Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1909-07-06

NJ the Territory of New Mexico. at
isucb nlaces as may, from time to time
lie designated by them.
To determin from time to time,
whether and if allowed. under what
conditions n regulations the ac-
counts and books Of the corporation
shall be open to inspection of the
stockholders, and the stockholders
| rights in this respect are and shall be
restricted and united accordingly; and
no stakeholder shall have any right
Ia inspect any account or book or
| document of the corporation, except
as conferred by statute or authorized
Inv the Board of Directors or by Il res.
! o!ution of the stockholders.
TO make. alter, amend and rescind
tho bylaws of the corporation; TO fix.
determine, from time to time, and vary
the amount to be reserved as work.
ing c~apital; to determine the times
for the declaration and payment. and
Tho amount of each dividend on the
stock, to determine and direct the uso
and disposition of any surplus or net
n~rofits. and to authorize and cause
to he executed, mortgages and liens
| QDOn int rear dili Ht'H''i l'Nb'fNE
of the corporation. provided always,
That a majority of the whole Board
|concur therein.
Pursuant to the affirmative vote of
the holders of a majority of the stock
issued and outstanding. at a ~stockhold-
ers' meeting duly convened, to sell,
assign. transfer and otherwise dispose
Of the property. including the fran
chise of the corporation az an en-
tiretv. provided always, that a major
itv of the whole Board concur therein.
To appoint additional Officers OF
the corporation. including n or more
Assistant Secretaries; and 20 the ex-
tent provided in the bylaws. the per-
son so appointed shall have and may
exercise all the power of the president,
or the treasurer, and of the secrc-
tary respectively; provided however,
that all vice presidents. shall be chos
en- from the Directors.
BY a resolution passed by a major.
ity vote of the whole Board under suit
able provisions of the bylaws to des-
ignate two or more of their number
to constitute an Executive Committee,
which committee shall for the time
| OellG, as pIDNi0tu III san iN9tiuAAhHs
or in the bylaws. have and exercise
any and all powers of tile Board e
Directors. which may be lawfully dele
gated in the management of the bust
ness affairs of the corporation, and
all have power to authorize the Sc
OF the corporation to be affixed to al
apers which may require it.
The Board of Directors and the
Executive Committee shall, except as
otherwise provided by law, have pow
q to act in the following manner VIZ:
4 resolution in writing signed as AZ
firmativelv approved by all members
Of the Board of Directors. or by all
nombers of the Executive or other
| committee. and thereafter. with origi
nal or with duplicate signatures in
serted in the recorded minutes and
properly dated, shall be deemed to be
| action by such Board or such COM
! mittee. as the case may be. 10 the ex-
tent therein expressed. with the same
force and effect as If the same have
been duly passed by the same vote at
a regularly convened meeting.
Subject to the foregoing provisions
the bylaws may prescribe the num-
fN- % tAA'NNbAH AU 1FhATNt'NNE "a ~
rum at their meeting. and such num-
her may be less than a majority Of
the whole number.
The corporation reserves the right
J to amend. alter, change, or repeal any
| provisions contained in this certificate,
in the manner now or hereafter pre-
scribed by statute for the amendment
Of the certificate OF Incorporation.
IN WITNESS WHEREOF. we have
h%ereunto set our hands and seals his
- day of May, 1903.
(Signed).
ANDRIEUS \. JONES tScaD.
OWEN y. MARION Cscal)
JAMES u. HAND (Scal)
JAMES G.. FITCH (Seal)
HARVEY h. FERGUSON (Seal1
Territory Of New Mexico, County Of
san Miguel, SIS.
on this p day of May. 1909. be-
fore mo personally appeared Andrieu5
4 Jones and James u. Hand. to me
known to BE- the same persons describ-
Ell in and who executed the foregoing
instrument and each Acknowledged 10
me that he executed the same as his
free act ana decd.
i'll Witness Wnrftnl ! nave uttcuhA'
set my hand and affixed my seal the
day and year last above written
tSigned> GEO. y. FLEMING.
Notary Public. san Miguel Co. y. NJ
tNotarial SealD Ny commission ox-
uires MAY 4. 1918.
Territory of New Mexico. County Of
Socorro. s..
on this 18th day IL MAY. 1903. he
fore me personally appeared James e..
Fitch. 10 me known TO he the person
described in and who executed the
foregoing instrument. and h. acknow-
lodged 20 me- that ne executed the
as and for his free act and deed
In witness whereof. I have hcrcunto
set my hand and affixed my official
seal the day and year last above writ
ten
(Sisnedo ANTON MAYER.
Notary Public, Socorro County. New
Mexico. 6NotariaI SealD
rerritery If New Mexico. County OF
B~crnahlo. $
on this - day Of Nav. 1909. be-
me personally appeared Harvey
FerSuSson and owen y Marion
70 me known 10 hc the same parsons
in and VSho executed the