Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1921-06-08
Certificate of Amendment
UNITED sULpHuR & DEyEI

| LLNto 1llflI II appears DX III
duplicate certificates of j. j. Payn
and M. c. dePraslin the Judges
who were duly appointed by tn
meeting of the stockholders o
said company duly called in ac
cordance with the Bylaws and tn
| Laws of the State of Delaware AM
held on the 30th day of January
1920, at o'clock P. M, to con
duct the vote of the stockholden
of the company for and agains
| the proposed amendment to tn,
Certificate of Incorporation O
said company, that the persons OF
| bodies corporate holding one mil
lion four hundred thirty-four thou.
sand six hundred and ninety sharet
Of capital stock of this company
bad voted in favor of the amend
ment.
SECOND: That there are issued
and outstanding no shares of pre-.
ferred stock and one million six
hundred fifteen thousand nine
hundred and thirty shares of com.
mon capital stock of said company
out Of a total authorized capita
FNONh VI III &C illlIltOIl IJOlldIS, SdlU
one million six hundred fifteen
thousand nine hundred and thirty
shares being all shares of common
capital stock of the par value oil
one dollar each.
THIRD: That attached hereto is
true and correct copy of the said
Amendment to the Certificate OF
Incorporation of this Company, as
the same was adopted at the stock
holders meeting, as aforesaid.
FOURTH: That also attached
hereto is one of the duplicate GER
tificates made by said Judges OF
the stockholders vote, at said
stockholders meeting. for and
against said amendment.
FIFTH: That the persons or
bodies corporate holding no shares
of preferred stock and one million
four hundred thirty-four thousand
six hundred and ninety shares of
common capital stock of this
Company then outstanding, voted
at said stockholders' meeting In
favor of said amendment.
In Witness Whereof, the said
United sulphur & Development
company Inc, now styling itself
Hagan Coal Mines, Inc, hath
made under its corporate zeal and
the hand of J. j. dePraslin. its
President, and the hand of M, C,
dePraslin, its Secretary. the fore
going certificate, and the said j.
j. dePraslin, President, and M. C.
dePraslin, Secretary, have here
unto respectively set their hands
and caused the corporate seal of
said company to be hereto affixed
this goth day of January A. D.
1920.
J. J. dePBASLIN,
President.
M, C. dePRASLIN,
Secretary.
Seal-United Sulphur &c Develop
ment Company Corporate Seal,
1917. Delaware.
State of Louisiana, Parish of CAL
casieu-ss.
Pc 1t Remembered, that on this
30th day of January, A. d. 1920,
Chas. r. Cline, a Notary Public
for the State Of Louisiana, do here
by certify that j. j. dePraslin,
President of the United Sulphur &
Development Company, Inc. per-
known to me to be such,
duly executed the foregoing GER
tificate. before mo and mat Tho
said ]. j. dePraslin. president a.
aforesaid. dulv acknowIedgod tbat
the signatures of the said President
and the said Secretary of tha said
company to said Certificate an
pended, are in tho genuine hand
writing of tho President and Sec
retarv of the said comnanv re-
and that tbe cornorafe
seal to said certificate affixed is
The common and cornorate seal ~
said COMPANY and that tha same
was duly affixed bv the authority
Of the stockholders of the said
company.
In Witness Whereof. T have
hereunto set nv hand and seal of
office the dav and wear aforesaid
CHAS r. CLINE
Notarv pubiic
seal-Chas. r. Cline. Notary pub-
lie Calcasieu parieb
The amendment m tbe Certifi-
ate of Incorporation of tho limited
;ulphur g. Deve1onment Comnanv
INC. a corporation existing under
he laws of the state of Delaware
w virtue of a Certificate Of Tncor-
,oration In conformitv with tho
of an Act of The General
assembly, of the state of Delaware,
Untitled "An Act Providing a cen.
raj Corporation Law" 9pnroved
March 10th. 1899 and the Acts
mandatory thereof and sunnIe-
mental thereto.
That tho charter or Certificate
If Incornoration of said comnanv
10 amended ne follows.
Strike out all Article Of said
rharter or Certificate. of Incorno-
alton. and insert in lion thereof
no Following. Tho name of thia
shall he TThckN roAI
ZINES INC $500 go
Strike ont tho second and third
N rapranhe Of hrticIo w re sid
Ybarfnr of Cartificata 90 1nnornn
q tion of said con,non, ,nd ;nsort
n lien theroof 'tba foI1ou,;,,r. ~
be sold stool none Shnu he nro
erred etocIr and tbron ro;iI;or