New Mexico state record. (Santa Fe, N.M.) 1914-19??, 1920-03-12

Total number of shares of stock -
~
Total number Of shares Of stock re-
pre- sented at this meeting 9O
Total number Of shares of stock
voted in favor of amendment 500
Article III of Articles of Incorporation re
pealed and the following substiiuted:-
ARTICLE III. The authorized Capital
Hundred Thousand Dollars tSNo.oo!0).
shall be divided into shares OF One
Hundred Dollars ClD-0D each. One Hun,
bred Thousand Dollars GiO,OoW OF said
authorized capital stock shall be paid IN
cash before the filing of this amendment,
and the balance Of said authorized capital
stock shall be paid for in cash and shall
be issued in such amount and az such times
as may be deemed advisable by the Board
OF Directors.
The President and Secretary OF the Com.
pany were duly authorized and directed
10 sign. acknowledge. record, publish and
do all things which are by Law required, to
execute, complete and carry into effect the
above amendment to the articles Of incor-
Of said company.
We George S. Parker, and S. G. Eaton,
Chairman and Secretary OF said meeting do
hereby certify the above to be a true and
correct statement Of the proceedings of the
stockholders at the above named meeting.
GEORGE S. PARKER. Chairman.
CsEAL S; G; EATON. Secretary.
Vi In s, isnii Fse.,ses with and sht ss :ssss 'ss Sc ..is
corporation, have executed this instrument,
and do hereby sign and acknowledge the
same, for and in behalf Of the said cor.
p0'a'i0n' 's SsoSR 81, Day = P e AE1I1i 4 pr o., lss.
S. G. EATON. Secretary.
STATE OF IOWA. }
County OF Woodbury.
BE 1T REMEMBERED, that on this Inst
day of April, A. D. 1916, before me. a
Do,a', public IN and sos s.,d sovs'y sho
er. an6 S. G. Eaton. each being to me
known. who being by me duly
sworn did say, that they are the President
and Secretary respectively OF the s,ous
instrument was signed and sealed in be
half Of SAID corporation by authority Of ITS
stock. holdef and that they acknowledge
said instrument to be the voluntary act
and deed Of said corporation. BY them vo-
tSesD A. W. SMITH,
Notary Public.
STATE OF IOWA WOODBURY. COUN-
TY Filed for record this q day OF April
in Book "a MICS. Page ~. pocrpc
Recorder,
STATE OF IOWA )ss
Filed for record in the office OF seeIe-
,ary of State April q A. d, 1910 and re-
corded in book vs. pass ALLEN
Secretary Of State
Proof OF Publication filed May 1.,9le.
AMENDMENT TO ARTICLES OF INCOR
PORATION OF THE
SIOUX CITY CATTLE LOAN COMPANY.
BE IT REMEMBERED: That at a special
meeting of the stockholders OF The SIOUX
held at it's office in Sioux City, Woodbury.
County, Iowa, on the 9th day OF May a:
ID. 1919, the Articles of Incorporation OF
said company were amended by the re
peal of Article V thereof and the suosti
tuition therefor OF the article hereiDaiter
stated; and George S. Parker as Pres
dent OF said company. and S. 6. Eaton
as Secretary, were duly authorized to exc
cute said amendment SO adopted, and have
the same recorded and published az pro
vldCd b. la", to-~lt.
ARTICLE v.
The affairs OF this corporation shall be
conducted by a board of five () directors,
to be chosen at the annual meeting, or a
special meeting called for that purpose.
Vacancies IN the board of directors shall
be filled by the remaining directors, and the
director OF directors, chosen by the
board OF directors OF at a special meet
ing Of the stockholders, shall hold until
the next annual election a the stockhold-
ers. All directors shall hold until their
successors have been elected. A majority
of the directors Of this corporation shall
constitute a quorum for the Transaction OF
business"
IN WITNESS WHEREOF, the undersign-
ed The Sioux City Cattle Loan Company
by it's officers, George S Parker as Pre-
sioent, and S. G. Eaton as Secretary, have
hereunto signed and acknowledged the fore
- G ~ .-.l TAa G.aa.
City Cattle Loan Company. this 18th day
Of May, A u. 1919,
Georg. S. Parker,
President
s C. Eaton,
Secretary.
STATE OF IOWA
Woodbury. County.
On this 18th day OF May a d 1912,
in and for said County and State, per
sonally appeared George S. Parker, and ),
G. Eaton, TO me personally known, who be
ing by me scverally duly sworn did sever
ally say that the said George S Parker
is President and the said 5. G. Eaton is
secretary of Thu Sioux City Cattle Loan
Company, the corporation named IN the
fore going Amendment 10 Articles Of lncor-
poTat,oni that the seal affixed is the cor
porate seal of said corporation, and that
the foregoing Amendment 10 Articles OF
Incorporation was signed and sealed in be
half OF said corporation by authority OF its
board of directors and stockholders, and
the said George S. Parker and 6. G.. Eaton
acknowledged said Amendment TO Articles
of Incorporation TO be the voluntary act and
deed of said corporation and OF them as
President and Secretary. respectively
WITNESS my hand and notarial seal On
the day and year last above written.
N. NJ. Friek,
Seal Notary Public Of Iowa
in and for Woodbury. County.
STATE OF IOWA
Woodbury. COUNTY
Filed for record this IS day OF May A.
u. 1919 at $50 O'Clock A. NJ. and It
corded in BOOK a Misc. page l23
r a Rogers.
Recorder.
BY + NJ Hills,
Deputy
STATE OF IOWA SIS
Filed for record in the office OF Sec.
rotary OF State May q A. ID 1915 and
recorded in BOOB 10 psg. ~
Secretary OF State.
Proof OF publication filed 6-6-l9,
AMENDMENT TO ARTICLES or lNCOR
PORhTION OF THE
SIOUX CITY CATTLE LOAN COMPANY
BE IT REMEMBERED: That At the re
SiouS City Cattle Loan Company, duly held
at IT'S office in Sioux City. Woodbury. Coun
ty, Iowa. on the 18th day Of January r20,
the Articles 81 Incorporation Of said cor
p~oration as amended we're amended by re
pealinR the first three lines OF ARTICLE
v thereof, commencing with the words, The
Affairs" and concluding With the word
purpose" aud substituting tor said clause
the following, to-wit;
THE affairs of this corporation shall be
conducted by a board of not less than five
80 nor more than nine 10 directors, to be
chosen al the annual meeting OF the stock
holders, or a special meeting called Tor
that purpose"
IN WITNESS WHEREOF, The Siou, City
Cattle Loan Company, by it's Vice Presi
dent and Secretary, duly authorized at said
meeting TO execute said Amendment, have
hereuuto signed and Acknowledged The fore
going Amendment TO the Articles Of lncor
porationn as Amended OF the said The Siou.
City Cattle Loan Company, with the seal
Of SAID company affixed. on this 10Th day Of