Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1909-05-01
LEGAL NOTICES..

holders ana an persons claiming mn
der such Stockholders.
VII. In furthcranpe ana not In
limitation Of the powers conferred nv
statute. the Board OF Directors are
expressly authorized.
TO hold their meetings. 10 have
ono or more offices and 10 kcan the
! hooks Of Tho corporatlon within ar
eNcept ms otherwise nrnvidea m, stat.
ute. without the TERRITORY AZ New
Mexico. at such pinces as may from
time TO time he designated h, them.
TO determine from lima whether
and. il allowed. under mat condi-
tions and regulations tho accounts
and books OF the eorporatlon shall Ne
open to the inspection 81 the stock
holders. and Tho stock lders rfehts
in this respect are and shan be- re-
stricted or limited accordingly and
no stockholder shall havn n1r rlght
to inspect any account or hook or
document of the eornoratton exrent
as conferred biz statute or authorized
by the Roard of Directors M hy "a
resolution of the stoekholarrs
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ma ~, - nH'Vuu "l.u vscHi0.
"a. 6n,.,~m, ". '"'|,l"U' ~
v.r, tha am,,nnt W. =
,vn,L cs,nitai /"
ffrtas Fav IA. 4..t,..t4... "
mcnt ana inc a of each dryi-
dend on mo stock ia dctermtne ana
direct the use ana dtsnnsnbnn nf "nv
surplus or net profits. and ia nuthor.
iza and cnnse "a be everutna mnrt-
cages and liens anon me rnal ana
personal property Of the cornoratlon
provided ALWAYS hat Il majority n,
the whole Board concur hefein and
further proyided that amy mortpnpe.
or lion SO authorized and cxecnt~d
shall be TO secure current indcbtcd-
ness oniv of the -eornoration ana
that an bonded Indebtedness or per-
mancnt iuCumhranCe of the real and
personal property Of the corporation,
shall be first authorized 10y "A ma
lorlty vote of the common stock is-
sued u outstanding, In "A stock
holders meeting duly called in ac-
cordance with the statutes and the
bylaws OF the corporation
Pursuant to the affirmative vote
or the holders of a majority of the
common stock issued ana outstand-
ing. at a stockholders meeting duly
convened, TO sell, assign, transfer or
otherwise dispose of the property, In
Guiding the franchises of the corpora
ton as an entirety. provided, al
that "A majority of the whole
i''hAh ''H'NA iitittN.
To apnoInt uddftfonn1 officprs of
more Vice. Presidents. one or more
Assistant Trensnrors ana one az n,nre
Secretaries. ana Ia ma ~
tent nroyt1ed nv the pv-TaWs ire
so appointed may have and
exercise nll Of ne nnwers Of
President. Of The Treasurer ana
IF the Secretary. respectively. pro-
however. that an NIce presi-
shall be chosen IRON, thr nj
~, .,,,t
~ ,'sp,u'aoh P'Sseu py q inajorlts
~ - u ~ lsoaiu' uhIul sun
~. o ~ w ~
N, ~ ".V'e y, at,ia nurm
~ Nu,,9','u'N nh ~VNeVu'tNN Votn
"n.Om eoini',i,'ue si',i, ~
utt,h' as I'utiu'u ~ ~
i~vsp'u.l"m, OF ~ the ny-Laws,
iSNu ""u eN'lVisv any or ~ poWers
- po'iH ~ pilvOtoIs' Mn,Sii
p" W. ""lp" u.l'so''u' ~ w
airs of tho corporation. ana shan
mower TO authorize the seal oil
10 cnrnorntion ia he nfflxra to nIll
nancrs which mav ~reo,ire n
Thn hoard ~ pirootors ana The
executive Committee shall. except as
,thorviso nroyjded bv law hnvo |
Ia nct in Tho r-ollovvlng man-
Ter. viz: A resolution i'm writing.
iened ne nffirmatfvelv annroved nv
M me or ths noard of III
eetors or bv ali he membrrs of he
xecutivo or other committee ana
hereafter with original or with dup
ordcd minutes ana properly dated.
lao deumad IA hn action ~ surh
.oard or surh committee as nc
aeo NAV BE-. Ia No extent therein
xpresscd. with the same force and
ms If tha eana hnd Noon duiv
nssed by Inc same vote nj n reenInr
,nvaned meeting
subject TO The foraeoinp nrovisfons
le Dy-Laws MAJ preseribo Tho num-
or of Directors 10 constitute a ,
,orun NJ th.ir moettnga ana sncb
NAV bo iesq man n ma oritv
f the whole Board
VfIr The noriod of ovistcnco Of
MS corporation is limited to ffty
ears.
Tho c~ornorntton reserves the rirht
royision Contained In this ecrtifirate
no mnnnnr now or h@oronftnr nrn-
'ribcd bv statute for The nmend-
,nnt nf Tho rrrttncotn ar tu-.orrorn
an !
In witness Whereof we bovo
.rcunto srt our bnnds and er,te
,is avn an, ar Auenst taOS !
(siennd) August ~. Hoffman
(sienrd( r6' ~ shutt :
(sigmc1n Iohn q Tbnms,r q
(sienod) Lonls d A-Icramovor
q
stptc M Missn,,ri CIV ar 81 d
mis- as s