The Roswell daily record. [volume] (Roswell, N.M.) 1903-current, 1908-08-29

Board of Directors shall b. held i'm
mediately after the adjournment o.
each regular annua meeting of the
stockholders and also upon the third
Tuesday of each month at the houl
of 10 O'Clock A. M. Such meetings
shall be held at the Office of the Cor
poration at Beaumont, Texas.
Sec. f.. Special meetings of the
Board of Directors may be called al
any time by the President, by mail
ing to each Director a written Or prin
ted notice stating the time, place and
object of holding such meetings a
least ten days before the time of such
meeting.
Sec. 5. At all regular or special
meetings of the Board of Directors q
majority of the Directors shall con.
stitute a Quorum for the transaction
of business, except in the matter OF
issue of Treasury stock for cash OIL
property or for amending or chang
ing the Bylaws, when not less than
two-thirds of the Directors shall con
stitute a quorum, and not less than
two thirds of those present shall cor
stitute a majority; a smaller number
of Directors than a quorum may ad'
journ the meeting to another day or
hour.
Article III.
Sec. 1. The Capital Stock Of this
Corporation shall be divided into 30,
900 shares of the value of 500 each.
(Repealed March 10th, 19O5.)
Sec. 3. Shares of the Capital Stock
may be transferred by indorsenent
of the certificate and it surrendered
to the Secretary for cancellation
~whereupon a new certificate shall be
cc,1n to tho t~ancfo~oo l. D~--l
of Directors may by resolution forbid
the transfer of stock for a space of
time not exceeding fifteen days imme-
mediately before the meeting of the
stockholders, Or Immediately before
the time when a dividend is payable.
Article ~.
Sec. 1. The regular annual meet
ing of the stockholders of this Cor
poration shall be held at the Office of
the Corporation in the City of Beau
mont, Texas, on the last Tuesday of
May in each year, at the hour of 10
A. NJ. The first annual meeting under
this amended Bylaw to be held in
1904. Special meetings of the stock
holders may be called by the Direct
ors, and special meetings of the stock
holders shall be called by the Presi-
dent whenever the holders of one
third of the outstanding stock so re-
quest in writing.
Sec. 2. The Secretary shall mail to
each stakeholder at his place of res
idence as it appears On the books of
this Company a written or printed
notice of the time and place of hold
ing every annual and special stock
holders meeting. Such notice shall
be mailed at least Is days before the
a. rrrhfo1 w. -
held. and the mailing OF such notice
constitute the notice required
by these Bylaws.
Sec. 8. At all meetings of the stock
holders, ZACH stakeholder shall be en-
titled to cast n vote for ach share
Of stock owned by him. He may vote
in person Or by proxy, the appoint
ment being made in writing and duly
filed with the Secretary, and by him
entered upon the records of the pro-
ceedings of the meeting.
Sec. 4. At any stockholders meet
a majority OF the stock must be
represented in order to constitute a
quorum for the transaction of bust
but the stockholders present at
any meeting, although less than a
quorum, may adjourn the meeting to
other day Or hour.
Sec. 5. The President and Secretary
If the Corporation shall act as Presi-
and Secretary of each stockhold-
ers' meeting, unless the meeting shall
decide. Any stockholders
Meeting may at any time elect a Pres
and Secretary of the meeting |
~thereupon the President n Sec
'efary of the Corporation shall no
act as President and Secretary
# said meeting.
Filed in the Office of the Secretary
4 State this It'll day of April, 1905.
O. K. SHANNON,
,hief Clerk Acting Secretary of State.
AMENDMENT, FILED OCT
ODER II, 1906.
1T IS HEREBY CERTIFIED that
t a special meeting of the Stockho1d-
rs of The Texas Company. a corpor-
tion organized and existing under
nd by virtue of the laws of the
of Texas, duly called and held
ursuant to notice thereof duly given,
s required by the Bylaws of the
company N in accordance with the
rovisions of b laws of said State
of the Bylaws of said Company,
t the ONCE of said Company, in the
fly of Beaumont, In the State of Tex
on the 10th day of October. A. D.
9O6, at 2 O'Clock p. m. the following
ssolution was duly adopted to-wit: