Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1916-02-28
LEGAL NOTICES.

/ the Nulilptiy Villct, o~V MclHtt bultulngl
Denver, Colorado, there were present In
person or by proxy stockholders represent
| ing 2so2i shares OF the capital stock OF
said company that the entire capital stock
issued aud outstanding Is 10000 shares.
I that ut said meeting resolution was pass
ed, 2s021 shares voting In favor thereof
and no shares against said resolution be-
| Ing more than two-thrds Of the total
stock OF said company Issued and hu;-
standing, whereby the articles Of incor-
poration Of The Continental OIL Company
were amended by adding thereto another
article to be known as Article IVA. and
which amendment is shown BY the resolu-
tion above referred to, and passed and
adopted at said meeting, and declared by
the president Of the company to be adopt
words and figures as follows, to-wit;
Resolved by the stockholders Of The Con-
tinental Oil Company, that the articles Of
! incorporation Of The Continental on Com
pany be amended 80 that there shall be
added thereto article TO be known as
/ IVA. and which shah read as follows.
IVA.
There shall be no cumulative voting at
| stockholders meetings OF this company
The following resolution was also
adopted.
Resolved that the president and secre-
tary Of this company have prepared and
file in the office Of the secretary Of state
and In the offices Of the county clerks and
recorders Of the counties wherein this COM
pany is doing business or is authorized TO
do business, in the state Of Colorado. a
certificate setting forth the action Of the
stockholders of this company in amend
ing the articles of Incorporation Of this
| company, as the same is required by law
And we do further certify that Edward
r. Wilson is the president and Carl f.
Strong is the secretary Of The Continental
! OH Company.
(sealD EDWARD r. WILSON,
President.
Attest CARL L. STRONG. Secretary.
%. e. Il. 10 Revenue 10 stamp. Jan. 20.
State of Colorado City and County of Den
ver--ss.
Edward T. Wilson and Carl e. strong,
being first duly sworn, each for himself,
on oath deposes and says, that Edward y.
Wilson is the president, and Carl +, Strong
Is the secretary OF The Continental on
! Company; that they the persons who
signed the above and foregoing certificate !;
that they know the contents thereof, and
that the same is true Of their own
knowledge.
EDWARD T. WILSON,
CARL E. STRONG.
Subscribed and sworn to before me this
25th day Of January. A. D., 1916.
My commission expires November G. 1916
(Seal) MARY w BROWN,
Notary Public,
Endorsed: No 620S2 Certificate Of
Amendment to the Certificate Of Incorpora-
ton OF The Continental Oil Company. Do
nestle Received payment Jan. 20, 1916.
JNo. e RAMER sec'y Of state.
BY L. +. HOOVER, Cashier
Filed in the office Of the Secretary OF
g6 1915, a. ~ D. m. Recorded in Book -,
Page -
JOHN e. RAINIER, See'y, Of state.
BY GEORGE NJ. WILLIAMS. Deputy.
Fees. $500. Clerk, Wood. Indexed by
o. NJ. o. X. d. Chief Clerk.
Certificate as to Principal office Of The
Continental Oil Company a Colorado Cor
poration In New Mexico, Etc.
State of Colorado. City and County Of Den
yeR-ss
We. the undersigned, Edward T. Wilson
and Carl e, Strong, do hereby certify that
we are, respectively, the president and
secretary of The Continental oil Company,
a corporation organized and existing under
fAnd Dy virtue Of the laws OF the State Of
Colorado. and authorized 10 do business
in the state OF New Mexico.
We do further certify that the principal
office of said The Continental Oil Company
In the State Of New Mexico Is located near
corner Trumble avenue and East street, In
the city of Albuquerque, In the County OF
RernaliIo in said state 81 New Mexico,
and thot tho name of the agent of said
enn,,,ar, ,berein and IN charge thereof and
upon whom process against said corporation
NAV be served is j. t. lIannum.
In Witness whereof, we have hereunto
subseribed our names and affixed the cor
-. 80 go, ~ eaId cnrnnanv This 14th day
~ rehrnarv a D.. 1916.
fsoalS EDWARD T. WILSON,