Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1922-04-26

corporation, true copy OF which
amendment is hereto attached and
marked Exhibit "a" we we're APP
pointed by said stockholders meet
ing judges for the purpose of con-
Quoting, counting and ascertaining
the vote Of the said stockholders of
said corporation for and against
the said proposed amendment;
that at said stockholders meeting,
a vote OF said stockholders by bal
lot IN person or by proxy was duly
taken for and against the said pro-
posed amendment. which said vote
was conducted by the subscribers.
being the two judges appointed. as
aforesaid. for that purpose by the
said stockholders meeting; that in
our office as said judges, we decid-
ed upon the qualifications of the
stockholders voting at said meet
ing for or against the said proposed
amendment, and when said vote
was completed. we did count. and
ascertain the number of qualified
shares voted respectively for and
against the said proposed amend
ment, and declared that the per-
sons or bodies corporate holding
| the majority of the capital stock of
said corporation had voted for said
proposed amendment; that out of
the total of Three Thousand g.
000) shares of the capital stock Of
said corporation. then issued and
outstanding, the number of shares
voted for said amendment were
Twenty-seven Hundred Sixty
three (2763) and that no shares OF
the stock Of said corporation were
voted against said amendment.
In Witness Whereof, we have
made out the foregoing certificate
accordingly in duplicate, and sub
.scribed our names thereto and de-
livered the same to the secretary
of said corporation.
c. e. HALPIN,
F. B. YOUNG.
Judges.
State of Illinois. County Of ST.
Clair, ss.
Be it remembered that on this
seventh day of September, A. D.
1920, I, Ralph L. Carney, a notary
public in and for the county and
state aforesaid. do hereby certify
that Writ Wright, president of The
National Cattle Loan Company,
personally known to me to be such.
duly executed the foregoing certifi-
cate with exhibit "a" and Ex-
hibit "B" thereto attached before
me, and that the said Writ Wright,
president as aforesaid, duly ac-
knowledged before me that the
signatures Of the said president and
the said secretary Of said company,
to said certificate appended, are in
the handwriting of the president
and the secretary, of The National
! Cattle Loan Company. respective
ly; and that the corporate seal to
said certificate affixed is the COM
mon and corporate seal of said
company; and that the same was
duly affixed by the authority Of the
stockholders of said company.
In Witness Whereof, I have
hereunto set my hand and the seal
of office the day and year afore-
said.
RALPH l.. CARNEY,
Notary Public.
My commission expires June 80.
1924.
(Ralph L. Carney, Notary
Public, East st. Louis.
st. Clair County. Illinois.)
STATE OF DELAWARE.
Office of Secretary of State.
/, A. r. Benson, Secretary OF
State of the State Of Delaware. do
hereby certify that the above and
foregoing is true and correct copy
Of Certificate of Amendment of
"The National Cattle Loan Com
pany," as received and filed in this
office the tenth day of September,
A. d. 1920. at o'clock p. m.
In Testimony Whereof. have
hereunto set my hand and official
seal, at Dover, this tenth day of
March in the year Of our Lord one
thousand nine hundred and twenty
two.
| (SeaD A. r. BENSON,
Secretary of State.