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

A. d, 1919.
HUGH II WILLIAMS.
Chairman
A. L MORRISON.
CERTIFICATE OF AMENDMENT TO THF
ARTICLES OF INCORPORATION OF
THE THE BELL OIL 4 GAS COM
PANY" (NO STOCKHOLDERS LIABI
LITY), A CORPORATION ORGANIZED
AND EXISTING UNDER THE LAWS
OF THE STATE OF NEW MEXICO.
The BELL OIL & GAS COMPANY (NC
gained and existing under the laws o.
the State OF New Mexico, by Thos Dorar
its President and F. S. Blackmar. it's Sec.
rotary, does hereby certify
J. 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 S, Capital City Bank Building,
Santa Fe, New Mexico, on the lst day OF
that the changes and amendments in said
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, it is deemed advisable by
the Board Of Directors of the Bell Oh &
Gas Company mo stockholders liability
that the articles Of Incorporation of said
Company be amended so as 70 change
the name of said Company from its
lAAoN III lANA' W a.fA 'HA - HAN NAA
pany (No Stockholders Liability TO Bell
Oil & Gas Corporation (No Stockholders
Liability; and
Whereas. it is further deemed ad
visable that the articles OF incorporation
Of said Company be fur ther amended so
as to increase the capital stock Of said
Company from Sl0,O0000. composed Of
10000 shares Of the psr value of 500
per share, to 100000, composed Of 500,
600 shares of the par value Of 500 per
share;
special meeting of the stockholders Of
Bel Oil & Gas Company No Stock
holders Liability be called Tor the Isl
day Of May. i5l9. at the hour OF 10,
a. NJ, Of said day at the office Of said
Company, Room 3, Capital City Bank
Building, Santa Re. New Mexico. TO take
action on said proposed amendment "a
on the LIST day Of May, 1919. az ten o'clock
Of said day, pursuant to such call Of the
Board Of Directors and upon the written
consent Of all of the stockhold'rs Of said
a special meeting OF all OF thr
stockholders Of said Company was held,
at which meeting more chan two-thirds in
Of the stockholders having voting
powers we're present in person or by proxy,
and that more than two-thirds IN interest
Of sad stockholders having voting powers
voted in favor OF such resolution and
amendment by resolution Of sad stockhold-
ers, in words and figures as iollQHs.
Whereas, il has been considered adj
visable By the Board Of Directors Of the
Bell oil = Gas Company C>o St"gkhola-
ers' Liability and Is now considered aiy...
able by The stockholders thereof ma mertlut
semblcd, that the articles o' incorppra
ton Of the said Company be amended
so as TO change the name said Com
pany from Bel Oil & Gas Company (Np
Stockholders Liability to Bell on n
Gas Corporation No Stockholders La
bilityl: and
Whereas, IT has been considered adj
visable by said Board of Directors and
is now considered advisable by the stock
holders of said Company in meeting as
sembled, that the articles Of incorporl
ton Of said Company be further amend
ed so as to increase the capital stock
of said Company from SlUO,ou.D, com
posed OF 10000 shares of the par value
of 500 per share to sso0,OOOoO, composed
of 10000 shares Of the par value OF slW
per share;
Now, therefore. be IL resolved that
the articles of Incorporation OF the Bell
Oil 4 Gas Company mo Stockholders
Liability be amended so as to change
the name of said Company from Bell Oil
q Gas Company (No-sioekholders' LA
bility) to BELL OIL & Gas Corporation
mo Stockholders Liability; and -.
Be it further resolved that the said
articles Of Incorporation be further
amended 20 as to increase the capital
stock Of said Company from sio0,oO.m,
composed OF 10000 shares of the par
value Of $40 per share, 20 s500,0O,O
composed of 10000 shares Of the par
value of 800 per share.
IN WITNESS WHEREOF, the said
Bell oil & Gas Company mo Stockhold-
Liability has caused this certificate
to be signed by it's Pre- sident and Sec.
and the corporate seal OF said
hereunto affixed this 2nd day Of
on 4 GAS COMPANY No STOCK.
BY THos. DORIAN,
President.
F. s. BLACKMAR,
Secretary.
CORPORATE sEAL)
STATE OF TEXAS
COUNTY OF UvALDE
On thi. End day of May. 1919, before
personally appeared r. 8 Blackmar to
personally known, who being by me
duly sworn did say that he rs Secretary
Of the Bell Oil & Gas Company. No Stock
ton, and that the seal affixed to said
instrument is the corporate seal OF said
corporation, and that such instrument was
and sealed in behalf OF said cor
p~oration by authority OF its Board OF d.
.rectors. and by authority OF the Stockholders
hereof in special meeting assembled, and
he said r. S. Blaokmar did acknowledge
said instrument to be the free act and
Sd q ;,id sorp %nHRfot 7 ,s,. here.
unto set my hand and notaral seal the
COURT SEALl
DITZLER u. JONES.
County Judge, Uvalde County, Texas
commission expires
Dec. LIST. 1920.
STATE OF NEW MEXlCO
COUNTY OF SANTA IF.
r. az. & IaN NJ Nav 1910 hsfgvf me
personally appeared Thomas ". Doran, 10
personally known, who, being by me-
July sworn did say that he is President
the Bell oil q Gas Company CNo Stock
olders'~Liability). a New Mexico corpora
ion. and that the seal affixed TO said
instrument is the corporate seal n said
and that said instrument was
signed and scaled in behald Of said cor
,~oration by authority Of its Board Of D-
and by authority Of the ~stockh"liors
in special meeting assembled, and
he said Thomas NJ. Doran did acknowledge
instrument to be the free act and
IN WITNESS WHEREOF. ] have here
INTO set my hand and notarial seal the
lsy and year in this certificate written
CARL II GILBERT
Notary Public
ay commission expires
Feb. a. 1872.
We. the undersigned. he'ng oNuers 81
10 n the outstanding Genital stock u the
oil & Gas COMPANY NO Stockholders
do hereby consent 70 the above
nd foregoing amendments to the articles
& fncorporation thereof
~stoctholier shares
Doran Dpn
p n. Webb iD
{. { Blaokmar lHp
" T. Henry Dc
TATE OF TEXAS
COUNTY OF UVALDE
r. { Blackrnar being first duiy sworn
non his oath deposes and says that h
: Secretary Of the above named corpora
ion: that the persons whose Names are
iened TO the above and FORGING consent
re and each of them Is q stockholdeT
n said corporation. and the owner Of the
lumber OF shares set opposite hIs name
!. appears from the books OF said corpora
- H.. La nE-a.rn AZ ..ufsra