Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1918-12-31

rotary. respectively Of the ROSA MER-
CAMILLE COMPANY, (So Stockholders
Llaniiity), corporation organized and ex-
isting under and hy virtue Of the Laws az
the state OF New Mexico, do hereby Ger.
tify and declare;
tst; Ihat at regular meeting Of the
pohiu OF directors Of the corporation dply
held at the principal office thereof ON the
nun DAY OF Nav ~ u. 1913 a resolution was
duly passed to the effect that II vas adj
Flsaoie To change or alter the certificate
OF Incorporation of the Rosa Mercantile
company tNo Stockholders Liability nv
changing the location of its principal of.
nee ana appointing new agent in charge
thereof said resolution also calling for
meeting of the stockholders of the. GONNA
ration to consider and take action thereon
md That thereupan n meeting OF the
Stockholders was duly called for tho bth
Gay OF MAY y. ID. 1915, (upan such notice
as the bylaws provide). and duly held for
the purpose of acting upon said pronoaed
change Of principal office and change of
agent In charge thereof, at which meeting
lell OF the stockholders OF this corporation
We're present In person or represented bv
proxy, and Voting and at which meeting
tue Following resolution embodyinp said
PROPOSED changes in the certificate of in
corporation was offered for their, said
stockholders, considerations te-wit.
WHEREAS. 1t is desirable % change
the principal office of the Rosa Mercantile
company, (No Stockholders Idahilltyl from
ROSA ~ NJ, to more convenient and az
cessible point. and to choose a new agent
in charge thereof
NOW THEREFORE,, BE IT REsoI.y-
ED: Ihat the location 0c the principal Of
flee of the Rosa Mercantile companv mo
S''ckhotders Liability, be and the same
is hereby changed from Rosa New Mey-
leo 10 NJ sol w Gold avenue, Occidental
Life building, Albuquerque. New Mexico.
BE IT FURTHER RESOLVED. That
walter NJ. Council be. and he hereby is.
hamedsas asent in charge OF said princi-
pal office, and as the person upon whom
process against this company may be
served"
Which resolution was thereupon dpl,.
passed more than two-thirds fn interest
OF each class of stockholders having voting
powers represented at said meetng voting
In favor OF the adoption Of such resolution
Tor such amendment change OF alteration
IN WITNESS WHEREOF We, the un-
dersigned Edward Sargent president rs
aforesaid and Alfred II. Long. secretary
as aforesaid. have hereunto set our hands
and caused the corporate seal OF this cor
porntion TO he hereunto affixed, this the
9Th day of May A. d. 1918.
EDWARD SARGENT.
President of the Rosa Mercantile corapanv
NO Stockholders Liability.
fSEAL) ALFRED IT, LONG
Secretary Of the Rosa Mercantile company 1
tNo Stockholders Liability
State Of New Mexico, County IL Rio
Arriha, rs.
On this 10Th day of Oct. A. D. 1918 he.
fore me appeared Edward Sargent to me
personally known, who. being by me duiy
sworn did saw that he In the president Of
the Rosa Mercantile company mo stock.
holders Liat.lity), and that the seal az.
liked to said instrument Is the corporate
seal Of said corporation. and that said i'm
suument was signed and sealed In behalf |
81 said corporation by authority Of it's hoard
II directors and with the assent Of at least
.wo-thirds In interest of each class Of stock |
holders OF said corporation having voting
bowers AS their voluntary act and deed
and es the voluntary act and deed Of said |
corporation |
IN WITNESS WHEREOF. I have here
INTO set my hand and affixed my official |
zeal the day and year In this certificate |
irst above written.
CAL McFADDEN. ]. p.
My, commission expires ......j
state OF New Mexico County Of Rio |
Arriba, S.
On this 10th day Of Oct. a. d. 1918. he |
ore me appeared Alfred II Long, to me |
personally known, who, being by me duly
worn did say that he Is the secretary OF I
ne Rosa Mercantile company tNv Stock |
.oiuprb Lahillty), and that the seal af- /
ixed TO said i~strument lis the corporate |
cal OF said corporation and that said in |
trument was signed and sealed in behalf
4 said corporation by authority of It's board /
4 directors and with the assent OF a. least
wo-thlrds In interest OF each class of stock
olders OF said corporation having ye{ing
overs as their voluntary act and deed
nd as the voluntary act and deed OF said
IN WITNESS WHEREOF. I have here
INTO set my hand and affixed my official /
cal the DAY and year IN this certificate
inst above written.
CAL McFADDEN. J. p.
NY commission expires ,..........
Endorsed:
No. 1902
Cor. Reed. Vol. 9, Page Els
Certificate re Change Of Location ot Prin- 4
ipal Office of the Rosa Mercantile com
any mo Stockholders Liability
Filed In office OF State Corporation com
assipn Of New Mexico, Nov 20. 1915; I.
!. NJ
MINNIE BRUMBAcK
Clerk
tate Of New Mexico County Of Bernaiilio,
This instrument was filed for record .on
ie 9Th day Of December, 1918 at l;45
clock r. Mr. II
Recorded in Vol. .sD- Misc. OF Records
said county Folio Iea /,
NEsToR MoNroYA. Ii
s &. v. ", Clerk and Recorder.