Holbrook argus., 1902-05-24

said company, and such other officers as may be provided for by bylaw, nll oi whom shall be elected or appointed in such manner, and at such tines and for such terms as the by hold office for one year from the time of their election and until their successors shall be elected and qualified. yacancies in the Board of Directors shali be filled by ap- pointment by the Board Any person so ap- pointed to i'll vacancy in he Board of Di:. rectors shall hold office until the next annual election @ and unti: his successor shah be dirictor who shall not he at the time of his election or appointment the holder of one or more shares of the capital stock. by ballot. and every stock holder shall have the right tO vote in person or by proxy tho number of shares standing in his name on the sons as directors to be elected, in such man. ner as Is provided by the bylaws of the company. ..
 Sec. 8. The affairs of said Corporation are to be coductcd by a Board of directors com posed of tbree members and are ii. Nj. Hol- lcmau, J. P. Graves and Cynthia Parks Said directors .n hereby appointed shall hold office first Monday in January 1905, and until their successors are elected and qualified, Said aEove named persons hereb, appointed di- rectors are not ineligible as such because of not holding any shares of the capital stock of said Company at the time of their ap- pointment as such directors; but each of
 
 mol ie. of one or more shares of said capital tOck within sixty days from the date of these .trticles'S lncorporation, or in default thereof shall cease to be director whenever after said sixty days, his default contributing the Board of Directors shall declare his ,jlace. vacant for such default
 .o:s,; Ssf; 4! The assent of stock holders repre- standing shnres of the capital stock Yiyen at any meeting of the stockholders, r.Suiar or special, or the written assent orthe. hoid9 If rfIs snffh hof a ing shares Of the capital stock wheresoeyer given; shall be effectual to adopt, amend or repeal by laws, or to adopt, amend or repeal the affairs of said company.
 Sec. ). The Board of Directors ut auy meet. ing, ra refSlar or special may adopt amend or and manner of holding, calling and conduct- ing, annual, regular and special meetings of the stockholders and of the Board of Direct constituting quorum. the mode of voting by proxy at stockholders meetings, the time pf the annual election of directors and the mode and manner of giving notice thereof manner of election and the tayns of office of all officers other than the directors the trnIsfer of the stock of said company, and all such other by-laws and rules and reg llutious for the government of said company and the Hoard of Directors thereof, the transaction of the business of said company and the management of it's affairs, as nigh. or could be adopted, amended or repealed by the stockholders of said company provided, that the stock holders, by resolution passed at any stockholders meeting may amend or repeal any Dy-law, or any such rule or regulation ' which may have been adopted by the Board of Directors, and may revoke in whole or iI, part or abridge the authority herein confer red on the Board of Directors to adopt amend or repeal by-laws, and having revoked or abridged such authority may again confer the same by similar resolution, and may in like manner revoke or re-confer such au thority from time to time.
 SIXTH
 That the highest amount of indebtedness of it's capital stock) to which said oGsSy company is at any time to subject itself, or be subject ed, shall not exceed Fifty Thousand (s5O OOO) Dollars.
 That said Company shall have power to is- sue, sell and hypothecute its bonds for the fnrtherance of any and all the purposes for which said Company is formed as set forth in these articles of incorporation and any a. ,nendment or amendments which may be made thereto, and to secure such bonds and by mortgage, trust deeds or pledges of any or all its property; and shall have power to create sinking fund for the payment of any of its bonds, debts or obligations.
 EIGHTH
 f The private property of the members of this corporation and the stock holders there of. shall be exempt from liability for the r In witness Whereof We nave ,hereunto set our hands and seals this 18th day of April
 lSeal] L. L. Henry.
 >''lseail' =: C.M. Sabin.
 Territory of New Mexico. ss.
 County of Mckinley .,', On this 18th Hundred and Two IA. D. 1gO2l before me W. Y. Kmchenbecker, Notary Public in and for the County of Mckinley and the Territory of New Mexico duly commissioned and sworn personally appeared l.. L. Henry and c. M Sabfil, tome known to be the persons des- cribed in and whose names are subscribed to, nexed Articles of Incorporation of the COL ONIAL TRADING STAMP COMPANY and they acknOwl wledged to me that they exc cuted the same freely and voluntarily for the uses purposes aud considerations herein mention- al ufnd 9 QxnrpSSed. In witness whereof have hereunto set my hand Officieial seal the day and year in this certificate first above written
 (Seal] WIZ. Kuchenbecker