Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1922-04-26

: amendment.
, In Witness Whereof. the said
{ The National Cattle Loan Com
, pany, has made under It's corporate
/ seal and the hand OF Writ Wright,
its president, and the hand of
owen j. Sullivan, its secretary. the
. foregoing certificate. and the said
, president and the said secretary
/ have herunto sew, ally set their
, hands and caused the corporate
seal of the company to be hereunto
, affixed this fifteenth day of Au-
gust. A. D. 1916.
THE NATIONAL CATTLE
LOAN COMPANY,
WRIT WRIGHT.
President.
o. J. SULLIVAN,
Secretary.
(The National Cattle Loan
Company Corporate Seal.
! 1909. Delaware.)
EXHIBIT "a"
The amendment to the certificate
Of Incorporation of The National
Cattle Loan Company. a corpora
ton organized and existing under
the laws of the state of Delaware,
by virtue of certificate of incorpo-
ration and certificate of amend
ment, in conformity with the pro-
visions of an act of the general as
sembly Of the state of Delaware,
entitled: Am Act Providing a Gen.
eral Corporation 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 o'clock a. M, and
recorded in the office of the re-
corder Of the county of New Castle
at Wilmington. in Certificate of
Incorporation Record d. Vol. 8,
Page 429, etc. on the sixth day of
May, A. d. 1909. and said amended
certificate of Incorporation was
filed in the office of the secretary
of state Of Delawareyon the twenty
seventh day of June, A. D. 1913, at
l o'clock p. m. and recorded in the
office of the recorder of the coun-
ty of New Castle at Wilmington,
in Certificate of Incorporation
Record c. Vol s, Page 62. etc, on
the twenty eighth day of June, A.
D. 1913.
That the certificate of incor-
poration of The National Cattle
Loan Company be amended by in
creasing its authorized capital
stock to Three Hundred Thousand
Dollars ($300,000) divided into
three thousand 10000 shares of
the par value of One Hundred Dol
lars ($100) each. by striking out
all of the first paragraph of that
section of the certificate of incor-
poration designated Fourth" as
amended and inserting in lieu
thereof the following:
Fourth. The total authorized
capital stock of this corporation is
three hundred thousand dollars
| (S300,000), divided into three
thousand $4,000 shares of the par
value of one hundred dollars ($100)
each"
EXHIBIT "B."
THE NATIONAL CATTLE LOAN
COMPANY.
JUDGES CERTIFICATE.
owen j. Sullivan, Secretary. The
National Cattle Loan Company.
We, the undersigned. do hereby
certify that at the meeting of the
stockholders of said The National
Cattle Loan Company. held on the
fifteenth day of August, 1916, at
IL o'clock in the forenoon. called
to consider the resolution of the
board of directors of said company,
which was adopted on the thir-
teenth day of July, 1916, at meet
ing held at IL o'clock M. of that
day, and declared the ACCESSIBILITY
of proposed amendment to the
certificate Of incorporation of said
company, a true copy of which
amendment is hereto attached and
marked Exhibit "a" we were APP
pointed by said stockholders meet
ing judges for the purpose of con-
Quoting, counting and ascertaining
the vote of the said stockholders of
said company for and against the
said proposed amendment; that at
said stockholders meeting a vote
of said stockholders by ballot in
person or by proxy was duly taken
for and against the said proposed
amendment, which said vote was
conducted by the subscribers, be-
ing the two judges appointed as
aforesaid, for that purpose by the
said stockholders meeting; that In
our office as said judges, We de-
cided upon the qualifications of
the stockholders voting at said
meeting for or against the said
proposed amendment. and when
said vote was completed, we did
count and ascertain the number of
qualified shares voted respectively
for and against the said proposed
amendment. and declared that the
persons or bodies corporate holding
the majority of the capital stock OF
said corporation had voted for said
4 proposed amendment; that out OF
the total of two thousand (2000)
shares Of the capital stock of said
company, then issued and out
standing, the number of shares
voted for said amendment were
! nineteen hundred ninety-two
:, (1992) shares, and that no shares
of the stock of said corporation
were voted against said amend
ment.
. In Witness Whereof. we have
, made out the foregoing certificate
accordingly in duplicate. and sub
ScTlDeQ our names thereto anu ue-
: livered the same to the secretary
J of said company.
J. F. FAWCETT,
. III. ?. HANNA.
Judges.
/ State of Illinois. County of st.
, Clair, SIS.
} Be 1t remembered, that on this
, fifteenth day of August, A. d. 1916,
III, John Godlewski, a notary public
} in and for the county and state
! aforesaid, do hereby certify that
: Writ Wright. president of The Ma
} tional Cattle Loan Company, per-
| sonally known to me to be such,
duly executed the foregoing certifi-
cate with exhibit "a" and Eek
: hibit "B" thereto attached before
me, and that the said Writ Wright,
president as aforesaid, duly ac-
knowledged before me that the
! signatures of the president and the
, said secretary Of said company, to
I said certificate appended. are in
| the handwriting OF the presiden,
and the secretary Of The National
: Cattle Loan Company. respectively
"A