New Mexico state record. (Santa Fe, N.M.) 1914-19??, 1919-06-13

No Stockholders Liability.
Increasing Capital Stock from $4,000 I
N'"''" mo. $500,
with the endorsements thereon, as sam
appears on file and Of record in the OF
flee Of the State Corporation Commissiot
In Testimony Whereof, tn
mission Of the State {
(SEAL) New Mexico has cause
this certificate to b
signed by its Chairman
and the seal OF said Com
mission, to be affixed a
the City OF Santa Fe OF
this 18th day of June
HUGH H WILLIAMS,
Chairman
A. /. MORRISON,
CERTIFICATE OF AMENDMENT TO TIL
THE THE BELL OIL & GAS CON
PANY" No STOCKHOLDERS LIABI
LITY), A CORPORATION ORGANIZED
AND EXISTING UNDER THE LAWS
The BELL OIL & GAS COMPANY tNc
stockholders liability a corporation or
gained and existing under the laws O
the State OF New Mexico, by Thos. Dorar
it's President and F. IS. Blackmar, its Sec
rotary, does hereby certify:
]. That the Board of Directors OF the
said Company at a meeting duly convened
and held at the office OF the SAID Com
pany, Room 8, Capital City Bank Building
SAINT Fe, New Mexico, on the LIST day OF
Nav. 1919. passed a resolution declaring
that the changes and amendments in said
r. resolution referred to were advisable, and
calling a meeting OF the Stockholders to
take action thereon, which said resolution
was in words and figures as follows:
Whereas, il is deemed advisable by
the Board of Directors of the Bell OIL &
Gas Company mo stockholders liability
that the articles of incorporation OF SAID
Company be amended so as to change
the name of said Company IRON ITS
present name of Bell Oil Il Gas Corn
pany NO Stockholders Liability to Bell
oil & Gas Corporation (No Stockholders
Liability; and
Whereas. it i. further deemed ad
visable that the articles of incorporation
of said Company be further amended SO
as to increase the capital stock ct sad
Company from siOJ0o0,0, composed Of
10000 shares of the par value of 800
per share, to ss00,0O0.00, composed OF SOD
900 shares Of the par value OF SlW per
share;
special meeting of the stockholders OF
Bell OIL & Gas Company No stock,
day of May, 1910. at the hour OF 10,
A. NJ, Of said day at the office OF said
Company, Room 8. Capital City Bank
Building, Santa Fe, New Mexico, TO take
action on said proposca amendments, :,
,. That pursuant to SAID resolution ana
on the LIST day Of May. 1919, at ten CLOCK
of said day, pursuant to such call oil the
Board of Directors and upon the ~rltten
consent Of all of the stockholders OF sald
COMPANY. a special meeting OF all OF the
Stockholders Of said Company was held,
at which meeting more than two-thitds IN
interest of the stockholders having voting
powers were present in person or by proxy,
and that more than two-thirds IN interest
of said stockholders having voting powers
voted in favor OF such resolution. and
amendment by resolution Of said stockhold-
ers. in words and figures as follows;
Whereas, it has been considered adj
visable bv the Board Of Directors OF the
BelI Oil q Gas Company (No Stockhold
ers' Liability and is now conslfrrcd advls-
able by the stockholders Thereof IA meeting
sembled, that the articles of lncorpora
ton Of the said Company be amended
so as TO change the name of said Con-
pany from Rel Oil & Gas Company No
Stockholders Liability to Bell OIL &
Gas Corporation { No Stockholders LA
bility); and Ell.
visable by said Board Of Directors and
ia now considered advisable by the stock
holders of said Company in meeting as
sembled, that the articles OF incorpora'
tion Of said Company be further amend.
ed so as to increase the capital stock
of said Company from 100000, com
posed of 10000 shares of the par value
Of 500 per share to $500, 0o0.00. composed
of $4,000 shares of the par value OF N.W
per share;
Now, therefore, be it resolved that
the articles OF incorporation of the Bell
OIL & Gas Company lNo stockholders
Liability be amended so as TO change
the name of said Company from Bell OIL
q Gas Company mo Stockholders LA.
bility) to Bell Oil 4 Gas Corporation
mo Stockholders Liability; and -.
Be it further resolved that the said
articles Of Incorporation be further
amended so as TO increase the capital
stock of said Company from $loo.oco.0o,
composed of 100000 shares OF the par
value of 500 per share, to ssU.oWW
composed of 10000 shares OF the par
value Of sl.M per share. -,
IN WITNESS WHEREOF, the sad
Bell Oil & Gas Company mo Stockhold'
ers' Liability has caused this certificate
TO be signed by its President and Sec;
rotary, and the corporate seal OF fsaid
Company hercunto affixed this 2nd day OF
BEfi on & GAS COMPANY CNo STOCK.
By THos. poRAN.
President
F. S BLACKMAR
SEAL)
STATE OF TEXAS
On this Ind day Of May, 1919, beior.
personally appeared F. S Blaekmar 10
personally known, who being by me
duIy sworn did say that he is Secretary
the Bell Oil q Gas Company. No Stock
holders Liability a New Mexico corpora
ton, and that the seal affixed TO sad
in instrument is the corporate seal OF saio
corporation, and that such Instrument was
p~oration by authority Of its Board Of Di.
and by authority Of the stockholders
hereof in special meeting assembled. and
he said r. S. Blsckmar did acknowledge
aid INSTRUMENT to be the free, act and
IN WITNESS WHEREOF, ] have here
unto set my hand and notarial seal the
lay and year in this certificate written
COUNTY coTET fE "a Jones.
County Judge, Uvalde County, TEXAS
Nv commission expires
Dec. LIST. 1870.
STATE OF NEW MEXICO B.
COUNTY OF SANTA FE,
On this 6 day Of May, 1919, before me
personally appeared Thomas NJ. Doran. 10
ne personally. known, who. being by me
4 the Bell OIL a Gas Company. mo Stock
Liability, a New Mexico corpora.
ion. and that the seal affixed TO said
Instrument 10 the corporate seal OF said
corporation. and tnaf said instfumtnl Nde
tipned and sealed in behald Of said cor
,~oration by authority of it's Board OF p-
and by authority Of the stockholders
hereof, in special meeting assembled. and
he said Thomas NJ. Doran did acknowledge
instrument to be the free act and
Of such corporation
IN WITNESS WHEREOF, | have here
INTO set my hand and notsrial seal the
law and wear in this certificate written
SeaD
CARL II GILBERT.
Notary Public
dy commission expires
Feb. "a, 1922. Il
We, the Undersigned, beine owners 81
n Of the outstanding capital stock Of the
Sell Oil & Gas Company CNo Stockholders
liability do hereby consent to the above
nd foregoing amendments TO the articles