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

and

AMl
Certificate Increasing the Capital Stock
From ss5. 100000 60 $4,000 600.
Know Al Men BY These Presents.
WHEREAS, at an adjourned regular
meeting ~ the stockholders. which was also
TEXAs COMPANY held Tor tho purpose Of
ronsideting the increase % the said Com.
panys capital stock aud which Was held
notice Of the said meeting having Teen given
In accordance with the BY laws Of the said
nous vote Of all Of the stock represented at
he said meeting, namely, seven hundred
aud twenty three thousand aud forty tI2i,'
olOl shares tbeing more than two.thlrds
NJ the stock VI the said Company issued and
outstandinrl, 10 Increase the capital stock
" ting sHtd Company from eighty five mil.
lion dollars Nsb.Oou.0 uol TO one hundred
par value a copy u which resolution Is
h~crrIuto attached, made q pAE4 hereof and
marked for identification Exhibit aud
NhhkEAs, following the said meeting OF
stockholders, by. a like unanimous vote Of
all uf the stock represented 81 the said
mcrting q was resolved that The par yhlu,
VI Tho shares Of the said Company should
Dc changed from One Hundred Dollars
UiuU) each 10 Twenty five Dollars (sgsl
each, a copy o. which resolution H. here.
unto attached, made = part hereof and
marked for Identification Exhibit b. and
WHEREAS. Ia pursuance Of a resolution
adopted at the same meeting Of stockhold
era b. a lie unanimous vote the charter OF
April, 1880. smended by the filing Of on
amended charter with the Secretary Of STATE
value Of the shares Of The said Company
from One Hundred Dollars NiOO) each 4,
Twenty five Dollars $50 each, 90 which
said amended ehhrieL ca tlie In the Office
WHEREAS. following the said meeting oil
the. siockholdcrs, the proper officers Of th'
said Company, acting under and in accord
unce with the resolution 10 adopted, Tor and
ON behalf NJ the company received sub
seript.ons OF uns Milion Eight hundred
Thousand Il 500, uOQ) shares u the SAID
capital stock u the par value Of Twenty.
five DollatH tf21l per share, aggregating 10
par value Forty five Million Dollars (s45,
On or before January . 1870. thirty PEI
cent. lJOfrl on or before April o. 1920
sud forty per cent lt0f,l on or before Jul,
y, 1920. which said Subscriptions were al
iu good faith made and the full amount Of
each and cVury Eubscripuon has been pals
In cash and
on the 9th day of July 1890, at which
quorum wac present uuunimouslY declare,
that The capital stock 81 the said Companl
was Increased 10 One Hundred aud THIRTY
Million Dollars tf11u, 900. Uuul par. ant
directed that such Increase be ccrtttlcd u
IA. secretary Of State Of tho State Of Trxal
a. required BY law 20 cffsctuate said in
crease u the capital stock Of the said Com
pany and that upon such certificate betni
so filed and payment IN full " subscription
being made the proper ofhcUu Of tho Com
pany Issue 10 the said subscribers At0ci
certificates covering said Increase, d cop.
of which resolution D. hercunto attached
made a part hereof and marked for idcnti
| ncatiOn 'kxhthtt 'Cf.
now. T~HEREFORE. the undersigned. be
ing Directors and all Of the Directors q
The IcNas COMPANY in pursuance Of and b
stockholdcrs. 10 HEREBY CERTIFY!
First That the charter II The TeHa
Company q amended 10 that Articl, v
thereof shall hereafter read ~ follows.
vi.
The amount Of the capital stock ~ thi
Company IA Ono Numbered and Thirty Nj
Five Million Two hundrcd Thousan
%. 900. O0Ol shares, each Of the par valu
uf Twenty five Dollars (s2hls
Second. That the resolutions mentipnr
~ The foregoing PREMISE, as sct forth !
Exhibits A -, and g hereof were ruguarl
adopted az the meetings and by tho vote
~ rocited in the foregoing premises.
Third: That The Texas Company. actin
through its authorized officers. received snl
,egucnt 20 the 18th day ~ November. ioti
subscriptions for One Million Eight Hui
drcd Thousand G.H0O. 0OOl shares Of n
capital stock Of Twenty. five Dollars $3.50
per share aggrrgatinF in par value Fort
i've Million dollars lsi5.O00 ,OO0l. payah'
lhirty pSr seni Lsokl ON or before ia
before April D 1920. and forty per cen
laOce) On or before July 9. 1890. an
that said subscriptions were all in goo
faith made and the full amount ~ "a,
and every said subscription has been pal
In cash.
Fourth: That by a separate amday
vIn DO shown the names. residences a.