The Roswell daily record. [volume] (Roswell, N.M.) 1903-current, 1907-08-02

and in all other lawful ways to ac-
quire hold, use and trafic i n lands of
any and every description including all
classes of mineral lands and to sell
lease, mortgage and dispose of the
same, and to work, develop and ex-
plot the anne M to provide for the
proper n efficient treatment, reduc-
ton, transportation and use of any
and all ores, metals, minerals of ey-
cry class and other values of which
it may become seized and possessed;
to buy, build, lease, own and operate
any and all forms and classes of pow
er plants and works including electric
and other roads, ways, lines, wor
and plants, with all easements and
right and franchises therefor, includ-
ing therein telegraph and telephone
and trolley lines and ways, and all
easements, grants, franchises and
rights relating or collateral thereto
or deemed essential for any part of
the undertakings or enterprises of the
said corporation; that it may make
loans of money at all times, secured
or unsecured; make all forms of in
vestments iii such values, undertake
ings and enterprises, as its Directors
may deem safe and wise or profita-
BILE, and may effect loans of money
or make purchases and contracts on
the credit of it's capital stock and the
shares thereof and may pledge its
property as security for any n all
Of it's obligations and contracts if so
desired.
4. The capital stock of this cor
poration shall be one hundred thou
sand dollars divided into one thousand
shares of the par value of one hun
dred dollars each which stock when
shall be fully paid n forev-
er worcestershire; the owners of the
capital stock of said three merging
corporations shall share in h capital
stock of said new corporation in pro-
portion to the number of shares own
ed by them and each of them in said
merging corporations and their CAPT
tai stock and according to the ratio
which the shares of each bear to the
whole and total number of shares of
said three corporations.
3. The business of this corporation
shall be managed by a Board of four
directors; who shall be chosen an /
elected annually and shall serve until
their successors are duly elected and
qualified; the Board of Directors who
shall serve for first three months and
until their successors are elected aud
qualified, shall consist of William S.
Prayer, Halle A. Prayer, Nathan Jaf-
ia and Esther s.. Jaffa, all of the City
of Roswell aforesaid.
6. The officers of this corporation
shall be a President and Secretary
and Treasurer, the latter two offices
being held by one and the same per
son, if directors so elect; and these
officers shall be chosen from the
Board of Directors, and the Directors
may, if they deem it expedient, elect
a Vice President who snail only act
in the absence of the President. All
checks or drafts for money Or general
orders shall be signed by h Presi-
dent, and in his absence by the Vice
| President if one be elected and by the
Secretary and Treasurer; and all Con,
tracts and other instruments including
such as effect real property must be
executed by the President. and at
tested by the Secretary and by the cor
porate seal.
Z. The annual meeting of this cor
/ poration shall be held at the Com
pany's office in Roswell on the Sec
ond Tuesday of the month of January
in each year beginning with the year
A. D. 1908.
IN WITNESS WHEREOF, the said
parties hereto and the said several
Boards of Directors AVE hereunto
set their hands and the corporate
seals of said parties hereto, the day
and year first above written.
THE JAFFA, Prayer CO
(CORPORATE)
SEAL) (Signed)
Nathan Jaffa,
William S. Prayer
Esther S. Jaffa,
Directors.
THE ROSWELL SHEEP CO.,
(CORPORATE)
SEAL) (Signed)
Nathan Jaffa,
William S. Prayer,
Esther 5. Jaffa,
Directors.
THE ROSWELL HOTEL CO.,
(CORPORATE)
(SEAL) (Signed)
Nathan Jaffa,
William S. Prayer,
Esther S. Jaffa,
Directors.
In the presence of
O.. H. SMITH.
ROSWELL HOTEL COMPANY.
We. the undersigned owners and
holders of the Capital Stock of Ros-
well Hotel Company, a Corporation
existing under the avs of New Next
Continued on Page Three.)