New Mexico state record. (Santa Fe, N.M.) 1914-19??, 1920-02-13

stock and change in the par value Of the
shares Of said corporstioa-
In each Of the foregoing votes action vas
Cd sals sl.s ~ IS. Sc. .h. sSss' Of sa .soef' seis = appeal ...
jority of the issued capital stock of the
corporation. and all the stock represented
at the meeting, were voted in the affir-
GALISTEO COMPANY.
By LEROY L. HIGHT.
STATE OF MAINE
Office of Secretary of State.
Augusta Feb. 81, 1897.
Received and filed this day.
ATTEST;
]. Z. ALEXANDER,
Deputy Secretary of State.
Recorded Vol. S. Page $50.
STATE OF MAINE
Department of State
/. l.. Ernest Thornton, Deputy Secretary
OF State, certify that the paper to which
this is attached. is a true copy from the
records of this office.
have caused the Great Seal Of the
State to be hereunto affixed.
GIVEN under my hand at Au.
gusta. this fourteenth day of No.
SEAL vember in the year OF our Lord
one thousand nine hundred and
nineteen and in the one hundred
and forty fourth year OF the In
dependence of the United States
L. ERNEST THORNTON,
Deputy Secretary OF State.
STATE OF MAINE
~ Portland, Maine, May 20. 1913.
TO H HONORABLE FRANK w. BALL,
SECRETARY OF STATE FOR II STATE
OF NAME:
At a Special Meeting of the Stockholders
OF the GALISTEO COMPANY, duly called
and legally held at the office OF the Com
pany. No, s. Exchange Street, Portland.
Maine, on Monday, the 2Oth day OF May.
1912 ~ INN O'rtoCk in the forenoon. the
stockholders by vote representing a majori-
ty of the stock issued, decreased the mum,
Der of Directors from seven to three and
reduced the capital stock of said corpora
ton from 100000, divided into 10000 shares
of the par value of one dollar each. to
$4,000. divided into 100000 shares OF the
par value of fifty, cents each.
To effect said decrease in number OF d.
~rectors, reduction of capital stock and change
in par value OF stock. the following action
was taken:
ors. as fixed at seven, is inconvenient tor
the transaction OF the Company's business.
and the convenient transaction OF the Com.
pAuy's business requires three Directors
now, therefore,
ON motion it was unanimously
VOTED:-That the number OF Directors.
be, and it hereby is decreased from seven
to three.
On motion it was unanimously
VOTED:-That the authorized capital stock.
be, and the same hereby is reduced from
one hundred thousand dollars SlO!coD to
fifty thousand dollars (ss0,0OO). and that the
par value OF the shares of the corporation
be, and the same hereby is, reduced from
one dollar tsl.0U to fifty cents lSOc) so
that after the reduction of authorized capital
stock and decrease in par value OF shares
aforesaid. the authorized capital of the cor
poration shall be fifty thousand dollars SSO.
600 divided into one hundred thousand
shares 100000 of the par value OF MY
cents t50c) each.
On motion il was unanimously
VOTED:-That the Clerk of the Corpora
tion, II. P. Sweetser be-. and he hereby Is.
and behalf, 20 file with the Secretary
OF State for the State of Maine a certificate
of the decrease in number OF Directors.
reduction Of capital stock and change. in
par value Of shares, voted at this meeting.
In the foregoing votes, action was taken
by a stock vote. whereupon II appeared
in the case Of each vote that all the stock
at the meeting, to wit, $500
shares, representing a majority Of the stock
issued. was voted in the affirmative and
no shares were voted in the negative.
By II. P. SWEETSER,
Clerk of the Corporation.
STATE OF MAINE
Office of Secretary of State
Augusta May "a, 1918.
Received and filed this day.
ATTEST: FRANK w. BAL
Recorded Vol. ~, Page 46s.
AND BE 1T FURTHERED RESOLVED,
That the location of the registered. office
and PRINCIPAL place of business of this cor
p%oration in New Mexico is Santa Fe, Santa
Fe County, New Mexico, and that the name
of the agent upon whom process against
his corporation may be served is n. ".
I auPhlin, Room 2s Laughlin Building, Santa
New Mexico. .
ny HENRY R. HoYT,
President.
ENDORSED
Foreign
No. 1855
Cor. Reed. Vol. 6 Page ga
Amendment to Certificate OF Incorporation
GALISTEO COMPANY
Decreasing Capitai Stock to ss0,O0.O
and Value of Shares to so cts.
Filed in Office Of State Corporation Com
mission If New Mexico.
Feb. 4, 1920 - l1:30 A. NJ
A. L. MORRISON,
~ompared ITO to EMA.
COUNTY OF SANTA RE
)ss
COIJNTF OF SANTA FR
hereby certify that this instrument was
lied for record on the 9TH day of Febv.
\. d, 1920. at Q o'clock A. NJ, and was
luly recorded in Book ? Of the records ~
orr. or nare go, on this II day Of Eel.
4. ID 1000.
Witness nv hand end seal Of office.
ALFREDO LUCERO,