Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1909-06-14
G NOTICES.

be not less than three, nor more thnn
as the stockholders may by the
bylaws direct, and the names II
residences OF the Directors who are
appointed for the first three months
are:
Andrews A. Jones, Las Vegas, n. NJ.
James d. Hand. Los Alamos, N. M.
Harvey b.. Ferguson, Albuquerque,
n. Nj.
James G. 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:
To 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 sha pc
open to the inspection of the stock
holders, and the stockholders rights
IN his respect are and snail ne re-
stricted and limited accordingly, II
no stakeholder shall have any right
TO inspect any account or book or
document of the corporation, except
| as conferred by statute or authorized
bv the Board of Directors. or by a
resolution of the stockholders.
To make, alter, amend and resclnd
tho BYLAWS OF the corporation, to
| fix, determine from time TO time ahu
vary the amount to be reserved as
working capital, to determine tne
| times for the declaration n pay
ment and the amoun of each divi-
dend on the stock, to determine ana
| direct the use and disposition or any
| ~urplus or net profits, ana 10 uthor
ize and cause to be executed, mort
cages and liens upon the real ana
personal property of the corporation.
.provided always that a majority Oh
Ithe whole Board concur therein.
Pursuant to the affirmative Vote
of tho holders of a majority or the
stock issued and outstanding
lat a stockholders meeting duly
convened, to sell. assign, transfer and
otherwise dispose of the property, IN
Guiding the franchise of the corpora
lion as an entirety. provided, al
ways, that a majority OF the Whoie
Board concur therein. !,
To appoint additional Officers Oh
the corporation, including one or
more Vice Presidents, one or more
Assistant Treasurers and one or more
Assistant Secretaries; and, TO the eA-
tent provided in The bylaws, IN.
nersons so appointed shall have and
may exercise all of the powers %
the President, of the Treasurer ana
~ Ns....fartr FnHFaAfINnlN nEO-
lyided. however, that all Vice Presi-
dents shall be chosen from the Dl-
%rectors.
Bv resolution passed by a majority
vote OF the whole Board, under sult-
able provision of the ~ 10
/ designate two or moro of their mum
her TO constitute an executive. com
mittee. which committee snail lol
the time being, as proVlueu II
said resolution, or in the bylaws
have and exercise any and all powers
Of the BOARD of Directors, which
NAV be lawfully delegated, in the
management of the business al
fairs of the corporation, and shal
have power to authorize the sea- o,i
the corporatiOn to be affixed TO al
papers which may require II.
The Board of Directors ana tne
Executive Committee shall, except ~
otherwise PROVIDED DN raw
power to act in the following man
ner. viz: A resolution in writing
signed as ~affirmatively approved pN
ali the members of the Board OF ~
%rectors. or by all the members OIL th'
Iexneutivc or other committee, aht
thereafter with original or with dup
lIicated signatures inserted IN the re
/, corded minutes and properly dateu
lshall be deemed to be action by suci
hoard or such committee. as IN
lease may bf, to the extent thereu
-expreEsed. with the same force az
EFFECT az il the same had bcch uuI'
paesed by the same vote at a resule
: convened meeting. ,
J., subject to the foregoing proVlsluu
the BYLAWS may prescribe the mum
, her of Directors to constitute
2 quorum at their meetings ana SUI
number may be less than a maJoil'
lof the whole number. ,
The corporation reserves the rlsn
5 10 amend. alter. change OF repeal an
provision contained In this ceruiical
Y lin the manner now or hereafter prs
scrIbed by statute for the amend
lment OF the certificate OF ineorpora
ton.
. IN WITNESS WHEREOF, W
-, sn.,.o4s co. ottr hands and sea