Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1914-09-14

<r~ MSxitp+ otat" corporation
~ ,...,on u New Mexico. csrtifiente u
tnnsrl.on United states OF Ameriea'
n New Mcxico-7ss sa.4a
~ hereby certified. that The rnncxcd Is
e. true aud complete transcript os
whitfield Copy 81 t"r''-"''e ~ ine.r.
u w. .us y W Woalwufth Ga.
tfz'm. WITH the endorsements there.
.,me appears on filr and ~ reenri
',ffce Of the state Cooperation Com.
ffAeee .,,,nr, uhrreaf. Tho Stptc rnrmta.
,sa,,lssion N the STATE % New Me.
~ =. caused ihls certificate a. BE- signed
=" .h,lr,nin and the seal ~ said com.
10 h. affixed 81 the city OF santa
<f~ ,hls list day Of September. A. u.
% Al. s GROVES.
.n Chairman
's' EDWIN " coARp. clerk
ooe,aith Of PENNSYLVANIA. office 81
'@ y. secretary ~ The Commonwealth.
Nv CERTIFICATE.
An 80 Whom Those Presents sh.n
e.ms Greeting
A. hereby certify that the following
4 hereunto attached In full. true aud
~ ~, copv NJ Certificate ~ Incorporation
s' r woolworih Company az the
appeprs IT record In this office to.
~ ~, With a. true and correct copy ~
flf,cafe ~ change Of Cooperate Title
.ssnr the name Of said y. W wpsl.
IN & Cn,~psnv. to tho name. style and
= Al y W. woolwurth Co. ~ the same
..earr II record and remains ON file In
office
= f,stlmrny whercos I have hcreunto
my h.ad and csuscd Tho srai 81 tho
,,,af,'s s'.ire 10 h. affixeJ ri Hsrri,-
ID this 'eenty-first day 10 August H.
az
npnty serrciar, az The Commonwealth
!. the Gnverrcr Il The Commonwealth ~
tsnnfvi, 'uiai
Sir In compliance ulth. tho requirements
n "a Act ~ thu 'ie~rr1i tss~'ahlv ~ IN.
ECONOMICALLY ~ Pennsv'vsuin. emitted
A. Act 70 nr"''de Tor the INCORPORATION
nj fegnlsil"" Of certain cornoratio.s !. a.,'
rmsd thu 18th day ~ April. A. II .ix.t
~ the several supplemental thcrcto ~.
uiasirncd ono of whom II citizen ~
fHnuivania having associated thcmseivcs
ssiher for the purpose hereinafter spec,-
fta and desiring that they may he IN.
Separated. and that Letters Patent max H.
" 10 them and their SUCCESSORS aecordiny
i hr do hereby certify:
The name Of the proposed corpora.
ba l. r w. wooIworth a Company.
sald corporation Is formed for Tho
rppsc o. conducting In a store or Stores
~ business Of buying and selling general
Hfaa wise consisting u such articles far
HHqal oomesne' and business use as
n Fmmonly sold In stores known AZ nv.
fd len cent stores
The business OF said corporation :. g.
Transacted In the city OF Phlladrlnh,a
ksh OF Pennsylvania F'''
Said corporation ia to exist perpetual.
The names and residences Of Tho s,,.
|nber and the number Of shares sub.
ribbed by each are as follows:
Hubert j. Psrson. New York. \. Y fortv.
|ih' shares Alvin r. Ivie, W. Springfield
kphia Pa, one share
The number OF directors ~ said 49,
fstiun Is fixed at three. ana The names
nd residences Of those who are chosan =.
reers Tor the first year are as foilaws.
Hubert T. Parson. New York. n. r. Al.
g. I'VE. w. Springfield Mass: Ellis
uiiiuE, Philadelphia. Pa. ''
me amount OF capital stock OF said
poution Is five thousand dollars
Apee'' divided into fifty shares of III
value Of ono hundred dollars fsfoo,)
and five hundred dollars ot5oo.l be-
zen per cent. u0T, ~ the capttal
- has oeen paid In cash TO the treas.
'au corporation, whose name Is
IA cn, arson, ana whose residence IS
ainess our hands and seals ~. .o,,.
p " January 1905 ~"
HUBERT T. pARsoN tsean
ALNlN T. I'VE fseal
ELLIS Y. NurTiNG fsesf,
'ss o. Pennsylvania. County OF phiIade,.
:
D'r me. the subscriber. a Notary pm
s"u tof Tie county OF Phliadeluht,
fehnsylvania. personally came tha
~ NAMED Hubert T. Parson. Alvin /.
sna hiis H. Nutting, who In due form
acknowledge the foregoing instru-
- oe their act and deed for the
,ps1 therein specified. nv
witness my hand aud seal of offlco III.
dA Of February. A. D. 1905 LUIS
III FRANCIS x. coNNofi.y I
camm,..,,, Notary Public.
pala-s ''''' vi fhiiadei-
"naaay appeared before me. this l1th
= fsoruary. A. d. 1905. Hubert T
= avn H. lvie and Ellis 4. Nut
shs being duly sworn accordinu Ia
aepose and say that the statements
= s''''ea 70 the foregoing instrument are
HUBERT T. PARsoN.
ALVIN H. WE.
ELLIS u. NuTTfNG
'safa and subscribed before me. the dav'
lear aforesaid.
FRANCIS X CONNOLLY.
enu,- Notary Public. |
submission expires January 10, 1909
EXECUTIVE CHAMBER.
harrisburg February "a. fg0s
NM secretary Of the Commonwealth:
@.lag examined fhe within application
loand II to be IN proper form. aud
sam me purposes Of the class OF corpo-
m NV specified In Section H. Of the Act.
sFu An Act to provide for the in. !
.laaion and regulation OF certain cor.
'a@hs approved April 80. A. D. 1874. /
.as several supplements thereto. | here
y'eNe the same. aud direct that Let |
fateht iesue according TO law
SAML- w. PENNYPAcKER.
Governor /
sEcRETARYs OFFICE.
hnayvania-ss
aaf0led in Charter Book No, So. Page
esab.
Zines my hand and seal Of office. at
Falseurs this iath day Of February. a. |
IVA LEWIS T. BEITLER.
Nps' secretary Of the Commonwealth |
7. W, WOOLWORTH 4 COMPANY. |
ashee Of name to n W. wOOLwoRTII |
~ Undersigned, Frank W. woolworth {
ssusn' OF f. W Woolworth & Company |
mpfation duly organized and existing
me laws Of the state of Pennsylva-
aseoy certifies under the seal Of said |
npany as follows;
sn,. Ihat at meeting OF the board of
s%s OF said company. duly held on the I
@F OF March, 1919. The following res I
was adopted by at least a twv.thirds I
:" the board of directors:
W1sned, That 1t is advisable for +. !
s"'Worth Company to change Its |
f Title and that the present cor /
naa u'le thereof f. W. Wooiwofth &
WY y be and 1t hereby is, changed to
Noolworth Co. and It is further
lived That this resolution be submit |
me stockholders of the company at /
ne,a annual meeting. to be held at the |
~ office Of the company on. the It'll |