Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1909-04-30
LEGAL NOTICES.

1tEff W EhtR
holders and all persons claiming un.
der such stockholders.
VII. In furtherance and not IN
limitation of the powers conferred hN
statute, the Board OF Directors are
expressly authorized:
To hold their meetings, TO have
enc or more offices, and 70 keen the
books Of the corporation within OF
except AS otherwise provided by stat
ute, without the Territory of Now
Mexico, at such places as may from
time 10 time be designated by them.
To determine from time whether,
and, II allowed. under what condi-
tions and regulations the accounts
and books of the corporation shall be
open 90 the inspection of the stock
holders, and The stock holders rights
in this respect are and shall he re-
strieted or limited accordingly, ana
no stakeholder shah have any right
TO inspect any or book or
document of the corporation, except
as conferred by statute or authorized
by the BOARD OF Directors. or by q
resolution OF the stockholders.
To make, alter, amend and rescind
the bylaws of the corporation. 70
fix, determine from time to time and
vary the amount to be reserved as
working capital, to determine The
times for the declaration and pay
ment u 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
iae and cause TO be executed. mort
cages and liens upon the real and
personal property of the corporation,
provided always that a majority or
the whole Board concur therein, and
further provided that any mortgage
or lien SO authorized aud executed
snail be to cur current indebted
ness only of the corporation, and
that all bonded Indebtedness or per-
mnnent incumhrance of the real and
personal property of the corporation,
shall he first authorized hy a ma
jority vote of the common stock is
sued M outstanding. In a stock.
holders meeting duly called IN ao-
cordanco with the statute and the
Hy-LaWa OF the corporation.
Pursuant to the affirmative vote
OF Tho holders OF a majority of the
common stock Issued and outstand-
Ing, al a stockholders meeting duly
convened, to sell, assign, transfer or
otherwise dispose of the property. in
Guiding the franchises of the corpora
ton ~ an entirety, provided, al
ways, that a majority of the whole
Board concu therein.
- AHDRAAAN tNh'lAAlttftN RIlAAtIh vi
the corporation, including one or
more Nico-Presidents, one or more
Assistant Treasurcrs and one or more
Assistant Secretaries. and TO the ex-
tent provided by the Bylaws, the
persons SO appointed may have and
shall exercise all OF the powers OF
the President. OF the Treasurer and
of the Secretary, respectively. pro-
vided, however. that all Vice Pfesi-
hpnf. shall hR RhAA.A frnta fh, 1At-l
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 "a constitute an executive com
mittee, which committee shall, for
time being, as provided for in
resolution, or In the Bylaws,
have and exercise any or all powers
Of the Board of Directors, which
may be lawfully delegated, in the
fairs of the corporation, and shall
power to authorize the sea OF
the corporation to be affixed to all
papers which may require il.
The Board OF Directors and the
Committee shall, except as
provided by law, have
power to act IN the following man
IltI, VIZ - ftHDlutibn III MIitllEs |
signed as affirmatively approved by |
all the members of the Board of Di-
rectors, or by all the members OF the
Executive or other committee, and
with original or with dup
signatures Inserted IN the re-
corded minutes ana properly dated.
'hall be deemed to be action by such
Board or such committee, as the
'aso may be, 10 the extent therein
va KAftI tI. ..,. Pima. md /
fleet as it the same had been duly
passed by the anne vote at a regular
meeting.
Subject to the foregoing provisions
he bylaws may prescribe the NUM-
Ter of Directors TO constitute a
at their meetings ana SUCH
may be less Than a majority
# the whole Board.
VIII. The period OF existence of
corporation Is limited to fifty
The corporation reserves the right
o amend, alter. change or repeal any
contained in this certificate
II the manner now or hereafter pre-
by statute for the amend
nent of the certificate of lncorpora-
ion.
In Witness Whereof, We have
I%oreunto set our hands and seals
sixth day OF August, a. ID. 1908.
(Slgned) August w Hoffman j
(Slgned) Ed. w. Shut |.
(Signed) John q. Thomson
%(Signed) Louis g. Allorsmeyer.
state Of Missouri. city of ST
ss.
on this sixth day Of August, A. d.
g0S, before me personally appeared
.uguat W. Hoffman and I'D. w
mutt. 10 mo known to be the same
ersons Described I'M ana who exc
uted the foregoing instrument or
ana who acknowledged that ,
hey executed the same as their free
ct and deed !
In witness whereof | have here
nto set my hand and affixed my Of ,
Icial seal the day and year afore-
aid. ,
(Signed) -Maude r.. FORESTER,
tNotarial ScaD Notary Public.
~ commission expires May 20, 1911.
Territory of New Mexico. County
+ Bernalillo, $50.
on this twenty-ninth day of I
1909, before me personally
ppeared Louis G. Allersmeyer. to me I
nown to be the person described in
who executed the foregoing in !
.rument. ~ acknowledged that he
xeeuted the same as his free act and
eed.
Witness my hand and notarial seal
n the day and year last hereinaboye
ritten. [
(Signed)- a
tNotariai SeaD Harry r. owen,
Notary Public. a