New Mexico state record. (Santa Fe, N.M.) 1914-19??, 1920-04-09

sunbes Of votes cast vas 1ssy, all Of which
we're in the affirmative, and in favor Of
said motion that said resolution be adopt
ed.
pany having voted in the affirmative, and
in favor of said motion that said resolu
ton be adopted, the resolution was there
upon by the President declared adopted.
The following resolution was thel pres
cniod and on motion Of Mr.. E. p. Davies,
duly seconded by Mr.. ]. H.. Watt, the same
was unanimously adopted. all Of the stock
holders Of the company voting therefor;
porstion be Instructed to file in the Of
flee of the County Clerk Of Santa Fe Coun.
~. Chat being the county in which the
principal place Of business Of such cor;
the State Corporation Commission OF the
State OF New Mexico, as provided by Law,
certificates verified bv affidavit, that a
&c sSsss.d fn i.om tn: the Rem kn Gs this Of '9 cofsm,
bus Holding Company tNo Stockholders
Liability" to The knights OF Columbus
Home Association mo Stockholdere' LA
bility)", and that the last mentioned name
he the corporate name of this corpora
tion, was on the End day Of February, 1871
duly adopted by the stockholders, all the
votes represented By the whole stock Of
said corporation being in favor OF the adop
ton Of said resolution and voting there.
Ter, and that said President be Instructed
TO- file said certificate at the earliest pos
sbie moment."
The tcstioa Of the pri.cipal office Of
the company is santa Re. N. NJ, and ,ht
name Of the agent therein, in char &c ttEre.
OF and upon whom process aasaet the
eerporatsoe may be served is. Z. p. Davies
On motion Of Mr.. J. q. Watt the meeting
SEAL A NJ Bersere.
Secretary
State OF New Mexico
County OF Santa Fs,
J. n. Vigil. President, and A. n. BeIsess
secretary. respectively. OF The kaights oil
Columbus Holding Company mo Stockhoid.
eIs' Liability. being each duly and sever
ally sworn. on oath, state that the fore
going is a true and correct copy and er
emplfication OF the records Of the said
corporations appertaining to the proposed
change OF the corporate name of the said
corporation; that the Assem-, Of more than
was given to such amendment.
ysas n. Vigil. President.
A. N. Bergere. Secretary
Subscribed and sworn 10 before me thu.
9th day Of March. A d., 1910
Francisco Delgado,
Notary Public
State OF New Mexico
County OF Santa Fe.
On this 9th day Of March. A. D., 1870
oeioIe "e peIeonhhy sppehIeu j. w. SigiI
to me personally known, who BY me duly
sworn did say that he Is the President, OF
The Rnights Of Columbus Holding Company
mo Stockholders' Liability, the name OF
which is sought to be changed TO The
Knights OF Columbus Home Association mo
Stakeholder Liability. and that the seal
affixed to said instrument is the corporate
seal OF said corporation. and that said ms.
trumen, wac signed and sealed an behalf
Board OF Directors, and the said ] N
Vgh acknowledged said instrument to be
the free act and deed Of said corporation
IN WITNESS WHEREOF, ! have here.
unto set my hand and seal the day and
year in this certificate above writer,
SEAL
Francisco Delgado.
Notary Public
NJ Commission expires March 8, 1871
ENDORSED:
No. 1922
Cor. Reed. Vol. 6, Page 1p
Amend 20 Certificate OF Incorporation Of
THE KNIGHTS or COLUMBUS HOLDING
COMPANY mo Stootholders' Liability
Changing Name to
THE KNIGHTS OF COLUMBUS HOMk
ASSOCIATION" tNo Stockholders Liza
Filed 10 Office of State Corporation
Commission OF New Mesioo.
MAR. 1870 e lilo A. NJ
A 1. MORRISON,
C1ers
Compared 10 to NH
STATE OF NEW MEXICO
County Of Santa Pc.
! hereby certify that this instrument va
flied for record on the 9th, day OF March
D., 1920, at 9 O'clock A NJ, and va.
duly fecnrded in BOOK J of the records