Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1922-01-18
A. L. MORRISON, clerk.
CERTIFICATE OF INCREASE OF
CAPITAL STOCK OF JOURNAL.
PTTPTISHTNG COMPANY

~ II l. IL IVA L II vi IN II i1@AN9 w
CAPITAL STOCK OF JOURNAL
PUBLISHING COMPANY.
We, the undersigned, Carl c.
Magee and D. A. Macpherson,
President and Secretary respec"
lively of the Journal Publishing
Company, a corporation organized
under the laws Of the territory
now state of New Mexico, do here
by certify as follows;
That heretofore the authorized
capital stock of said corporation
was Fifty Thousand Dollars ESQ.,
00000) divided into Five Hundred
5000 shares of the par value of
One Hundred Dollars ($100.00) per
share.
That at a special meeting of the
stockholders which was duly and
legally called to consider the prop
osition of increasing the capital
stock of said corporation, notice
Of which meeting was duly and
legally given to each stockholder
as provided by the bylaws of this
company, said meeting being held
on the 2Sth day Of April, 1921. in
the principal office and place of
business of the aforesaid corpora
ton in the city Of Albuquerque,
county of Bernalillo and state Of
New Mexico. there being represent
ed in person rive Hundred Shares
(500) of the capital stock of the
corporation, constituting all of the
stock of said corporation, the fol-
lowing resolution was duly pre-
scented and received the asserting
vote of all of the stockholders rep
resenting all of the capital stock
of said corporation and therefore
constituting more than two-thirds
of the capital stock of lid corpo-
ration issued to the present date.
The resolution thus adopted by the
unanimous vote of said stockhold-
ers is as follows to-wit:
"Whereas it is deemed advisable
to change the amount of author
lied capital stock Of the Journal
Publishing Company from Fifty
Thousand Dollars $3.50. 1000 00) par
value, divided into Five Hundred
(500) shares OF the par value Of
One Hundred Dollars ($100.O0)
per share, to One Hundred and
Thirtv-five Thousand Dollars
(s135o00.00) par value, divided
into Thirteen Hundred and Fifty
(1350) Shares Of the mar value OF
One Hundred Dollars ($100.00) per
share. therefore
"Be It Resolved by the stock
holders of the said Journal Pub
fishing Company at this special
meeting of the stockholders of said
company, held In the principal Of
flee of said company at $40 Gold
avenue in the city of albuquerque
New Mexico, constituting all of the
stockholders of said company, that
the total amount of capital stock OF
said corporation be changed from
Five Hundred 5000 Shares of the
par value of One Hundred Dollars
(s1OO.00) per share to Thirteen
Hundred and Fifty G3509 Shares
of the par value of One Hundred
Dollars ($100.00) per share; and
that the officers and directors OF
the company be authorized to make
the necessary certificate of amend
ment to the Articles of Incorpora-
ton and to do all and any other
things necessary to be done to
make effective the purposes OF this
resolution"
Now, therefore, in consideration
of the premises herein contained
your applicant, the Journal Pub
fishing Company, by its president
and secretary, the duly and legally
qualified and appointed officers OF
said corporation. do hereby re-
spectfully petition and request that
the said Increase of the capital
stock Of said corporation be grant
ed. and that hereafter the said cap
italization Of said corporation be
One Hundred and Thirty-five
Thousand Dollars (s135,000.00).
The principal office of the Journal
Publishing Company is located Of
| $40 Gold avenue, in the city of AL