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

AMI
CERIfffcAIE INCREASING THE CAP.
iIAl4 eruCk PROM $3.50. 100000
To s14s. coo. 900.
A1 %aE Az hsa y sssss s s1sss m..us.
q. thfl atoekholdsrs effTHE TEXAs CON.
fANf. hsaa on November ~. Ia20, 81
hoas,eH Issas. fdes netlee % Tho said
with ias bylaw 81 ssli rompnnyj 4 was
resolved BY the unanimous vote " al tho
li.'ss ,epssnenaea At ms saIa Restias nsais
sand one hundred twenty four (4,ie6IatD
shares theinE MOTE than two thirds Of the
s.sss 81 ns sssa o%o,nesay issssd saa 0u,
the said Company ffom i've mIion two
hundred thsa11na sssoeeSol shsrs. %
zach, or use handrsd tilrty Million dolisfs
/ tel30. 900, 00oOl par, 20 five million srtrn
hundred twenty hoasand q, 720.oeOl shares
each. OF one hundred forty-thrse miiio1
rsseiatijs Z kssySnts s%gisshsd' sSsass' a part
hereof aud msrted for idsntificaticn 'kx-
WHEREAS. At . later hour on the said
18Th day Of November, 1920, the directora
Of tho said TEXAS COMPANY. At a meet.
ing At which a qaoroam was present, in
pursuance o. said rcsvlation Of stockhold
declared out % the surplus and undi.
ten pei cent. t10cs) on the stock of slis
company, payable "a. The stockholders o. re-
.srd e the close Of husinesa on December
~ ANGNH NNNA NNNNuFNu Wv NN lAIu and
fully satisfied BY distributing the afore
mentioned increase u fiss hnndrrd twenty
thousand t520,O0ol shares of tho par value
of thirteen million doiiars (sia.0Oo, 00OD
pro. rata aiaone the stsrtholdsrs. each ~
sewing one share Of stock Of his Ggmpany
Tor every ten shares held by him al she
HOSE Of business December 10. 1920; q
copy Of which resolution Is hsrsnnto AT.
taehed, made n part hereof, and marked
for Identification ''EAhiblt b aud
WhEkkAs the Board o. Directors Of
ne said Company, Al = meciiag duly held Oh
the lAth day Of December, 1870. at which a
quorum vas present ssanlhously declared
was increased to five million seven hundred
twcuty Thousand (5.72O. O0Ol shares Of the
par value Of twenty-five dollars tsa5) each.
Y one hundred forty hires minion dollars
(ti45.0oo,ooo) par. and directed that such
inerease. DO certified % The Secretary Of
State Of the STATE o. Texas Is required BY
tai stock Of said Company; and that upon
such certificate being 20 filed the proper
ofnsefs Of the Company issue TO the stock.
December 10, 1870. stock dividend warrants
and stock dividend fractional warrants, "a.
chaneebaie for stocA certificates TO which
said Increase n eopy % which resolution J.
hfreunio attached made a part hereof and
EArksd fqr Identification Exhibit c.;
NOW, THEREFORE,. the undersigned. b..
Ing the directors and an Of the directors 81
TIE TEXAS COMPANY, In pursuance Of
ana N Sdmp.isnce ri'h ths ss'ien Of tie
49, ~ Fl
First: That the resolutions mentioned In
the foregoing premises As set forth In tx.
hibits A. u and c hereof were regularly
adopted q. the meetingu and by the votes
IS recitod Ia the foregoing premises.
Second: That BY a separate affidavit will
be shown the nance, Residences and post-
office ADDRESSES o. the subscribers 10 said
Increase Of five hundred twenty thouaand
600 9oQl shares o. the capital stock Of
said Company aud the amount subscribed
and paid Tor by each the said subscriptions
and payments being made as set forth In
tho tulluNlng paragraph.
Third; That BY virtue Of the action taken
BY the stockholders and BY the Board Of
Dircgtors q said THE TEXAS COMPANY.
~ set forth In E1kibits A and Is hereof
each Etockh0ldcr Of record At the elusc u
uusiness, December 10, 1920. Oistcd In the
serauto affidavit mentioned On tho urcccd,
iny parsgraphl became a subscriber 90 tho
extent Of ten per cent, (iOcs) Of the nam.
Der " shares 90 held BY him, % tho said
Increase Of five hundred twenty thousand
t520.oOO) shares Of the par value Of thir
teen milton dollars tst3. boo. OO0l aud said
subscriptions az the par value q the shares
10 subscribed were all In good faith ma6e
and the full amount Of each and every said
subscription has been paid and fully salts
lied through tho declaration of the stock
dividend A. Aforesaid.
WITNESS our hands on this, the lath