The evening herald. [volume] (Albuquerque, New Mexico) 1914-1922, 1921-10-30

Inv NAhMANANN ~ NMN Us
ment must correspond with the name a.
written upon the face Of the crrtifieate, In
Ievery particular, without alteration or en-
larEement or any change whatever. When
assignments ere executed hy Adminiatraiors,
hxaeutora. Trnatess, oasniinnA. attorneys,
.te proper e,idens. Of their agihoriiy ~
ksaiGNNENT
FOR VALUE RECEIVED. the within
warrant and all righu, eyidenecd thereby
are hereby assigned and Transferred 70
.s.s.s....... ..s..... ..tsss..s.sss
tn..s;ss''s. 'sssssss
pAten''''.'s'-
wiinessi
UrAcE of sfoCK DIVIDEND PRAC.
TiOEAL WARRANTY
STOCK DIVIDEND FRACTIONAL
one share. being al tho
rate of I share for each
10 share hald.
u TEXAS COMPANY
incorporated under the laws Of tho State
THIS is TO GERriFS tina, the h~ar.r.
upon surrender 81 tails stock dividend frar-
Ironal warrant for .......... .Trnth(s)
|of one share Of tho common capital stock
|ot The TeNas Company, aud similar inc-
Or multiple thereof a. the office Of m.
lssss SonPaoy. at ~ battery Place, New
ih"hil 10 snailssai ,s r ,s,, A lar az
Idennlte stack eertifieats. o. certificates. for
the number Of fall shares Of said common
sspi,Ai stock tepsessnied BY the stock dlyi.
la fractional warrant Tor any excess over
sHch fuii shares.
representa- a fractional interest IA one share
OF cuiuulVn capital stock Of The Texas Com.
pnny q the par value Of $40 issued a. a
Q sioskhoidens Of r.sord. December 10.
1870.
50 dividend or interest shall be payable.
az MEWn nU.HHHa wNHA 80 a. =. -
iionai warrant, nor shall u cattle the
holder 60 voting or any ether rights Of a
sioekhoider anu - must bu surrendered.
WIN similar certificates Aggrugatug one
luu share, or ang multiple thereof. on or
before June. 3 ls2l, 20 entitlr the holder
20 receive definite stock eertitioate or err
thteatcs, for tho number OF GhArsA repre-.
srHted w. tho fractional warrants 40 saTren.
dercd. Upon tho Issuance on or before
June no, 1871 OF sueh definite stock cor
tieatc ar certificates IN exchange for frne.
tionai warrants 80 surrsndersd. he shares
Ieprssented thereby VII participate in divi.
deH1s rom and after April ! 1874
BY delivery. IL shall not be- vaiie unlsss
eountersiEncd By the Transfer Agent Of the
egmpeny aud signed BY is duly authorized
This FRACTIONAL warrant becomes void and
Of no yalns Unless surrendered for exchange
On q before June 8. ig2l
WITNESS the seal o. The Te1aA Com,
pauy and the signatures OF its duly author.
tted officers this, the .,.......... day OF
s.'s.', H..
Vice Prssidsat.
A.,'t secretary.
By
Third. That the proper omcers Of this
company be and they are hereby author
ted and directed 20 eauso 70 be transferred
rom the surplus and undivided profits DC.
onunts - thls Company 10 the capital &C
count OF thus Company. the sum Of thiriesn
million dollars tsi1.00o.oQ0l, being the
Dor Naluu u the shares ~ stock here Hu
thoriEed 10 BE- issued ~ a stock dividend
filed in tne efnce Of tho Secretary "
state this 2ith day Of December, 1890.
tseall g. d. MINIS.
Secretary of state.
DEPARTMENT OF STATE
], G d. MINIS, Secretary of state Of the
state Of TeSas. DO hereby ceriify that tho
ioresoing pages from l TO 10. ineluaiys, con,
tain true and correct copies Of the amended
h. 1890, the further amendment and eeriif
cate Increasing capital stock from $50, OuO.
900 70 tljo,0o0,oOo filed August 4. 1890,
with the Endorsements thereon as nov az
rear Of record Ia this department. and do
further amendment aud certificate increas
.ng capital stock from $40, 10000 20
the endorsements thereon as nov appear Of
record In this department and that Eecom.
lanying ,taid certificates Of Increase were
tho afhdlyits Of tho directors, giving tho
name, residence and pottofice address Of
eaeh sueaeriaer and the amount subscribed
In Testimony Whereof. l have horsunto
signed my name officially aud caused 10 be-
impressed hercon the seal Of the state. at
ly office, IN this city Of Austin, this 10Th
tseaD c d MINIS.
Secretary o. STATE.
FURTHER AMENDMENT
and
Certificate Increasing the Capital Stock
the TEXAS COMPANY
FROM Nl4J.Uu,UuO 10 FIH445O 600
STATEMENT or THE TEXAS COMPANY
n. rms 'erpetaii9a duly ,orrani5ed under
transact bas,s@s. in he state %, dS.,sink 10
ica makes the following statement.
The name Of thS s9rPers!on 4:
Ihe, location Of It's rcgitiered office In
ALBUQUERQUE. NEW MEXICO.
Tho name Of the agent 10 charge Of such
office upon whom process AgAinst the cor
p'f"i'on may 20 seryed IT,
Thu ,rorr, u, Is, h9EDE
Tbs amount Of actual capital Issued and
si6l4 s o
Th" character o. It, business rs specified
In - certificate Of Incorporation 10,
PRODUCING refining and marketing Pc.
IL WITNESS WHEREOF. the said Tn.
Texas Company has caused is name To be-
hffNnhln subscribed ana itE r0Tuurafg seal
o. De- hereto affixed aud these pressuts Ia
Dee executed BY it, Vice prosidrnt and ia
Assistant, Secretary, this tho 2nd day Of sep
tseaij THE TEXAS COMPANY.
by r. q. HOLMES.
Vice PreHidnnt.
Assistant Secretly.
ENDORSED
Foreign
No liza
Cor. Reed. Vol 2. Page 100
Amendments 20 Certificate Of lncorporation
THE TEXAS COMPANY
Increasing Capital Stock to sIalI5O OoO %
Filed Ia Office of State Corporation Com.
mission u Now Mexico.
Oct. -, 1921-2 80 y NJ.
A. l.. Morrison. CLERK.
Compared jJO 10 INA.
O0ait2
Comp'd y u 20 b. &.
| Slate of New Mexico.
County Of hrrnailln-sa
This instrument was Mod for record on
ne 18th day u Oct, 1914 At 40 10 o. clock
A Recorded In Vol y Mise. Of Rec,
oriH Of said County Foli0 on.
tseall FRED %CROLLOTT
Clerk and Recorder.
BY :. gkOLLnTr.
! Oet.ao.9i. ~