The evening herald. [volume] (Albuquerque, New Mexico) 1914-1922, 1919-08-13

The Preferred Hoek may be, Ia whole Q
IN part. rsdeemrd In suck manner and dpo
such terms e. mar he agreed upon bntweei
the holders thereof and the Company; PRO
VfDED tina, tho Company shall not oay 70
thu redemption Of Eurn stocs m excess .
One Hundred Seven Dollars and Fifty Cent
tfioT S0) Pc share, plus accumulated an
unpaid diyideudsi and all q the Preferre.
stock Is subject 50 redemption At the oplnioe
Of tho Company either 10 whole or in part
a. any dividend date. AZ One Hundred SIEVE,
pniieTs aud fifty Cents tetOT.bol per ahars
pin. asamslsisd aud unpaid dividends
10 redeem ~ part only. the same shall b.
Iednrined pro rata from all holders o. Pre-
ferred stock tdisrezardips fractions
shares). Written notice u tho Company,
Intention 20 10 redeem. and o. The time ane
place 81 such rederaptien shall be mailed q
each ~ the record holders Of Preferred stocA
nssd Tor such redsmption. a. their addrrsse
A. same appear upon the books Of the fom'
paHy such notices may name the ReEh
irar or any bank or Trust Company 10 ~
city u Aihuauerque. New Mexico. A. tbs
place vhere such stock will be redeemed, and
when funds have been 40 deposi,ed for such
redemption, pursusnt TO such notice. u AM
81 the Preferred Stock 20 be redeemed aheli
not be presented q, tho place 80 designated
on or before the redemption date. said Ref
ixtrar. Bank or Trust Company, a. the agent
~ the record holder Of such stock shall hold
the sum required for ~ redemption 70 tht
s'~~t sNsi ,lsrernon he redeemed and can.
oeled, and all rights Of the holder OF sarf
s,sit' safsn, Z. r. .. issa .s % RisssS on q.
Preferred stock redeemed IN accordance VIII
tho provisions hereof shall thereupoi be i'm
mediAiely Cancelled and shall not BE- reissued.
ASSENT on STOCKHOLDERS,
The Undersigned bsing more than twp
thirds In Interest u each class Of The stock
holders % The Mckinley Land and Lnmhei
Company tNo Stockholders' Liability hav
. To-. aaNNuaa .aH.W EAUnnH ~ = mUUNIuH ENul
uiarly called for that purpose, voted In 9avei
-. ~ the Increase 81 Capital stock and amend
ments sst forth IN the shove esrtiicate, q,
now In pursuant 10 Law, siye Pr written
Witness oar handA this % day Of July A
d., 1912.
Names No. 81 shares
, 4. J. TWERREIL -
| EI( u. b5s sSslis II
si-.a - oiso, couniy q cuyshorai
Re Il Remembered that on this asth dai
o. July, A.. D.. 1919, before NE The Sub
scribrr. a Notary Publie n and for sab
County. personally appeared Richard lnslis
Secretary to the Mckinley Land and luui
her Company. tNO Stockholders, Liability
the Corporation mentioned in and which =.
scuted the foregoing certificate, who, bella
hy me duly sworn on biz oath says that b
y such seerrsary aud that the seal affixei
70 the said eertificAtn Z. the corporate sea
Of aid Cooperation. tho same being vel
tnown 10 kim. tAat A D Twsrrrn y. pres,
dert end signed said certificate and afire
sid seal thereto sod delivered said cert
ucata ~ authority ~ The board of direcl
nrs and vi.h the assent " two-tkirds IN u
tersst ~ earh rlasS OF the stockholders hal
ing voting powers. as and for his voluntar
act cad deed aud The voluntary act and dee
n said Corporation w the presence % a
nanent who thareupon aubacribod ha nam
thereto Is witness.
And he further SAYS ,hsi The rsselu,le
N thr board 81 Directors referred 10 In N
said certlNcats. was adopted at a meeting (
ssid hoard Of directors duly convened an
held oa The 2dth day o. July, 1ptg
And he further says that the written a
seat Of stockholders appended 60 the for,
going ccnificats a signed by two.thlrds
interest 81 each class o. stocthoiders havin
voting powers, either In person Or ~ the
s~-seraily duly constituted attorneys In ~
thersunto daily -nthor~ea IN writing.
Subscribed and sworn before me the d
and year Aforesaid.
tseal) y. HAIasrON
Notary Public.
Endorsed. No. lOOaR. Cor. reed Vol
paee b75. Amendment 10 Certifieate Of Il
corporation Of The Mckinley Land 4 Int
Dor Company decreasing Capital htoek fro
$4,000 TO fi.O5n. 900. FILED 10 office
state Corporation Commlaaion q New Maxi
Aus. 4 1919, oii3 \. NJ. A.. r. Morriae
Cisrk Compared $40. 10 MPM.
y. W. Dobaon Amended Articles o. Tucu
%porAtlon % Mckinley Land and Lumher 9
4 9TtT. fndexed Com pd. TW 70 OF
state Of New Mexioa County Of hernaniloa
This lnstrament uaa filed ior record
The 9Th day VI August. 1919. a. li'i