The evening herald. [volume] (Albuquerque, New Mexico) 1914-1922, 1914-11-16
LEGAL NOTICES.


state Of New Mexico.

CERTIFICATES OF COMPARISON
United States OF America,
state OF New Mexico-ss.
~ IL hereby certified. that the an.
nexed is a fuil. true and complete
transcript OF the
. AMENDMENT To CERTIFICATES
OF tNCORPORATIoN
THE INTEfgsTATE CASUALTY a
GUARANTY COMPANY
increasing ITS Capital stock from
s200. 0Ou TO $4,000.
(No. 1879
with the endorsements thereon. az
same appears ON file and Of record in
the Office Of the state Corporation
I Commission
ln testimony whereof. the chairman
and cicrN OF said commission have
hereunto set their hands and affixed
the seal Of said Commission, az the
city OF Santa Re, ON this twenty third
day Of October a, -. 1913.
(seaD HCGn IA. WILLIAMS,
Attest: Chairman.
EDWARD T.. COARD. Clerk.
Certificate OF Amendment tu Arti-
Giles Of Incorporation oI The Inter-
state Casualty aud Guaranty Conn
pauy.
We. the undersigned. president and
secretary of The Interstate Casualty
and Guaranty Company, a corpora
ton do hereby certify pursuant to
the provisions Of Section 80. chapter
- uf the laws OF The state OF New
Mexico Tor the year 1903, that at ID
regulaT meeting OF The board of dl-
reCtors OF said corporation, held az
the 0ihco oi the said company ON the
lIth day of August asia. the follow o.
iug resolution was adopted:
BE % resolved that "a chalEc ana
alteration IN The articles OF inrOrpOr-
alton II this company increasing its
capital stock from SZOO.o00.UU go
$3.50. 00U.0O is advisable; and be &C. fur
Their tcso.yc0 m pursuance thereof
that Article ~ Of the certificate OF IN
corporation OF the company be chang
ed $50 as 90 read ds follows
THAT the capital stock Of tho corr
poration shall be $3.50. 0OO.O divided
into $4,000 share of the par Naiuc OK
1000 each. which shall not be sub
loct 10 assessment, Of which not less
than zlUD. OOU.t q shah ie paid up
prior TO commencing business
Aud be IL further resolved that e
meeting 81 tho stockholders of the
company be and q hereby Is called To
meet at the office OF the company iu
The city of Albuquerque on Tuesday
the Jtl day of september. 1918. a.
the our ol ten o'clocK 90 the fore
noon of said day, Go tab action upon
tins resolution"
And We hereby do further certify
that pursuant To- th, fpTrguiug rrsolu-
uon D. meeting OF the & shoulders g..
The Interstate Casualty and Guaranty
Company was held 40 the office OF the
aid company on the sth day OF Sep
icmhcr. 1918 az which there Ncte
present. either in person ur by poSS
N.3IS shares out of q total uG $3.50
shares issued aud outstanding. aud
thcrs was a maIority uf an the stock
present and represented. and that 40
said meeting thu following resolution
was uuanlmously adopted all of the
stock and Stockholders uf said com
pany SO represented and present ut
said meeting voting IN favor thereof.
tu-vit7
Whereas a meeting ~ the board OF
AAAh'ANNN NN AnN AANhN"NANf NNfNNiNh
and Guaranty Company. held at the
Office of the company on the SAN day
OF August. 1913. IL was resolved by
the said board OF directors that "a
,hangc and alteration Iu tho articles
OF Incorporation of this COMPANY in
~creasinE lts capital stogN from $780,
o0e 90 60 $4,000 co. 10 WAS deemed adj
Nlsablc.
And b vas further resolved that "a
meeting 81 the stockholders of the
company 10 take action on suid resulu-
tiuu was called Go meet at soc office OF
the sald company ON the ath daI 0i
~eptcE Der. 1913
Therefore. De- b. resolved u2 thr
stockholders of said coup8nt that the
capital stock OF said company Doe tn-
creased from F1O0. 600 nU 90 $780,
goo. 90. ANA that Article ~ of the ga
tteIe- of Incorporation of D. saia
company be and il hereby .- changed
81, read as foiloWs
ARTICLE a.
THAT The capital stock coy tIc core
poratlou shall be $4,000 divided in-
Gao % 600 shares of the par value OF
$40 oo each which shall NOT bc suh-
jeyt Geo assessmout 90 which not Cess
than StUo. shall pe paid up prior
Co commencing business
And bc DO further resolved that tots
corporation hereby accepts the uru,is.
ions OF Do constitution of lhc s'ate
OF New Mexico governing corpora
TONS. and aerccs to boz bound thereby
And so hereby further certify that
the %urlnripai place of business ana
once of the said corporation in tnr
state cot Nea Mexico. g. st the city oi
Albuquerque. county OF hernaiillo, and
state OF Sew McNiro luI that tnc
person In ohatss thereof ana upon
81 hum process can Dee served l- James
a Blainey, Whose p~ostohi.e address
b. Albuquerque Sew MeXico.
Aud We do hereby further certify
for AID on behalf 90 the said ourpor-
alton. Boz accordance with the require
ments Of section ~ of Article 81 90
the Constitution OF the state 81 NcW
Mexico. that the corporation has ac-
copted n does hereby accept an of
the provisions OF said Constitution %
the state 81 New Mexico.
In witness whereof. this ecrtincate
has been sieUed Ia tha uVnafaeuf and