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

" wooiworth 4 COMPANY, 60 cehduct
an election ~ sad Company To be held m
lhe fifteenth day ~ Fcbruary 1900. who
peins duty sworn, on affirmed. do dep"sc
and say that they viii we'll ahd truly. ac-
cofding 10 law. conduct slid election 10
the hest ~ their ability aud true return
make "a. The same
HUBERT T. rAnsoN,
ALVIN Z. WE
ELLIS z NCTTfNG.
Judges
sworn to. or affirmed. and subscribed
before me, the dss and year Aforesaid
FORREST n. MCGEE
tsean Notary public.
Commission expires at the end OF the next
session of the senate IN 1895
JUDGES RETURN.
We. the undersigned judges appointed
by the board " directors ~ the T. W,
Woolworth Company 10 conduct an elec-
ton by the stockholders thereof for or
against an Increase Of the capital stock
Of the said company from $4,000 10 1900
Gee, do hereby certify. that after being
duly sworn. or affirmed. we held the said
election On the 18th day ~ February 1908,
at the office Of said company the time
and place nsed for holding the same. 81
which sixty days previous notice by publ
cation was duly waived. and In due form
and manner VIC received the votes Of the
stockholders Of the said company In favor
Of or against such Increase; and at the
said election there were voted In favor uf
such Increase fifty shares, and against
such Increase no shares, thereby evincins
the consent ~ the persons or bodies cor
porste. holding the larger amount IN value
Of the capital stock Of the said company, to
the said increase.
HUBERT r. PARsoN
ALvfN v. WE.
ELLIS z NuTT1NG.
Judges.
Filed In the office Of the secretary Of the
commonwealth on the 2srd day Of feby. A.
ID. 1905. LEWIS H. BElTLEh,
Deputy Secretary Of the Commonwealth.
To tho Hon, Frank NJ. Fuller Secretary Of
the Commonwealth:
This Ia to certify that by virtue OF the
consent " the stockholders Of the Y. w.
woolworth & Company. authorizing an IN
crease In the capital stock thereof. from
$4,000 TO 100000. given at an election
duly held for that purpose ON the fifteentn
day Of February A. y. 1905, the capital
stock q said company mas peen inersasru
from $4,000 to t40o0oo., said additional
capital stock being issued for cash
HUBERT r. PARsON. Treasurer
Attest: ELLIS r. NuTrINd.
fseaD Secretary
state of New York, County of New
Hubert r. parson. above named being
above certificate are correct and trne.
HUBERT T. PARSON.
sworn and subscribed before me this 18th
day Of February. 1905.
fseal) GEO H. Cir.
MIA. office 40 SO Wall street New YORK
FILED In tie office 81 the secretary Of tho
commonwealth on the 2srd day Of Fcbru-
airy A. D. 1905. LEWIS u. BEiTLER.
Deputy Secretary Of the Commonwealth
office OF the Secretary Of the Common
wealth Of PENNSYLVANIA. Harrisburg. Au-
gust q. 1919. Pennsylvania--ss,
l. Robert McAfee. secretary Of the com
mansvcalth OF Pennsylvania, having the
custody Of the Great Seal OF Pennsylvania
do hereby certify. that the attestatlon or
certificate hercunto attached is In due form
and made by the proper officer. and ina.
VIM Hertzler. whose name Is subscribed
thereto was at the time of subscribing the
same deputy secretary OF the common
wealth Of Pennsylvania, duly appointed and
and full faith and credit are
due and ought to be given to ms official
acts accordingly; that the records ana
proofs herelnbefore certified and exempt
fled are In the custody OF. and are keut
pursuant to the laws Of this commonwealth
bV said officer. who authentcates the same
In testimony whereof ! have hereunto
set my hand and caused the Great Seal 81
the state TO be affixed the day and year
above written.
eofflcIal seaD ROBERT McAFEE.
Secretary Of the Com monwealth
ENDORSED.
Foreign No 1884. Cor. Reed, Vol. Page
Isl. Certified copy Of Certificate Of incnr
poration. etc. OF r W. Wooiworth Co FIJI
cd In office OF state Corporation Commits
sion Of New Mexico, sep J. 1911: | p m
EDWIN +. coARD. CLERK
Compared r. J. s. to ~ +. G.
state Of New Mexico. state Corporation
sommision of New Mexico. Certificate
of Comparison United states OF America,
State Of New Mexieo-~ss
1t is hereby certified. that the annexed
Il a full true and complete transcript Of
The statement Of t. w Wooworth Co.
dc signaling principal office. agent, etc.
fNe. 1850, with the endorsements there.
on as same appears on file and OF record
in the office Of the state Corporation Com
mission. .
In testimony Whereof. the state Corpora
lion Commission Of the state OF New Mex
leo has caused this certificate to be siEncd
bv it's chairman and the seal Of said com
mission to be affixed al the city OF santa
ne on this LIST day Of September, 4.
1914 M ;. GLOVES,
lseau Chairman.
Attest; EDWIN f. coARD. Clerk.
or r. w wo0LwoRTH co,
Know All Men by These Presents; ThatH
F. w. Woolworth Co.. corporation orga-.
nzed and existing under and by virtue OF
he laws Of the state Of Pennsylvania, ana
desiring to transact It's business in the
state Of New Mexico. doth hereby make
he following statement In accordance with
he provisions Of Section i02, Chapter ~,
Laws Of 1905:
The amount Of its authorized capital stock
i $500 900, and the amount actually issued
is 500, 900.
The character Of the business which ~
Is TO transact in the state OF New Mexico Is;
General Mercantile Business
The location of its principal office IN the
.tate OF New Mexico. is designated as AL
buouerone. Bernsliiio Co. ~ NJ. and the.
agent upon whom process against the cor
poration may be served is s. II, Price, a.
natural person OF full age actually resident
IN the state OF New Mexico, whose place Of
,bode IL Albuuiierque BernaliTlo Co, n. NJ.
In witness whereof the e9'd r W Wool-
worth 90 r~e o. eehl Is name to be here
INTO subscribed by its vice president and
and the corporate seal to be
hereto affixed this 2sth day o. august Al
D. 1914
corporate seai) r. w wooLwoRTH co.
Bv CARSON C. PECK. vice President
Attest; H. r. PARsoN, Secretary.
ENDORSED. sf3
Foreign 80 1885 Cor Reed Vol G. Page
~ statement OF F. W.. Woolworfh Co..,
designating principal office ngenf. etc.
Filed in office Of state Corporation Com
mission Of New Mexico. Sep. l. 1911. / D..
n. EDWIN r. COARD, Clerk.
I'm pared T. J S to r. r 9.