Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1921-04-26

1921, before me personally appear
ed Frank Bond and u. r. Arm
strong, each to me personally
known, who being by me duly
sworn did say each for himself
and not one for the other, the said
Frank Bond that he is President
and the said u. r. Armstrong that
he is Secretary, respectively, OF
The Cuba Mercantile Company
(No Stockholders Liability. and
that the seal affixed to the fore
going instrument is the corporate
seal of said corporation and that
said instrument was signed and
sealed in behalf of said corporation
by authority of its Board of Direc-
tors and with the assent of at least
two thirds in interest of each class
of stockholders of said corporation
having voting powers. as their
voluntary act and deed and as the
voluntary act and deed Of said
corporation.
And affiants further say that not
only was the Resolution of the
Board of Directors that it was ad-
visable to increase the capital stock
of The Cuba Mercantile Company
mo Stockholders Liability from
| Twenty Thousand Dollars to Forty
Thousand Dollars duly considered
and such increase thereafter by
Resolution duly assented to by over
two-thirds in interest of each class
| of stockholders having voting pow
ers, at a meeting of the stockhold-
ers of said corporation duly ana
regularly called for the purpose as
prescribed by the BYLAWS of said
corporation. but that furthermore
| the written assent to such increase
| is hereto appended, signed by over
two-thirds in interest of each class
of stockholders of said corporation
having voting powers, either IN
person or by their severally duly
constituted proxies or attorneys IN
fact thereto duly authorized in
writing.
FRANK BOND,
President.
u. r. ARMSTRONG,
| s Secretary.
Subscribed and sworn to before
mo this cath GAY of March. A. d.
1921. -
/ 1
Notary Public, Bernalillo
County, N. M.
NV commission expires Aug. 2
1922.
| STOCKHOLDERS ASSENT.
| We. the subscribers. being over
two-thirds in interest of each class
i of stockholders of The Cuba Mer-
camille Company mo Stockhold-
erei Liability, having voting pow
ers, having at meeting of the
stockholders regularly called for
that purpose, voted in favor of in
creasing the capital stock of said
corporation from Twenty Thousand
Dollars to Forty Thousand Dollars
do now. pursuant to statute, hereby
!, give our written assent to such in
crease.
In Witness Whereof, we have
, hereunto set our hands and desig
mated the number of shares II
said corporation SO as aforesaid
owned by us. this the oath day o.
March. A. D. 1921.
Frank Bond. owner and holder
of 1899 shares,
Edward Sargent. owner ant
holder Of 1900 shares.
Il u. r. Armstrong. owner an'
: holder OF / share.
u Bond C Nohl Co, (By VIM. =
Schnepple, its Mgr, owner an'
holder of 5000 shares.
/ Know All Men BY These Pres
| ents, That Bond & Nohl Compan'
(No Stockholders Liability, a cor
poration organized and existing un
der and by virtue of the laws 0
| the state Of New Mexico, has made
constituted and appointed. ana p
these presents does make. constr
tute and appoint its Secretary
Treasurer and Manager, VIM. {
schnepple, of Espanola. New Mex
leo, its true and lawful attorney
( for 1t, in its name, pace an
Istead, to attend any and all meet
]. lings Of the stockholders OF Tn