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

Certificate Increasing the Capital Stock
H. From fssOoo.oo 10 $4,000, 600.
Xvi k 4. nsn h Tss's s5ss,psi nU,.,
Meeting Of the stockholders. which Wa Alfo
special Meeting. o. stoekholdefa Of THE
r ,I.s.ss,.s ooh q. nr. s.is -, s .,sSs s sg Cont of
On The tsth day q November. 1919 ldee
~ sesssasase With sns t. Laws Of he ssid
Compaayl, Il Wa rezclvrd By the uuani
moas vote 81 ~ % the ssoek appreciated Al
sna iweaiy thres ,housaal uad forty Wa
o40l shares tbeiuE more than two-thirds
Of me stotk u tbs said Company Issued and
oatsiAndinr), 10 increase tho capital stock
% Tao said compaHy from eighty tive mil
lion dollars ft65. 600. eo0l 20 snc hundred
and thirty %niiilien d%ellar .tsiso,eoo. ooo)
hereuute attached made a part hereof and
marksd Tor identilicaiion "Eshlbit A. and
wHkREAs followins she said meeiinE o
al % the stock represented AZ thr said
meeting. u ras resolved that the par yalus
q ths sssFs, q 'hs sais osakahy sASaid
tsi09) each 90 4wenty five Dollars te25l
esch; a cory Of which resolution il here
aa,s s',sshed made = PER- hsrssf and
WHEREAS. IN pursuance q : resolution
adopted At the same meeting % ftoekhoid.
y. BY a hks snanimees vote ths saaItsf q
| April 1890. anended by the filing Of an
amended charter with the Secretary Of State
. ss,s sss a, si a: s e rs1s q, , ss'S .aI9 o sss gss
from one Hundred Dollars tsi00) each 70
Teenty-fiy Dollars fs25) each. 20 which
80 d. .'p ss:ssaai ss' z s,. ss a lsisr ~ 's' !. 'i n.ss
WHERxs fOiosiag the said meeting Of
aha sss 'css snssss, ss.i ss P aS4s1 s sn,isf Il s 9s asp
once with the Revolution 40 adopted. for and
on tshsh q ne eomReny received sao
ThossAnd II. 500. o0O) shsres u the said
capital et0eh pf the par value Of Tseniy
five Dollar ts2sl per share nsfrssAtins N
on on before January y 1870. thirty per
cent. t3Oecl on or before April q 1920,
. 1880 which said Subscriptions we're Al
Ia good faith made and the fun amount u
each and every subscription has BEEN paid
WHEREAS, The Board Of Directors Of
he saId Company. AZ a meetiag duly neld
on the 9th day q Jaly 1890, At which .
that the capital stock Of the said Company
Wa increased 70 One Hundred aud Thirty
Million DvilAra tfia0.o0oo0Ol per, and
he Secretary Of stats 81 tho state Of Tess,
a. required BY law 90 effeetuatc aid IN.
crease OF tho capital stock o. Tho said Con.
YAn3 and thnt upon such certificate being
40 filed and payment IN full Of subscriptions
being MADE, tAs proper oilcerH n the Com
pnny ltsue 20 thr said HuhacriDnra stork
certificates covering said increase a COP,
% which resolution Is herouhfa attached,
made a Pasi hereof And marked for idenu'
NOW. THEREFORE,. the nndsrsigu~d. b..
inT Dirrrtors and all " the Directors Of
The Ieaas Company In pursuauts Of and IL
compliance with the natiou of tn said
hiockhoiden. DO HEREBY CERTIFY
First That the eharter o. The Texas
Company IL amended 80 that Article VI
thereof lhan herrafier ycsd as follow;
The amount Of ne capital stock " this
Company h one Rendered and thirty Mi.
hoH Doliara ttla0. OO0. OoOl. divide iate
Five MILLION Two Hundred Thousaud
f6. 400, u01l shAFes, each " the par yaies
u Twenty five Doilars tS2i).
second That the reaolutions mentioned
IN the forar1inE premises, A. srt forth iH
Exhibits A. Il, aud & hereof were r~eEaariy
adopted ~ the mectinrs and By the votes
a. ssslisd ,a ne i9rsgeins premise .
through lts authorized officer. received raf
tsqucat 10 The 18th day ef November 1919
subscriptions for One Million kiEht Hun
capital stock o. Twenfy.fs Dollars fsasl
per share Asgrsvatiug IN par value Foriy
five Million dollars teab. 600. OO0). payable
thirty pef cont f1Uff) on OF before Jan
uary 0. 1890, thirty per cent. 5000 on OF
before April y. 1920, and forty per cent
itOet) on Or before July y, 1920 ans
faith made "a NJ fuii anioant u enel
AID gym aid aubseription has been pale
Fourth, That By a separate afndavi
vii b. sh0NR The names residences ant