The evening herald. [volume] (Albuquerque, New Mexico) 1914-1922, 1914-11-17
State Corporation Commission OF
New Mexico.

- AH" ~
this goth day of August, a. - 1914.
(Seal) NJ 5. GROVES.
Attest: Chairman
EDWIN r. COARD. Clerk
ICERTIF1CATE OF AMENDMENT
TO ARTICLES OF INCCRPORA-
TGoN OF THE INTERSTATE
CASUALTY AND GUAR
ANTy COMPANY
We. the undersigned. vice Prcsl-
dent and Assisten. Secretary of The
Inters.s'c Casualty and Guaranty
Company. a corporation. do hereby
certify pursuant TO the proyigions Of
Section so. Chapter a.. OF the laws
OF the state Of New Mexico for the
year 1905, hat at "A regular meeting
Of the Board OF Directors Of said
corporation. held at the Office of the
said Company on the third day 81 Au-
gust, 1914, the following resolution
was adopted:
WHEREAS. In the opinion of the
Board OF Directors of h Interstate
Casualty and Guaranty Co 81 change
and alteration in the Articles of In
corporation is advisable. "a wit.
/. Change the name Of the said
company go as to make the name OF
the said company 10 read The Inter
state Casualty and Guaranty lnsur
ance Company"
.. Change Article II OF the Arti-
Giles Of Incorporation 40 read Us fol-
lows: Article n. The object OF such
corporation shall be 20 make insur-
ance upon the following upon the
aeaith OF persons; against injury. dis
ablemcnt or death of persons result
ing from travel or general accidents
by land or water
THEREFORE. be Il resolved. That
a meeting OF the stockholders Of tho
said company be and 81 is hereby
called TO meet at the Office of the
company in the city OF A~iouquerque,
\. NJ. on the 18th day OF August.
1914, at the hour Of ten O'Clock In
the forenoon of said day To take ac-
ton thereon.
And we hereby do further certify
that pursuant TO the foregoing reso-
luton a meeting Of tho stockholders
Of the Interstate Casualty and Guar
anty Company was held al the Of
flee of the said Company on the 18Th
day Of August. 1914. at which there
were present, either in person ur by
proxy. 1i39 shares out Of q total of
i0,407 shares Issued and outstanding,
aud there was a majority OF all the
stock present and represented. ana
that az said meeting the following
resolution was unanimously adopted.
all Of the stock and stockholders 90
said Company 80 represented and
prescott at said meeting voting in
favor thereof. 10 wit.
Whereas. al "A meeting OF tht
Board of Directors Of The Interstate
Casualty and Guaranty Company
held az the office OF the Company on
the 3rd day OF August 1914, II was
resolved by the said Board of Direct
ors that "a change and alteration ir
the articles OF incorporation OK this
company changing the name Of the
said company 80 that the name OF the
said company be "The Interstate Gas.
ualty and Guaranty Insurance Com
pany' and that Article . OF the Az.
ticles OF incorporation pe changed
and amended So as 10 read as follows.
Article II. The object OF such cor.
poration shah be Ca make insurance
upon the following-upon the hcaitl
of persons. against injury, disable
ment or death Of persons resulting
from travel or general accidents log
land or water"
And il was further resolved tina
a meeting Of the stockholders OF th'
, Company 20 take action on said reso.
luton was called To meet at the Of
flee of the said Company on the ibts
day OF August. 1914.
THEREFORE,, be il resolved -
the stockholders of the said companl
that the name OF the said compnnl
be and IL hereby 10 changed 90 rcas
al follows. The Interstate CASUALLY
and Guaranty Insurance Company
BE 1T FURTHER RESOLVED
that Article 2 of the Articles Of iu
corporation be and they are hereb.
changed 10 as 10 read as follows
Article H. The object of such cor
poratlon SHAH be TO make INSURANCE
I upon the following upon the healtI
Of personsi against injury. disable
{ ment or death of persons %resultin
from navel or general accidents p
land or water
u And be d further resolved that -!
corporation hereby accepts the pro
visions Of the Constitution of th
State Of New Mexico governing corpo
%rations and agrees 90 Doe bound there
+ by"
And We hereby further certify tina
the principal place Of business an
ofnce " the said corporation b. b
tine state 81 New Mexico, - az IN
lClty OF Albuquerque. County of Ber
g nalillo and state 81 New Mexico; an
that the person in charge thereof AN
upon whom process can be served
James A. Biainey, whose posioihe
address L. Albuquerque. New Meaic'
And We do hereby further certii
= for and on behalf uf the said corpo
l%ration, in accordance with the ~
quirements az section ~ 81 Arucl
= ~ 81 the Constitution Of the state q
= Sew Mexico. that the corporation IA
= accepted and does hereby accept "a
q Of h provisions of said C0nstitutlo
OF d state Of New Mexico.
~ WITNESS WHEREOF. thI
certificate has been signed rs IN
Vice President ana Assistant seere