The Tucumcari news and Tucumcari times. [volume] (Tucumcari, N.M.) 1907-1921, 1919-11-20

Attest: Chairman.
A. L. MORRISON, Clerk.
CERTIFICATE OF AMENDMENT
of the
ARTICLES OF INCORPORATION
of the
INDUSTRIAL MINING COMPANY
of New Mexico
We, the President and Secretary Of
the Industrial Mining Company of
New Mexico, duly organized and ex-
listing under and by virtue of the law
OF the State of New Mexico. do here.
by certify and declare as follows, 20
wit:
That heretofore on the 18th day of
october, A. d., 1919, the Board of Di-
rectors of this corporation passed a
resolution declaring that the Articles
OF incorporation of this company ought
to be amended, and that it would be
advisable and for the the best inter-
est of the company to amend the Ar
tlcles OF Incorporation in order to
change the name of said company, and
to increase the capital stock of said
company to Two Hundred Fifty Thous
and Dollars; and at said meeting cst;-
ed a special meeting of the Stockhold.
ers to take action on the matter of
such amendments to the Articles of
incorporation of said company, and
for the purpose of transacting all 9th.
err business which might properly com
before such meeting; and upon such
action OF the Board of Directors, ana
upon the request in writing of two OF
the Directors of said the
President and Secretary of the Board
OF Directors gave due notice in ac.
c%ordance with the bylaws of said COM
pany of a special meeting of the STOCK
holders of the Company for the pur-
poses aforesaid.
That in pursuance of said notice, on
the 18th day Of October, A. d., 1919,
at ten o'clock in the forenoon of sail
day, at the office of said company at
Tucumcari, New Mexico, there was
held a meeting Of the Stockholders of
said corporation, at which meeting
there was duly represented in person
and by proxy more than two-thirds of
all of the stock issued and outstanding
OF said corporation, to-wit, 4O3i2
shares, the total shares outstanding at
the time of said meeting being 43Oia
shares. The following resolution was
unanimously adopted, to-wit:
Be is resolved that the name of this
corporation be- changed to "HEMA-
TITE MINING AND TRANSPORTA-
TION COMPANY" and that the Ar
ticles of Incorporation be changed ana
amended so that Article l of said Ar
ticles shall read as follows: The cor.
porate nam of said corporation Is
HEMANTlTE MINING AND TRANS
PORTATION COMPANY; that the
said Articles of Incorporation be fur,
Their amended by increasing the cati-
tai stock of said company to Two Hun
dred Fifty Thousand Dollars, and that
Article ~ of the Articles Of lncorpor-
alton of said company be amended and
changed to read as follows, to-wit:
THE corporation is authorized to is
sue capital stock to the amount of
Two Hundred Fifty Thousand Dol
lars, to be divided into Two Thousand
Five Hundred shares of the par value
of One Hundred Dollars each. The
ali cunt of capital stock with which
this corporation shall bust
ness is the sum of Thirty Thousand
Dollars"
That the principal office and place
of business OF said corporation in the
State of New Mexico Is 1ucumcari,
New Mexico, and the agent in charge
thereof, upon whom process against
the corporation may be served, is u.
S. Devor.
IN WITNESS WHEREOF, the pres
ident and secretary of said corporation
have hereunto set their respective
hands under the corporate sale of said
corporation, at Tucumcari, New Mex.
leo, this the 9Th day Of November, A.
d., 1919. U. S. DEVOR,
Corporate Seal) President.
II. S. SWIFT, Secretary.
State Of New Mexico,
)ss.
County of Quay }
On this 9Th day of November, A. d.,
1919, before me personally appeared
U. S. Devor and II. S. Swift, to me
personally known, who by me being
duly sworn, did say that the said U.
s. Devor is President and the said
II. S. Swift is Secretary Of the In
dustrial Mining Company of New
Mexico, and that the seal affixed to
the foregoing instrument is the cor
porate seal of said corporation, and
that said instrument was signed and
sealed in behalf Of said corporation
on authority of its Board Of Directors
and Stockholders, and acknowledged
to me that said instrument is the free
act and deed of said corporation; and
the said U. S. Devor, President, and
II. S. Swift, Secretary, Of the said In
dustrial Mining Company of New Mex
leo, to me personally known to be the
persons described in and who executed
the foregoing certificate, then and
there acknowledged the said ~instru,
to be their free act and deed as
such officers of said corporation.
In Testimony whereof / have here