Evening star., 1949-09-03

AMENDMENT TO CERTIFICATE OF
INCORPORATION
HARwoop-NEBEG1i q CONSTRUCTION
Whereas Harwood- Nebel Construction
Co. filed it's certificate of incorpora.
tion in the Office Of the Recorder Of
Deeds of the District Of Columbia
on the 10th day OF April, A. D
1884;
And whereas in paragraph first there
"That the corporate name of this
company shall be Harwood Nebel
Construction Company;
And whereas said corporation desires
to amend its certificate of tncorpo-
ration by changing paragraph first
thereof SO that the, corporate name
to "Harwood Construction Com
pany'';
And whereas all of the provisions
of Title 20, District of Columbia
Code (194O Ed. and Supplemental
having been properly and fully COM
piled with, and notice OF publication
And whereas at a meeting of the
stockholders Of said Harwood- oS -Hsnei sss
washington. District Of columbia,
on the 25th day of August, 1949,
at 2 o'clock pm, Eastern Daylight
Time. said meeting being held pus-
saoRt proRided % by g0se the laWs Of 4 the
Of Columbia. the holders OF All OF
the stock of said corporation issued
and outstanding being present and
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 1t further resolved that the
president or vice president and sec
se sstarK e9sbs 1s ; be aDS
and directed to make the necessary
application to have the certincate
Of incorporation. Of this company
amended SO as to change the cor
porate name Of the company as
hereinabove set forth.
secretary of this company be, and
they are, hereby authorized. EN-
powered and directed, to execute the
necessary papers and documents to
carry these resolutions into effect.
4. Be it further resolved that the
officers of this, company be, and
powered and directed as soon as the
certificate of incorporation Is amend
ed to arrange for the change Of
company's corporate name on all
stationery. signs. books. reeS,ds. atSs !.
matter or thing where such change
Is necessary.
The sole purpose Of this amendment
to the certificate of incorporation
is to carry the foregoing. change
and object into effect, and IT was
SO unanimously resolved s and "a. direct Irest
ing hereinbefore referred TO-. The
business and purpose for which this
company is incorporated and the
term Of its existence are to remain
as, set forth in the original certifi-
once OF the Recorder Of Deeds as
aforesaid.
the name Of said Harwood- -Nebel
Construction Company is hereby
changed to Harwood Construction
Company.
In witness whereof these presents
have been signed by the chairman
Ausast as as9resa'd a. B. on 1s4a saia s
being also the president Of said COM
pany, and have been countersigneo
by the secretary Of said company
tfis sSs6 So E1s1se eoksTRuc IS H
Tl9S py JoaN S2MpANHzA A. HAYWOOD eo.
Chairman and President:
Harwood Nebel Construction Co
corporate SEAL District OF coium'
''0''s1i9sstf' a2Rof6 s. HARweep e:,9.t.;, q.
District Of Columbia; $:
John H. Harwood and Harold 8. Har.
cath depose and say that they have
read the foregoing ,certincate BY
them subscribed as chairman-presi;
dent and secretary, respectively, and
the matters and things therein
'''''S doaN IN HUI Il eHiARwoog g..
HAROLD s. HARDWOOD. ts.).
Subscribed and sworn to before me
this asth e. :. diy BuasiseT1n # AseSTs1tn lstS :S:
Notary Public. D. G;
My commission expires Nov. IA. 194e.
District Of Columbia, IS:
I, Carl E. Dunnington, Q notary pub.
lie in and for the said District Of
Columbia, do hereby certify that that
appeared in said DISTRICT John H.
Harwood, personally well known to
me as the president Of the Harwood-
Nebel Construction Co., of the Dis
trict Of Columbia, q party to Ger
t.tn certificate bearing daSe itso on the ths
hereto annexed, and the said John
HsEwo9d &C s:knoxIedssdt dsss1ta.t. shst he 1s
the name of the said Harwood-
Nebel Construction Co. as its presi-
dent and as chairman Of the stock
holders meeting,
And l also certify that before me
appeared in the said District Harold
8. Harwood. personally well Known
Harwood- -Nebel Construction Co. for
the purpose OF acknowledging the
s Harwood acknowledged the said
certificate to be the act and deed OF
said Harwood-Nebel Construction
Given under my hand and seal this
25th day Of August, A. D. 1949.
c. Z. HUNTINGTON lso.
Notary Public,~p. G.
MY commission expires Nov. IA, 1949
Recorded foffice of Recorder OF Deeds,