Carrizozo outlook. [volume] (Carrizozo, N.M.) 1910-1945, 1920-06-25

OF
CORONA TRADING COMPANY
The Corona Trading Company, u cor.
poration Of the State Of New Mexico,
by It's President and Secretary, does
hereby certify:
1. That the principal office of the
company is at Corona, New Mexico,
and that the agent therein and in charge
thereof and upon whom process against
the corporation may be served IL A. W.
Varney.
If. That the Board of Directors of
I'D corporation, at a special meeting
duly convened and held on the 29th
day of May, A. ID. 1920, passed n re-
solution declaring that the amendment
in the certificate of incorporation here
matter set forth II advisable, and call
ing n meeting Of the stockholders to
take action thereon.
Ill. That Il copy Of said resolution
of the Board of Directors Is hereto
appended.
~. That thereafter, on the 2nd day
Of June, A. d., 1920, persunnt TO such
call of the Board of Directors, and up
on notice given TO each stakeholder,
as provided In the bylaws. n special
meeting of the stockholders of the com
Dany was held, ut which meeting all of
the stockholders having voting powers.
either IN person or by proxy, were
present and voted in favor of the
amendment, whereby. among other
things, the total capital stock Of said
Company was increased from S25, 900. 90
to 5000, 900. 90.
V. That at said meeting oSthe stock
holders the foregoing amendment was
assented TO in writing by all Of the
stockholders having voting powers,
which said written assent Is hereto nv
pended.
vi. That all of the shares Of stock
Of said corporation are issued and out
standing.
In WITNESS WHEREOF, the said
Corona Trading Company has caused
this certificate TO be signed by its
President and It's Secretary, and its
corporate seal to be hereto affixed this
End day of June, 1920.
CORONA TRADING COMPANY,
(SEAL)
BY Il. l.. Mo ulton, President
A. W. Varney, Secretary
RESOLUTION
OF THE
BOARD OF DIRECTORS
Resolved, that IL is advisable /,
amend so much of Article III of tn,
Certificate Of Incorporation which read
AZ follows: THE total capital stool
of this Company shall be 1875, 600. 90,
which shall be divided into $50 shares
10 read AS follows: '"rhe total capita
stock of this Company shall b,
$500, 900. 90, which shall be divided In
to 1000 shares.
BE II further resolved, that a meet.
ing of the stockholders TO take actor
upon the foregoing resolution be calico
TO be held 81 the principal office of In,
Company at Corona, New Mexico, OF
the End day Of June, A. d., 1920 at II
O'Clock A. M.
ASSENT OF STOCKHOLDERS
The undersigned, being all OF tn
Stockholders OF the ,orona Tradini
Company having voting powers, havinj
at n meeting regularly called for tina
purpose voted In favor of the chang,
and amendment set forth In the abovl
certificate, do now pursuant 10 law
give our written assent TO such chang
and amendment
WITNESS our hands this 2nd day O
June, A. D., 1920
CHARLES ILFELD COMPAN'
BY Chas. llfeld, President
Max NOrdhaus, r.. l.. MOultOn
David WELLER. A. W. Varney
PROOF
State Of New Mexico L..
County Of Lincoln
On this End day Of June, A. d., 1926
before me personally appeared +. l.
Moulton, 10 me personally known, who
being by me duty sworn, did say tina
he Is the President Of the Corona Trad
ing, Company, the corporation describe
IL the foregoing instrument and tina
the seal affixed 10 said instrument
the corporate seal of said corporAtio