New Mexico state record. (Santa Fe, N.M.) 1914-19??, 1921-05-20

all voting powers thereon.
5. To borrow money and for that purpose
to issue bonds, notes or other evidences OF
Indebtedness in such form and at such
times and installments as shail De determ-
ined by the company, and Tor the purposes
of securing the payment Of the same, to
mortgage, pledge or hypothecate al OF any
part of the property OF the company anu
8. Generally to do all things necessary
or incident to carrying out any and an OF
the business and purposes OF the Tom
pany as herein set forth, provided, now,
ever, that nothing herein contained shali
be construed as giving to the corporation
any rights powers or PRIVILEGES no, pc
tions organized under Chapter " oil REVISED
Statutes of Maine.
THE AMOUNT OF CAPITAL STOCK is
TWENTY MILLION d1Ni ono1
shares of the par value OF FIFTY DOL,
LARS (S5O.OO each to be issued full paid
and non assessable. All of said shares are
common stock and there is and shall be
THE AMOUNT OF CAPITAL STOCK al
ready paid in is SEVEN HUNDRED Flf-
TY DOLLARS G75O00l.
THE NAMES AND RESIDENCES OF the
owners OF Sdlu shdlNs ~ 49, -
NAMES RESIDENCES NO: Or
SHARES
Albert F. Jones Portland, Maine Is
b. M. Maxwell Portland, Maine
A. b. Farnham Portland, Maine i
STOCK UNSUBSCRIBED
n UNISSUED 399,9S5
TOTAL 100000
SAID CORPORATION is located at Port
land, in the County OF Cumberland, State
OF Maine.
THE NUMBER OF DIRECTORS shall
be not less than three go nor more than
fifteen Q9 their number to be liked by
the stockholders at the meeting at which
directors are elected. The number oil DIR
ectors to serve until the first annual meet
ing shall be three go, and their names are
ALBERT +. JONES, B. M. MAXWELL and
THE NAME OF THE CLERK is JAMES
E. MANTER, and his residence is South
The UNDERSIGNED. ALBERT F. JONES'
The UNDERSIGNED, B. NJ. MAXWELL,
And the UNDERSIGNED, ALBERT F.
JONES, b. NJ. MAXWELL, and A. b.
FARNHAM are all OF the directors OF sad
WITNESS OUR HANDS this Goth day OF
February, 1914.
B. NJ. MAXWELL,
TREASURER.
ALBERT F. JONES,
b. NJ. MAXWELL.
a. B.. FARNHAM,
DIRECTORS
STATE OF MAINE.
COUNTY OF CUMBERLAND. }
FEBRUARY 10Th, A, D., 1914.
Then personally appeared ALBEkI p
JONES, b. Nj. MAXWELL and a. b,
FARNlIAM and severally made oath to the
foregoing certificate, that the same is TRUE
JAMES Z. MANTLR,
JUSTICE OF Ii PEACE
ATToRNEY GENERALS OFFICE,
FEBRUARY q, a. ID. l9li.
| HEREBY CERTIFY that / have exam.
med the foregoing certificate, and the same
is properly drawn and signed, ana is con.
iormable to the constitution and laws OF
HAROLD II. MURCHIE,
Assistant Attorney General
CUMBERLAND. IS.
REGISTRY OF DEEDS.
Received FEBRUARY p, A. ID. 1914, at
10 h. m, y. NJ, Recorded in Vol ~,
ATTEST. SANK L. CLARK. Register
a TRUE COPY OF RECORD,
ATTEST: FRANK L. CLARK, Register
STATE OF MAINE,
OFFICE OF SECRETARY OF STATE,
AUGUSTA, Feb. p, l9l4
Received and filed this day. Recorded in
ATTEST: j. L. ALEXANDER,
Secretary of State,
THE MIDWEST REFINING COMPANY
CERTIFICATE OF CHANGE
THIS Is TO CERTIFY that at a special
meeting OF the stockholders OF THE MID
WEST REFINING COMPANY, held at the
office OF the corporation, No. 2l St. John
Street, Portland, Cumberland County, Maine,
on the fourteenth day OF August, A.. u.
1917, at ten o'clock in the forenoon, at which
meeting a majority OF the stockholders was
represented, the following resolutions were
"RESOLNED, That for the more CON
vcnient transaction OF the business OF this
hereby is Increased from TWENTY MIL
LION G20,OOO,OOO) DOLLARS, divided into
four hundred thousand (+O0,OOO shares OF
a par value OF FIFTY (SS00O DOLLARS
each, to FIFTY MILLION (~S0,0O,0o0) DOL.
Lars, divided into one million u,OOO,OO0
shares of a par value of FIFTY (S50.0O
each.
FURTHER RESOLVED, That the Clerk
of tins corporation be, and he hereby is,
authorized, instructed, empowered and dir
rctcd to prepare, execute. verify, acknowl-
edge and Tile with the Secretary OF State,
The necessary certificate OF such increase
IN capital stock OF this corporation, as
10y the foregoing resolution, in &C.
coriancc with the provisions OF the laws OF
the State of Maine"
!, JAMES l.. MANTER, Clerk OF THE
MIDWEST RLFINING COMPANY, have
compared the foregoing resolution of the
stpchinlccrs with the original thereof as
recorded IN the record book OF the sand
company, and do hereby certify that the
same Is a correct transcript thereirom and
If the whole OF said original resolutions.
JAMES l.. MANTER.
CLERK
>THrE OF MAINE
Office Of Secretary Of State
Augusta, August II, 1917.
Received aud filed this day.
ATTEST;
FRANK W. BALL,
Secretary OF State
Recorded Vol. Z Page 30.
ENDORSED
Foreign
No. 1908
Cor. Reed. Vol. 7 Page IS
Certified Copy Of
Certificate Of Incorporation
Of
THE MIDWEST REFINING COMPANY
Filed in Office Of State Corporation Com.
mission Of New Mexico.
May Z. l92l-11 A. NJ.
a. L. Morrison.
Clerk
-ompared JJO 10 EMA.
STATE OF NEW MEXICO
CORPORATION COMMISSION OF
NEW MEXICO {
Certificate of Comparison +,
United States Of America
State of New Mexico F,
1T is HEREBY CERTIFIED, that the
is a full, true and complete trans
-.. !