The Roswell daily record. [volume] (Roswell, N.M.) 1903-current, 1908-12-28

t5o) years from the date Of the al
ing Of this certificate.
Article VII.
The business n interests Of this
corporation shah be managed by al
board Of directors, at present consist
ing of three in number chosen from |
the stockholders, but no person shall
be eligible dor or hold ONCE as a dir
ector who does not own and hold in
his own name at least i've (5) shares
of the capital stock of said corpora
ton.
Article Viii.
Said board Of directors shall have
the power and authority to make by
laws, not inconsistent with the LAWS
of the Territory Of New Mexico. or
these Articles OF Incorporation, for
the government, control and regula-
ton of the issuance, transfer and own
ership of the capital stock; Of the
stockholders; If the funds and prop
city, and of all the business and aft
airs of said corporation; and the first
board of directors who shall act for
the first three months, Or until the
first Tuesday of the month of Febru-
airy, A. D. 1909, the date of the first
| Annual Meeting of said corporation,
is Lee R. Cass, C. N. Frager and E..
M Fisher;
Article TX.
Neither the board of directors nor
the officers of this corporation shall
contract, pledge, involve, OR in amy
obligations, undertakings OF debts be-
yond Forty (4O) per centum of its
paid capital stock, except upon auth
ority given by a full t~wo-thirds vote
of all the stockholders, at a meeting
specially called therefor, and the
funds of this corporation, OF funds
within its charge or control, DR. in any
manner committed to its are shall
be loaned only upon approved real es-
tate security, and no loan shall tx
coed fifty (50) per centum of the ap-
praised cash value of the property, TX
cept with the consent of the board of
directors, and a full %two-thirds vote
of the stockholders, and no a shall
be made to amy member of the board
OF directors, or the officers, without a
t~wo-thirds vote of the stockholders.
IN WITNESS WHEREOF, the here
inbefore named incorporators have
%hefeunto set their names and seals.
this the fifteenth day of December, in
the year Of our Lord, One Thousand.
Inc Hundred and Eight.
(Signed) Lee r. Cass, (SeaD
C. N. Frager, 1SeaD
L.. G. Carpenter CSeaD
Howard W. Cass (SeaD
E. NJ. Fisher (Seal)
Territory of New Mexico)
County of Chaves.
On this fifteenth day of December,
A. D.. 1908, before me, a Notary Pub
lie within and for the said Chaves
| County, New Mexico. personally ap-
peared Lee r. Cass. C. N. Frager, l..
G. Carpenter, Howard w. Cass and
/ Il. w. r1SlCIg CdCA lii Iii I'll WAOAA
are personally known to me to be the
/ persons described in and who execut-
ed the above and foregoing instru-
ment, and they each of them acknowl-
| edged that he executed the same as
his free act and deed, for the uses
and purposes therein set forth.
Given under my hand and Official
| seal this 18th day of December, A. D.
1908.
GSigned) Ross l.. Malone,
Motarial SeaD Notary Public.
ENDORSED:- No. $40. Cor. Reed
Vol. 5 Page 57s. Certificate of Incor-
poration OF
TILE BONDED ABSTRACT AND Sc
CURrTY COMPANY.
Filed in Office of Secretary OF New
NATHAN JAFFA,
Secretary.
Compared K to C.
TERRITORY OF NEW MEXICO
OFFICE OF THE SECRETARY
CERTIFICATE OF COMPARISON.
/, NATHAN JAFFA, Secretary of
the Territory OF New Mexico, do here
by certify that there was filed for rec
ord in this office at 1870 o'clock p.
NJ, on the Seventeenth day of Decem-
ber, A. D., 1908,
Certificate Of StockhoIdersf Non-Lia-
bility Of
1.-THE BONDED ABSTRACT AND Sc
cURITY COMPANY.
No. 5711.