Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1922-04-25

hereby certify lnaC the above ana
foregoing is true and correct
copy Of Certificate of Incorporation
of THE National Cattle Loan Com
pany,' as received and filed in this
office the sixth day of May. A. D..
1909, at o'clock n. m.
In Testimony Whereof, I 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 twen-
ty-two.
(SeaD A. r, BENSON,
Secretary of State.
CERTIFICATE OF. THE NATION
AL CATTLE LOAN COMPANY
OF THE VOTE OF THE
STOCKHOLDERS OF SAID
CORPORATION UPON THE
AMENDMENTS TO IT'S GER
TIFICATE OF INCORPORA-
TON MADE UNDER THE
STATUTES OF THE STATE OF
DELAWARE ON THAT BE-
HALF. ST..
The National Cattle Loan Com
pany, a corporation organized and
existing under the laws of the
state of Delaware, hereby certifies
as follows:
Cd That the board of directors
of said corporation, at a special
meeting convened and held on the
twenty second day of May. 1913, at
IL o'clock M. proposed an amend
r1ppt RI ite oprtifioata ne ippnrpo
ration, and at said meeting adopted
at resolution setting forth the
amend. ent proposed, declaring its
advisability and calling a meeting
of the stockholders of said corpo-
ration for the consideration thereof.
90 That thereafter on the
twenty-fourth day of June. 1913, at
the hour of II o'clock a. m. pur-
suant to such call of the board of
directors, and upon due notice of
meeting being mailed to all of the
stockholders of the corporation, in
accordance with the bylaws Of the
corporation, a special meeting of
the stockholders was held and
there was present at such meeting
in person or by proxy. the holders
of more than majority of the
stock of said corporation.
go That at said meeting a vote
of the stockholders by ballot in
person or by proxy was 3taken for
and against the amendment TO the
certificate of incorporation of said
company, and said vote was con-
Quoted by G. It. Jones and w. N.
Cullen two judges appointed for
that purpose by said meeting.
(4) That it appears by the dup
licate certificate of the said c. r.
Jones and w. N. Cullen, the said
judges who We're duly appointed
by the meeting of the stockholders
of the said company, duly called
and held on the twenty-fourth day
OF June, 1913, at IL o'clock in the
forenoon. to decide upon the quail
ifications and to conduct the vote
of the stockholders of the said
company for and against the pro-
posed amendment to the certificate
of incorporation of said corpora
ton, that the persons or bodies
corporate holding a majority of the
stock of said company have voted
in favor Of said amendment.
CD That attached hereto and
marked Exhibit A" is true copy
OF said amendment to the certifi-
cate of incorporation of said COM
pany, as the same was adopted at
the stockholders meeting afore-
said.
tG) That also attached hereto
and marked Exhibit B" is one of
the duplicate certificates made by
the said judges of the stockholders
vote at said stockholders meeting
for and against said amendment.
90 That the persons or bodies
corporate holding more than a
majority of stock of said corpora
ton, towit. nine hundred seventy
four shares out of a total issue of
one thousand shares of stock of
said company then outstanding,
voted at said stockholders meet
ing in favor of the said amend
ment.
In Witness Whereof, the said The
National Cattle Loan Company has
made under its corporate seal and
the hand of Writ Wright, its presi-
dent, and the hand of o. J. Sulli-
van, its secretary. the foregoing
certificate, and the said president
and the said secretary have here
unto severally set their hands and
caused the corporate seal of the
company to be hereunto affixed
this twenty-fourth day of June,
A. d. 1913.
WRIT WRIGHT,
President.
o. J. SULLIVAN,
Secretary.
(The National Cattle Loan
Company Corporate Seal.
1908. Delaware.)
EXHIBIT "a"
The amendment to the certifi-
cate Of incorporation OF The Ma
tional Cattle Loan Company, a
corporation organized and existing
under the laws of the state of Della
ware. by virtue of certificate of in
corporation in conformity with the
provisions of an act of the general
assembly of the state of Delaware,
entitled: "An Act Providing a Cen
eral Corporate Law" approved
March 10th, 1899. and the acts
amendatory thereof and supple
mental thereto. Said certificate of
incorporation was filed in the Of
flee of the secretary of state of
Delaware on the sixth day Of May
A. d. 1909, at 9 o'clock a. M, and
recorded in the office of the re-
corder of the county of New Castle
at Wilmington. in Certificate of In
corporation Record d. Vol. 9 Page
429, ETC.. the sixth day of May. A.
d. 1909.