Albuquerque evening citizen. [volume] (Albuquerque, N.M.) 1905-1907, 1905-12-06
: resolution of the stockholders

the bylaws of the corporation, to fix
determine, from time to time and
vary the amount TO be reserved as
working capital. to determine the
/ times for the declaration and pay.
ment and the amount of each divi'
dend on the stock, to determine and
direct the use and disposition of any
surplus or net profits, and TO author
iZe and cause to be executed mort
cages and liens upon the real and per.
sonal property of the corporation, pro.
vided always that a majority OF the
whole Board concur therein.
Pursuant TO the affirmative vote of
the holders of a majority of the stock
issued and outstanding, at a stock
holders meeting duly convened, to
sell, assign, transfer or otherwise dis
pose of the property, including the
franchises Of the corporation as an
entirety. provided always that a ma.
| iority of the whole Board concur
therein.
To appoint additional officers of the
corporation. including Il or more
I vice-presidents. one or more assistant
tr~easurers, and one or more assistant
secretaries: and, to the extent pro.
/ Nlutu DN lut ny - Nht pei piiH ~
appointed shall have and may exercise
all the powers of the president, of the
treasurer and of the secretary re-
spectively, provided, however, that all
vice-presidents shall be chosen from
the directors.
By a resolution passed by a major.
ity vote of the whole Board, under
suitable provision of the Bylaws to
designate two or more of their mum
Der to constitute an Executive Com.
mittee, which committee shall, for the
time being, as provided in said resolu.
ton, or in the Bylaws, have and eX.
ercise any or all of the powers of the
Board of Directors, which may be law
fully delegated, in the management OF
the business and affairs of the cor
poratiOn. and shall have power to au'
thorize the seal of the corporation to
he affixed to all papers which may re.
quire ii.
The Board of Directors and the Ex.
ecutive Committee shall, except as
otherwise provided by law. have
power TO act in the following man.
ner. viz: A resolution in writing.
signed as affirmatively approved by
all the members of the Board of Direc'
tors or by all the members of the Elk.
ecutive or other Committee, and there
after with original or with duplicated
signatures inserted in the recorded
minutes and properly dated, shall be
deemed to be action by such Boarc
or such Committee, as the cas- may
be, to the extent therein expressed
with the same force and effect as II
the same had been duly passed by tht
same vote at a regularly convened
meeting.
Subject TO the foregoing provisions
the Bylaws may prescribe the mum
Der of Directors to constitute a quor
UNI at their meeting, and such number
may be less than a majority of the
whole number.
The corporation reserves the righ-
to amend, alter, change or repeal any
provision contained in this certificat,
in the now or hereafter pre-
csribed by statute for the amendment
of the Certificate of Incorporation,
In Witness Whereof. we have here
unto set our hands and seals this .
uay OF '........., 49,.
| S. LAIRD ASH, (Seal.
c. r. MATSON, (Seal.
w. w. WADE. tSeal
Witness to the foregoing signatures
G. j. KINBLER,
JOSEPH HANSEN.
State of Illinois, County of Cook-SS
On this 25th day of November, A. d
1905, before me personally appeared
S. Laird Ash, c. X. Matson and w. W
Wade, to me known to be the persons
described in and who executed the
foregoing instrument, and acknowl
edged that they executed the same a.
their free act and deed.
In Witness Whereof, | have here
unto set my hand and affixed my
official seal the day and year frs
above written.
JESSIE F. PIERCE.
(SeaD Notary Public.
Endorsed: No. 4176. Co. Reed
Vol. 5, Page 1854. The Ionic Pain
Manufacturing Company. Under tn,
Laws of New Mexico. Charter. Filet
in office of Secretary of Territory
November 20. 1905. 9 a. m.
j.. w RAYNOLDS,
Secretary.
Registered with the Corporation Or
ganization and Management Com
pany, Albuquerque, New Mexico.
Compd. NJ to O..
Territory of New Mexico, County o
Bernalillo-SS.
This instrument was filed for recor,
on the LIST day of December, 1905, a
9 O'Clock a. M.
Recorded in Vol. "B," of Mise. Rec
ords OF said county, folio so.
j. A. SUMMERS,
Recorder.