Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1922-07-11

- W NAtS DOlldllY KNOWN
10 be the persons described in and
VINO executed the foregoing certifi-
cate ana severally acknowledged
t,lat thev executed the same for
the purposes therein set forth,
Witness my hand and notariaI
seal the day and year above in this
certificate written.
My commission expires August
s, 1911.
~ SCHUYLER C. HUBBELL.
NSeaD Notary Public.
FRED A, SIMS,
Secretary of State.
CERTIFICATE OF INCREASE OF
CAPITAL STOCK.
5. II. Whitmer. President, and
w. 3. Jackson, Secretary of the
Naturalization Sash and Door
Company, duly authorized in the
premises and acting on behalf of
the said company. do hereby GER
tify---that on the fourth day Of Au-
gust, A. d. 1914, by vote OF the
holders of all of the stock of said
| company at meeting duly called
and held at the City National Bank,
Goshen, Ind, of which meeting
written call has been mailed 20
each stakeholder thirty days before
said meeting stating that an in
crease Of the authorized capital OF
the stock company would be con-
sldered and acted upon at said
meeting and at which meeting all
the holders of the capital stock of
said company were present in per-
son or by proxy the following res
olution was passed.
| Whereas, it Is found necessary
TO provide additional funds for car
rying on the business at Buffalo,
New York.
BE 1t Resolved. that the present
authorized capital stock of the
company be increased in the
amount of 100000. so that the
capital stock of the company shall
be S25, 10000 and that said COM
pany, In so increasing its capital
STOCK, accepts all the terms of the
statutes of Indiana entitled, AN
act concerning corporations other
than municipal and common car
rler corporations chapter 1872 Of
Acts OF 1907, approved March 9.
1907, and that said action is taken
IN pursuance of said act"
And at a duly called meeting of
the directors of said company at
the City National Bank, Goshen,
ma, on August 4, 1914 at which
all the directors Of said company
We're present, said directors did by
unanimous vote pass resolution
ratifying tho said action OF the
stockholders in resolving to in
crease the capital stock of said
Whitmer-Jackson Sash and Door
!, Company as aforesaid and that
true copies of the minutes of said
meetings of the stockholders and
directors at which said resolutions
were passed, are hereto attached
In Witness Whereof, the afore.
said w. Ii. Whitmer. President, ant
! w. 3. jackson. Secretary of the
! Whitmer-Jackson Sash and Door
Company, acting for and on behalf
, OF said company. have hereunto Sc
: their hand this fourteenth day o.
! August, 1914, and on said date af
| fixed hereto the seal of said cor,
: poration.
WHITMER- JACKSON SASH
AND DOOR CO. BY
s. II. WIIITMER,
, Corporate SeaD President.
= WARD B. JACKSON. Secretary.
Special meeting of the board o
| directors of Whitmer-Jack Sasl
' and Door Co.:
/ August 4. 1914.
: Pursuant to the call of the presi
v dent, the board of directors Of tn
! WhitmerJackson Sash and Doc
e Company, held a special meeting
: Immediately following the meeting
r of the stockholders at the City Ma
tional Bank, Goshen, Ind, Angus
4, 1914.
The meeting was called to orde
! by the president; all the director
f of the company being present i
e person as follows:
e s. H. Whitmer. President
T. e, Whitmer, vice-president.
7. o. Wood. Treasurer.
w. B. Jackson, Secretary
4 Whereupon, on motion of T. Z
n Whitmer, seconded by W. B. Jack
g son, the following resolution wa
i passed by unanimous vote of a
# directors:
l. Whereas the stockholders {
the company have passed a resolr
II ton providing for the increase {
l. the authorized capital stock OF tn
l. company from $175OO to $25
re 10000 as follows:
IS "'Be 1t Resolved. that the pre-.
l. ent authorized capital stock of tn
l. company be increased IN tn
IT amount of 100000. so that til
II total capital stock of the compar
s. shall be $4,000 and that sal
Company, in so increasing its cap
tai stock. accepts all he terms I
the statutes of Indiana entitled "a
,e act concerning corporations oth'
" than municipal and common ca
e. rier corporations" chapter 1872 I
Acts of 1907. approved March
1907, and that said action is take
in pursuance of said Get
is "Be It Resolved that the actic
~ OF the stockholders in authorizir
Or the increase as aforesaid be ar
j. the same is approved and rattle
ID and that the president and the Sc
i; rotary of the company be autho
l. lied to file a certificate Of said Il
he crease with the secretary of state
III Special meeting of stockholde
~ Of Whitmer-Jackson Sash and Do
es Company:
,g August 4. 1914.
N Pursuant to written call Of Il
IN president, mailed to each stoc'
holder thirty days before sa
H. meeting stating that an increase
be the authorized capital OF the cor
OF pany would be considered and &C
ed upon at said meeting. the stoc
r holders of the Whitmer-Jacks'
IL Sash and Door Company held
y. special meeting at the City Nation
t. Bank, Goshen, Ind, August 4, 19l
I'd The meeting was called to ord
by the president and the secreta
reported that there were prese
ay stockholders holding shares as 4