Albuquerque evening herald. [volume] (Albuquerque, New Mexico) 1911-1914, 1913-04-30

CERTIEIcATE oF CoMPARIsoN.

lFNnftfipt OF the
Amendment to
Certificate Of Incorporation of
J. ~ O'RfETLY COMPANY,
changing name TO
BuT"rs. INCORPORATED
$50. 1890
with the endorsements thereon, az
same appears an file ana OF record /
Ia the office Of the state Corporation I
Commission,
IN Testimony whereof. IN. Chair |
man and CLERK OF said Commission |
have hereunto Set their hands aud |
affixed the seal OF said cOmmiRaiO /
at the city of Santa he. ON this rwen- /
ty-ilrst day Of April, A. -, 1919.
tsealJ HUGH H. WILLIAMS.
Attest; Chairman.
EDWIN ". COARD. Clerk
Amendment "a thc Certificate Of In
corporation 81 the .. ". O'Rlelly
Company.
The ]. II O'Rlely Company. a cor
poratiOn duly created under and oy
virtue of the Laws Of the Territory
at New Mexico. desiring TO have its
charter amended Ia the respect here
matter set out, executes this vertii-
cate ns required by law through its
Vice President. acting FOR the Presi-
dent under a provisions OF the BY
Laws of snid corporation relating 60
the assumption at the duties az the
Presidents duties by the Vice presl-
dent ia the absence of the President,
and under its corporate SEAL aitesled
bv It's acting Secretary, acting In the
absence of the Secretary under a pro-
vision OF the BYLAWS of the corpor-
stion. and sets out,
One.
That ON the slst day az March. A.
d.. 1919. al the principal office Of
Rnid corporation there was held a
meeting OF the Board of Directors OF
said corporation. after due notice Of
said meeting had been given To- all
the Directors of said corporation, ana
that AT snld meeting. there being
majority Of tho entire board present.
q resolution declaring that Il was ad-
Visable to amend the charter of said
corporation so that the name. J. II.
O'Rielly Company. gould be changed,
and TO effect this purpose that the
first section OF the charter should be
amended 80 as 90 rehd The COrppr-
ate name Is the Butts incorporated"
was unanimously adopted.
The Board of Directors al said
meeting thereupon directed that
special meeting Of the stockholders
be- called for the 18TH day of April.
1913, az the nour of 10 o'clock In the
forenoon. to consider the question Of
said amendment to the charter Of the
said corporation.
Two.
That thereafter on the LIST day Of
April. a. D.. 1919. the Secretary pur-
suant To said resolution issued notice
of such special meeting of the stock
holders IN the manner required by
law. which said notice was forwarded
by mail To the last known address OF
each stakeholder,
Three.
That thereafter on the 18TH day OF
April 1918. pursuant TO said call OF
the Board OF Directors, special
meeting Of the stockholders OF the
J. N. O'Rielly Company was held In
the principal office of the Company
in the CITY of Albuquerque, County
at BernaiiIlc and state OF New Next
Go. az which meeting more than Two
thirds in Interest of the stockholders
having voting power were present IN
person or represented by proxy.
Four.
That said resolution adopted by the
Board of Directors 81 said corpora
ton proposing 10 amend Section one
Of the charter In the manner herein
before mentioned, was la terms laid
before the stockholders and adopted
hy a majority vote IN favor thereof
said vote being more than two-ihitds
IN Interest OF the entire stock of the
corporation.
The location OF the registered Of
flee OF the company o. goo West Rail-
road avenue (said Avenue being nov
known as Central avenue) In the City
0i Albuquerque, County of bernolillo
and state OF New Mexico, and MIR
Frank Butt IL dcslgnnted as the stat
utory agent upon whom process
against the corporation may be
served.
In witness whereof said corpora
lion has caused this certificate to h
signed hv iia Vice President, atteste'
hv its Acting Secretary. ana its cor
pnTnte seal hereto affixed, the l5tl
day of April. a. H.. 1918,
corporate Seal) A y. McGAFFhN,
Attest: Vice Fresldehs
FRANK butt. Acting Secretary
state of New Mexico,
County of Bernalrlo.
ON this. the 18th day ~ April, A. u
1ai3 before me personally appeared
A. n. McGaffey, Vice president, at
ing In the absence 81 the President
ana Frank Butt. Acting Secretary
acting IN tho absence 81 The Secretar'
Of the j. ". O'Riolly Company, eacl
"a me personally known, who b'inI
hv me sovcrally duly sworn. each fo
himself, and not one for the other
ala say that a. r. McGnffey II suci
Vice President with authority 10 &C
for the President in the absence o
said President, ana that Frank Hut
AZ such Acting Secretary, with au
thorltv 10 act 10 tho Secretary In IN
absence OF said Secretary, respective
A.. Of the said above named corpot
alton mentioned Ia aud which vNecu'