Albuquerque morning journal., 1922-11-16

capital stock from $500, 100000 70
/ $700, 10000 tNo. 1880. with the
endorsements thereon. as same ap-
pears on file and NJ record in the
office Of State Corporation Com
mission.
In Testimony Whereof, the state
Corporation Commission Of the
| State of New Mexico has caused
this certificate to be signed by its
Chairman and the seal OF said
Commission, to be affixed at the
City Of Santa Fe on this twenty.
eighth day Of October A, D. 1922.
(seaD HUGH H. WILLIAMS,
Attest. . Chairman.
THE CERTIFICATE OF THE
NATIONAL CATTLE LOAN
COMPANY OF THE VOTE or
THE SHAREHOLDERS OF
SAID CORPORATION UPON
THE AMENDMENT TO ITS
CERTIFICATE OF INCORPO-
RATION, AS HERETOFORE
AMENDED. MADE UNDER
THE STATUTES OF TIE
STATE OF DELAWARE, IN
THAT BEHALF.
The National Cattle Loan Com
| pany a corporation existing under
the laws of the state OF Delaware,
| hereby certifies as follows:
First: That 1t appears by the
duplicate certificate Of Messrs. w.
D. Barnes and c. e. Halpin. the
judges who were duly appointed by
the meeting of the shareholders of
the said corporation, duly called
and held on the fifth day of Sep
temher, A. D. 1929. at IL o'clock
a. M, to conduct the vote of the
shareholders of the said corpora
tion for and against the proposed
amendment to the Certificate OF
Incorporation of said corporation,
as heretofore amended, that the
! persons or bodies corporate hold.
ing a majority OF the stock issued
and outstanding voted In favor Of
said amendment. there being but
one class of stock, to-wit: Common
stock.
Second: That attached hereto
and marked Exhibit A" is true
copy of the said amendment to the
Certificate Of Incorporation OF this
corporation, as heretofore amend
! cd. as the same was adopted at the
shareholders meeting. as aforesaid
Third: That also attached here
to and marked Exhibit r" IS one
| of the duplicate certificates made
| by the said judges, Of the share
holders vote at said shareholders
meeting, for and against said
amendment.
Fourth: That the persons or
bodies corporate holding a major.
ity of the stock OF this corporation,
to wit: Thirty-five Hundred Twen-
ty-nine (S,529) shares out of the
total issue of Five Thousand
(5,OO0) shares OF the stock the,
outstanding, voted at said share.
holders meeting in favor OF the
said amendment.
In Witness Whereof. the said
The National Cattle Loan Com
pany hath made under it's corporate
seal, and the hand of r. +. Risbee
its vice president and the hand of
| II. w. Kramer. it's secretary, the
foregoing certificate. and the said
| vice president and the said secre-
tary 1ape hereunto severa ly SET
their hands and caused the corpn.
rate seal of this corporation to b e.
hereunto affixed this fifth day 0.
September, A. D. 1929.
THE NATIONAL CATTLE
LOAN COMPANY.
e. f. BIsBEE,
Vice President.
H. w. KRAMER,
Secretary.
Tho National Cat-)
tie Loan Company
Corporate Seal }
1909. Delaware.
State of Illinois. County Of st
Clair, SIS.
Be 1t Remembered that on this
fifth day of Septembc., A. D 1922
|. j. F. Modrow. a notary public in
ana Tor the county and state afore
said do hereby certify that r. r. |
Bisbee, vice president of The Ma |
tional Cattle Loan Company. per. |
sonally known to me to be suck |
duly executed the foregoing certifi- !
cate with "Exhibit A" and "Ex-
hibit j" thereto attached before
me, and that the said F.. T.. Pisbee. |
vice president as aforesaid, duty |
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, respcctivel-'. 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 affiXe ! |
by the authority of the stockhold-
ers of said company.
In Witness Whereof hav. |
hereunto set I" hand and the seal
OF office the day and year afore
said. P. r, WOODROW.
Notary Public.
Commission expires February
II. 1925. '"'
P. i, Modrow }
Notary
Public. )
st. Clair County,
Illinois.
EXHIBIT A.
The amendment to the Certif!-
cate or Incorporation Of The Ma
uonal Cattle Loan Company, a 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 witt
the provisions OF an act of the GEN
eral assembly of the state of Della
ware, entitled "An Act providing
q general corporation law" an.
proved March 10. 1899, and the
acts amendatory thereof and sun
Elemental thereto. Said Certifi-
cate OF incorporation was filed IL
the office of the secretary of state
OF Delaware on the sixth day OF