Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1909-06-12
LOST
LEGAL NOTICES.


be not less than three, nor more than
nine, as the stockholders may by the
bylaws direct, ana the and
residences of the Directors who are
appointed for the first three months
are:
Andrews A. Jones, Las Vegas, n, NJ.
James D.. Hand. Los Alamos, n. NJ.
Harvey b. FERGUSON, Albuquerque,
n. NJ.
james G.. Fitch. Socorro. y. NJ.
owen n. Marion, Alhuea,rqae n.
NJ.
In furtherance ana not in inn
itation of the powers conferred ny
statute, the Board OF Directors are
authorized:
To hold their meetings, to have
one or more offices. and to keep the
books of the corporation within pr
except as otherwise provided by stat
ute, without the Territory of New
Mexico, at such places as may from
time TO time be designated by them.
To determine from time to time.
whether, ana, if allowed, under what
conditions and regulations the accounts
and books Of the corporation shall be
hllti ~ inc lIlSUttAlOii VI iiit SlOkh~
holders, and the Stockholders rights
IN this respect are and shall be re-
strictcd and limited accordingly, and
no stakeholder shall have any right
to inspect any account or boo or
document of the corporation, except
as conferred by statute or authorized
by the Board Of Directors, or by a
resolution Of the stockholders.
TO make, altef, amend and rescind
Al ~ 4.a- - -
fix, determine from time TO time and
vary the auuount 10 be reserved as
working capital, ito Determine the
times for the declaration and pay
mcnt and the amount OF each diVt-
dend III the stock, to determine and
direct the use and disposition of any
surplus or net profits, and to author
ize and cause to be executed, mort
cages and liens upon the real and
personal property of the corporation,
provided always that q majority OF
the whole Board concur therein.
Pursuant to the affirmative vote
OF the holders of a majority Of the
stock issued n outstanding,
at a stockholders meeting duly
convened, to sell, assign, transfer aud
otherwise dispose Of the property, in
Guiding the franchise OF the corpora
ton as an entirety, provided, al
ways, that a majority of the whole
Board concur therein.
To appoint additional officers of
the corporation, including one or
more Vice Presidents, one or more
Assistant Treasurcrs and one or more
Assistant Secretaries; and, to the *
tent provided in the Bylaws, the
persons so appointed shall have and
MAJ exercise all of the powers Of
the President, OF the Treasurer and
Of the Secretary, respectively, pro-
vidcd, however, that all Vice Iresi-
dents shall be chosen from the Di-
rcctors.
BY resolution passed by q majority
vote Of the whole Board, under suit
able provision Of the Bylaws to
designate two or more OF their num-
Der to constitute an executive com
mittoe. which committee shall, for
the time being, as provided In
said resolution, or in the Bylaws,
have and exercise any and all powers
OF tho Board Of Directors, which
may be lawfully delegated, in the
management of the business ar
fairs of the corporation, and shall
have power to authorize the seal OF
the corporation to be affixed to all
papers which may require IL.
The Board of Directors and the
Executive toitinllltt snail, fNAtVl - |
otherwise provided by law, have
power to act in the following man
ner, viz: A resolution in writing
signed as affirmatlvely approved by
all tho members of the Board OF Di- |
rectors. or by all the members of the
executive or other committee, n
thereafter with original or with dup
signatures inserted I'm the re-
minutes and properly dated.
shall be deemed to be action by such
or such committee, as the
case may be. to the extent therein
expressed, with the same force and
effect as if the same had been duly
passed by the same vote at a regular
meeting.
Subject to the foregoing provisions
the Bylaws may prescribe the mum
Der Of Directors to constitute \
at their meetings and such
number nay he less than a majority
of the whole number.
The corporation reserves the right
to amend, alter. change or repeal any
provision contained in this certificate
in the manner now or hereafter pro-
by statute for the amend
ment Of the certificate Of i~ncorpora-