The evening herald. [volume] (Albuquerque, New Mexico) 1914-1922, 1921-10-31

shares 20 Wild SEA AdfEnoi11f IA eanftd
y subsstibe And the said d~irsstefe sed
q svsr r,ssipi 81 The csapsns doR iisss
entitled 10 tutgcrioe under these rsselutiuns.
o. ~ siFtas " acilcu iaken w thf dirseier
I% Ss'i Iss% 4. 'I pss"silssa 8 ~o sss asseson'
.ne q ihs yssin.s,, tAsa aas sse spsa
subisrilss. % een.e ferSs saved ssses
Iabscripiion esnlnesies n zach fern snd
on .sash terms - 'hs directors may pr
III. v; Q, Msc9EKEy. A..I:,.ss seer:
fsssssias Is : fail, true and correct copy
Of q resolution adopted a. an annual meeting
% the sigekholeeIs q said yYmgeeF hsle
on the sist day u March, 1871. ~ ths
sane spessm . Of rssssS a The @is1,s ssSs
Of rsserd IA neeor1snes With the hylswf
o ssid eosgsayi that aid MEETING va.
sss: iksi tour million fiis .hrss ~,kae,snd
benz Ss,s than i've birds 81 lie sisss
were represented and soied a said mseiins
and tbs. ne s.slIs four million my thsss
disss under my hand and tho seal q
said corporation on Tbs NE z2nd DAY 81
tsssij tsisAsdI "; q MscosKEr.
EXHIBIT u.
WHEREAS. the proper g~ftieeFa Of this
passed Il the snnusl meeting Of ihs stock
for sale at =, par &sapiisl ssoef q 'sis '', cs,s.
PAM 70 TIE amount Of twsn,yene millien
par, payable a. stated In said resolutions;
WHEREAS. all Of said s,eet has been
subscribed and The fail amount Of each
and ever subscription has been paid IN
Vow. THEREFORE,. BE IT RESOLVED.
hreby declared Increased 20 one hundred
si1ty'foer million, fenr hundred nfty thsl.
sad Solisrs 4sicat 40 oe2l par which
ssruines,s being fisd IY The ssefsisry u
s state . .a; igsSssF q %fi .sssi %ss,. ssis e ..Ta m.
4 "; g, MscoNKEr, Assl.,.n. sssrs,
HEREBY CERTIFY: That the above and
foregoing ~ q true, full and e~orruc, copy
Of q reselu.ion unansmoasly adopted Al ;
Of the said Company held al lie office On
the 2tst day o. July, 1871, at which meet
ns a su snss, sss ssss':a "a N, ,.., =, A..
said eorporAiion ON the 2and day Of july,
tssaiD tsisnsdl W. G. MscoSKEY.
Filed in tho office Of The SECRETARY Of
state this LIST day % August, a. u 1871.
tslgned) y l. STAPLES.
pErARTMEsT OF sfATf.
the State Of Tsass. DO hereby esrtify that
the f~oregoing pages frna 4 % s. i~neuslVe
s iSst a,a .sSS sSf s sssT'; s.r sGRIs: q lD ,ss iSs.
tho eapiisl stock Of The Tesas Company
irem sit5 o99,o 900 TO tlettso.ooo. Tiled
on as nov appear Of record IN ibis depart
mant and that accompanying said eoTtifi.
cate Of INCREASE we're the ahidayl,s Of the
lpostofflee address Of eaeh subscriber and
the amount gubscribed and paid By each.
Ia testimony sSs wAsssGi, 1 have hsrsSnsS
Impressed hereon tho seal of the STATE, al
NJ eiilss IN The city Of Austin, this AN
tseaD :. L. STAPLES.
NOW. THEREFORE. BE in REsoLVED,
fitst, That the capital stock Of this
Company be Increased from five million two
hundred thousand "a, 400, Qool shares % tho
par value OF twenty five dollars ts25) each,
OF one hundred thirty. million dollars
hundred twenty thousand Is 40 oco1i .Sspss
of the par value Of twenty five dollars 1921
sssh, or ens hundred forty'thres million
Second, That tho Board Of Directors Of
This Company DO and They are hereby Au.
- ANA ~ HANNN NuN VI
the surplus and undivided profits Of this
Company, a dividend Of ten per cent. lI0g6)
on the s,osk Of vi. Company, parable e
business on December 40. 1920; said divi.
dend to be paid and fully satished By Dis.
twenty ,hoasAhd tss5'ooe) shars. OF H.
par value Of thirteen million dollars (ti3s-
y0o,O0Ol pro rata among the said stock.
fhare Of stock Of this Company for every
ten tlVl shares held by him at the close
Of business, December 10, 1890.
Third. That tho directors and Officers
% this Company be-, an1 they ara hereby,
authorized and directed. at the proper tiiae
) gr tiAcs 70 execute, In the name and on
be proper, and 70 authenticate and file 10
u Office Of the Secretary Of State Of the
state Of Texas any aud all certificates, dee.
la%rations. proofs aud charter amendments
Necessary To effect and evidence such In.
q crease uf capital stock and to do any and
all other acts necessary or proper Ia arder
tions.
Fourth. That the Board OF Direction Of
this Company be and they arc hereby Au'
thorirsd and Instructed. upon the consum.
nation OF sid Increase Of capital stock, q
. SSaaiIdds 70 pg IfSHpvy issued TO ne stock
On December 10, 1920, stock dividend war
rants snd also stock dividend fractional
y ~ the directors may prescribe. tho shares
Z on Or after March 81. Ie2i. Tor a sloel
Il ~ hNANAAN"NNNH ~ HAAAAANIMNU ~
? diyldends from and after April 1. fb2l.
; ftfth, That the hoard Of Directors Of this
Company b. and they are hereby author
. ized aud empowered 10 sell aud dispose Of
a. such times and on such ierms ss they.
IN their discretion, may determine, all such
G5os@Sip,ssSSSs ' s ,didasIs..si l " . 'ss 'i siaid. sa , Isi'
uonal warrants A. shall rot have been Ear
Isndsr,d for exchange f9r denni,ive stosl
certificates on or before June ., 1921.
EXHIBIT u.
1 WHEREAS. at an earlier hour on this, N,
Z SIN day Of November, 1890 a resolution VA
adopted AZ q regular annual meeting N IN,
stocsholdors OF this Company bv the mani
Z nous vote q all Of the stock represented q
The said meeting. being more than two.
hlrda Of tho stock Of this Company issues
aud outstanding. providing for the Increase
u Of the capital stock Of this Company from
Z five million two hundred thousand IS,
Y loO,OVOl. shares Of the par value Of twenty
: i've dollars tS-5) each, or one hundrei
. thirty million dollars Oi8O. 900. O0Ol par
= 10 five million seven hundred twenty thou
sand t~3,T2u,0O0) shares Of the par valu
Of twenty five dollars (s25) each. or on
q hundred forty three million dollars tsia3,
GOT, Q0Ol par; and
WHEREAS the said resolution Of III
Z stuckh0l1rrs further aut-erlaad and Instruct