Evening star., 1949-09-24
HORACE J. DoNNELLY, Jr,,
Attorney at Law,
$50 18th ST, NV, Waahinxton. n r.
TO CERTIFICATE op
INCORPORATION
HARwooD-NEBEI coNsrRucr1oN

HARWooD-NEBEL CONSTRUCTION
w,.,.,. COMPANY
Co sd q
: ton in the office of the Recorder of
DEEDS of the District Of ColumbiA
9n On, the 18th day Of April a. b.
And whereas in paragraph nrst there.
Of IT Is provided:
That the corporate name OF this
company shall be Harwood Nebel
construction Company;
And whereas said corporation desires
ration by changing paragraph frst
thereof so that the corporate namo
OF said company shall be changed
TO "Harwood Construction Conn
Aaa IS Shsres all Q, th. provision,
Code tt940 Ed. and Supplementary
having been properly and fully COM
Pile pdsv.ds 18th. and notice Of publication
stockholders Of said HarWood-Nesei
Construction Co. held at the once
Of said company in the city OF
he 18Th trsf 9ay q sasuss q GsunsIs fs4s
at 2 o'clock pm. Eastern. Daylight
Time. said meeting being held pur-
suant to notice, and as otherwise
provided by the laws of the District
the. stock of said corporation issued
and outstanding being present and
voting personally. the following res
olutlons were unanimously adopted:
l.: Resolved that the corporate name
Harwood-Nebel Construction Com.
pany to Harwood Construction Com-
2. 8e it further resolved that the
retary Of this company be and and they hey
are hereby authorized, empowered
and directed to make the necessary
Application to have the certificate
Of Incorporation Of this company
porate name of the company a.
hereinabove set forth.
8. Be. 1t further resolved that the
president Or vice president and
secretary Of this company be. and
powered and directed. to execute the
necessary papers and documents to
carry these resolutions into effect.
+. Be 1t further resolved that the
otteers Of this company, be. and
powered and directed as soon as the
certificate of Incorporation is afnend-
ed to arrange for the change OF
company's corporate name on all
stationery. signs, books. records.
matter or thing where such change
Is necessary.
The sole purpose Of this amendment
y the certificate of Incorporation
snd Is to oosst issF' nth the ecs 5erssons chang:
so unanimously resolved and direct-
ed by the stockholders at the meet.
ing hereinbefore referred to. The
business and purpose for which this
term Of its existence are to- remain
as set, forth in the original certif-
cate OF incorporation filed in the
once Of the Recorder Of Deeds as
the name Of said Harwood -Nebei
Construction Company is hereby
CHANGED to Harwood Construction
In witness whereof these presents
of said meeting Of stockh olders held
August. A. b. i94e. said chsirmsn
being also, the president OF said COM
bs the W secretary OF Of said ssSpasS company
HARWoop.NEBEIIs IsIse; coNsTRucs.s &; Il Cav
By JOHN i; HAYWOOD 50,
tHarwood Nebel CONSTRUCTION Co.
corporate seal, District Of colum.
Countsrsigned:
District Of Columbia. IS:
John H. Harwood and Harold 8. Har.
wood. being first duly sworn, upon
oath depose and say that they have
them subscribed as chairmsn-presi.
dent and secretary. respectively, and
know the contents thereof and that
the matters and things therein
f2H SaHSLb /; j H4HRESaR HSgsSobs 81. q.
ss assS AND and g swo,n .e 5etC5s me
c. Z. DuN,NINqTS9N IN, 70 yl,S9. 81,
District Of Columbia, IS: ~ A'
L. Carl E. Dunnington, q notary pub
lie in and for the said District Of
Ss9oln SSSlgnels; q. Do hereby certify that
appeared in said DISTRICT John H.
me. as the president Of the Harwood- d,
Nsbel construstion Co. Of the Dis I,
ts,n certificate bearing date on the
25th day Of August, 1949, and
n. Harwood acknowledged that he :
had l signed the said Certificate In
Nebei Construction CO. ss its presi... z
dent and as chairman Of the stock Z
holders meeting. =
And also certify that before me
appeared in the said District Harold
to me as the secretary Of the said
Harwood-Nebel Construction Co. for >
the. purpose OF acknowledging theS Z
said certificate, and the said Harol4T
Harwood acknowledged the said ),
certificate to be the act and deed Of
said Harwood-Nebel Constructions
Company.
Given under. my hand and seal this !
~ G. Z. UuNNiNGToN Is. 90
Notary Public, D. c. go'
" commission expires Nov. IA, 1887
AuT See p seSloel fseS Instrisn n nsea
No. A33677. se3,1o,17,2A %