Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1907-05-23

AA.l.AA EA NV E-EA AaDAAaNA
To make. alter. amend and reselno
the bylaws Of the corporation, 70 Tx
determine. from time 10 m ana
vary the amount TO be reserved as
working capital. 10 determine tnt
times for the declaration and pay
ment and the amount Of each dlFi,
dend on the stock. 10 determine ano
direct the use and disposition Of any
surplus or net profits. and 20 author
ize and cause 20 be executed mort
cages and liens aen the real ano
personal property II the corporation.
provided always that a majority o'
the whole board concur therein
Pursuant to the affirmative vote OF
she holders Of a majority Of tht
stock issued and outstanding, al q
stockholders meeting duly convened
To sell. assign. transfer or otherwise
dispose Of the property. including the
franchises Of the corporation as an
/ entirety. provided always that a ma
jority of the whole board concur
therein.
To appoint additional officers OF
the corporation. including one OF
more vice presidents. one or more as
sisiant trtasurers. 70 one or more
assistant secretaries and, TO the eX-
tent provided in the bylaws, the per-
sons 50 appointed shall nave and may
exercise am the powers Of the presi-
dent. of the treasurer and Of the sec
retar4- respectively. provided, how
ever. that all vice presidents shal Dc
chosen from the directors
BY d resolution passed by a MAJOR
inv vote Of the whole board. under
suitable provisions Of the bylaws 10
designate two or more Of their num-
Der 10 constitute an executive com
mfttep. which committee shall for the
time being. as provided In a reso-
luton. or in the bylaws, have and
exercise any or all the powers OF the
board Of directors, which may De
lawfully delegated. in the manage
ment Of the business and afialrs OF
the corporation. and shall have pow
a. 10 authorize ~ seal Of the cor
poration to be affixed to all papers
which may require H.
The board Of directors and the cX-
pcutive committee shall, except az
otherwise provided by law. have
power 20 act in the following manner
viz. d resolution In writing. signed a.
affirmatfvely approved by all mem
bers OF the board Of directors or by
All members Of the executive or oth-
er committee. and thereafter WIN
origjnaI or with duplicated signatures
inserted i'm the recorded minutes anu
p~roperfv dated. shall be deemed 10 De
action by such board or such com
mittee as The case may be. TO the eN-
tent therein eXpfesseu, ~" smo had
force q cree - - - ,-ote at
oeeh uuls 1851 mceting
Subject 10 the foregoing provisions
the bv-laws may prescribe the num-
ber az directors TO siltute q quo
rum al their meeting. and such num-
Der mas be less thar a majority OF
the whole number.
.send ave. change or repeal any
~ - 4corfafncd I'M this certificate
a.. m,1nar NOW or hereafter pre-
a4th y nv stafufe for the amendment
- ne certificate OF Incorporation.
~ witness whereof. VIC have here
uuto sci our hands and seals this
an uaS
N'5s"' IpvE (Seal)
r>-Bv i Y (Seal
D. z, KtGENA%- tSeal).
<e0. MEXICO. County Of
} ttiiEtin
6v MS ism dav Of May. A.. D
-. re~eonaIly auueared
80 byc Henry F. Dye and
isaiah = ~ me known to
eoIsF rtNrs described i'm and who
NC ~ .hI fIregriug instrument,
eNecultu ,aUi,cdoe that they ex-
ana e9,tl ae tbeir free ACT and
e'ut'" 10y
deed. .b.~o,f 7 have here
I'm witness ~ offived nv Of
unto set my n9HI anu and vear first
flclai seal liV uS,a51
DO a. \. MARION.
- puhiic peruqIiIlo County. New
Ia-ico
Endorsed
ma WI r Page
No. 4s65- Cot H. ar,orafion The
412. Articles or lh-"i
Domingo -. ~ New
Filed IN oiiISe o. ~
Mexico May ~. rs cecretarv.
j. W. ~ -
Compared ~ oreee OF
Territory OF NeN N-.Gc.,+. If Com
the secretary
parlson. ,n,,5s s.crotary of the
7. j W. RaNnolds' StSl cor.