Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1922-02-14

Commission, to be affixed at the
CITY of Santa Fe on this 1st day OF
February, A. D. 1929.
tSeaD b. MONTOYA,
Attest: Chairman
A. l.. MORRISON. Clerk.
State OF New Mexico County OF
Bernalillo, SIS.
AMENDMENT OF ARTICLES or,
INCORPORATION OF LOUIS
ILFELD co.
Louis Ilfeld and Louis A. McRae
each being duly sword, each upon
his oath deposes and says. said
Louis Ilfeld. that he is the Presi.
dent Of Louis Ilfeld Co, said Louis
A. McRae that he is the Secretary
of Louis Ilfeld Co.
Affiants further say that at
meeting of the directors of the
Louis llfeld Co, held on the 18Th
day Of January, 1929, there was
duly passed at said meeting the
following resolution:
BE 1t Resolved that a change and
alteration OF the Articles of Incor-
porauon of Louis Ilfeld Co. is adj
'ASN'SAN 40 lbiipWS,
Amend Article 3 of the Articles
OF Incorporation so that Article 3
shall read as follows:
ARTICLE III.
To carry on. manage, conduct.
and generally operate the business
OF buying, selling and generally
dealing in wool, hides, pelts and ali
other kinds of merchandise and
conduct a general merchandise
business; to hold, purchase or
otherwise acquire. or be interested
IN, and to sell. assign, pledge or
otherwise dispose of the shares OF
the capital stock. bonds or other
evidences Of debt, issued or created
by any other corporation, whether
foreign or domestic, and whether
now or hereafter organized. and
while the holder of any such shares
of stock, to exercise all the rights
and privileges of ownership, in
Guiding the right to vote thereon
TO the same extent as natural
person might or could do, and in
general. TO have and exercise all
powers pertaining to. and by stat
ute conferred upon or not prohib-
tied to. general business corpora
tons.
Change Article 4 of said Articles
or Incorporation so that Article 4
shall read as follows:
ARTICLE ".
The capital stock of said corpo-
ration is $50,000.00 divided into
five hundred shares of the par
value of $4,000.
And that at said meeting, by
resolution. a meeting of the stock =
holders was called for the purpose
of taking action upon said resolu
ton, and that at meeting of the
stockholders held on the 18th day
of January, 1922. at which meet
Ing all of the stockholders were
present, the stockholders, by unan-
imous vote, voting on said resolu-
ton OF the directors passed and
adopted said resolution changing
the Articles of Incorporation as
above indicated.
Said Louis Ilfeld and said Louis
A. McRae do hereby certify that
the principal office of the company
is at 113 John street in the CITY OF
Albuquerque, New Mexico, and that
| the person in charge of said office
and upon whom process may be
served is Louis Ilfeld.
LOUIS ILFELD.
| tSeaD LOUIS A. McRAE
Subscribed and sworn to before
me this 20th day Of January, A. D.
l1922 d. ]. FARRELL,
(SeaD Notary Public.
Ny commission expires April r.
1925.
State OF New Mexico County OF
Bernalillo. IS.
On this Goth day Of January
1922, before me appeared Louis
llfeld and Louis A. McRae, to me
personally known, who, being by
me duly sworn. did say; Louis H.
field that he is the President oil
Louis Held Co; and Louis A. Nc
Rae, that he is the Secretary OF
Louis Ilfeld Co. That the seal af
fixed to said instrument is the cor
porate seal of said corporation. and
that said instrument was signed
and sealed in behalf of said corpo.
ration by authority of its board oil
directors, and said Louis Ilfeld and
J Louis A. McRae acknowledged said
instrument to be the free act and
deed of said corporation.
In Witness Whereof | have here.
unto set my hand and affixed MY
notarial seal this Goth day OF Janu.
airy, 1922. d. J. FARRELL.
| (SeaD Notary Public.
My commission expires April II
1925,