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

tslrnsSi nEPnuhM,
}%s,ssssl LEWIS A tArHAh.
tslssesn 81 SSni4;uur
tsIssaSssSfY} VIZ rh6zPsos. ~.
@ssss.sSl sks.o X n mlin
@S: EPSS5SSSFE.A
state Of NeN York.
County Of New York.
for said County aud stats. on ihia dsy
Hspbara. X Q. heimss, ". 4 TiaIp.on,
Jrs sud Edwin y. Parker, known 70 me
ssuSSssa y" re- s sso le,. ssSss i nsaTs sns i sSs
sesefaly acknowledged 70 me that they ex'
esated tbs tsiae for the parposes aud con
The said ~tinnes, being by me fsnt duly
sworn, on. his oath asserted that the mat
iers aed thing - forth and the statsmsnis
made In ue foregoing instrument are true
Given under my baud and seal Of office
this the alst day u July. 1870
tsisned) EDWARD csvEE IT,
New York 90. cisrk,s No. ios.
New York Co. Registers No. GOAT.
Ny eominisioh expires March 20. 1879.
County Of Cook.
Before me. the undersigned Notary Public
known TO me to be The person
whose name II subscribed to tho forvgoing
he ssecated The sans for The purposes and
consideration therein cxprcssedi aud The
said .iFass bsing y re f5si duly sworn
things set forth and the statements made
in tho foregoing instrument are true.
Given under my hand aud seal Of office
tsignedl A. y HALLINd,
state o. Texas.
| gamufv - Harrla
before me, the undersigned Notary Public
:or said coes,y snd state on ,hls day
Sef'9PP'llTp oa sep''sSs 8. NS6l. D sSS
4, Brooke Known to me 10 be the persons
whose names are subscribed 10 The fore.
tdssd to me- hat they ssssnts3 tse same
for the purposes aud consideration therein
exprrssedi and each Of said sieners, being
% Tia, the matters and tkisgs set forth
and the statements made In the foregoing
Instrument are true.
Given under ny hand and seal Of office
this the End day Of august. 1870
(signedl II TOMFoHRDE,
tseall Notary Public in and for
rx,,nIsIrIS eouH'y' Texas
RESOLVED. that the capital stock Of
this COMPANY be increased from ss5.o 00, 600
divided into shares Of such par value As aay
be fixed by the charter and articles o. In
egttSFaiion Of the Company At the date
sE2 SOC. 900 par thereof BE- offered 20 stock.
holders % record at the close u business
ing to the number 81 shares shown on the
books Of the Company to be then held
by the stockholders. respectively, aud 49,
300, 600 par thereof be- offered to r. ].
Donoghue, Trustee. for allotment and sale
by him and his sueeessors FROM time 10 time
70 employees Of this Company and It, sub.
the approval Of The Board Of Directors Of
this Company that all Of said stock, thai
seld 10 the trustee a. we'll a. that sofa TO
80 per cent. on or before January y, 1890.
80 per cent on or before April y, 1870
and 40 per cent on or before July . 1890
that Interest nj the rate 81 q per cent per
ahnum be allowed from January o. 1870. 10
jane so 1920. on sl payments made on OF
bsiorc January ? 1920 and from April 9.
made after January 0 1870. and on or oe
fore April 9 1890; and that this now Issue
o. stoSk participate In diyidehds from and
RESOLVED, FURTHER, that any portion
et Aaid tA2,2Qo,O0 Of stock not subscribed
~. 500, 900 Of stock not subscribed for b.
the ~truaiee niay BE- sold AMI disposed by the
Hoard Of Direetosa At such price not less
than par a. the Board Of Directors Ia n.
discretion may authorize or approve. and
that u shall also be within the discretion
q the Board Of Directors TO make the 10.
crease herein provided Tor less than s45.
100000. or within the limit " st5. 900. 600
70 make two or more Increases instead Of d
alhkie increase PROVIDED the proportion OF
stock sold 30 the trustee Is not greater
than 20 shares 10 the trustee for 42.5 shares
offered 10 tho stockholders
RESOLVED FURTHER that the direc
tors and officers u this Company arc au
thorised and directed AZ the proper tim,
OR times 90 execute In tho name and on be
half Of the Company. Or otherwise - may
De proper aud To authenticate aud file u
the office q the Secretary u state. any and
all certificates, declarations. proofs and
( .ait.l 'n'nuinehls necessary 20 eject aht
evidence such Increase or Increases Of capi
tai stock, and TO do amp and all other act,
necessary or pruprr In order To give offecI
to the purpose Of these resolutions,
! u W W Bruce. Assistant Secretary oil
! THE TEXAS COMPANY. DO HERBl
a full true and correct copy u a resolution
a unanimously adopted nt = meeting Of Oh,
ID stockholders Of said Company held ~ thl
principal office Of the said Company on tn
appears Of record in the minute book o
h said Company that due notice Of sait
q meeting was given TO all 81 the st0ckhold
& orserA Of record In accordance with tho by
) laws Of said Company; that said mOetin,
4 was called aud hold In accordance with III,
bylaws; that Seven Hundred Twenty threi
@ thousand aud Forty (72aOAOl shares on
9 u a total o. Eight Hundred Fifty Thousan,
{ seated and voted upon At the said meeting
= snd that the entire Seven Hundred Twenty
three thousand aud Forty (T2a.O40l share
q we're voted In favor OF the said resolution
owen under my hand and tho seal 81 tn
sad oorporAtion on this. tho 2ist day O
4 July, 1890.
b (signed) W. W BRUCE.
"a tScal) Assistant Secretary.
EXHIBIT b
r RESOLVED, that the number 81 share
into which the capital stock Of The Texa
! COMPANY Is divided be increased from th