Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1916-02-29
LEGAL NOTICE

state of New Mexico, State Corporal ion
Commission Of New Mexico. Certificate
Of Comparison.
United states OF America state Of New
Mexco--ss.
II Is Hereby Certified that the annexed
IS full, true and complete transcript If
the Certified Copy VI Amendment to Ger
tficate Of Incorporation OF The Continen-
tai Oil Company tNo. $500 with the en-
dorsements thereon ms same appears on
file and OF record In the office Of the State
Corporation Commission,
In Testimony Whereof the state Cor
poratlon Commission Of the State of New
Mexico has caused this certificate to be
signed by Its Chairman aud the seal Of said
Commission to BIO affixed at the city Of
Santa Re, on this 18th day Of February
A. D. 1915.
tt NJ. S. GROVES.
(seal) Chairman.
Attest: EDWIN f. coARp. clerk
doc Internal Revenue stamp cancellcd)
State Of Colorado, Office OF the Secretary
Of State
United states Of America, State Of COBB
rado--ss.
CERTIFICATE.
|, Jno. T. Kramer, Secretary Of State, Of
the State of Colorado do hereby certify that
the annexed Is full, true and complete
transcript Of the Certificate of Amendment
TO the Certificate Of Incorporation OF The
Continental Oil Company which was filed
IN this office the twenty-sixth day OF Jan
uary A. D.. 1916, at 1925 o'clock p. m.
and admitted to record.
In Testimony Whereof / have hereuntO
set my hand and affixed the Great Seal Of
the State Of Colorado, at the city Of ben
YER this twenty Gay Of January, \.
D.. 1916.
(Seal) JNO. T. RAINIER.
Secretary Of state.
by GEORGE NJ. WILLIAMS, Deputy.
(lnternal Revenue stamp 10c)
Certificate Of Amendment OF the Articles Of
Incorporation of The Continental Oil
Company.
We. Edward 7, Wilson. as president, ANA
Carl T.. Strong as secretary, do hereby GER
tlfy, that at meeting Of the stockholders
of The Continental Oil Company. held on
the Goth day Of January a. b., 1916, at
the companys office go McPhee building,
Denver Colorado there were present in
person or by proxy stockholders represent
ing 22027 shares of the capital stock Of
said company; that the entire capital stock
issued and outstanding is $4,000 shares;
that at said meeting a resolution was pass
ed. 22027 shares voting in favor thereof
and no shares against said resolution be-
ing more than two thirds Of the total
stock of said company issued and out
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-
ton above referred to. and passed and
adopted at said meeting. and declared by
the president Of the company to be adopt
ed at said meeting which resolution Is in
words and figures as follows, to-wit;
Resolved by the stockholders Of The Con-
unental OIL Company, that the articles OF
Incorporation OF The Continental Oil Com
pany be amended 50 that there shall DO
added thereto an article to be known as
IVA. and which shall 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,
certificate setting forth the action of the
stockholders of this company in amend
ing the articles Of Incorporation Of this
company, as the same IL required by law
And We do further certify that Edward
!. Wilson is the president and Carl Il.
strong IS the secretary of Tho Continental
OIL Company.
tseal) EDWARD 7. WILSON.
Attest; CARL Il. STRONG, Secretary.
~ E. r. 10 Revenue 10 STAMP, Jun. &c,
1915, CanceIied Wood)
state OF Colorado, CITY and County OF Den.
vef-ss
Edward T. Wilson md Carl f. Strong.
being first duly sworn. each for himself,
IN oath deposes and says tina, Edward T.
wilson Is the president, and Carl f.. Strong
o. the secretary Of The Continental OH
company; that they are the persons who
signed the above and foregoing certificate;
mat they know the contonts thereof, and
.nat the same is true Of their own
EDWARD T. WILSON
CARL L. STRONG
subscribed and sworn to before me this
@S.h day Of January A. D.. 1916.
NY commission expires November G. 1915.
1Seal) MARY W, BROWN
Notary Public
Endorsed No. oeos2. Certificate of
amendment to the Certificate of lncorpora
Won Of The Continental oil Company Do
nestle. Received payment Jan. 20. 1916.
mo. E. RAMER, see'y Of State.
BY L. +. HOOVER, Cashier.
riled In the office Of the Secretary OF
Seate, Of the state Of Colorado, on January
~ ~ lyls S;25 p. M Recorded in Book -,
Page -
JOHN f. RAMER secy. Of State.
r.o by GEORGE NJ WILLIAMS Deputy.
r. f''VV' CttIh, NOous ~
" H. NJ o. X. D.. Chief Clerk.
~Vruileate asnto Principal Office Of The
continental OIL Company. a Colorado Cor
poraton In New Mexico Etc.
gate OF Colorado. City and County of Dem
Ner--ss
we. The Undersigned Edward T. Wilson
a'o carr L, Strong, do hereby certify that
are respectively the president ana
N1etary Of The Continental Oil Company
corporation organized and existing under
c os virtue Of the laws of the State OF
No'oFado and authorized to do business
.Ae state Of New Mexico.
I've DO further certify that the principal
~ OF said The Continental Oil Company
- .ne state Of New Mexico is located near
liner Trumble avenue and East street, IN
~ Wy Of Albuquerque IN the County Of
~. oss"ullio, in said State Of New Mexico.
80 tnat the name OF The agent of said
n.nFahy therein and in charge thereof and
49, 49, Whon process against said corporation
'usy be served. is j. f. Hannum.
IN witness Whereof we have hereunte
n-''ssoed our names and affixed the cor
~ ay'r s.us seal 81 said company this nth day
enfaary, a. D., 1915
peeal) EDWARD T. WILSON,
.,uent OF The Continental Oil Company.
ntteSt. g. E STf,nNfs Ces.sfarts nj The