Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1921-06-07

1
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
30th day Of January. A. ID. 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 l 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 al
any special or regular meeting of
the stockholders of the corpora
| ton to a number not in excess OF
| fifteen (15). the board of directors
being given the right to elect from
among the stockholders at any of
its meetings q 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 quorum
| for the transaction OF business and
IL Deins IuItlleI uii'tei 9'oou 1ii. ~,
the stockhoIuers at any speciai u
regular meeting may 80 SUI u1
Classes aiming Ilie uii sSt'ia % 4 a.
vest such powers III any VI tile
classes tlus createu as t"ey ueo'ii
adylsao pie on, .,. -
strike OUT lhe llllu paraslaph VI
= ArllCie - % SUI Gt tia eei ed
| certificate Oh iHcol pr 'lolt, a.i''
insert IN lleu tilcicol eile io'io"
ing; r 49,
me stocknolaers anap lians
poWfl ~ ieaoiut,u.i q ~ {a sits,
or speclal heetins ~ q il.alo. ~
vote OF the slochiloi y, ptesgil,.
| ana me ulrecloIs sliali ilase 49, :
by fesoiulion pa I ~ - No.
Jorlty No'e o. l'le oC'' 49, III di.octn9s
la't wv va E,.ao1,ti,ya com,
10 cohslltule an i1AetuliT Sta1I e. a.
nlltlee. "iilCh ii.''i'l., =, "a
the tliiie pellls' 40 plOF 49, -, ~
resolution OF III ll9 ps ria" g. a m
eiilpoWeIeu " eNeL 80 - M
OF me powers ol ny i3oe' . ~ ~
feclors WhlGh may W 10 49, +bo
egated IN the Iianabeltiet ~ - oo M
business ana a 9li la.s o ~ ,ir9 u an
pany. ana sllall ndFe po@et - oo :"
thorl2e me seq y Wy % 9Iiu a Iollr
pany 10 pc all .I. " a. p'p0''
whlch INA, may requlre ~ .,,hsorihors
l. Inat VIZ En- Tudoos 10 said
W. 1P ~ annSuot Az vote taken
meeting 70 conu1ut tn e., w ~ ~ me-
by pallot IoI anu as'''ii't wv p
Fosed al ehu ..i5 ;t.or,bor. docid
q lhat salu , 9Gosti lDeI 20 uo t
ed upon the quailli0atiol' t - - -,
ana conuucteu tne ~ ~ nronasad
ballot Tor ana against 'iie u op0''N'
amendment ..ho.a n,bon
3. That said subscribers. WheIi