Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1914-09-15
LEGAL NOTICE

here have been no subsequent changes
herein. II
ss,. That the name which said corpora
Ion Ion. desires to adopt Is r. W wceIworth ii
Witness my hand and the seal ~ said ?,
". Woeiwqrth 4 company, Ibis day Of
Iseai, FRANK W. wootwohrn.
President Of y. W waolworth 4 Company
state Of New York. County OF New
Works.
Before me ihc subscriber. notary pub
lic In and for the county Of Kings. state Of
New York. certificate filed in New York
frnnk W. WooIwerth 10 me known ana
known by me 20 be the president Of r W.
Wcolwofth & Company, the corporation
described IN thu foregoing certificate. who.
IN due form 81 law. did acknowledge the
foregoing instrument TO be ills act ant
deed for the purposes therein specified
Witness my hand and seal of office this |
day Of March, iels. ". T. rARsoN,
fsean Notary Public |
No - Kings county n. Y. Certificate
fIled In Now York county. No 2tos2
State o. New York County OF Newl
yorit--ss
1. William y. Schneider. clerk ~ the
county u New York and also clerk OF the
supreme court for the said county. the same
belng court II record, do hereby certify,
that II. T. parson, has filed IN the clerks
office ~ the county 81 New York eerss-
fled eepy u his appointment. and qualitiea-
tinn as notary public for the county 81
Kings with his autograph signature, and
was at the time Of takinE the proof 'f
acknowledgment ~ the annexed instrument
duly authorized to take the same And
further that | am well acquainted With
the handwriting Of such notary. and be-
lieve the signature to the said certificate
Of proof or Acknowledgement 90 be gem
uine.
In testimony whereof I have hereunto
sci my hand and affixed the seal Of the
said court and county, the II day OF Men.
liei2. wM, r. SCHNEIDER.
(seai No. S72n Clerk
state Of New York County Of New
ynfk--ss
l. William r. Schneider clerk Of the
county of New York and aisn- clerk Of the
4 supreme court for the said county. the
same being court II record. do hereby
certify. that II = parson has filed In the
clerks office II the county Of New York.
a certified copy Of his appointment and
qualification as notary public for the cnun'
ty Of Kings with his autograph signature.
and was at the time ~ taking the annex
ed deposition duly authorized 20 take the
same; and TINT | am we'll acquainted Win
The handwriting 81 said notary public, and
believe that the signature TO the ANNEXED
/, certificate IL genuine.
In testimony whereof. have hereun''
set my hand and affixed the seal Of tn'
said court and county The II day of Men
> lisa VIM +. SCHNEIDER
feaan Clerk
State az New York. County Of New
Y9tk--ss.
Personally appeared before me this dal
~ March. 1919, Frank w Woodwork. whe
lhelnr duly sworn according TO law, dId de
pose and say that the statements eontnine'
In the foregoing Instrument are true
! FRANK. W. wooLwoRTH.
sworn and subscribed before me this
day II March. 1912. II. T. fAhsoN,
: fsean Notary Public
: Kings county n. y Certificate filed 4
= New York county
!; Filed IN the office NJ the secretary Of III
, commonwealth, on the lth day o. Men
!. d 1879. WIN. HERTZLER,
peputy Secretary OF the Commonwealth
d office 81 the Secretary OF the Common
= wealth Of Pennsylvania. Harrisburg, Az
e gust 81 1912. pennsylvana-ss
, /. Robert McAfee. secretary of the cor
;. nrouweaith Of Pennsylvania haylns "
u custody n the Great seaI Of Pennsylvani'
: do hereby certify, that the attestation
~ certificate hereunto attached y IN que io',
Is and made by the proper officer ana tn'
WIN. Hertzer whose name Is supscribe
N ,bereto was at the time Of subscribing y
same deputv secretary OF the eommonweai'
y inf Pennsylvania. duly appointed and con
!, missioned. and full faith and credit are on
y ana ought TO be given to ms oil's'aa ae
- accordingly; that the records and proc
l. hereinbef5re certified and exemplined a
In the custody Of and are kept pursua
b. "a the laws Of this commonwealth by sh
a. officer who authentieates the same.
he In testimony whereof, have hereunto +
u. my hand and caused the treat sea- . :
m fstate TO be affixed the day and year abo
u written. .,z,.,.
Secretary OF the Commonwealth
IFS commonwealth Of Pennsylvania. ofiiee
The secretary of the commonwealth
CERTIFICATE.
ie. To All to Whom These Presents sh'
Come. Greeting
Ell do hereby certify that the foiioWi
and hereunto attached is full, true q
IN correct copy Of election return authofiHi
+ an increase in the capital stock OF r.
1T woofwprth & Company, together with
to t,,,n If treasurer on such actual incfea
its IN the capital stock Of said company
e the same appear Of record and feihaih
file In this office h.~ov,
al hand and caused the seal 81
saeretaryis office to be affixed at haft
lay burg this twenty -frst day Of August =.
1912
!. ltofficiai Seal VIM HEkfhLEit
lie. Deputy Secretary Of the eommonwea /.
In w Weolworth & Company Election !
turn Authorizing an Increase OF zap
. Stock Waiver of Notice.
!: TO the Directors Of i. w Woo'"ofse
ion Company:
md We the undersigned stockholders IN
po- r w woolworth Company. "he
tct hoiders Of the stock Of said company
IN mo amount set opposite our several nam
or yeouest that YOU. hv resolution, declare q
IA III il the desire Of the corporation 70
ire crease its capital stock from Ssivo'.
.et- $500 0O0 and that you By resoiu.ion,s
a meeting Of the stockholders IN the 90
l many TO be held on the fifteenth day
nor. February, 1905, for the purpose q Vol
for or against such increase. And We
hereby waive the notice of such meeting
age the Stockholders. required TO pc sheh
the seventh section Of the siNieti'.n
ticie of the Constitution OF the .o't','
at wealth Of Pennsylvania. and py me |
4 thereof. relating TO the increase OF cap
= stock or Indebtedness Of corporations,
'ith well as by any bylaw Of the company
Nv nuirina notice of such meeting TO pc ~
It'll Name. NO. "a s''s
Hubert T. Parson .-.''st -. -. Z
Alvin e. Ivie ..............'. 49,. =.
,rth. Elhs .. pannsviyanla County
ans. Philadeipha--ss.
'ting nils Il. Nutting being duly sworn, or
'tv w firined doth depose ana say 'nas =
sa'u the secretary Of the u. w Woni"eis'
Company, that the stock ledger z,
q company is in his custody ana un ,','a,
the control. and that the list Of slochn', /,
res - il tba abnve waiver Of notice
birds ,,ae,tnr "a be held for the purpose Of
ing for or against the increase pi t''e
r r. Iital etock Of said company, Is coh'i
) its list Of such stockholders, ana ,na'
cor are the owners of the ehtlre isa
h 4 stock Of said company, and thae u.s =
ID to nature to said waiver are kehu. ''',.s,ri
I ihe proper handwriting Of the su''ss' d |.
Dmt- ELLIS n. StTliNe. .,sner,,,aa
~ at Sworn to, or affirmed ana s's,,a,.,, 4
1 l1nl aliIe