The evening herald. [volume] (Albuquerque, New Mexico) 1914-1922, 1914-01-27

~ ~ WV ~ ANAHAN NV"
pendent Fuel Company. Certificate
Of Change OF Nante. increase al
Capital stock, ClIaagC Ui Principal
Place of business and OF the stat
Utory Agent.
We, the undersigned, respectively
the president and secretary OF the
Coal Basin independent Fuel Com
pany, "a corporation organized and
existing under and by virtue OF the
laws OF the state OF New Mexico, do
hereby certify under the seal Of said
corporation as follows. to wit.
That at a meeting OF the stockhold-
crs of aid corporation duly called
for those purposes n held in the
office of the said corporation at Gal
lup, New Mexico. at ten O'Clock In
the forenoon OF the 2Sth day of Oc-
tober, 1919, said meeting having been
called by resolution previously adopt
ed by the board OF directors declar-
ing that the following changes or al
icratiOns were advisable. by unani-
nous vote Of the Stockholders nav
ing voting power tho name OF said
corporation was changed from the
Coal Basin Independent Fuel Com
pany 10 The Coal Basin sfpany;
the capital stOc Of said corporation
was increased rom One Thousand
shares OF the par value OF one Hun
drcd Dollars each To one Thousand
Two Hundred Ftfty sharcs of the par
value OF one Hundred Dollars each
the principal place OF business Of
said corporation was changed from
Gallup, New Mexico, to the CONNER
cial Club Building, Albuquerque. New
Mexico; and tie statutory agent
upon whom service OF process against
this corporation may be served "a
changed from John BeddOw "t Gal
lup, New Mexico. To Robert Il. Pol
lock, OF Albuquerque New Mexico.
In witness whereof this certificate
haH been subscribed hy =. 4. Pollock,
president, and ~. T. Hickey. secrc-
tary. on the 20th day Of December,
1913.
The principal place OF business ot
the Coal Basin Independent Fuel
Company IL in Gallup New Mexico,
and the agent in charge thereof b.
John BeddOW.
r. T. POLLOCK,
President.
corporate seap
Attest:
NJ. +. HICKEY. secretary.
State Of Arizona,
County OF Coconinp-Ss
on this sth day Of January, 1914,
before me personally appeared r. T..
Pollock, 10 me known To h. one of
the persons described IN and who eN-
ecuted the f%oregoing instrument, and
acknowledged 10 me that ne executed
the same as his free act and deed.
In witness whereof | have hercunto
set my hand aud seal the dag and
year last above written.
JOHN zALAHA,
(Sealb Notary Public.
C0conino County. Arizona.
My commission expires Aug 20,
1917.
state OF New Mexico,
County OF Bernalillo SIS.
on this 10Th day 90 January. 1914,
before me personally appeared NJ r.
Hickey, to me known to be one OF
the persons described In and who cN
ecuted the f%oregoing instrument, and
acknowledged that ne executed the
same as his free act and deed.
In witness whereof / have here
unite set my hand and seal the day
and yea above written.
JULIA r.. WILCOX.
(seaij Notary Public.
Bernalillo County. New Mexico.
Ny commission expires August 20.
1917.
Afndaxit Relative 90 Change of Name
Increase OF Capital stock, Chang,
of Principal Place OF Bnsiness, and
Of statutory Agent Of Coal liasl,
independent Fuel Company.
r. r.. Pollock and ~. r. Hickey.
president and secretary, respectively
Of the Coal Basin Independent Fue'
Company. a corporation organized
under and by virtue OF the laws oi
the state OF New Mexico. being dull
sworn, each for himself and not ons
Tor the other, upon their oaths depos,
and say:
That az "a meeting 90 the stockhuld'
ers OF said corporation regularly heels
In accordance with she laws ST the
state and bylaws of said corporation
a. the office of said company III ih'
city OF Gallup. New Mexico, on the
18th day Of October. 1913, al n
o'clock I'M the forenoon OF said day
80 which meeting Two Hundred Kline.
lty-two and b3b-l00e tea2.b3sl sharei
OF stock 81 said corporation were rep.
A.