Albuquerque morning journal., 1915-04-24
LEGAL NOTICE.


State Of New Mexico, state Corporation
Commission Of New Mexico. Certificate Of
Comparison.
rnited States Of America, State Of New
Mexico-ss.
II is hereby certified. that the annexed
Is full true aud complete transcript Of
the Amendment to Certificate OF inoorpo-
ration OF The Merino Sheep Company
changing name TO Washington Investment
Company mo- S129l. with the endorsements
thereon, as same appears on file aud OF
record In the office df The State, Corpora
tion Commission
In testimony whereof, the State Corpora
ton Commission of the state OF New Mexico
has caused this certificate 10 be signed BY
lis chairman and the seal Of said commits
sion. to be affixed at the city Of santa Re,
on this 9th day of April. 4. ID. 1915.
(Seai NJ. S. GROVES, Chairman
Attest: EDWIN r. CoARD. Clerk.
In Re; Merino Sheep Company change
Of Name Of Corporation.
We. the undersigned subscribers being
all the stockholders Of the Meriue Sheep
Company. a corporation Of the state OF New
Mexico, deeming it advisable and most for
the benefit Of said corporation, that the
name Of the same should be changed TO
Washington Investment Company sand
We and each Of us do hereby expressly
waive notice Of meeting for the purpose
Of said change Of name, and do hereby giyo
our consent that the maine Of said corpora
tlon be Changed to tho Washington Invest
ment Company, aud do sign this waiver and
consent. to the end that it may be filed IN
the office Of the State Corporation Conlmis-
sion OF New Mexico
The offices Of this corporation are now
located at ruein No. 3 in the Whiting build
ing, southwest corner Of Gold avenue and
Second street. Alhuquerdne, New Mexico,
and clark NJ. Carr Is ihe statutory agent
IN charge thereof. and upon whom process
against the corporation may be served.
Witness our hands and seals this 31st
day Of March. A. D. 1913.
Clark NJ Carr, 90 shares OF stock; Evon
z. vogt, 90 shares of stoclsi Joel b. Good, 2
shares OF stock.
/ (U. S. revenue stamp. 10 cpnts, attached
and eanceicdl
State Of New Mexico, County OF Berna-
lilo-ss.
ON this 3ist dav Of March, A. h. 1915.
before me appeared Clark NJ Carr, prcsi-
dent and Joel B. Good secretary OF the
aboves named corporation, the Merine Sheep
Company each to me personally known,
who being By me seyerally ana duly sworn,
each for himself and not one for the
uther, did say Clark At. Carr Is such presl
dent and Joel b. Good ~ such secretary.
respectively Of said abDye corporation. and
that the foregoing CONSENT to the change
Of name OF said corporation has been sub-
scribed by every stockholder of said com
pany. CLARK NJ CARR, President
IL
Subscribed and sworn to before me this
sist day OF March A. p 1916,
(Seni) A. H. STROUP, Notary Public
NY commission expires February H. 1919.
List of Onrers and DirectoIsi Clark NJ.
Carr. Albuquerque, n NJ, president aud dl.
rector, Evon n vogl Rame. NJ NJ vice
president and director Joel u, Good. Al
buquerque. n. NJ secretary and director
Amendment to Certificate of Incorporation
q the Merlno Sheep Company
The Merino Sheep Company a corporation
of New Mexico doth hereby ccrtifyi that 1t
has changed its name TO Washington m
vestment Company said change. having
been declared advisable. by all the stock
ltolders of said corporation by giving their
written consent to said change of name
and waving. In writing notice OF any meet
ing for the purpose, Of voting upon such
change Of name which said written assent
is hereby attached and made part OF this
certificate.
The offices of this corporation are locat-
ed at room No in the Whiting building
ond street Albuquerque. Ne Mexico, and
Clark NJ Carr is the statutory agent IN
charge thereof. aud upon whom process
ngainst the corporation may be served.
IN witness whereof said corporation has
taused this certificate TO be signed by its
president and secretary and It's corporate
seal to be hereto affixed this 3fst day of
March, A. d. 1915. CLARK M CARR.
corporate Seal President
JOEL H. GOOD. Secretary,
state Of New Mexico, County Of Berna-
lillO--sa.
On this sfst day Of March, A. .. 1915
before me appeared Clark NJ. Carr. to me
known who, being by me duly
sworn did say that he is the president Of
The Meripo Sheep Company, and that the
seal AFFIXED to said instfument Is the cor
bufate seal Of said corporation. and that
said instrument WAS signed and sealed in
behalf Of said corporation by authority of
It's board Of directors aud .said CLARK NJ
Carr Acknowledged said instrument TO be
tho free act aud deed of said corporation,
Subscribed and sworn to before me this
S1s day Of March 1915. A. u S'rROuP.
(seaii Notary Public for befnaiillo County.
MY commission expreH Feb. II, 1915.
Tndorsed. N5 si9a. Cor. Reed vol q
page sog Amendment 70 Certificate OF In.
OF The Merlno Sheep Company.
changing name 70 Washington Investment
Company. Filed in office of4state Corpora
tion Commissinn Of New Mexico. April O.
fsia; a.ls n IA EDWIN - coARD. clerk.
& NJ. Ef.