Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1921-10-08

Mexico. do hereby certify that at
the hour of 10 o'clock a. m, on the
10Th day OF September, 1921. the
dipectors of N. w. Pratt. Incorpo-
rated, unanimously passed a reso-
luton declaring that change and
alteration in the articles of incor-
poration of this company was ad-
visable, to-wit: that the authorized
capital stock should be increased
from 100000 to $50, 100000. to be
divided into 500 shares of thu par
value of $4,000 each, and all of
said stock should be common stock,
and that the duration of this cor
poration should be increased to
fifty years from the 18th day of
March, 1921. the date of it's origi-
nal Incorporation. and that the
said Board of Directors by reso-
luton did approve and find said
changes advisable, and did call a
meeting of the stockholders of said
corporation for the hour Of 2
O'Clock p. m. on the 10th day of
September, 1921, to take action
thereon, and that the said special
stockholders meeting was duly
held at the office of the said COR
poration at the hour of 2 o'clock
p. m. on the 10th day of Septem-
ber 1921, and that all Of the stock
holders of the said corporation
were present at said meet, to-wit:
100 shares of the par value of
$4,000, each. and that all of the
stockholders having voting powers
voted in favor of the amendments
above set forth, to-wit: for the
amendments. 100 shares, and that
all of the stockholders of said COR
poration were present either in per-
son or by their duly authorized
proxy and agent at said special
stockholders meeting and assented
to the said change and amend
ments in the articles of incorpora-
ton.
We do further certify that the
location of the principal office OF
said corporation in the state of
New Mexico is at 205 North First
street, in Albuquerque. New Mex
leo, and that the name Of the agent
in charge thereof, and upon whom
process against this corporation
may be served is N. w. Pratt.
= III ItBtittlOuy "hClCOI WC iidNO
hereunto set our hands and the seal
Of the corporation on this the 18th
day of September, 1921.
N. w. PRATT.
fSeaD President.
JOHN F. SIMMS,
:. Secretary.
ACKNOWLEDGMENT.
(Two or more persons.)
State of New Mexico. County of
Bernalillo, rs.
On this 10th day of September,
1921, before me personally appear
ed N. w. Pratt and John r. Simms,
to me known to be the persons de-
scribed in and who executed the
foregoing instrument. and ac-
knowledged that they executed the
same as their free act and deed.
Witness my hand and seal on
this the day and year first above
written,
(SeaD JULIA JOHNSON,
Notary Public. Bernalilio County.
New Mexico.
My commission expires April Is,
1925.
The State OF New Mexico. County
of Bernalillo, IS.
We, N. w. Pratt, as president,
and John F. Simms, as secretary, Of
N. w. Pratt. Incorporated, a cor
poration having its principal office
and place of business in Albuquer-
que, New Mexico. do solemnly
swear that at the meeting OF stock
holders Of said corporation held on
the 18th day Of September, 1921,
pursuant to q resolution previously
passe1 by the Board of Directors
recommending that a change In the
articles Of incorporation of said
corporation should be made by in
creasing the authorized capital
stock to Fifty Thousand Dollars
ESQ, 00000). to be divided into
shares of the par value of One
Hundred Dollars ($100.00). each,
and the duration of the corpora
ton increased from twenty-five to
fifty years from the date Of its
original organization. the assent OF
all Of the stockholders Of said corr
poration was given to such amend
ment, all Of the stockholders being
present, there being only one class
of stockholders. to-wit: common
stockholders.
We do further swear that the