Albuquerque weekly citizen. (Albuquerque, N.M.) 1891-19??, 1905-05-13

ny-iaws os IN corporation. 20 m. d7ter.
mine from time 20 time ana vary the
amount ~ he rcnnfted NJ working capt
iaiatiou ana payment and the amount Of
each dividend on tnf stocks. % determine
and direct tne uap ana disposition q any
surplus OF ny pfoht. an1 W entnosias
Hers upon the real ana personal Property
~ the corporation, prov idfd always that
y majority ~ tho whole board concur
Pursuant % che Affirmative vote Of The
holders of a majority ui the stock ~
sued ana outstanding. nt Ht0rkholdcf y
trnnrfrr "a sthef~isf dispoas of ihe
property. including the franchises Of tho
corporation a. an entirety provided 81 /.
Hnys that a manrity Of me whole board
~ apQaiai additional anicfra % tho
corporation. Including one ur more vice.
presidents, one ~ more assistant treas
tttaries; and. % the extent provided ~
the bylaws. MS persons ~ arpninicd
shall have and may eNereiac an TIE
powers 81 the prealdnni. ~ the treasurer
and ~ fhe SECRETARY rrHpcctifely. pro
tidfd. however. that AN the fire-rfesi-
dents shall b. chosen from the directors
h 5 ,s sssl. psa..f eg sasr e a,l NJ
ufat lalnu OF the bylaws. O. designate
two ur more Of their number a. CunHii-
tute an executive committee. which com
mittee shaii for she time hcins go pto-
pided in said resolution. or in the 81
laws. have Hnd eSercisr any OF an the
MOWERS % the board ui directors which
may De- lawfully ueirEnicu N thr inan-
agemfnt of ths buslnNae and Affairs ~
the corporation. and shall have power 60
authorize the seal ~ thn corporation %
be ninxea % az papers Whlch may re-
~. ,iaard Of Directors and the ~.
ecutisc Committee shall, except ~ other.
wise provided ~ law, have power 90 act
#..NN
ln writing. siEnrc a. Automatically 40.
proved NY ni the members 81 the Hoard
~ Directors or hy ali We member. ~ tNr
ExFcutlvc or other r1mmittce and their.
after with original or with duplicated
signatures inserted m the recorded min
utea ana properly dated. ahau he dFonet
committee, ~ the case may ~, % me
uNtrut therein rxuftlNrd. with the same
force and efcct ~ ~ the same had been
duly psssed ~ tne same vote AZ "a rosn-
larry convened meeting
Subject 20 thc ipfegning provisions, the
hf laws may prescribe tnf number nf a.
rrctora 20 constitute quorum - their
meetings. and such number may BE- less
than the majority 90 the whole numbcg
VIII. The period u uXlatencr OF this
corporation n limited o. any ycafn.
dhs eo1perH,i,en ressr'y ,o ne rlsh, 49,, 20
vision contained IN this Certificate in ~
manner now oF hereafter rrrarrilNl ~
statute Tor thc amyndmeut ~ the rrrfin-
in witness whSfi5f We have hcfouno
aot our hands ana seals thia tenth dft
ni AMI a. a.. u.s.
signed
lsse1.l WILLARD = srRiCkIER
csEALl JOSEPH e. BALpRipGE.
tSEAt.l SAMUEL q. JACkHuN
TERRITORY ~ New Mcxico. County ct
iiernaliiiu. ~.
ON this. the tenth dsy % April. A o.
iHp. before me personally appeared WIZ
lard n Airirkicr. Joseph q. hnidridFr ana
samuel a. Jackson. 60 me known ~ be-
the peranns described M ard who UNecuted
ihp foregoing instrument. aud they lrf
knowlcdEcd that they executed thf same
~ their free act ana decd
Witness my hand ana seal this the DAY
ana year last above wr.tten
tSEAt4D
THos X y MApptsuN
NntnrY Public
endorsed No. u.s. cor Recorded Val g.,
CERTiFicATE or tSCoRpORAT on
PANY
Tiled in offce of seeroRry Of New
j. W EAfcOt,us
SECRETARY