Albuquerque evening citizen. [volume] (Albuquerque, N.M.) 1905-1907, 1905-12-02

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the corporation will commence bust.
ness is subscribed by the incorpora-
tors as follows:
Name. No. of Shares. Amount.
August w. Hoffman s...... $4,000
ED. w. Shut ........S....... 10000
VIM. -. Childers. .....S....... 10000
"a. $4,000
The p~ostoffice address of each of
the incorporators is No. III West
Gold Avenue, Albuquerque, New Mex
leo.
vi. The corporation shall keep nc
its registered Office in this Territory
one copy of the transfer books. which
copy shall be deemed as original, in
which the transfers of stock shall be
registered. and the stockbooks, which
shall contain the names and addresses
of the stockholders, and the number of
shares held by them respectively,
which shall at all times during the
usual hours of business be open to
the inspection of a stakeholder in per-
| son with respect to his interest as
such stockhoiuer, or for a purpose
germane to his status as such. upon
application in writing to the registered
agent of the corporation In charge of
such office and having the custody of
such books; but the registered agent
may refuse permission to any stock
holder to examine the same Except
as to the entries affecting the shares
owned by such stockholder), unless
and until satisfied that such examia-
tion and the information t be ac-
quired thereby are for a legitimate
purpose and not for a purpose hostile
to the interests of the corporation or
its individual stockholders. and the
determination of the registered agent
shall be final, conclusive and binding
upon all stockholders and all persons
claiming under such stockholders.
VII. In f%urtherance and not in lin
itation of the powers conferred by
statute, the Board of Directors are
fexpressly authorized:
To hold their meetings, to have one
or more offices and to keep the
books of the corporation within or,
except as otherwise provided by stat
ute, without the Territory of New
Mexico. at such places as may from
time to time be designated by them.
To determine from time to time
whether, and, II allowed. under what
conditions and regulations the &C
counts and books of the corporation
shall be open to the inspection of the
stockholders, and the stockholders
rights in this respect are and shall be
restricted or limited accordingly, and
no stakeholder shah nave n rignI
to inspect any account or book or
document of the corporation, except
as conferred by statute or authorized
by the Board of Directors or by a reso.
luton of the stockholders.
To make, alter. amend and rescind
the bylaws of the corporation, to fix
determine from time to time and vary
tthe amount to be reserved as working
capital, to determine the times for the
declaration and payment and the
amount of each dividend On the stock
to determine and direct the use and
disposition of any surplus or net
profits and to authorize and cause &c
be executed mortgages and liens upon
the real and personal property of the
corporation, provided, always that q
majority of the whole Board concul
therein.
Pursuant to the affirmative vote o.
the holders of a majority of the stock
issued and outstanding at a stockhold
ers' meeting duly convened, to sell
assign, transfer or otherwise dispose
of the property, including the fran
chises of the corporation as an en-
tirety, provided always that a major
ity of the whole Board concur therein
To appoint additional officers of the
corporation, including one or more
vice presidents, one or more assistant
t~reasurers, and one or more assistan
secretaries; and. to the extent pro
vided by the bylaws, the persons Sc
appointed may have and shall exer
else all the powers of the president
of the treasurer and of the secretary
respectively, provided, however, thai
all vice-presidents shall be chosen
from the Directors.
BY a resolution passed by a major
ity vote OF the whole Board, undel
suitable provision of the bylaws, &c
designate two or more of their number
to constitute an Executive Committee
which committee shall, for the tim,
being, as provided in said resolution
or in the bylaws, have and exercise
any or all the powers of the Board O
Directors, which may be lawfully dele
gated, in the management of the bust
ness and affairs of the corporation
and shall have power to authorize thu
seal of the corporation to be affixed t
all papers which may require II.
The Board of Directors and the
Executive Committee shall, except a,
otherwise provided by law, hav,
power to act in the following manner
/. viz, A resolution in writing, signed
|, as affirmatively approved by all the
members of the Board of Directors
or by all the members of the EXecu
\ tive or other committee. and there
after with original or with duplicates
signatures inserted in the recorded
minutes and properly dated, shall b.
. deemed 10 be action by such board o
such committee as the case ma!
I be, to the extent therein express
4 ed, with the same force and effect a
If the same had been duly passed b.
p the same vote at a regularly con
vened meeting.
2 Subject TO the foregoing provision
the bylaws may prescribe the numbe
n of Directors to constitute a quorum
q at their meetings, and such humble
r may be less than a majority of tn
!. whole Board.
VIII. The period of existence q
this corporation is limited to fift
years.
The corporation reserves the rign
a to amend, alter. change or repeal an
provision contained in this certificat
Y in the name now or hereafter pr,