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

INV INK If|t'NHNHNN NAN HAHNNLN#
whereas. In the opinion Of the
board of directors Of The Interstate
Casualty uue Guaranty Insurance
Company "a change and alteration IN
the articles OF incorporation is adVis-
a1ic. to-wit.
Change Article Four Of the articles
OF Incorporation so that said Article
-Four Of the articles % Incorporation
shall read as follows:
Article -Four. That the capital
stock Of the corporation shall DC
Si03. $50. 90. divided into lo.396 shares
OF the par value Of $1,000 each, which
shall not be subject TO ASSIGNMENT. oi
which not less tnan 100000 90 shalt
be paid up prior TO commencing bus
iness.
Therefore. DE it resolved, That a
meeting " tho Stockholders OF the
said company be and b. D. hereby
: called 90 meet az the office of HE com
pany in the city OF Albuquerque, New
Mexico on the ninth day 81 November,
1914. az the hour OF ten o'clock iu
the forenoon of said day To- take ac-
ton thereon
I And We hereby do further certify
that pursuant 20 the foregoing rcsolu-
itIon q meeting OF the stakeholder Of
The Interstate Casually and Guaranty
Insurance Company was held at the
I office OF tho said company on the
ninth dag Of November. 1914 az which
there we're presc1t. either in person
or by poXy 1.52t shares out OF % total
of IU,396 shares issued and ouisiaud-
iug. and there was 70 majority OF all
1.-THE stock present n represented. and
lthnt AZ said meeting tho fullowine res
nitfon was unanimously adopted. AN
of the stock AID stockholders uf said
company so represented and present
~ said meeting yoiuB In favor thereof
to-WIt;
Whereas. 40 a meeting % the BOARD
Of directors OF The Interstate Casualty
and Guaranty Insurance COMPANY.
held az the office Of the company ON
,hc seventeenth day of october. 1919,
lat tho hour OF ten O'Clock in the for"-
noon of said day. it was resolved HS
lsaid board of directors that "a chanso
land alteration iu the articles 90 In
corporation Of this company. said
change and alteration being that Ar
tlcl, -Four % the articles of ineuruuf-
atlou be- changed and amended So a-
GO read as follows
Article -Four. That the capital
stock Of tho corporation shall Dee floa,-
$4,000 divided into 1886 shares %
tho par value OF $1,000 each, which
shal not De subject "a assessment. ol
which not less than 500. 100000 shat
be paid up prior 60 commencing bus
mess
Therefore, De Il resolved, hy ths
Stockholders Of the Interstate Casualty
land Guaranty Insurance COMPANY
mat Article Four OF tho articles of In
corporation Dc and they arc hereby
changed 80 as "a read as follows
Article -Four That the capital stoch
of the corporation shan shall be floas
sfO.OO divided into 1895 shares u'
the par value OF $1,000 eacA, which
shall NOT D, subject Co assessin ut. col
which NOT less shan si09 600 c7 shall
be paid up prior to commencing bus.
mess
And % was further reserved thai
this corporation hereby accepts th'
IproNlsioas OF the constitution 90 th'
state OF New Mexico governing cor.
poraions and agrees 30 Doe bound
Thereby
And We hereby flrthe certify that th'
prinrinal place nf business and office &"
the said corporation is ln the state col
: New Mexico. 81 at the Gas ot Alou
l@oueruuc. county Of BcFualiio a1'
state Of New Mexico. and that ih'
> person ia charge thereof ami upoi
whom process can bee ser b : is jame
IA. RAiuoy. whose postuth 'c addres.
N. ~. MamHHn
And we do HEREBY further ccr;a'
for and on behalf of tie said roip"f
I" eaou. in accordance with the regr re-
ments Of Section AZ OF Artlt,, IN 90
ne constitution of the sta ~ Sew
Aoxico. that the corporation has a'
cep.ed and does hereby accept an O.
I" the provisions of said cous'" rti'n @
q thc static OF New Mexicp.
lu witness whereof ais Ger hc7''
has heen slgncd by The ties Ireslden
and secretary Of the said corporation
land the corporate scat hereuuto al
liked this the ath day ct November
1914.
q. y. MARRON.
g Vice president.
JAS. A BLAlNElt
Secretary.
corporate Scall secretary
state OF NcW Mexico,
County OF Bernalillo-sa
p On this ath day of November 1915
before me personally a'ncaiel 3D. \
Marion and James A. bialney. 10 m
-porso1aliy known. who being ny m
duly sworn. aid Say. said a. IS Mar
ron mat be b tho Vice president an
tho said JAMES A. niainey that ho