HomeMy WebLinkAbout1441 8. The namea and reapective addressea oi its directora and o~cers are: .
Kse~x o~ic8 Anns~ss . '
_Jac.oh_.Leldman__ Hr~a~__~ic_Tr~~s.._~..A.~~_.__ 51.2,.~...._,A}~~x~ls--~?a,1.l~s,._.TeX. -
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_~~Cl~~.._~+I,~._~[~~~~..~~._~_ 1L-.~~~.~.~~_.__ 5~?. Akard~. D~l~~s~_. Tex.
...~~,h~,_~~..~~~y,~~~ y~e ~resider~t 512 S, Akard,~_. Dallas1~
Tex.
---T,h,omas -.H KamPer---..__.__ S~ecre~ary.~.~._ 12~. Akar~i .Aallas Tex.
5 : i--- ~
___~Qr~~.s B Zale Chairman of Bd. of Dir. 512 _
S.__ Akard,~ Dall~s,~._ Tex. ;
Lucian T. Zell Dlrector ~5~5 S. I,~ndhurse, Dal].as,Tea.
_.Marx3rL_~e1ig~._._~._______ Dire~~.Qr_.__._._..---___~.___._____ ~~g~i~.ri,_._T~.ZC~.~--_•------------•---- ~
9. The aggregate number of ahares which it has authority to issue, itemized by clssses, par ~alue of shares.
aharea without par value, and aeries. if any, w~thin a class. is:
1'iIIMB~R OF ~ PAti VALUS PBR BHA~iS OR ~
BHARBB QLASB SEAlE9 BTATBaiF.rT TH~1T
BAARSB AKS H'1THOUT PAA ~'ALUE
--~,OQo.,000 Common - ~5
- .00--------~-----
___~~las.s__~ _ ~~~04------~--
10. The sggregate number of its issued shares. itemized by classes, par val~e of shares, shares without. i
par value, and seriea. if aqy, within a class, is: ~
1~iIIMBTsR OF P3R V~I.L't: PER SIiARS Oli t
8HAR68 ~.A88 SRR1R8 BTATS~ihr'T TY~iT
aesn~s ~s$ ~~rrxou~r res ~'ALCh ~
_ _ 81~,12~ ___..~flmm~n___. - - ~5~ 40---------------------_._...._ _ a ~
~ ' _ ..r.~_~~~'
, 11. The sm~unt of i.s qi~ted capital is ~_~.4_g~::
6~4->n~:
12. Consideration oi the value oi at least One Thousand Dollars (a1,000.00) has been paid for the issuance
of i ts shares. - _ _ . _ . _ . . . . _
13.~~j~~~r~~4~qf~j~¢~~~~s~copy of its articles of incorporation and all amendments thereto~ t.
' duly su bentica ed by the proper o cer of the state o~' country under the laws of which it is incorporated.
; has hereto£orevbeen filed in your oPFice
€ Dated - w...:...r ___r 19 , _
, ~
~ CQ ---AL_ METAL3__COI±IPAIJY_- -
$Y
- - Ite .1. G E Presideni
snd - . - - ~
It~ ~ecretary
STATE OF ~__~EXAS._.__..________..__. . ~
~ COUN'i'Y OF .~~~,5._------------------ ~ ,
~ i, ___Paul- I'-~--Wr~ht- , a notarr puolic, c:o nsreby certifv that on this ---Z 7th-------_ day of . ~
t
~
~ t
~ _____~anu~~t ___._.,19__~7., F,ersonally agpeared betore me _Gharles__Yt~--.Me~r~,tt---_-•- - . t
~ E~~cutive ~
~ who being by me fuat duly sworn, declared that he is the Yice_Pxesidcnt_._.___ of ___CQtiIl+IERCIAL _N~TALS
p~,~y ;
_ . that he aigned tLe fore~oiag document as Executiv~_.Vfce President
' ' ~ . . ~
oi t6e corporation and th.~t t. ~t~eme
j' le
n con ined are true.
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~ (~totarial $eel) J~Not,~ Publ~~ ~
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