of the
stockholders Of the said corporation
should be called for the purpose of
considering the said matter for and
on the goth day of January, A. D. 1913.
Second: That the bylaws of the
said, Las Vegas Masonic Building AS
sociation provide that ten days notice
shal be given the stockholders Of all
special meetings for such purposes,
and that in pursuance Of such proVi-
sion Of the said bylaws, ten days no
tice was given the stockholders of a
special meeting to be held on the said
S0th day of January A. D. 1913 for
the said purpose.
Third: That on the 9Oth day OF
January, A. D. 1918, in pursuance OF
the said resolution of the board of di-
rectors of the said, Las Vegas Ma
sonic Building Association, and in pur
surance Of the notice regularly and
duly made as aforesaid, a special
meeting Of the stockholders Of the
said Las Vegas Masonic Building As
sociation was held at the office of the
said corporation in the City of Las
Vegas. county of San Miguel, state o.
New Mexico.
Fourth: That at the said meeting
of the said stockholders of the sale
Las Vegas Masonic Building Associa
tion, by a resolution duly made, sec
onded, carried and adopted, Article VI
Of the Articles Of Incorporation of the
said, The Las Vegas Masonic Build
ing Association, which now reads as
follows.
"VI. The number of Directors who
shall manage the concerns of this com
pany for the first three months of its
corporate existence shall be five and
their names are Charles Tamme, Tho
mas Scott Elston, Thomas Walter
Hayward Albert Lawrence and
Charles Henry Sporleder'
Was amended so as to read as fol
lows:
"VI The number Of directors who
shall manage the concerns Of this com
pany for the first three months Of its
corporate existence shall be five and
their names are: Charles Tamme
Thomas Scott Elston, Thomas Walter
Hayward, Albert Lawrence and
Charles Henry Sporleder
At the next annual meeting Of the
stockholders of this company twelve
directors shall be elected to manage
the concerns Of the company and that
thereafter the number who shall con
stitute the board Of directors OF this
company shall be twelve That Of tht
twelve directors who are elected a
the next annual meeting, three shal
be elected to serve for a period Of on
year, three to serve for a period 0
two years, three 10 serve for perio'
Of three years, and three 10 serve 70
a period Of four years.
At each election following and sui
! aeQuent to the next annual meetinl
ihe number o. dlFeeion elected eha'
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