The Socorro chieftain., 1907-07-20
pers which may require Il.

lCio WUNNn may NCluAtN ~
o. Auy officer elected or appointed
by the Board of Directors may be re-
! moved at any time By the affirm ative
vote of a majority of the whole
Board of Directors. Any other
officer or employe of the
company may be removed at any
time by vote Of the Board of Directors
or by any committee or superior Off
Ger upon whom such power Of removal
may be conferred by the Bylaws or
by vote Of the Board of Directors.
Z. The sompany may use aud apply
its surplus earnings or accumulated
profits TO the purchase or acquisition
of property, aud to the purchase or ac-
QUESTION of its own capital stock from
time to time. to such extent aud in
such manner aud upon such terms as
its Board of Directors shall determine;
aud neither the property nor the capt
tai stock so purchased aud acquired
shall be regarded as profits for the
purpose of declaration or payment of
dividends, unless otherwise deternin-
ed by a majority of the Board Of Di-
rectOrs.
8. The Board of Directors. by the
Affirmative vote of a majority of the
whole board, may appoint any other
standing committees, aud such stand
ing committees shall have aud may
exercizs such powers as shall be con-
ferred or authorized by the Bylaws.
or the resolution or resolutions APP
pointing said committee or commit
tees.
y. The corporation reserves the
rights to amend, alter or repeal any
provision contained in this certificate
of Incorporation, in the manner now
or hereafter prescribed by statute,
and all rights conferred on stockhold-
ers herein are granted subject to this
reservation,
Article VIII. Any action which now
requires the consent of the holders of
two-thirds of the stock at any meeting
after notice to them given, or requires
their consent in writing to be filed.
may be taken upon the consent of and
the consent given aud filed by the
holders of two-thirds of the stock of
each class represented at such meet
ing in person or by proxy.
In accordance with an Act of the
Legislature of the Territory of New
Mexico entitled, AN Act to regulate
the formation aud government of cor
porations for mining, manufacturing,
industrial aud other pursuits,' Ap-
proved March Is, 1905. the uudersigh-
ed do respectively subscribe for the
capital stock with which the company
will begin business aud do agree to
take the number of shares set oppo.
site their respective names and have
accordingly signed this certificate
twenty-fifth day of June, 1907.
(Signedl
Jonathan p. Worrell 1000, $1,000. 20.
Harriet M. Babcock 1000, $lOO0.O0.
Luther Z. Breaks 1000. $i000.OO.
George o. Dix 1000, $10O0.OO.
Lawrence X. Babcock 1000. SlOO0OO.
State of Indiana
County of Vigo
On this twenty-fifth day of June,
1907, before me, the undersigned. a
Notary Public within and for the
County of Vigo, State of Indiana, per
sonally appeared Jonathan r. Wor-
rell, Luther z. Breaks aud George O.
Dix, each to me known to be the same
person described in aud who executed
the foregoing instrument aud they
each acknowledged that they executed
the same as their free act and deed
for the uses aud purposes therein set
forth.
In witness whereof. have hereunto
subscribed my name aud affixed my
official seal the day and year in this
certificate first above mentioned.
(Signedl WILLIAM b. HIcR,
lSeaD Notary Public.
My commission expires Jan. IL,
1908.
Territory of New Mexico -
County of Socorro.
On this LIST day of July, 1907, before
me, the undersigned. notary public
within aud for the County of Socorro,
Territory of New Mexico, personally
appeared Lawrence X. Babcock aud
Harriet NJ Babcock known TO me to
be the same persons described ia aud
who executed the foregoing instru-
ment, and acknowledged that they ex-
ecuted the same as their free act aud
deed for the uses and purposes therein
set forth.
In witness whereof. ! have hereunto
subscribed my name aud affixed my
| official seal the day aud year in this
certificate first above mentioned.
(Signed) j. II. TAYLOR,
(Seal) Notary Public,
My commission expires March IS,
1911.
ENDORSED:
No SO37. Cor. Reed Vol. 5, Page
4s2.
ROSEDALE MINING AND MILL
ING COMPANY. CERTIFI-
CATE OF INCORPORA-
TION
Filed in office of Secretary of New
Mexico. July ,, 1907, y. m.
j. W. RAYNoLDS,
, Secretary
Compd, +. to NJ.
GOV. CURRY has ARRIVED
Reached San Francisco Wednesday
and Left at Once for Washington.