Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1922-04-26
I'D That thereafter on

Cd That thereafter on the
twenty-fourth day OF June. 1918, 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
stock holders 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 q 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 taken for
and against the amendment to the
certificate of incorporation of said
company, and said vote was con-
Quoted by c. T. 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. L.
Jones and w, n. Cullen. the said
judges who were duly appointed
by the meeting of the stockholders
of the said company, duly called
and held on the twenty-fourth day
Of June, 1918, at II o'clock in the
forenoon. to decide upon the quail
ifications and to conduct the vote
W 'e Co., nn1 agoinst tho nro-
,,oeod o,,,opdmont IN tho certificate
poseu alilenu iI ~ sn ata aarnora
oL cotp MI. ~. It,oi onsons or bodies
! tlon' tIa' .iis 20 800 ,,,nio,it,, ~ tba
corporase lo,ulns s, a tti"' bans voted
STOCK OIL ssiu G9IiapanS ,ant
III favor vi saiu 49, ie5 1870 o,a
W Ia ~ as." a. y, 80 COW
iharheu EA,llni. 80 ~ cortif,,
Oh sale alieIluiinent ~ ti Iotd CON-
eaxe VI ny ~ po,ae Voc adonted at
panS, 40 tne aaao w." aSora.
said sav s'V'N''
70 ina' d,sp $500 ~, ,s ono of
and marked hNliiDlt Is o,ie ~
the dupllcate celtlllcales i lnai5, ~
the said Judges Oh me stoIhlioiuIt
vote az s said 80, sto eaid omandment
loI an' rr rii a. nerSons or bodies
~ hoId;na more than a
corporate hoiuiis la oornnra =.
majority Oh stocN VI 49, soyentv.
tloh' toWlt, hii.e 49,, ;ssna y,
-FOUR shares out Vi 80 ,tnot ~
one thousanu snaies VI andinp
SAID company ,hen go, noaat.
voted at saio s'oIh Ia r,snd.
ing IN laNor Vi 'no 0"'"
ment, u,o 49, s,;d The
IN WINES Cnn,nanv ha,
National Salt az, n seal AND
maue ulues la uiu;abt 80 nresi.
the mana OIL WIZ W ~ cuIli.
dent ana lne !ianu ~ ~ forepoine
van, lts secretary. INA sne nresident
cer.ii ..a ga AM secratarv have here.
ana tIie sa'u cot tbair hands ant
unto se.etas norata sea1 of the
caused the oE ~ pJ hareunto affixed
company 10 We ne 49, ne June
TINS twenty -ioui'h o"'
A. u. 1919. u1pr wp1cuT
VIM PRESIDENT.
n SULLIVAN.
..,o, r,.t,o Loan
| CThe NatlohaI aeti Sol
company 1uapoi az"
lsoS' D Ir1MIpir "a"
En Sd,iamt 70 tho certifi.
Inc anieiu nrat,on ne The Ma.
cate OF inturp1 Jaan Company ;
tionai uat Cav org n and existing
corpora.ion Ut of The state ofsDela,
under tne ,, iaws % 81 certificate OF in.
ware. oy vrsue o ~ with the
corpor ,alo 81 y, ON oo act Of the genera
pror .s NJ the state of Delaware
assembly ot 'ne ~ providing a Gen.
entitied: AN ~. law" approved
eral Corporate Law. a tha act,
March ioln' . iovs. and supple.
amenda.1ry o,o said certificate OF
mental IT,, .n tinn was filed in the of.
incorporation sa mn Of state OF
flee OF th 10, s ,he sixth day of May
Delaware on the sininct M ant
A. D. Ivy. a. ~ office of the re.
recordeu ~ IN county of New Castle
corder Oh an ten .G in Certificate OF In,
at Mili nt,nn Record d. Vol. Page
corpora'io H. sixth dav of May. A
4zs, o e,o" .Ao
- That hat the certificate Of incorpo.