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

second DAY or May. 1913. at
meeting held at IL o'clock NJ. of
that day, and declared the advisa-
bility of a proposed amendment to
the certificate of incorporation of
said company, true copy Of which
amendment is hereto attached and
marked Exhibit A." we were ap-
pointed by said stockholders meet
ing judges for the purpose of con-
Quoting, counting and ascertainins
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 decid-
ed upon the qualifications of the
stockholders voting at said meet
ing 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 amend
ment, and declared that the per-
sons or bodies corporate holding
the majority of stock of said cor
poration had voted for said pro-
posed amendment; that out of the
total of one thousand shares of the
capital stock of said company,
then issued and outstanding, the
number of shares of said capital
stock voted for said amendment
were nine hundred and seventy
four shares, and that no shares Of
the capital stock of said corpora
ton were voted against said
amendment.
In Witness Whereof, we have
made cut the foregoing certificate
accordingly in duplicate, and sub
scribed our names thereto and de-
livered the same to the secretary OF
said company.
C. T. JONES.
w. N. CULLEN,
Judges.
State OF Illinois. County Of st.
Clair. SIS.
Be it remembered that on this
twenty-fourth day of June. A. d.
1918, 7. j. F. Fawcett, a notary
public in and for the county and
state aforesaid, do hereby certify
that Writ Wright. president Of The
National Cattle Loan Company,
personally known to me to be such.
duly executed the foregoing certif-
icate with Exhibit "A" and Exhibit
"B" thereto attached before me,
and that the said Writ Wright,
president as aforesaid. duly ac-
knowledged before me that the
signatures of the said president and
the said secretary of said company,
to said certificate appended, are in
the handwriting of the president
and the secretary of The National
Cattle Loan Company, respectively:
and that the corporate seal to said
certificate affixed is the common
ard corporate seal of said co..
pany; and that the same was duly
affixed by the authority of the
stockholders of said company.
In Witness Whereof. hav" hNr-
unto set my hand and the seal Of
office the day and year aforesaid.
]. F. FAWCETT,
Notary Public.
Commission expires Nov. 18th,
1915
CT. F. Fawcett, Notary pub
lie. st. Clair Co., Illinois.)
STATE OF DELAWARE.
- Office OF Secretary of State.
/, A. r. Benson, Secretary of
State of the State of Delaware. do
hereby certify that the above and
foregoing Is n true and correct
copy of Certificate of Amendment
of Certificate of Incorporation of
THE National Cattle Loan Com
pany," as received and filed in this
office the twenty seventh day of
June, A. D. 1919. at 1 O'Clock p, m
In Testimony Whereof, ! have
hereunto set my hand and official
seal, at Dover, this tenth day OF
March in the year of our Lord one
thousand nine hundred and twenty
two.
(SeaD A. r. BENSON,
Secretary Of State.
10c Y. S. I. r. }
{ Stamp }
{ Cancelled. }
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