The evening herald. [volume] (Albuquerque, New Mexico) 1914-1922, 1920-04-07

aud legally adopted aud PASSED amending
10. said Ariirirs 81 incurpgfafier OF aaid J
c fean'' co@raRgl So 81 Il t9sl5eg'
g. That Aftds X h- and hereby O. amend
ed TO read o. follows;
The subscriptions for ana ownership ~
al common stock boz this corporation are made
aud taken upon The condition that the pur
chaser ur holder iheErpf d~esirias 90 srll The
Board - Directors ~ this corporation for
sale. which Board ut nirretOrs .hai hN The
sale price 81 aid stock Boy comparing within
"a reasonable period 81 time. tkr value OF said
Stock. which valuation shall hc hNed hy ref
rrfnru Co the tangible property ufiunllfg tn
rhr particular store. tho stock of which is
or other Wtan.lhl' asarfs hr included in thr
value. Ana lu making such computation, thn
,haferahle said st"lr o. an ihaehieing
Tor borrowed murrN. bills. notes aud nrfuunia
payable and Taxes accrued
A. soon o. the price nf said stock has been
6ved. the directors shall forthwith offer Tho
same for sale uf said pf.se io tho stufkhuld
eos holding the class If comrunn stock offered
Tine in which 90 rNarcist their Uaht tn uur
chase Tho tautf 90 said price unless they
writing 20 the Board 81 Directors and 10 two
or more exercise their right To- purchase The
tors shall. unless otherN,se agreed upon hy
said bidder. divide The same between them
in ihs same proportion as cnen o. their inhi
sidunl holdings Of stock Boz the branch Tho
stock of which is being offered Tor sale bears
60 their agsresatt hoidius, oi stock .n ,ueh
In case ~ dieir neglect or refusal to pm
chase che sHue of such price. then and Boz
that ease. the Hoard nf Directors may onor
The same for sale "a ssid price 90 any other
/ additional daFs slime nn such person or urr
sons stail hsse purchased said sturk at such
prize. Then. and after che expiration nf such
time tho stnrkhulder nfefiue such rlmmon
stock fur sale shall b. free 20 make ans other
.als ur disposition of his common stieL
IhH.A HHuHHM.HHM .NHNN NA L|HNHH# MHuHH NNW
successor hfIrs. aduiiuistrafafs executors or
asstsns ct ihe holders Of common stock uf
U That Auirie Nf. be- and hereby h.
amsndcd ip read "a. foliowsi
THE uhisers o. thc corporation shall be
td baaft Of flrveu directors % whom a
majority shHu constitute a quorum. 20 o.
business and exercise the corporate uoWers ~
th' cnrporation aud Tho actinn of Tho majority
Board nf Directors.
Oi Chairman ~ the Board Of Director
go a rresidrut
co. A Vice President
tl a sgcuud Vice President
tgl Ihifd Nico President
az Secretary
tlul A Grnrral Manager
lows
~ Inserting after re word e%lectus
and before the wuad one boz tho second hur
nf sid article %. enris one % their nnn
Der Chairman uf The Board and as inserting
HffHr thr word elrctiuE and before THE
words e socrotHry Boz the fourth lime Of
sHid article. the words a comptroller
Given under unt hsnd' and ne sesl of
1890 OEuRuE A. busHNtLL
EARL c SANS.
corporate Ssail President.
NtHie nf lfah.
County of. Salt Lake
90 the hfth day of iohrnHfy 1920 ger
.uuHflf appeared before 1000. fHn g. Sans
HHh GEORGE ~ Nn.hncl who being hy noe
duiy sworn did Soy That thfg ore the Irrt
Iurni Hnd tht Secretary respectively uf the
frunu Company "a corporation of
q fun. and That Hnid above Instrument Wa
signed ln behalf of saii corporation by ae.
fhurItN of thr resolution dulf. regularly and
lra1lIy passed Ht 70 special wcHtIne uf tne
Nt'chhulders dull rraulHfb Hnd iHEallY rHlIni
and held noon notice COG said runInsr end
That Tho said Earl q Sama and George ~
huttnril artuuul lodged fo me ihai fhff o..
EARL g. SANS
GEORGE D. BUSHNELL.
Subscribed and Sworn iu before mr fhlf
ath da} OF February, 1890
STATE NJ Utah.
County Of salt TnEra.s
T. D. q CLARK County tlcrg in and fnr
ths County ut salt Lake in tho state u'
tah. dn hereby errIIfy that uir foregoing
b a full true, und rorrsct copy ~ thF A.
poratou iulL ag acknowledged ~ CtHTil1.
CAfE NfLATiNf 30 AMENDMENTS OF
ARTICLES or INCORPORATION OR o. e.
itNShl ON y No o'ol. aH api'esrs Of
Is WITSEss WHEREOF ! have here.