Albuquerque weekly citizen. (Albuquerque, N.M.) 1891-19??, 1905-05-27

suca places ~ may from time 20 time
be designated BY them.
To determine from time 10 time
whether, and. n allowed, under what
conditions aud regulations the &C.
counts and books OF the corporation
shall BE- open 10 The inspection OF the
siockholaers and the stockholders
rights In this respect are and snail be
restricted o. limited accordingly. and
no stoekholder shall have any right 70
lnpsect any account or book or dOcu-
ment OF tn corporation. except az
conforled by statute or authorized by
tue Board a Directors or by a resoiu.
ton OF the sfockholdors
To make alter, amend and rcscinn
the bylaws " the corporation. 10 TX,
determine from time 20 time and vary
the amount 10 be reserved as working
capital. 10 determine the time for the
declaration and payment and the
amount OF each dividend on The stock
10 doto mlur and direct the use and
disposition " any surplus or net
profits. and 20 authorize aud cause TO
be executed mortgages and Hons upon
TIE real an personal property OF the
corporation provided always that n
majority oi The whole Board concur
therein
Pursuant '1 the Affirmative vote OF
the holders NJ a majority OF the stock
issued and outstanding. 40 a stock.
holders meeting duly convened. TO
sell. assign ransfer or otherwise dis.
pose Of a.. property. including the
franchises ~ The corporation as an en-
tirety. pro, iod always that a major.
| ny % the whole Board concur therein.
To appoIu additional officers OF the
corporation including ono or more
vlce-presldp1Is. one or more assistant
trcasurerg and one or more assistant
secretnrles and. to the extent pro.
yldcd In thr by.laws. the persons 40
appointed shall have aud may exer.
else al thr covers OF the president.
OF the treasurer and OF the secretary
respectively. provided. however. that
an vice pr dents shall be chosen
from the directors.
ny "a resolution passed hy a major
ity vote oi the whole Board. under
suitable pr, siona OF the bylaws. To
designate two or more OF their mum.
Der 90 con tute an execu~iye com
mietoe. Wh committee shall. for
the time bong, as provided In said
resolution u- IN the bylaws. have and
exercise aug OF All the powers OF the
Board OF directors. which may be
Z lawfully d. Hgated. In the manage
menl of th. business ana Affairs Of
| the corpora On. and shall have power
/ 10 authOrifD ne seal OF the corpora.
/ ton 10 b. affixed 10 all papers that
may require 10.
/ The Boar OF Directors and the ex'
/ ecutive committee shall. except as
Otherwise p.oyldcd by law. have pow
err TO act In zoe following manner, viz:
A resolution In writing, signed as
Z aiilrmatiyely approved ~ all the mem.
hcrs Of the hoard OF Directors or by
an the members OF the executive or
other committee. and thereafter with
tho Original or with duplicated sigma
lures inserted In the recorded min
uies and properly dateu. ahall be
acemed 10 bee the action OF such board
orr such committee. as the case may
.n. 10 tho extent therein expressed,
with the same force and eject as II
isa same bad been duly passed by the
Same vote a. regularly convened
u,s'ing.
subject % the foregoing provisions
I'H. bylaw may prescribe the number
lo rectors 10 constitute a quorum at
THOR meotIuss, ard such number may
hr I.ss e4ln a majority OF the whole
nun Har.
G. The period OF existence o. this
] Cur.,rg In M limited % atty years.
/ Th .UrpOratlon reserves the right
TO an alter. change or repeal any
prov contained Ia this certificate
In ttp nanner nov or hereafter pre-.
scribe Gy statute for the amendment
Of tn aartihcate OF Incorporation.
IN meas whereof We have here
unto our hands aud seals this third
day 70 Nay, -. y. 1905.
gIuH