Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1922-11-17


| September, A. d, 1922.
THE NATIONAL CATTLE
LOAN COMPANY.
e. F. BISBEE.
Vice President.
II. W. KRAMER,
Secretary.
The National Cat-)
tie Loan Company
Corporate Seal }
1909. Delaware. }
State of Illinois, County Of st
Clair, IS.
Be 1t Remembered that on this
fifth day of Septembc-, A. D 1922
]. p. f. MOdrow, a notary public in
and for the county and state afore-
said, do hereby certify that e. r.
Bisbee, vice 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 "Ex-
hibit 3" thereto attached before
me, and that the said e. f. Risbee,
vice president as aforesaid. duly
acknowledged before me that the
signatures Of the said vice pres'-
dent and the said secretary of said
company to said certificate ap-
pended, are in the handwriting Of
the vice president and the secre-
tary Of The National Cattle Loan
Company, respectivel7'' and that
the corporate seal to said certifi-
cate affixed is the common and
corporate seal of said company;
and that the same was duly affixed
by the authority Of the stockhold-
ers of said company.
In Witness Whereof, havt
hereunto set !. hand and the seal
Of office the day and year afore
said. ?. f. WOODROW,
Notary Public.
Commission expires February
II. 1925.
P. f. Modrow }
Notary
Public.
st. Clair County,)
Illinois.
EXHIBIT A.
The amendment to the Certif'-
cate Of Incorporation of The Ma
tional Cattle Loan Company, cor
poration organized and existing un-
der the laws of the state of Della
ware by virtue of Certificate of In
corporation and Certificates Of
Amendment, in conformity with
the provisions q an act of the gen.
eral assembly of the state of Della
ware, entitled "An Act providing
a general corporation law" APP.
proved March 10, 1899. and the
acts amendatory thereof and SUPP
Elemental thereto. Said Certifi-I
cate of Incorporation was filed il
the office of the secretary of state
of Delaware on the sixth day OIL
May. A. D. 1909, at o'clock a m i
and recorded in the office of the
recorder of the county of New
Castle, at Wilmir"ton. in Certif-
cate of Incorporation Record d
Vol. 3, Page 429 etc, on the sixth
day Of May, A. d. 1909, and said
amended Certificate of InCorpora-
ton was filed in the office Of the
secretary of state of Delaware on
the twenty-seventh day of June,
A. d. 1913, at l o'clock p. m. and
recorded in the office of the re-
cOrder Of the county of New Cas-
tie at Wilmington. in Certificate of
Incorporation Record c. Vol. 8. |
Page CO etc, on the twenty-eighth
day of June, A. d. 1918, and said
amended Certificate of IncOrpora-
ton was filed in the office of the
secretary of state of Delaware on
the eighteenth day of August. A. D.
1916, at o'clock a. M, and re-
corded in the office Of the recorder
of the county of New Castle at
Wilmington, in Certificate of Ir-I
corporation Record f. Vol. 7 Page |
400 etc, on the eighteenth day of
August, A. D. 1916, and said
amended Certificate of Tncorpor' =
ton was filed in the office of the |
secretary of state of Delaware on
the tenth day of September, 1920, |
at 1 o'clock p. M. and recorded t.
the office of the recorder of the |
county Of New Castle at Whining
ton, in Certificate Of Incorporation
Record O, Vol 70. Page 443 etc,
on the eleventh day of September,
A. d. 1920.
That the Certificate of Incorpo- |
ration Of this corporation as here
tofore amended. be amended byl
striking out all Of Article 4 thereof |
as heretofore amended and insert
ing in lieu IL of the following, |
to-wit
Fourth: That total authorized |
capital stock Of this corporation is
Seven Hundred Thousand Dollars |
($700,000), divided into Seven
Thousand G,OO0) shares of the par
value. of One Hundred Dollars
($100,00) each. of which said stock |
Five Thousand (5,000) shares shall
be full paid -assessable ccm- |