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


CERTIFICATE OF THE NATION
AL CATTLE LOAN COMPANY
OF THE VOTE OF THE
STOCKHOLDERS OF SAID
. CORPORATION UPON THE
AMENDMENT TO ITS CERTIF-
ICATE OF INCORPORATION
MADE UNDER THE STATUTES
OF THE STATE OF della
WARE ON THAT BEHALF.
The National Cattle Loan Com
pany, a corporation organized and
existing under the laws of the state
of Delaware, hereby certifies as
follows:
(1) That the board of directors
OF said corporation. at a special
meeting convened and held on the
third day Of August, 1920, at -
o'clock NJ, proposed an amendment
to its certificate of Incorporation,
and at said meeting adopted a res
olution setting forth the amend
ment proposed. declaring its advis-
ability and calling a meeting of the
stockholders of aid corporation
for the consideration thereof.
CD That thereafter on the
seventh day of September, 1920. at
the hour of IL 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 were present at such meeting
in person or by proxy. the holders
of more than a majority of the
stock of said corporation.
(3) 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. e. Halpin and F. B
Young, two judges appointed for
that purpose by said meeting.
(4) That 1t appears by the dup.
licate certificate Of the said c. E..
Halpin and F. B. Young. the said
judges who were duly appointed by
the meeting of the stockholders of
the said company. duly called and
held on the seventh day of Septem-
Der, 1920, at IL o'clock in the fore
noon, to decide upon the qualifica-
tons and to conduct the vote Of
the stockholders of the said COM
pany for and against the proposed
to the certificate of
of said corporation;
that the persons or bodies corpo-
rate holding a majority Of the stock
of said company have voted in
favor of said amendment.
60 That attached hereto and
marked Exhibit A" is a 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.
(6) 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 ma
jority of stock of said corporation.
to-wit: Twenty seven hundred six
ty-three (2763) shares out of a
total of three thousand 10000
shares of stock of said company
then outstanding, voted at said
stockholders meeting in favor of
the said amendment.
In Witness Whereof. the said
The National Cattle Loan Company
has made under its corporate seal
and the hand of Writ Wright, its
and the hand OF Fl. W.
Kramer, its secretary, the forego-
ing certificate. and the said presi-
dent and the said secretary have
hereunto severally set their hands
and caused the corporate seal of
the company to be hereunto af-
fixed this seventh day Of Septem-
Der. A. D. 1920.
THE NATIONAL CATTLE
LOAN COMPANY.
WRIT WRIGHT,
President.
H. w. KRAMER.
Secretary.
(The National Cattle Loan
Company Corporate Seal.
1909. Delaware.)
EXHIBIT IA"
The amendment to the certifi-
cate of incorporation Of The Ma
tional Cattle Loan Company, a cor
poration organized and existing
under the laws of the state of Del
aware, by virtue of certificate Of
incorporation and certificate of
amendment, in conformity with the
provisions of an act of the general
assembly of the state of Delaware,
entitled: IAN Act Providing a Gen
eral Corporation Law" approved
March 10th, 1899, and the acts
amendatory thereof and supple
entail 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 8 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
Record D. Vol. 3. Page
429, etc. on the sixth day of May,
"A. -. loUop dHu Suiu hihSHuSN 49, :
tificate Of incorporation was filed
in the office of the secretary of
state of Delaware on the twenty
seventh day of June, A. d. 1913, at
O'Clock p. m. and recorded In
the office Of the recorder of the
county of New Castle at Whining
ton, in Certificate Of Incorporation
Record c, Vol. s. Page 81, ETC.. on
the twenty-eighth day of June, A,
D. 1918. and said amended certifi-
cate of incorporation was filed In
the office of the secretary Of state
of Delaware on the eighteenth day
of August. A. d. 1915. at Q O'Clock
a. M, and recorded in the office
of the recorder of the county of
New Castle at Wilmington, in Ger
tificate of Incorporation Record F,
Vol. Z, Page 400. ETC., on the eight
eenth day Of August. A. d. 1915.
That the certificate of incorpo-
ration of The National Cattle Loan
Company be amended by increas-
ing its authorized capital stock to
Five Hundred Thousand Dollars
$500, 000), divided into five thou
sand $4,000 shares of the
par value of One Hundred Dollars
nav .efrtlripD ont oil