Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1909-04-28
LEGAL NOTICES..

tcfprises, railroads, mines. real estate
companies. banking institutions and
all business or enterprises Of any
character and to own and operate N
finance the same; to aid In any man
Her any corporation ot enterprise IN
which Che Company is Interested, 70
endorse, underwrite or guarantee the
stock securities OF undertaking Of any
corporation or persons.
With . view 70 the working and de-
velopmcnt OF the properties of the
corporation. ana to ef~fectuate, direct
Is ar Indirectly. its objects and pur-
poses, or any of them. the corpora
ton max. In the discretion Of the d.
r%eetofs. executive committee or Off
aera from time 10 time carry on y
other lawful business. manufacturing
or otherwise 70 any extent and in any
manner not unlawful
The foregoing clauses shan be con-
stfued both as objects ana powers, u
nu rrtitatious expression on declaration
OF specific or special powers or pur-
poses hcrcin enumerated shall be
deemcd 10 be- exclusive. but il is here
expressly declared that AN other
luNful powers not inconsistent there
with are hereby included.
In fuftheraucc Ii not in limita-
tlon Of the powers conferred by stat
49, NHN Hf"' hHf E'
pressly authorized.
To mold their meetings. TO have one
more offices and to keep books OF
the corporation Within or, except as
provided by statute, with
out the state 81 %Coolrado at such
pisces as may from time to time be
designated by them.
To determine from time TO time
whether. and. if allowed. under what
conditions npH r4Rf4l4finng the gf-
counts ana books Of the corporation
shall be open 10 the inspection of the
stockholders. and tho stockholders
IN this respect are and shall be
or limited accordingly, and
stakeholder shall have any right
to inspect any account or zoe o.
document Of the corporation, except
conferred by statute or authorized
by the BOARD of Directors, or by "a
resolution of the stockholders.
10 make, alter, amend and rescind
the bylaws of the corporation, 70
fix. determine from time 10 time and
vary the amount to be reserved as
working capital. to determine the
for the declaration and pay
ment and the amount of each divi-
dend on tho stock, to determine and
direct tho nsc n disposition of any
surplus or net profits. and TO author
iEt Ailu ttAiMt ~ ne tNfNuNtuf itioit~
cages ana liens upon the real and per
sonal property of the corporation,
provided always that a majority of
the whole BOARD concur therein.
Pursuant 10 the affirmative vote of
the holders of a majority Of the stock
and outstanding at q stock
holders meeting duly convened, TO
sell. assign. transfer or otherwise dis
of the property, including the
franchises of the corporation as an
entirety provided always that a ma
of the whole Board oneu
therein.
To appoint additional Officers of
the corporation. Including one OF
more vice presidents, one or more as
siatunt %treasurcrs, and one or more
assistant secretaries and. to the ex-
tent provided by the bylaws. the.
persons so appointed may have and
hall exercise an the powers of the
President, of the Treasurer and of the
Secretary. respectively, provided,
however. that an vice Presidents shah
he chosen from the Directors.
BY 4 resolution passed by a ma
jority VOTE OF the whole Board, under
suitable provision of the By-laws, to
designate i've or more of their num-
Der TO constitute an Executive Com
Inittee, which committee shall, for the
time being, as provided in said reso-
luton. or i'm the Ry-taWs. have and
exercise any or an powers Of the
Board of Directors. which may be
lawfully delegated, in the manage
ment Of the business and affairs Of
the Corporation aud shah have the
power to authorize the seal of the
corporation Go hc affixed to an pa
pers which may require il.
HeH.. 49, 80 Hf.. - a.
Executive Committee shall. except as
otherwise provided by law, have
power ~ act ~ the following man
her, VIZ a resolution IN writing,
signed as aftirmattvelN approved by
all the members of the Board of hi
rectors. or hv all the members of the.
Executive Of othrg Committee. and
~thefcattcr with original or with dup
Octted signatures Inserted i'm the rec
ordrd minutes and properly dated
shall he deemed to be action hv such
Board or such Committee. as tile case
ntty he, to the extent therein eN-
pressed with the same force and cf-
tcot as IL the same had been duly
passed hN Tho same vote AT a regu-
larlv convened meeting.
Subject 20 the foregoing provisions
tile bylaws may prescribe the num-
Der of directors a. constitute a
quorum at their meetings. and such
number may D." less than "a majority
of tho whole board
Third
IN, capital stock of the corpora
ttan shan Ice five hundred thousand
CSaoo. oNol dollars divided into five
t50o0D thousand shares OF one Hun
tXlU0l Dollars each. and the
said stock shall he worcestershire.
FOURTH
The life of the corporation shall be
the period OF twenty t20) years.
SIXTH
The corporation may conduct husi-
ness 800 the state Of colorado, and
including amy OF the states.
territories. colonies or dependencies
q the United Statcs. the District of
Columbia ANA any and AN foreign
ountrlcs have n or moro offices
herein and therein to hold. pur-
hase mortgage and convey real and
ictsunal property. except as and
forbidden by local laws"
Resolved. That due notice Of said
Meeting be- given as required by law
~ Tho Secretary
6 That thirty tS0) days notice OF
he ~uid snccial meeting WAS given 10
.agh stakeholder by delivering To
.dch personally. "a notice thereof.
tatiug the time and object of the
meeting which said notice was signed
81 the President aud Secretary of
cofnotation e copy or which no.
ite b. as follows
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