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

Company was held at The Office Of the
said compans on the 9th day Of Sep
tember. 1919, at which there were
present. either In person or av poXy
S,3i3 shares out OF a total OF 9.S39
shares issued and outstanding: and
there was a majority of an the stock
present ana represented. and that az
said meeting the following resolution
was unanimously adopted. an OF the
stock and stockholders OF said COM
pany so represented and present at
said meeting voting ln favor thereof,
to-wit;
Whereas a meeting Of the board Of
directors of The Interstate Casually
and Guaranty Company held az the
office Of the company ON the ii;h day
of August. 1919, Il was resolved by
the said board OF directors that q
change and alteration Loo the articles
OF incorporation OF this company in
! ~crcas.ng it, capital stock from $780,
10000 TO $3.50. 10000 was deemed adj
ylsable."
And b was further resolved that a
meeting OF the Stockholders OF the
company 10 take action on said resolu-
ton Was called 60 meet az the office OF
the said company on the 9Th day of
september. 1913.
Therefore, be II resolved by the
I stockholders 81 said company that the
capital stock Of said company be IN
creased from 5000. goo 90 to S250..
10000. and that Article " Of the ar
ticlcs OF Incorporation of the lid
company be and Il hereby is changed
90 read as follows
ARTICLE ~.
That the capital stock OF the cor
puration shall be $4,000 divided in
TO 20. 900 shares 81 the par value OF
5000 each. which shall not be sub
iect 90 assessment, of which not less
than 100000 shall 5e paid up prior
% commencing business"
And De Il further resolved that this
corporation hereby accepts the provis-
ions OF the Constitution of the state
OF New Mexico governing corpora
tions. ana agrees TO be iound thereby"
And we hereby further certify that
the principal place of business and
Office OF the said corporation. iH the
state of New Mexico. is at the city Of
Albuquerque. county 81 Bernalillo, and
slate OF New Mexico. and that the
person in charge thereof aud upon
whom process can be served Is James
A.. Blaincy. whose postofice address
h. Albuquerque. New Mexico.
And we 10 hereby further certify
for and on behalf OF the said corpor-
alton, b. accordance with the require
ments oi Section ~ of Article II OF
tho Constitution OF the state Of New
Mexico, that the corporation has ac-
ceptcd and does hereby accept an Of
the provisions Of said Constitution Of
the state Of New Mexico.
In witness whereof. this certificate
has been signed by the president ana
secretary OF the said corporation. and
the corporate seal hcrcun,o affixed
this. the nth day OF october. 1913.
A. h. RENEHAN,
President.
JAS. a BLAINEY,
Secretary.
Corporate SeaD
State Of New Mexico.
County OF Bernalllo-ss.
On this 18th day Of October. 1913.
before me appeared A. b. Renehan
and James 4. Blauney. to me person
ally known, who being by me duty
sworn did say. said A.. B. Renehan
that he rs the president and the aid
James A.. Blaiuey that ne Is the secre-
tary of The Interstate Casualty and
Guaranty Company, "a corporation. and
each ala say that the seal affixed 20
the foregoing instrument is the cor
porate seal OF the said corporation,
and that said instrument was signed
I md g..f.N an N.hsFF 90 tn. a.f1 IaH-
poration by authority of its board 81
directors. and the said A. y. Renehar
and the said James A. Blainey ace
knowledged said instrument TO be the
free act and deed Of the said corpor-
alton.
In witness whereof. ! have here.
unto set my hand and affixed my OH
cial seal this the nth day Of Octo.
Der. 1913.
VIOLA 4. JONES.
Notary Public. County of Der
E%alillo, ~ NJ.
(Notarial seal)
Ny commission expires septembel
1G. 1915.
state Of New Mexico.
County Of Bernalillo-ss:
4. b. Renehan and James \
Blainey after being by me duly sworr
each did SAY upon his oath. the SAID
A. j. Renehan that he Is the presi.
dent OF the Interstate Casualty anc
Guaranty Company, and the sal,
James a. Blainey hat ne Is the score
tary Of The Interstate Casualty and
Guaranty Company.
Amants further say upon theiI
oaths aforesaid that al a meeting o.
the stockholders 81 The said The In.
terstate Casualty and Guaranty Com
pany held az the office of the eompan.
ua The sth day of september. 1913
two-thirds In Interest Of each class o
the Stockholders having voting power
Ia said corporation. The Interstate
Casualty and Guaranty Company, rep
resented al such meeting there hay
Ing 0eea represented at said meetlnI
s.3i3 shares out 81 a total 81 s,SS'
shares. voted Ina favor % amendini
The articles Of incorporation OF IN
said corporation increasing 'he cap
ltai stock OF the said corporation
from SgO0.0 900 90 s25O.00o.
and atlantis further state that IN
assent OF two-thirds md more in Ia
teresi of each class OF stakeholder
was given 20 such amendment amend