New Mexico state record. (Santa Fe, N.M.) 1914-19??, 1917-08-10

y. D., 1911 at . o'clock A. M, and was
dnly resordea IN Book ! Of the records Of
Cor. page ~, ON this 18th day OF March
a d., l9ll.
Witness my hand and Seal OF Office.
l.. Geo. w. ArmiJo.
i {. and Recorder, Santa Fe Co., n. NJ.
J. i. Sandoval.
Deputy
srATE oE NEW MEv,Co
C.. C-".NN'
r,;,a, C,s,a" W Somp"'o
ut" 8A MI
c,a,a No., n.
state OF MeT Men,eo: ,,,. -. ,x.,
;sN, 5,,i ~, and n ~
~, " ~" nue - SSon'piete 'iansGiipt u
p AZ NE ,9 nnNiA 'E $500 .um-
'bnMi, He'' "vo' VIII W W." sonn1"'f -
r rmcd,d"' S'HE "pp,"ts q IT ~ VI
,;on To 81 o'"N' " '" ''"' No'p""'
In testimony whereof the State Corno.
~ "strnony whereof, ."e ota'e Nokhpo-
49, ~ ha. nanead ,h - ~
nenilp mao 'shseu ma Iethieate " ps
CCSm,H ~ 20 c"I h. a a anI ~ a Ia - C :, e'rt
santa fs on thiGis Sra iav q Hpr,i, a TD''IgE'
M. S GROVES,
Actinc Chairman
Attest. ~
EDNJN T COARD
Clerk
terminate rl amendment tn th, I'tljl
cate - lnr.rp.l.'l'n Hi the S.r,A 10 Realty
Company.
James A. Vase Acting President 81 ihe
SANTA lie Realty Company, and lprn &.
Collins. Secretary ~ tie SAID Cotpuf9'lon,
do hereby certify hat at 4 meeting OF
the Board of Directors OF Slli tDmpdny
held at thu office OF said company in the
tairon Block, IN the City Of Santa Fc, New
M,siyp, at which meeting all oi i't dice
tors wcrr present, it vas resolved TO sub
mil 10 the annual meeting OF the Stock,
hlldtrs an amendment to the certificate Of
Incorporation of Tho company au add
SIT forth.
AMI they d. further certify that thc Sc
crotary OF SAID Company did, more than 70
days before February a, 1917, send ly
said company IN a sealed envelope duly
addressed to the registered address pi each
stpckhollcr. with the postage fully yrc-
paid a neticc OF the said annual meeting,
and that at said annual meeting q reso-
luton to amend the Certificate of lncor-
~puration would be presented for considera.
ton. which notice was in the words and
figures, to-wIt:
To ,h, Stockbold,rs nt The Santa he
Realty Cumnanv.-
The nrn,,al nreitng NJ ,hc Stockholders
o, the santa Fr Reilly Cnmpanv viii he
h,ld at The oE,e If IL, Cou,n,nv IN the
T.tr ,' pl III ~ En- En- NSon'pSaS "e
SatuyIov tbr' u~cnty. fonrth d,v Of Feb.
ruary. i9I. at three o'clock p, M. for The
eI Iary II Diroctors Tor 6ro the ,ns NJ "' ve ne
for thV Transaction of such other business
~. nav nrnnnrlv com, bein,c ,be ,nr,tirc
and ior The consideration of the following
to The certificate Of Jncorpnra,
ton
.To transcribe the records of Santa Ec
10 'anI'inue W. ,ooo'"s VI IAN" ~
auI :, b"r rrnnn ~ tbe S,ate ot New
Mrx;co and IN he cities and towns of
sad Stat and espcciallv n The cities and
towns of Santa lie County and 10 charge
and collect fr"m lis customers s,rb suns
~ money as NAV he ,prcrd mon or are
=, IN syS " "an Ib he h. cd 70,
such services, and to guarantee ali titles
made, sold or issued IN such sum and
urr,tion apreed upon and CHARGED for alb.
&c. en- ,"Uff 'uararte' me IN, SANE
,Is" t., nurrG,t[ or rr,ri s,itabic,
Im;ldiny or buillinys for Offices and for ihe
nrrsrrvatian 81 III, cords Of H., com.
IN, ~
~. mills will ,n,r AT ,h, b.,1 ,f thrr,
N ,Lc afternoon nj sari 1ay and
:, MN amen ,,r,iI III, honr of fo,r G'rlooL
,nI H.. n,,,t,r al II, f,r
, .h ," .m, b,s,..s Iii hi ,,Il,j
=" -, - ,,mor ,br rio.;ng nf the n"il,
and The me,tipp of the n,wfy elected Dir
rcto,s for organization and business viii
az, ,f,ca d., tIe S+orLb,Llr,s ,nr,ting
a. Jay "
rh, - ,ray.t., bonls .Il IA, Chased
,rnr, III. eyentng of E,br,,,v II I9Iz and
an ,br unrnin,, a. Frhruary d,
i1,5
N,.cb.J - n,ox which No. .opId
- "or 20 sirn ,rd r,turr In tbr
am'ms - sc,, ~, a., mect;no
uma 'o' 70 ~ r,n yiihJ,ss
an ~, % n.,snn
S'"' "N' - - E,iEns
~ ~ c.rr,tarv"
AL ,h., f,,,h., c.r,;,y ,h,, la Stncl.
A., hhu 'nus , .s All baLi a., The Tine
nw1 L. ~ 90 80, If ,nrnaI ,n,et;no
IT, ~ -. 90 III H., ~ s.;L ,n,r,;ng 81 the
go haida,s ~. sa;j ,mepd,ncn Us Univ
81 ot nnI ~ Nv r,a,rd anJ III, ,b,
I'll ~ "a S,antboiJers be;ny cal.
,o " :" ,hn adon,;nn % tbe said ,mrnJmcn,
g, On II auop''9n sn E?nh, H.
,N W. fS,st r. ,an
- III ~ ~,.sibatInrs
lnirds VI in.siss' '' Az ~ n,,,S,
H. r Cor;ns ;s ,L, Ill.,
statutory agent.