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

lNlNnfdf AMOh IL Eat
(slrnod) EDWIN n. PARKER,
l%signedl LEWIS Il LAPHAM.
tsisnedl o. l.. NOBLE
tsisnedl YRkNK D. STOUT.
ff%ss,'ssS%ss$f}} z. !. BB SbSei
County Of New York.
Before me. the undersigned Notary Publi,
personally appeared s Z. Luifih
j. \. hin. q l. Noble, r. c. noi@s.
TO DO the pcrsons whose names are sub
scribed 10 the foregoing instrument, and
severally Acknowledged 10 me Chat they "a.
tho said aigneTs, being by me first duiy
sworn, on his oath asserted that the mat
tors and things set forth aud the statements
Given under my hand and seal Of office
this 22nd day Of July 1921.
tsignsd) WALTER d. KELLY,
CLERKS No. aSs Rsrii,sSs No. aasi'O
state Of Illinois.
Before ne. the undersigned Notary Publ,
for said County and State, on this day
personally appeared j. j Mitchell, aud Franz
ID Stout, known 10 me TO be the person,
Instrument and scyerally Acknowledged 4
me That They executed the same for IN,
purposes and confederation therein *
pressed and each Of IN. said signsrs bsinl
b. me fret dniy sworn. ON his cath -
serted that tho matters aud things tct fortl
and the statements made in the i~oregoial
Gwen under ny hand and seal Of offe,
this the 2Oth day Of July, 1921.
tsigped) N. y HALLING,
Seal Notary Public.
Connty of Harris.
Before me, the undersigned Notary Publ,
per.onsiiy appeared r. j. DonoShus and !
a. Dodge, kncwn 10 me 70 be the person.
whose namss arr suhscribed to the tore
sdFsd to me tRsi they executed the sam.
Tor tho purp0sea and consideration thereii
Expressed aud each o. he said signers, beinI
oppressed and zach 81 the said signers, bcinI
aud tho statements made IN the foregoing
instrumcnt are true,
Gwen under my hand and seal Of ofne
this the sofa day Of July, 1921.
(SigRed) n. TOMFOHRDE,
(sea1 Notary Public In and Tor
Harris County Texas.
EXHIBIT A.
BE 1T RESOLVED;
Fint Tho capital stock Of this Com
pany. be increased from sii3,O0O,OOO pa
20 flbAsA1o.uuO par that said Increase O
SOS. 900 shares Of the par value Of 81
each. nEgrrgatiug g21, a6u. 900 par. be Of
tetod ~ par 10 stockholders u record, hold
Ing dehhitiye stock certificates Oncludinl
definltivc stock certificates heretofore a
sued in exchange Tor stock dividend war
fantsl a. the eose q business April ~
1921 each said stockholdtr 10 be offercI
o number. Of thares equal 70 fifteen pc
ccntum u the number of shares held b.
such stakeholder; payment for such sioo
TO DC made ~ ,To inaiallmen,s Of 90 pe
May "a 1921. the second payable on 4
before July 1921 that interest a. IN
rate Of o Pf cent per annnm be above
from May y, 1891, to juno 80, 1871. on a
pa ynruts made on o. before May ~, 1921
and that the shares embraced w this add
tionai issue Of stock when evidenced by
after July . 1921, shall participate IN div
bends from and after July I. 1921.
second IAai any, portion Of said add
ionhl Issue OF 42lta50,Ou stock not tul
seribUd for by stockholders a. provided
he preceding paragraph may be sold an
disposed Of BY tbs board " Directors
VI Directors In it, discretion may authorii
or approve and that tho Beard Of Dire
tors may In ~ discretion ca nx N
amount Of the increase herein provided Z,
o. IA amount less thhu s2i aBd. 600 PAT Z
i3l In IT. discretion. within the limit 4
f2lRoO.o0p par. may make Two or moi
which latter event payment for such stoe
as may be- subscdbsd and issued in parsl
anre 81 the second and any subsequent Il
rresse shall be- made a. sash time nr tim.
prescribe aud such stock shall begin
participate DO dividends on a date or dat
4 10 be- ftscd By the directors.
Third, That tho directors and office
Of this Company hn authorized aud dlTcc
ed. az the proper time or times, 20 execut
A in the name and on behalf - tho Compan
or otherwise a. may be proper aud
4 authenticate and nlr In the office % n
n Secretary u slate 0f the State Of Tex
any and an certificates. declarations. proc
A aud charter afuguimcnts necessary 10 effe
and evidence such Increase or inefeafes
capital stock and 70 do any and all othI
acts necessary or proper 10 order 10 gii
effect 20 tho purpose o. these rcsoluti0na.
Fourth That tho directors and office
Of ihis Company be and they arc herci
authorized and Instructed 70 cause 10
lissucd 20 each stockholdor ratified 10 81.
scribe for such Increase. stock gubscriptis
z warrants aud also fraciional stock suhsori
tiou warrants fn such form o. the direeto
. MAJ prescribe. designating the number