Evening star., 1949-09-10
HORACE J. DoNNELLY, Jr,
Attorney at Law,
.3O 10Th st. NV, Washington, ID. o.
AMENDMENT TO CERTIFICATE OF
INCORPORATION
HARwooD-NEsEE CONSTRUCTION

HARwoop-NEsE1Gi CONSTRUCTION
COMPANY
Whereas Harwood- Nebel Construction
Co. filed its certificate of incorpora:
tion in the ONCE of the Recorder OF
Deeds of oh The d5s pistrlst 1, Of GolamDis
1884;
And whereas in paragraph frst there
THAT the corporate name of this
company shall be Harwood Nebel
Construction Company;
And whereas said corporation desires
to amend its certificate OF incorpo-
thereof SO that the corporate name
Of said company shall be changed
to "Harwood Construction Com
pany';
And whereas all of the provisions
Sod. Ct ts s49 s Ed 1stTst ana a GeInmfs
having been properly and fully COM
piled with, and notice of publication
And whereas at a. meeting Of the
stockholders OF said Harwood-Neoel
constrdSction Co, held At At the sit9 once
Washington. District Of columbts.
on the 25th day of August, 1949,
at o'clock pm, Eastern Daylight
Time, said meeting being held pur-
ploVided s9eR BY s0se Il. .Ns sna of 4 The
Of Columbia, the holders Of all Of
the stock of said corporation issued
and outstanding being present ana
voting personally, the following res.
l. Resolved that the corporate name
Of this company be changed from
Harwood-Nebel Construction Com.
pany to Harwood Construction Com
pany.
2. Be it further resolved that the
are hereby authorized. empowered
and directed to make the necessary
application to have the certifcate
Of incorporation OF cntns. this fSmpsmy sSa sn1y
porate name Of the company 40
hereinabove set forth.
8. Be it further resolved that the
president or vice president ssnndd sndd
they are, hereby, authorized. EN-
necessary papers and documents to
carry these resolutions into effect.
4. Be it further resolved that the
oficers Of this company be, and
they are. hereby authorized, EN-
powered and directed as soon as the
ed to arrange for the change of
company's corporate name on all
Stationery, signs, books, records.
documents, papers, and any other
matter or thing where such change
Is necessary.
The sole puIpesss of y this snrnodsis6s smend%ens
is to carry the foregoing change
and object into effect, and 1t was
so unanimously resolved and direct
ed by the stockholders at the meet.
BUSINESS ns and cssesa fof
company is incorporated and the
term Of its existence are to remain
as set forth in the original certif-
cate Of Incorporation filed in the
ofice of the Recorder OF Deeds as
Now. therefore. this is to certify that
the name Of said Harwood- -Nebei
changed to Harwood Construction
Company.
In witness whereof these presents
have been signed by the chairman
9. s sac siorsssd @sfno On OF the ssn DAY of
August, A. b. 1e49. said chairman
being also the president Of said com.
pany, and have been countersigned
by ths Sas a of sag s. is4S
'fis fHisRs%Soop.NEgEI sSSo 81. f csoeNsTRuc-
BY By JOIN i. HARwooD 81.
Chalrm3n ana FIeSlQeut.
Corporate seal. District Of colum-
'0'niiiiasaEf; a2RofD s. HARDWOOD ssG...4, q,
John II. Harwood and Harold 8. Har-
wood, being first duly sworn, upon
oath depose and say that they nave
read the foregoins certificate BY
dent and secretary. respectively, and
know the contents thereof and that
the matters and things therein
stated are true:
HaRoLb }2Ha 3; s. HAkMRH%EoRo AHHR%ooo s.; }so.
Subscribed and sworn TO before mo
Notary Public. D. G.:
District Of colum6,a; BE, Is: not.rv nu,-
Columbia. do hereby. certify that
before me, the SUBSCRIBER, personally
appeared in said DISTRICT John =:
me as the president Of the Harwood-
Nebel Construction Co., of the Dis
trict of Columbia, q party to . Ger
tain certificate bearing date on the
6ereto hese uss annexed. M d'ti and the ssid John
II. Harwood acknowledsed that he
had signed the said certificate IN
the name Of the said Harwood-
Nebel Construction Co. as its presi-
dent and as chairman Of the stock
holders meeting.
And also certify that before me
appeared In the said District Harold
s. Harwood, personally we'll known
to me as. the secretary Of the said
Harvood-Nebe Construction Co. for
the purpose Of acknowledging the
said certificate, and the said Harold
s Harwood acknowledged the said
certificate to be the act and deed OF
said Harwood-Nebel Construction
Given under my hand and seal this
G. Z. VUNNfNdTON Sd,
Notary Public. D. c..
Ny commission expires Nov. IA, 1919.
Recorded ONCE. Of Recorder OF Deeds.
D. c., Aug. 81, 1910. Instrument
No. A33677. se8.10,17,2A