New Mexico state record. (Santa Fe, N.M.) 1914-19??, 1921-05-13

h~bLNi l. JotNIoI
PRESIDEN1
b. NJ. MAXWELL,
ALBERT F. JONES,
b. NJ. MAXWELL,
A. b. FARNHAM,
STATE OF MAINE,
COUNTY OF CUMBERLAND.
FEBRUARY 10Th, A. ID. 1914
Then personally appeared ALBERT F
JONES, b. M. MAXWELL and A. b
tARNHAM and severally made oath to the
foregoing certificate, that the SAINT is true
Before me,
JAMES E. MANTER,
JUSTICE OF THE PEACE
STATE OF MAINE,
ATTORNEY GENERALS OFFICE,
FEBRUARY %, A. ID. 1914.
HEREBY CERTIFY that | have exam
med the foregoing certificate, and the same
is properly drawn ana signed, and is con
tormable to The constitution and laws OF
the State.
HAROLD H.. MURCHIE,
Assistant Attorney General
REGISTRY OF DEEDS.
Received FEBRUARY a, A.. ID. 1914, at
10 h. m, A. a., Recorded in Vol. AZ,
ATTEST: FRANK l., CLARK, Register
4 TRUE COPY OF RECORD.
ATTEST: FRANK l.. CLARK, Register
aIArE OF MAINE,
OFFICE OF SECRETARY OF STATE,
AUGUSTA, Feb. u, 1914
Received and filed this day. Recorded in
ATTEST; J.. /. ALEXANDER,
Secretary OF State.
THE MIDWEST REFINING COMPANY
CERTIFICATE or CHANGE
ms IS 10 CERTIFY that at a special
meeting OF the stockholders OF THE MID.
hESI REFINING COMPANY, held at the
office OF the corporation, No. 2Si St. John
Portland, Cumberland County, Maine,
On The fourteenth day Of August, A. d.
I>I/' at ten o clock in the forenoon, al which
meeting a majority OF the stockholders was
ieprcaenicd, the following resolutions were
adopted:
"RESOLNED, That for the more con.
transacuun OF the business OF ths
corporation, ITS capital stock be and ii
hereby is increased from TWENTY NIL
C40,OOO,OO0) DOLLARS, divided INTO
Tour hundred thousand G00UO1j shares Of
a par value OF ElIIA (S50OuD DOLLARS
.ach, 10 FIFTY MILLION G5J,OO0,OJO) Dol.
lzAks, divided into one million u,0O1,OOUl
each.
FURTHER RESOLVED, That the Clerk
tiis corporation be, ana he hereby is,
tuthori~ed, instructed, empowered and dir
'Si'd 10 prepare, execute, verify, aCknowl-
dye ana lie with the Secretary OF State.
he necessary certificate OF such increase
n capital stock OF this corporation. as
'h""n Ly the foregoing resolution, in ac-
'ordanee with the provisions Of the laws Of
he State OF Name"
MIDWEST REFINING COMPANY, have
onparcd the foregoing resolution of The
with the original thereof as
ecorded in the record book OF the said
and do hereby certify that The
anne is a correct transcript thereirom and
l the whole OF SAID original ras,1uttnpg
,,,, CLERK
Oitlce OF Secretary OF State
Augusta, August II, 1917.
Received and filed this day.
FRANK W. BALL,
Recorded Vol. u Page 30.
ENDORSED
Foreign
No. hob
Cor. Reed. Vol 7 PAGE Is
Certified Copy Of
Certificate OF Incorporation
THE MIDWEST REFINING COMPANY
He'd in Office Of State Corporation Com.
mission Of New Mexico. 4
May Z, lg1l-ll a. NJ. I
A L. Morrison,
- mo Clerk 4.
STATE OF NEW X
ALE CORPORATION COMMITS ,Io OF o
NEW MEXICO
Certificate OF oomparison
hited states Of America
State Of New Mexico =
u IS HEREBY CERTIFIED. that the
,heNea Is a full, true and complete trans
Statemtnt OF .
M MIDWEST RLFINING COMPANY
lsignating Character Of Husiness. Prinri- e.
pal Office, Agent, etc. I
"a mo Il94D
lH te enfosseEltnt tnereon. as same D
pears on fife and Of record in the Of h
g % the state Corporation commission
IN TESTIMONY WHEREOF. The d
State Corporation Commission /
Oh the State Of New Mexico mas n
III caused the certificate 10 he
signed by its Chairman and the
seal of sara Commission. TO he n
siiNed at the City OF santa Fe
on this 9TH day OF May, A. ID.
HUGH II. WILLIAMS. r