Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1909-08-30
LEGAL NOTICES.


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"a, I'm ,ssoci,ttor With otbor eornora-
lions ar vim any firm or individual.
IA IN g.nc,,l ~ ong,e, IN onv and
Iii ia,.f,,t hnsipasses which nav ho
necessary ar Convenient in carryinc
IN tho business -, this co~rnoration.
ana ia ia am, ana every act or thing
incidental A.. growing amt Of or gcr-
,r,re "a any or tbe r,renoinp mr.
Moses or objects or any mart or nnrts
thcr.of If beipg- evnrcee1v nrovilo1
that the foregoing enumeration OF
sno.,G. nov,crs shan NOT lac baId 10
iimit or restrict in any monner the
General nov,ors of thc comnanv.
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Foutln me amount OF the 'o''i
'otIloiileu 'apll'i STOCK Oh tle 'o'-
'"I'll"h rs seven huhuI'U 'hous'"t
lN~'Vo 'oool dotl'Is WnlcH ~ uiNlu'"
into seven thousand mares oI the par
'lu' OF lunar (IVol dolla'S
''r snare
The amount of the capital stock with
which the company will begin business
Is two thousand (2.000) dollars.
Fifth. The names and residences
of the incorporators. and the number
OF shares subscribed for by each are.
as follows, to-wit:
Ross NJ Merritt, Albuquerque, n.
NJ. IS shares.
p. +. MeCanna, Albuquerque, y. M.
/ share.
w. p. Metcalf. Albuquerque. y. NJ.
! share.
sixth. The date on which the eN'
istence OF the corporation shall begin.
is the date OF the filing for record OF
a copy of this certificate OF incorpora-
ton, duly certified by tho secretary
OF the territory, IN the office OF the
recorder of Bcrnalillo county, New
Mexico, ana 1t shall continue for fifty
COO years.
seventh. The following powers aud
limitations upon the stockholders ana
board OF directors are hereby created.
Cd = All officers aud agents shall
b" special agents with limited and re-
stricted powers aud only with such
authority as SHAH be IN conformity
with his certificate of incorporation.
be expressly named or author
Ted IN the bylaws of the company.
ca The business and affairs of
the corporation shall be managed ana
by a board Of directors in
accordance with the provision of this
certificate and OF the bylaws.
90 Ihe directors may mold their
meetings outside OF the Territory OF
"'" MoN''o'
ca The corporation may. IN IT'S
bt laws prescribe the number neces-
to constitute Il quorum OF its
board of directors, which umbe mas
bc less imam a majority OF the whole
number ana the board of directors
'halI have power, without the assent
)r Not' of the stockholders, to make.
ana r'scind III" bylaws of the
corporation ana to increase or de-
'r'asc the number of directors in the
manner provided IN the bylaws, and
II tue siatut" IN such ease made ana
10 fix and determine, from
inc to time, and 10 vary, the sum 10
'e reserved, over and above the cap
tai stock paid in. as a working CAP
before declaring any dividends
nd to determine the amount of any
ividcnd and whether the dividend
han b. paid annually, scmi-annually
r quarterly; to authorize, and cause
be executed. mortgages aud leases,
'lthout limit as to the amount, upon
Ie rcal and personal property of the
orporation.
60 The board of directors. By an
vote of the whole board.
appont from the directors on
lccutivo committee. OF which a ma
.rlty shall constitute n quorum. and
sieh extent as shall be provided in
by-lavs sucb commute. shall
ana ma, exercise. an or any of
powers of thc board of directors.
Guiding the power t. cause the seal
The -corn,r,tiop T., h, ,ffixed 10 an
Ipcrs that may reauiro il