The evening herald. [volume] (Albuquerque, New Mexico) 1914-1922, 1919-12-26

state II New Mexico
stats Corr grafton Cuumiasi4n % View
Mea:co.
CERTIFICATE % COMPARISON
United States Of America
State OF New hestro-ss.
Il Hereby Ceriided that the ANNEXED l.
= fell true md romplets Transcript q the
AMENDMENT To CERTIFICATE on ~
CORPORATION
THE GEoRGE n BRIGGS COMPANY
ITO stoehholdefs' Liabiitiyl
Changing Name TO
SIMS. RObEkTS A 90. INC
tNo Stockholders Liability
tNo. f0257l
With tho endorsements thereon. A. same ap
pear on sic aud Of record Ia the ohes uf
The State Corporation Commission.
In Testimony Whereof, the state Corpora.
hasn eem@'.sssn o. tns s'.le o. lev H.s,,e
Chairman and the seal Of said eemnisaion
70 be snssd At the taty Of seats - GA ,sis
ss. y Of "'' aSsa i. SntfIIssns
Attest. Chairman.
A. l. MORRISON. CLERK.
State 81 New Mexien.
c=-nty Of Bernaliilo Is
.CEK1iFiCArk AND AFFIDAVIT SHOW.
iNo CHANGE ~ CORPORATE NAME
ns"~ NE Shohyk eFiyus .
SINS, ROBERTS a co. tNC no Stock.
holders Liability
Aads'i,. b%aysspqr. and 2 A A.
sworn apon their oath depase aud state.
That G. y davenport Il the president of
holders klabiinyj and he, X 4. Es,hulss,a
IL he secretary Of said CORPORATION thar .
resolution N the Board u Directors q the
seerts = uriEss Sempany 90 stegkho,a
daring that q change u the corporate name
from the GsorEe a GrieSs Company. $50
stockhOlders' Liability 10 Sins. Roberts a
90, lac tNo Stockholders Liahiiiyl was
advisable. aud calling q meeting of the
sioskh.ldsr. 70 tshs action thereon
dsnt AID the s~eessiary respectively o. the
heorfs u, ufiEgs tompan, tNo sfockhold.
srs Liability do hereby certify that 81 q
meeting called spc1 rropsr notice As n The
resented two thirds In interest Of all n Tho
sieekheidsrs hasiRg yo'ing power. agd lhsl
elass Of the stockholders having such yoiins
powers. did vote IN favor % such amend
mont change or alteration and these az
seat Of two.thirds 10 intsrss, Of each class
msnt
The principal omes Of this corporation l..
n. T Armiio building Albuquerque n
and John finlsy Sims il statutory agen, In
il WITNESS WHEREOF this certificate
and amdavit D. signed by & b. Davenport.
president and r. A Arrhnietta. ssureiAB
and the corporate seal h%erenpta annexed.
&. y. DAVENPORT
r. A. ARcHrfsTfH.
Secretary.
Corporate keall
State Of New Mexico.
Caanty ~ Torrance.
BEFORE ne. a daily sppointed sad qualified
notary public for the stale Of New Mskien.
n my Office therein. there appeared q y.
Davenport aud K. A. Archuistia. 20 ne per
sonallf known, who hcinE b. me duly swurn
did say that they are The president and sec
retary Of the George IA urizEs Co go
Stuekholdors' Liability . New Mcsicu cor.
poration, add That the seal amKsd 10 the
foregoing Instrument h the corporate seal Of
said corporation. aud that the same w.
siEned and scaled In behalf Of aid eorporA
ton. BY authority Of ~ hoard ~ DIRECTOR
snd the said G. v Davenport and 4 A. Ar
ehuletta acknowledge said certificate To he
their free art and deed and the free act and
deed u said corporation.
And Likewise ~ the place sfurcsHid the
said & D. Davenport and K A. Arshulei;H
subscribed aud swor- 20 tho contents ~ said
Instrument on this 9Th day Of December A
d. 1919.
! fNotarial seal) HENRY A. BALLARD.
Notary Publir
Ny commission expires Ma, 81. lego.
! ENokSfn