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

NJ ,rse and cpluptetH bnHsNisPs OF Z
ren.ul.lsd Cory % nef''f,ea's OF ine e
.tlion "a wlth The endorsements there
Ia 's"' anpears on file and Of record !
y r s II the State Corporation Com :
sM effee %
<nfa ~, whereof. the state Corpora
u ifs'''"',n ~ the state Of New Mex ]
ID een n...d This certificate to be signed
n hsf esr',,,on and the seal 81 said cam- {
\ " e''" No AFFIXED at the city Of santa
sSeu' y IA day OF September, A, d.
4 "a ms N. s. GROVES.
30 Chairman
~ rpwIx r. coAnp. Clerk.
.asaith Of Pennsylvania. office Of
~ Secretary n The enmmonwea''h-
whom These Presents Shall
r,a T. greeting ~, 49, fonow,n.
DO ',a attached Is a full, true and
ad hefee - certificate Of Incorporation
rer' - WV woolworth q Company as the
W. W ~ record In this office to-
Inv appss true and correct copy If
fhtf w" change Of Corporate Title.
fuflea" ,'e name Of said r. ". Wool /
tnf'ns company to the name. style and
pda " woolworth Cos as the same
~ p = record and remains on file in
N office. ..of have hsreun,o
% tfuma and caused the seal Of the
y NY afflce ia be affixed at Harris
fr'a,,s ,s ,wenty-fIrst day of August a
1911 san VIM HERTzLER.
mnus, secretary Of the Commonwealth.
pf4 novernor Of the Commonwealth esI
psa'sy eo,,nllance with the requirements
~, ~ the General Assembly Of the
fn.nwealth az Pennsylvania. entitled
enm'"," "a proyide for the Incorporation
~ 'sa,atlon Of certain corporations APP
90 ,s' M ssth day u April. A. D. 1915
ina several supplements thereto the
~ .-.,v,ed one Of whom is citizen ef
pss,.yivanla having associated themselves
ns,h.r fer the purpose hereinafter spec'-
F"saa aesrlng that they may be In
~ ss and that Letters Patent may is
FFa',b em and their successors according
.w do hereby certify;
" The name OF the proposed corpora
4. n Nv. wooiworth a. Company.
"a corporation is formed for the
~ conducting. In o sfure or stores.
wp@'.,,sss on buying and selling general
m..hsnaIse. consisting at such articles for
..aral domestic, and business use MS
s',nmonls sold In stores known rs five
"A len cent stores. ....- /.
y The business OF said corporation Is to
.xsr.seted In the City Of Philadelphia,
ss,s Of Pennsylvania.
~ sa,a seorporation Is TO exist perpetual
" rhs names and residences Of the sub
-. and the number Of shares sub
..u.sd by each. are as follows
mrs.,f r parson, New York, ~. r.. FORTY
~, as. mares. Alvin Il. IvIe, w Springfield
~ AM share; Ellis Y, Nutting. Phila'
asThla. "a. one share.
Wy rho number Of directors OF said cor
...,,lsn il fixed at three, and the name'
"a residences of those who are CHOSEN u
~ ss...nrs far the first year are as Follows
,',,sr, r parson. New York, N. y; Al
~. aIs' ivs' w. Springfield. Mass: Ellis z
xs,,lns' philadelphia. Pa.
The amount OF capital steck OF sai'
...s..,;on Is five thousand dollar
'Msss, divided Into fifty shares Of tn
W r.lae ~ one hundred dollars tSloo
and five hundred dollars fs5o0.) be
' sss" ian per cent. 1907, ~ the capita
- ~ has been paid In cash TO the treas
y, a said corporation. whose name
sssert T. pafson. and whose residence
n IA Quincy street. Brooklyn, y. T..
witness our hands and seals THIS 2ot
Al II January. 1905.
HUBEHI T. fAhS1-N fAf'"'
ALVIN r. I'VE tseal
ELLIS z. NuTTING tseai
nls Of Pennsylvania. County Of Phiiadel
phi-ss
Before me the subscriber, Notary Put
kld AMI for the county Of Philadelphia
s.t n PENNSYLVANIA, personally came tn
,Bsga named Hubert 7. Parson. Alvin
In and Enis 2. Nutting. who. in due foHl
law. acknowledge the foregoing INSTR
nsai 10 be their act and deed for u
ympsea therein specified.
Witness my hand and seal OF office, tn
llIh day Of February. A. d. 1906.
Sab FRANCIS X, CONNOLLY.
Commission expires January 16. 1903.
suts Of Pennsylvania. County Of PhiRde
pha-ss.
Personally appeared before me. this IL
asy Of February. A. p. 1905, Hubert
parson Alvin f. Ivie and Ellis =. NJ
ing who being duly sworn ACCORDING
hx depase and say that the statomeh
contained In the foregoing Instrument {
- HUBERT r. pAnsoN.
ALVIN f.. I'VE.
ELLIS Y. NUTTfNd.
sworn and subscribed before me, the
md year aforesaid.
seali FRANCIS x soNNo,..,i ~, :
Commission expires January 10, i9Vy
EXECUTIVE CHAMBER. -
Harrisburg, February II, lsos
II the Secretary Of the Commonweaith
Hsfing examined the within apphcau
ma found It to be in proper form. :
fstIsns specified in Section II. OF the
entitled IAN Act to provide for the
cafpsration and regulation Of certain 9
poratlpns" approved April 20. a. y, 70
and the several supplements thereto. pc
by apurove the same and direct that
TIN Patent Issue according to law.
sAML. w. PENNyPAckEi'
sEcRETARYs OFFICE.
Pennsylvahia--ss or n
Enrolled in Charter Book NO. o. =
ss5
fseai1. 49,,
Witness my hand and seal Of office,
Harrisburg, this 18th day OF Fenrnar !. /,
D. 1906 LEWIS Il. BEL LIZ Or.
Depy. Secretary Of the commo .s Z
n w. wDOLWORTH & CVMIa
Change Of name to F. W. W0OLWoh
ID. M
The undersigned, Frank W Weolw -
President OF +. W. woolworth comp
corporation duly organized ana eA's
Ahdsr the laws Of the state OF fshnss
Ha hereby certifies under the seal Of
rnpany as follows; u
ii THAT at meeting Of the noas'
directors Of said company duly ne'n :"
md day of March. 1912. the foliow'ns
alatiou was adopted by at least a eWo-''
vote Of the hoard Of directors
Resolved. That 1t is advisable To-
Weolwerth 4 Company 70 cnanse
corporate title and that the presen.
pirate Title thereof, +. w Wo ",,onae
Company. be and 1t hereby is ehans a,
FW woolworth Co., and 1t 10 iur'nst
Resolved. That this resolution be SUI
Ted to the stockholders Of the coinpa.
their annual meeting. to be heiu g.
Miacipal office Of the company on 80
DAY Of March. 1917
t2l That said resolution was app'
At the annual meeting of the stockno
q the company duly held at the pm,