Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1918-12-30


retarv respcctfvoIv Of mo pOsA Nrp.
CANTII,E COMPANY ~ etn,llbnIaa,,
I.iability3 a corperntion or,.anizod III ~
lStino. under ana No vittua nr M IaUa c
the Stateg Of Nav, Neyioo a., harot,,.
tifv and aocIorc. W ''e'eoS 'e
,s, III,
81 ~ dt rcsu'aF meeting OF tne
~, ~ ~ e'tois " tIM cuIPoralloh uuy
~ ti,e ptf'tipA ounce lhertel on iht
~, ~ u'S = S4aE a. ~ I'iN' resolution was
,t,a, p'sstu 20 the eiieet lhat was ad-
Of incornoratinn 90 p ,ae vr,.,l,,aie
co,nnany ~ cto,t,,niaan.., h1,it'.H
changing tbo loc,tin,, 30 a., ,"tnt, -
rire.anI ,nnointia', @ - =, ~" ~. "a, W.,
thereof satd resai,ttan ~" oai,tn -,
.t, - 1iao ra'i"s wv
ratton - cors,l, 80 ~. w t"ru"-
Qua III ,h,ran,,1 ~" ~ - ~,
s,oelho,d,,s ,s ~, III W ~
1ay ~ ,fay n Ioto - ''e ~,
~ -. - .. 80 'ug'u Su',l no't'r
,he n,,rro.a 20 no.t,s,s ~ uu5 49, ~,
cbopa,o - ,.i,,,.t,,,i aee W" sa'u i.up'Sea
agont IL 49, piront o"' N'alse ~
III - ~ tsi, '',i,'' 80 WIN niee.tns
,,ora ras.,,, ~ ,, y, 'n's ~ pat S'' ~
nroxv ava tive ana ,,'hiah ,,,oa,,, NY
~ stfsi - ~ a. "iHsu Hneetl"S
t,s S",utien en""esng Sti1
~ ~ oeltiIGate OF "
s,acl,boIders, oo,sidoratt1 ut.i' sa''
.i',' ''-N'''
''-'''' g ~ ~ '''tV ~ tHdHEt
me pfhclpal oinee Of the Rosa Mercantile
mpanN eNo Stockholders Liability from
l'osa, y NJ, TO a more convenient and ao
cesslole point ana TO choose a new agent
, IN charge thereof,
NOW, THEREFORE, BE 1T RESOLN-
~ ~ lhat me location OF the principal Of
lce ~ the rosa mercantile company tNo
stockHoiders ldaeiiity) be ana the same
IS herebN changed from Rosa, New Mex
leo, TO M Sol w. GOLD avenue, Occidental
LIie hulldlng, Atpnquerque, New Me&ic"
BE IT FURTHER RESOLVED That
Walter NJ. Council he. and he hereby Is.
named rs agent in charge Of sptd prinCi-
pal office, aud as the person upon whom
process against this company may be
served. +"
Which resolution was thrreupou dulY
passed moro than two-thlrds il interest
powers represented at said meeting voting
in favor of the adoption Of such resolution
for such amendment change or alteration.
~ WITNESS WHEREOF, we. the un.
dersigned Edward Sargent, president as
aforesaid, and Alfred II Long, secretary
es aforesaid, have hereunto set our hands
and caused the corporate seal Of this cor.
poration to he hereunto affixyl, this the
5th day of May A. n 1913.
EDWARD SARGENT,
President Of the Rosa MercantiE company
(No Stockholders Liability. y
fNfiNfSl AlsfbEll III lsONtft
Secretary Of the Rosa Mercantile company
(No Stockholders Liability
state of New Mexico, County Of Rio
Arrih1. 50
on this 10th day Of Oct A y 1918 be-
fore me appeared Edward Sargent. TO me
personally known. who being by me duly
sworn. did saw that he is the president of
the Rosa Mercantile company (No Stock
holders Liat.ity), and that the seal az.
fixed TO said instrument is the corporate
Sc al Of said CORPORATION. and that sid In
strument was signed and scaled In hehnlt
OF said corporation by authority Of It's board
Of directors and with the assent Of at least
two. thirds In interest of each class of stock
holders of said corporation having voting
powers. as their voluntary act and deed
and rs the voluntary act and deed Of said
corporation.
IN WITNESS WHEREOF have here
unto set my hand and affixed my official
seal the day and year in this certificate
first above written.
CAL McFADDEN. J. p
My commission expires ...,.............
State of New Mexico. County Of Rio
Arrlba, IS
On this 10th day of Oct 4. ID 1918 be-
fore me appeared Alfred II. Long, to me
personally known who, being by me duly
sworn did say that he is the secretary Of
the Rosa Mercantile company CNv stock
holders Liability, ana that the seal af-
fixed 70 said irstrument is the corporate
seal of said corporation. and that said in