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

CERTIFICATE INCREASING THE CAP.
TAI STOCK fhOM $3.50 uU, 900
Know An n.asP re. s 9O Presents.
WHEREAH. a. = regular annual meeting
Of iks Etoekholdsss. d 1THE TEXAS com,
hANl held pa November IS 1920 a.
mse1ng having been given In aeeordanee
with the byslawA Of said Company was
resolved ~ the nnanimous vote ~ AL the
stock represented al the said meeting, name
~ four million ono hundred thirty sx lhon.
sand ono hundred t9enty four O. use i2A
shares tbelngl more than TIVE thirds % the
siaaaisg) 70 increase the capital stock Of
the aid Company from iss millaa tive
asaaSsa shss's9d ses'sn %,
each, or ono hundred thirty million dollars
(si9os 600, oOoo) par. to five milton seven
hgadred i~fniy messsnd V .ls9iggv shares
| each. Or ono hundred forty three million
dolles tsi4e GOO, 00O) pAri q copy Of which
hsnsof And marked for identineatioh 4
wHEREAs. at a later hour on The said
is'h day q Hsyssbss ieie The director
Ing AZ which a quoroum was present, IN
pursuance Of said resolution of stoekhold
sn, declared out Of the surplus and undi.
ided profits Of this Company a dividend Of
ten per cent, CiOR) ON the stock Of this
Company, payable 10. the stockholdcIs Of re-
cord A. the close of business on December
- ANHNf 49, 49, 1855
fully satisfied BY distributing The afore'
mentioned Increase u I've hundred twenty
uoasand ts2o.ogol shares ef ~ var salas
pro.rata among the stockholders, each ~.
eeiying one share Of stock. Of this Company
for every ten shares held by HIM ~ The
copy 0f which resolution Is hcrennto at
taehed. made a Pert hereof and marked
WHEREAS, the Board Of directors Of
tho said Company, AZ a nesting duly held on
the itth day Of December. 1920, al which a
quorum was present usaninoasl{ declared
Nas increased 70 five million seven hundred
twenty thousand t5.72O,O0Ol shares Of fht
or one hundred forty thres million dolArs
lsli3,O 600, 0OOl par, and directed that such
Increase be certified 70 the secretary Of
tai stock Of said Company and that upon
sach certificate being 90 filed the proper
holders Of record At the close Of business on
December 10, 1890, stock dividend warrants
aud stock dividend fractional warrants. en-
changehale for stock orrtifieates 10 which
they may be respectively entitled covering
said increase a copy o. which resolution b.
hergnnio attached made a par, hereof and
NOW. THEREFORE,. the sndsrsigned, be-
lng the directors and al Of the directors OF
rhE TEXAS COMPANY. in pursuance. OF
and In compliance with the action of Oh,
49,
FIRST; That the resolutions mentioned Ia
tho foregoing premises a. set forth In IN
hibits A, - and Z hereof. were regularly
adopted a. the meetings aud 10 the vote,
as rocitsd in the foregoing premises.
Second That by q separate affidavit will
By shown the names, rUsidenoes aud post
office addresses Of the subseribers 10 said
increase Of five hundred twcnty thousAn,
(52u,u00) shares Of the capital stock o.
said Company aud the amount subscribed
and paid Tor by each tho said subscription
and payments being made as set forth IL
tho following paragraph.
Third; That by virtue u the action takeI
b. the stoekholders and by the Board o.
Directors Of said n TEXAS COMPANY
as set forth In Exhibits A and Is hereof
each stakeholder Of record 1T tho close a
business, December 10, 1920. Oisted In TN
separate affidavit mentioned in the proceed
my paragraph became q subscriber TO thu
extent of ten per cent. tlOee) Of the mum
Der Of shares 80 held By him, to the SALE
increase of five hundred twenty thousAn'
t52u.U O0l shares u the par value % thir
teen million dollars (ti3 600. O0ul aud sai'
subscriptions at the pat value ~ the share
10 subscribed were all In good faith mad
and tho fun amount u each and every sAiI
subscription has been paid and fully salts
fled through tho declaration " the stoc.
dividend IA aforesaid.
NMEWMHEa 80 $50. .AH- .Ll