Document qYEe9kZBm71De9426epag79q

Vic-3 s' ARTICLES OP AMENDMENT TO THE ARTICLES OP INCORPORATION OP J T THORPE COMPANY A Pursuant to the provisions of Article 4.04 of the Texas Business Corporation Act, the undersigned corporation adopts the .L following Articles of Amendment to its Articles of Incorporation:? ARTICLE ONE. The name of the corporation is J T THORPE COMPANY ARTICLE TWO. The following amendment to the Articles of Incorporation was adopted by the shareholders of the corporation on the 20 day of March 1956 RESOLVED, that the capital stock of the corporation be increased from Pifty Thousand Dollars ($50,000.00) divided into Five Thousand (5000) shares of the par value of Ten Dollars ($10.00) each, the same being the present amount of the capital stock of the corporation, to One Hundred Thousand Six Hundred Ten Dollars ($100,6l0.00), consisting of Five Thousand (5000) shares of the par value of Ten Dollars ($10.00) per share, and Three Thousand (3000) new shares of the par value of Sixteen and 87/100 Dollars ($16.87) each. The amendment alters or changes Article VI of the original Articles of Incorporation, and said Article VI is hereby amended to read as follows: The amount of capital stock is One Hundred Thousand Six Hundred Ten Dollars ($100,610) divided into Pive Thousand (5000) shares each of the par value of Ten Dollars ($10.00), (all of which has been in good faith subscribed and all of which has been paid - as is further shown by affidavit attached to the original Articles of Incorporation) and Three Thousand (3000) shares, each of the par value of Sixteen and 87/IOO Dollars ($16.87) each. ARTICLE THREE. - The number of shares of the ..corporation outstanding at the time of such adoption was Five Thousand (5000), and the number of shares entitled to vote thereon was Five Thousand (5000). ARTICLE FOUR. The number of shares voted for such amendment was Four Thousand Five Hundred (4500); and the number of shares voted against such amendment was NONE ARTICLE FIVE. The manner in which such amendment effects V \ i a change in the amount of stated capital, and the amount of stated capital as changed by such amendment, are as follows: The amendment increases the capital stock from Fifty Thousand Dollars ($50,000) di vided into Five Thousand (5000) shares each of the par value of Ten Dollars ($10.00) per share to One Hundred Thousand Six Hundred Ten Dollars ($100,610.00) divided into Five Thou sand (5000) shares each of the par value of Ten Dollars ($10.00) per share, and of Three Thousand (3000) new shares each of the par value of Sixteen and 87/IOO Dollars {$16.87) per share. DATED this the 1st day of May, 1956. THE STATE OF TEXAS ) COUNTS' OF HARRIS ) I, Beverly Guffey a Notary 'Public, do hereby certify that on this 1st day of______ May__________ , 1956, personally appeared before me W. R. Downs, who declared he is the President of the corporation executing the foregoing document, and being first duly sworn, acknowledged that he signed the foregoing document in the capacity therein set forth and declared that the statements there in .contained are true. WITNESS WHEREOF, I have hereunto set ray hand and seal the ^'.'o.d^.'&ri&year before written. ~ .'',1. "'if __________ Notary Publ lc'in afid ft) Harris County, Texas. BEVERtf GU7fV. My Som-nisstan Ex?'-'* Juris 1. lw THE STATE OP TEXAS COUNTY OP HARRIS I, Beverly Guffey, a Notary Public, do here by certify that on this 1st day of May, 1956> personally appeared before me John V. Singleton, Jr., who declared he is the Secretary of the corporation executing the foregoing document, and being first duly sworn, acknowledged that he signed the foregoing docu,ment in the capacity therein set forth and declared that the state, "-merits therein contained are true. . nil* , __jIN__W__I_TN,_E__S^S__W_H_E_R_E-O--F--,---I- have hereunto set my hand and seal .IShdO 3