The evening herald. [volume] (Albuquerque, New Mexico) 1914-1922, 1918-07-03

ton u Pit 4 Company, Go stockholders
Liability
PIT a Company. $50 Stockholdcrs' Liza
bilityl. y corporation Of New Mexico, doth
hereby certify thr n has increased is cspi
tai stock 60 Two .undTcd Thousand Dollars
(S2Oo. oOO) said change having been ue-
clarcd b. resolution uf the board Of Dir,c
tors u said corporation TO be advisable. and
having been duly and regularly Asscnted 60
BY the votes Of all m intsreat ot each class
% stockholders having voting powers. ~ =
meeting duly called by the Board Of Directors
Tor that purpose. end the written assent 81
said stockholders Is hereto appended
. The said corporation doth further
hereby cetti,S the' I, hiss changed the locs
ton ~ is registered office from Fort sumner
city VI Albuquerque. New Mexico. aud that
has change - statutory Agent from "
y Pits 90 5 pltt
That Inc Registered office ~ said corpora.
iion Is 81 SIS 50. .tno Street IN tie civ ~
Albuquerque. New MeEico. and that : PIT
~ designated - the s~iatut5'y Agent ~ said
corporation on vi VA process OF service may
DO made
In witness whereof. said corporation has
caused this Certificate to 10 Sisned by iis
seal 20 be hereto affixed the lIth day -
June, 1918.
. PITT
President
" T. PTTT
Secretary
Incorporate ScEl)
stoesholders Assent To \. ,rnuncnt Of Ger
tiicais OF Incorporation II PIT a Company
(No Stockholders Liability
We. the suhscriber,. being al Of the stock
holders ~ the Pitt & Company. tNu STOCK
holders Liability. h corporation. having vot
ing powers. hayirg At q meeting regularly
incrcasin. The capital stock ~ said Com
pany from FITS Thousand (StO.o OO) Dollars
ia 1Nl Hundred Thousand (S2ud OOdD DOL
lars. aui having voted 10 change The regis
N.a-N aNH#. AN HA.1 IT, -
Sumner. Nrv Mexico. 20 STA south Arno
Street Al1uqucrqnc. New Mexico. and ~
change tn" statutory Agent from " = PITT
10 y Pitt do nov pursuant 10 the statute
hereby sl'e our written assent 10 said
changes
Witness our hands aud seals TN, Iith
day Of lun, 1918
sioclholdcr
WI TIIT
u,,r,, stoes9qider
Stakeholder
tCorpurags SealI
State Of New Mexico.
County Of BcruAlillo -.
On Ibis 22d day " June. 1918 before ma.
appeared Sidney Pitt. President Of PIT aud
COMPANY tho stockh0lders' liability. who.
being by me duly sworn did say tina, h. Is
President o. said corporation mentioned
above and did execute III, foregoing instru.
meni and hat the seal affixed TO said in.
insiumeUt u the corporate seal 81 snid
corporation aud tina, said instrument VA.
signel and sealed In behalf NJ said
corporation by authority Of its board
% directors aud with the assent Of Al least
tNo thirds N interest II each class of stock
holders ~ the corporation having voting POW.
ers rs their Voluntary &c, and decd and a.
the 'ulnnl'r' "ci aud decd ~ said corpora.
ton.
Atfanl further says that the insimmen,
hereto appended il signed by all in intrrrs.
Of zach class Of stockholdcrs Of said GOV.
por'''o" having voting po~s5s g. peTssn
Subscribed aud sworn 10 before me mi,
22d day Of june. 1918.
N DONALDSON
tNotuual S'al Notary Pubic
NJ -onvniss ION expires February II, 1890.
state uf New Mexico.
couuiy ot "cKi nicy 50
On ,h,s scth day Of June lals. before M
appeared W v Fitt, Secretary Of Pie &
Company Ono siuckholder,' labiltyl. who
beihs by me duly sworn did bay h. Ia SEE
feisry sad corporation mentioned above
and did execute The foregoing instrumcul
snd that The scal affixed 20 SAID iuairu.
mcni IS the corporate seal 81 said rurtors
non ahd that said ,ns,rumrnt vas ,igued ani
k,Al"d ~ hehalt nj said corporation by an
thoriiy Of - Hoard OF Directors Aut with
"" assent ~ nj least tw0.thiTdA In ~inteTesi
"i each Glass Of stockholdrrs % tho c0rpor
s,inn having voting powers Hs tecir Nviun.
aud deed Of said corporation
Atfiant further says that the insirnmrni
hereto appended Ia tigned hy all in interest
ul earh class ~ stockholders ~ Eatd corpnrs
ton having voting povcrs he person
" , PITT
hnhtcrhcd and sworn go before ine this
goth day ~ June 1918
& y WfEkS.
tNotorial Seall Notary Puhlir
Ny comnisison expires November ? 1919
Endorsed
No $50.
Cor Rec Il Vol e. i'agc 900
Amendment to Ceytifitate ~ Incorporation
~ fitt aud Company lNu Sioo' holders Liza
bilitvl
Increasing Capital Stocs etc
Filrd IN OfiCr ~ State Corporation Com
mission ~ New Mexico
irar - t9iS $3.50 . M
EnWiN q COARD
Cicrt
CVmparsd 40 " Mi.