Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1909-06-17
G NOTICES.

nine, as the stockholders may by the
bylaws direct, and the names and
residences of the Directors who are
appointed for the first three months
are:
Andrews A. Jones, Las Vegas, n Nj.
James u. Hand, Los Alamos, n. NJ.
Harvey b. Ferguson, Albuquerque,
N. NJ.
james q. Fitch. Socorro, ". NJ.
owen n. Marion, Albuquerque, \.
NJ.
In furtherance and not in Inn
itation of the powers conferred ny
statute, the Board of Directors are
authorized:
10 hold their meetings, to have
one or more offices. and to keep the
books of the corporation within or
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, and, If allowed, under what
conditions and regulations the accounts
| and books Of the corporation shall be
| open to the inspection OF the stock
holders, and the Stockholders rights
III this Respect are m SHAH he re-
! stricted and limited accordingly, n
| no stakeholder shall nave any right
to inspect any o or book 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. alter, amend and rescind
the Bylaws Of the corporation, to
fix, determine from time to time ana
vary the amoun ~ be reserved as
working capital, to- determine the
times for the declaration and pay
ment ana the amount of each divi-
dend on the stock, to determine and
direct the use and disposition OF any
surplus or net profits, and to author
ice and cause to be executed, mort
cages and lens upon the real and
personal property of the corporation,
provided always that a majority of
the whole Board concur therein.
Pursuant to the affirmative vote
Of the holders of n majority of the
stock issued and outstanding,
at a stockholders meeting duly
convened, to sell, assign. transfer and
otherwise dispose of the property, in
GLIDING the franchise of the corpora
ton as an entifety, provided, al
| ways, that a majority of the whole
Board concur therein.
10 appoint additional officers of
the corporation, including one or
| more Vice Presidents, one or more
| Assistant Treasurers and one or more
| Assistant Secretaries; and, to the ex-
cent provided I'm the Bylaws, the
persons so appointed shall have and
| may exercise all of the powers of
the President, of the Treasurer and
of the Secretary, respectively, pro-
vided, however, that all Vice Presi-
dents shall be chosen from the Di-
rectors
BY resolution passed by a 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
mittee, which committee shall, Tor
the time being, as provided in
said resolution, or in the bylaws,
have and exercise any and all powers
of the Board of Directors, which
may be lawfully delegated. in the
anagement of the business af-
fairs OF the corporation, and shall
have power to authorize the seal OF
the corporation to be affixed to all
papers which may require 1t.
The Board OF Directors and the
Executive Committee shall. except as
otherwise provided by law. have
power to act in the following man
ner. viz: A resolution in writing,
III ntt dh uiilt liietAiNtAN aBJAPF'A ~
all the members of the Bonrd OF d.
r~ectors, or by all the members OF the
executive or other committee, ana
thereafter with original or with dup
Heated signatures inserted in the re-
corded minutes and properly dated,
shall be deemed TO be action by such
Board or such committee. as the
case may be, to the extent therein
expressed, with the same force ana
effect as If the same had been duly
passed by the same vote at a regular
convened meeting.
Subject to the foregoing provisions
the Bylaws may prescribe the num-
Der of Directors To constitute a
quorum at their meetings and such
number may be less thar a majority
of the whole number.
The corporation reserves h right
to amend. alter, change or repeal n
provision contained In this certificate
in the manner now or hereafter pre-
scribed by statute for the amend
ment OF the certificate of incorpora-
ton.
IN WITNESS WHEREOF. we
have hereunto set our hands and seals
this 22nd day of May, 1909.
(Signed) Andreus A. Jones tseaD
owen \ Marion (seale
lanes D.. Hand (seaD
James G.. Fitch (seal)
Harvey r. Ferguson
(seaD
! TERRITORY Of New Mexico