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

tslensa) 81 q LufklN.-
ssisssss.ss|| EEwsis h Z r.aFaAm.
.sss::ssl fSSSsssSss syE,.
(~siEasal VI. a THOMPSON. IT.
(HisasdJ 4 G.. HOLMES.
%sss.@sssss}) & Z: RRSRoSSSsK A
esss.y p Il s Nv Yea ssA.
hele5s ~ ~ undersigned notary Puhlie
psr.assiiy sspssred Z. q fsnis. Lewis II.
iaphan. Amss L. Beatty. y N. hin. A. y.
az and Edwin n Psfker, knowa 10 me
ssnSssa 70 s sss isrs sasas i Gs%ss sss i aSs
ssa,el shs ss@s ias he paspoass snd COZ.
slde4tiion tacfein e1prctscdi and each Of
NE seia sisssfa. being ~. ne fins daily
lHss and ihinss ~ forth and the stalsmanfs
oissn sndef ~ asnd snd seal Of offise
eslsassij 'izps%sARB c iS5s Dr..
(sra0 Notary Public.
New York CO: Clsrk.s 10. asa.
ny semnisisa s.pisss MslsA 80. -Y Yssa.
Stale u fNNnia.
County Of CnCk.
for said ceussy and sisis. on ihis day
personally appeared , j.. Mitchell.
kuown 10 ne 10 BE- the person
lnssrsmsns. sna s%st@oSisss 70 's is i %s sh
he executed the saIpe for the purposes asd
eensiasration lhcrefn expressed; and the
o. HI o SssA o sssSsr,sS3 me, ~, rs S sSly .~S ssa
IA the foregoing ~lnsinmsnt ars irns.
~ LIVE gnse5 ny hand ,ss seal Of ofnss
(sienedl NJ. n. HALL1NG.
s.tHerl g. Notary Public.
s'tsts NJ The ssdsrslsnsd Ne,Ay Public
z =. poass' 3. H. Ss5i, D sSS
y BROOKE, Known 10 me to be the persons
WHOSE names are subscribed 10 the fore.
edged % me thai thry ssssass3 The same
Tor Tho purposes and consideration therein
Expressed Hnd each Of said ~sieher.. being
"a mat ths matirss and thiaes act fora
and tho statements made ia the foregoing
inatrument are true.
this he ssd day Of August 1920. 0"''
(slsned) n. TOMFOHRDE.
tseail Notary Public IN and for
Harris County, Texas.
HBsoiNED. thss the capital stock Of
this company be increased from ssG. 900. 900
Siviss ss0lS mo 's sSsr. par . ,Ss, an ,sia ,I iGs'ss'. be
be fixed BY the charter aud articles u In
corporation Of the Company At The DAT.
tse. 100000 par thereof be offered to s,oek
holasrs o. record ~ the close o. business.
on November 20, 1918, proratabiy accord
,ng 70 The numeer Of shares shown on thu
book. Of the Company 10 - then held
500. 600 par hereof be offered to -.
Donoghue. Trustee, for allotnen, and sab
BY him and his successors from time 90 time
70 employees of this Company and rs sub
.seiary corporations under authority or with
~ approval Of the board Of Directors 81
sold 70 Tho trustee a. we'll a. that sofa "
The stoekhoiden, be sold al par. payable
70 per cen, on or before January 9. lese,
and 40 per cent on or before July 9. 1870:
that interest at the rate of 9 per cent per
snnum be allowed from January 9, 1870. -
June 80 1920. on al payments made on or
before January ., ip20. and from April ,,
1890. 70 June 80. 1920 on all payments
fore April Q. 1920; and tha, his new i.ss.
Of stock. participate In dividends from and
after July 4 1926.
o. said st2.5oo,oo Of stock not subscribed
iur BY siOekholdery. Or any portion Of said
v. 100000 Of stock not subscrnbsd Tor b.
,se trasiee may Be sold and disPosed By the
Beard Of Direstors, at such price not less
han par as tho Board Of Directors in is
discretion may authorize or approve. aud
Of the Hoard Of Directors to make the in,
crease herein provided for less than ais.
100000, or, Niihin the limit Of saS.OOO.OOO.
70 make two or more increases instead Of =
single increase provided the proportion Of
stock sold TO ne trustee b act greater
than rs shares 20 tho trussee for d25 -hases
offered TO the stockholders
RESOLVED. FURTHER. that the diree;
tors aud officers 81 fhis Company are m.
ihoriied and directed al the proper time
or times 20 execute In the name and on be.
bali Of the Company o. otherwise A. may
Be- proper. and % authentiesie and file In
the office Of the Secretary u State. any aud
AL certincAtea declarations. proof and
charter amendments, necessary 20 effect and
tai stock. aud to do any snd all other acts
necessary Or proper In order 70 give effoct
TO the purpose Of these resoluiisns'
l. ". W Bruce. Assistant Secretary Of
IHk IkAA COMPANY, DO HEkBY
CERTIFY That the above and foregoing Il
a fun true and correct copy OF = ressiution
u~nanimeufly adopted ~ a meetinR Of ths
sseekhoiasr. of said compsny Acid Al the
isfh day o. November. 1913. * he same
aprf3rs Of record In the minute hsok o.
said COMPANY thut due noiiee o. said
srserl Of record Ia accordance with The bs.
lava o. said Company that said meeting
"a! called and held in accordance with the
Thsasasa snd Fssss 19ssoioli .ss,s, 'S ss,s
% a fetal Of Eight Hundred Flny Thousand
tt5osoyO) shares outstanding were repre-.
scented and voted upon a. the said meeting
three Thoasaad and forty t7as .Of0) sharti
were voted IN favor o. .the said rcsolution.
I Giysn under my hand and tho seal q the
aid corporation On this The 2ist day Of
tsigned) W. W. BRUCE.
tseaD Afsiatant Secretary,
EXHIBIT B
RESOLVED. that the number Of shares
lntp which the capital stock u The Texas
Company is divided be Increased from the
UHUaUuN uumNHF Nn-w4H NMm Nnn h. 81