Albuquerque weekly citizen. (Albuquerque, N.M.) 1891-19??, 1903-04-25

PERSONAL TO bargain. lease or trade for
same; TO issue full paid worcestershire
stock In payment for mines privileges,
franchises, buildings, land and other
property either real or personal, incis
dent to the general business Of said
company: provided, that nothing shall
be done by said company that Is In
consistent with the statutes OF the
territory of New Mexico or the law OF
the United States in such cases made
and provided
Fourth. The said corporaIich shall
exist for period of fifty years from
the date hereoi.
Fifth. The capital stock Of said
company is, and shall be one million
dollars. $1,000 .000), divided into
shares of one dollar each and said
stock to be full pad and nonassoss.
able
sixth. The business affairs Of this
and management of a board of Ave d.
rectors. elected annually. and who shall
hold Office for one year. and until their
successors are eelcted. In case of a
vacancy In the board of directors, a
majority of the actual members shall
constitute a quorum for the purpose OF
! filling a vacancy. The names of the
persons composing the first board of
, directors. who shall hold for period
of three months, or until their sue.
cessors are elected. are as follows
Charles II. Nance, Frank Alderman.
Charles c. Cotton. all of the territory
of New Mexico, r. l.. McIallen, OF
/ Prescott. Arizona, and Sherman 7.
kimball. of Chicago, Illinois.
Seventh. The first meeting Of the
stockholders shall he held at the office
| OF Frank Ackerman, in the Grant
building, Albuquerque, New Mexico, on
| Saturday, the eleventh day of April, at
the hour of seven p. m. OF which all
stockholders shall take nouce, and no
| further or other notice shall he re.
quired or given.
Eighth. The operations and business
OF said company shall he carried on In
the territory OF New Mexico. and the
principal place of business Of said
company shall be in the city OF Albu.
querque. in the county OF Bernalillo,
and territory of New Mexico,
| Ninth. The board OF directors shall
have full powers TO make any and all
bylaws they may deem wise and prop
er for the management of the affairs OF
the company. for the purpose OF carry.
ing on every kind and manner OF busi-
ness of said company. both in acquir-
ing any and all property, mines, pros.
poets. rights. privileges and franchises,
and in disposing OF all property, mines
prospects, rights, privileges and
franchises. as shown to be within the
object and power Of said company.
In testimony whereof, we have
hereunto set our hands and seals this
TO set our hands and seals this twenty.
twenty-third day Of March. A. d. 1908.
tSigned }
CHARLES c. COTTON. ,SeaD
FRANK ACKERMAN. (SeaD
| CHARLES II. NANCE, tSesD
Territory OF New Mexico. County OF
Bernalillo-ss.
On this twenty third day OF March.
A. ID 1908, before me. a notary public
in and for the said county and terri.
tory. personally appeared. Charles II.
Nance. Frank Alderman and Charles
lC. Cotton. to be known to be the per-
hons described herein, and who exc
outed the above instrument and ac-
knowledged The same as their free act
and deed
In testimony whereof. have ere
unto subscribed my name and affixed
my seal the day and year above writ.
ten. tSlgned)
CLIFTON HILL.
(SeaD Notary Public.
My commission expires 1906.