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

--
Certificate Of Amendment
Of
UNITED SULPHUR g. DEyEL.
OPMENT co. INC.
BY the vote of the stakeholder.
of said company upon the amend
ment of the charter of Certificate
Of Incorporation made under the
Statutes of the State Of Delaware
in that behalf, United Sulphur &
Development Company, Inc, q
corporation existing under the laws
of the state Of Delaware hereby
certifies as follows:
FIRST: That il appears by the
duplicate certificates OF j. ]. Payne
and NJ. @. dePraslin the Judges
who were duly appointed by the
meeting of the stockholders of
said company duly called in ac-
cordance with the Bylaws and the
Laws Of the State of Delaware and
held on the 3Oth day of January,
1920 at 2 o'clock +. NJ, to con-
duct the vote of the stockholders
of the company for and against
the proposed amendment to the
Certificate of Incorporation of
said company that the persons or
bodies corporate holding one mill
lion four hundred thirty-four thou
sand six hundred and ninety shares
of capital stock of this company
had voted In favor of the amend
ment.
SECOND: That there are issued
and outstanding no shares of pre-
ferred stock and one million six
hundred fifteen thousand nine
hundred and thirty shares Of COM
mon capital stock OF said company.
out Of a total authorized capital
stock of three million Dollars, said
one million six hundred fifteen
thousand nine hundred and thirty
shares being all shares of common
capital stock Of the par value OF
one dollar each.
THIRD. That attached hereto is
a true and correct copy Of the said
Amendment to the Certificate Of
Incorporation Of this Company, as
the same was adopted at the stock
holders meeting, as aforesaid
FOURTH: That also attached
hereto Is one of the duplicate Ger
tificates made by said Judges of
the stockholders vote, at said
stockholders meeting, for and
against said amendment.
FIFTH: That the persons or
bodies corporate holding no shares
of preferred stock and one million
four hundred thirty-four thousand
six hundred and ninety shares of
common capital stock of this
Company. then outstanding, voted
at said stockholders meeting in
favor of said amendment.
In Witness Whereof, the said
United Sulphur & Development
Company, Inc, now styling itself
HaEan Coal Mines. Inc, hath
made under its corporate seal and
the hand Of j. j. dePraslin, its
Prcsi lent and the hand of NJ. c.
dePr1slin, its Secretary. the fore
going certificate. and the said J.
J. CePraslin, President and NJ. c.
deFraslin. Secretary. have here
unto respectively set their hands
and caused the corporate seal Of
said company to be hereto affixed
this 30th day Of January, A. d.
1920.
J. ]. dePRAsLIN,
President.
NJ. C. dePRAsLIN.
Secretary.
Seal--United Sulphur & Develop
ment Company Corporate Seal,
1911. Delaware.
State of Louisiana, Parish of Cal
Casieu-ss.
BE II Remembered, that on this
both day Of January, A, D. 1920,
J. Chas. r. Cline, a Notary Public
for the State Of Louisiana, do here
by certify that J. ]. dePraslin,
President Of the United Sulphur &
Development Company, Inc, per-
sonally known to me to be such,
duly executed the foregoing GER
tificate, before me. and that the
said j, j. dePraslin, President as
aforesaid duly acknowledged that
the signatures of the said President
and the said Secretary of the said
company to said Certificate ap-
pended, are in the genuine hand
writing of the President and Sec
rotary of the said company. re-
spectively, and that the corporate
seal to said certificate affixed is
the common and corporate seal of
said company and that the same
was duly affixed by the authority
of the stockholders of the said
company.
In Witness Whereof, / have
hereunto set my hand and seal of
office the day and year aforesaid.
CHAS. r. CLINE,
Notary Public.
Seal-Chas. r. Cline. Notary Pub
lie. CaIcasieu Parish.
The amendment TO the Certifi-
cate of Incorporation of the United
Sulphur & Development Company,
Inc, a corporation existing under
the laws of the State of Delaware,
by virtue of a Certificate of Gncor-
poration. in conformity with the
provisions of an Act of the General
Assembly of the state of Delaware,
entitled IAN Act Providing a Gen
eral Corporation Law" approved
MaFCn lUlAs 1917. ana ltle ACts
amendatory thereof and supple
mental thereto.
That the charter or Certificate
of Incorporation of said company
be amended as follows:
Strike out all Article | of said
Charter or Certificate of Incorpo-
ration. and insert 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 Of Certificate of lncorpo-
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
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