Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1921-06-08
JUDGES CERTIFICATE

JUDGES CERTIFICATE
Meeting of Stockholders of
| UNITED SULPHUR & DEVELOP
| MENT CO.. INC.
We the Undersigned. do hereby
certify:
That meeting Of the stock
holders of the United Sulphur &
| Development Company. Inc. was
duly called and held at the office
of the company in the City of Lake
| Charles, State of Louisiana. on the
goth day of January, A. d. 1920,
at two o'clock in the afternoon for
! the purpose of considering an
Amendment to the Certificate of
Incorporation of said Company.
And that the Charter or Certifi-
cate of Incorporation Of said COM
pany be amended as follows:
Strike out all Article / of said
Charter of Incorporation, and in
sert in lieu thereof the following;
The name of this corporation
shall be HAGAN COAL MINES,
INC.
Strike out the second and third
paragraphs of Article " of said
Charter or Certificate of Incorpo-
ration of said company and insert
in lieu thereof the following: Of
the said stock none shall. be pre-
ferred stock and three million
shares shall be common stock, but
by a resolution of the stockholders
adopted under the forms required
under the laws of the State of Del
aware for increase of capital, pre-
ferred stock may be created. such
preferences being assigned to the
new stock, as the stockholders by
their resolution may determine.
The membership of the Board
of Directors may be increased at
any special or regular meeting of
the stockholders of the corpora
ton to a number not in excess OF
fifteen G5). the board of directors
being given the right to elect from
among the stockholders at any of
its meetings Il director or directors
to fill any vacancies occurring In
the Board of Directors at any time,
it being understood that the said
Board of Directors may by the By
laws fix the number of directors
necessary to constitute a quorum
for the transaction OF business and
it being further understood that
the stockholders at any special or
regular meeting may create such
classes among the directors and
vest such powers in any of the
classes thus created as they deem
advisable.
Strike out the fifth paragraph of
Article VIII of said Charter or |
Certificate of Incorporation, and
insert in lieu thereof the follow
ing: u.r ..
The stockholders shall have
power by resolution at any regular
or special meeting by majority
vote of the stockholders present |
and the directors shall have power |
by q resolution passed by a ma
iority vote of the board, to desig- |
nate two or more of the directors
to constitute an Executive Com
mittee. which Committee shall forI
the time being, as provided in said
resolution or in the Bylaws, be
empowered to exercise any or all
of the powers of the Board of Di-
rectors which may be lawfully del
egated in the management of the
business and affairs of the COM
pany, and shall have power TO au-
thorize the seal of the said com
pany to be affixed to all papers
which may require it.
1. That the said subscribers
were appointed Judges by said
to conduct the vote taken
by ballot for and against the pro-
posed amendments;
q. That said subscribers decid-
ed upon the qualification of voters
and conducted the vote taken by
ballot for and against the proposed
amendment; ...-..
g.. That said subscribers, when
the vote was completed, did count
and ascertain the number of shares
voted respectively for and againstl
said proposed amendments as fol-
lows, to-Wit: .....
For the Amendment: 1,434,69O
shares of common stock. None
shares of preferred stock.
Against the Amendments: None
shares of common stock. None
shares of preferred stock.
4. That the number Of shares
Of preferred stock issued and out
standing and entitled to vote is
None and that the number of
shares of common stock issued
and outstanding and entitled toI
vote is one million six hundred
fifteen thousand nine hundred and
thirty. .t
And we do hereby declare that |
! majority of the common stock
If said corporation, has been voted
'or the proposed amendments.
Witness our hands this goth DAY
Of January, A. ID, 1920.
J. ]. PAYNE,
M. C. dePRASLIN.
L..