Deming graphic. (Deming, N.M.) 1903-1948, 1909-07-30

be executed, claims and liens upon real
and personal property of the corpora
sion, provided, that a majority OF the
whole board concurs therein, and pro-
vided, that mortgages or liens so auth
orzed and executed shall only be TO &C.
cure current Indebtedness OF the COR
poration and that all bonded indebted
ness on the real and personal property
Of the corporation shall be first auth
orized by majority vote of the capital
stock issued and outstanding, IN u
stockholiers' meeting duly called in
accordance with the provisions Of the
statutes of the Territory of New Mexi.
co, and the bylaws of the corporation.
Pursuant TO an affirmative vote Of the
holders OF a majority of said stock is
sued and outstanding, at a stockholders
meeting duly convened, 10 SELL assign,
transfer, or otherwise dispose OF the
property, including franchises, of the
corporation as an entirety, provided,
always, that majority of the whole
concur therein.
To establish and 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
extent provided by the bylaws, and
persons so appointed may have and ex-
ercise all OF the powers of the Presi-
dent, the Treasurers and the Secretar-
les respectively, provided. however,
that all Vice-Presidents shall he chosen
from the Directors.
BY resolution passed by majority
vote OF the whole board. under suitable
provisions of the bylaws to designate
two or more of their dumbcr TO con-
stitute an executive committee, which
committee shall. for the time being as
prov ded for in the said resolutions, or
in the bylaws. have and exercise any
and al Of the powers of the Board of
Directors, which may be lawfully dole.
gated in the management of the bust
ness and affairs of the corporation, and
shall have the power 10 authorize the
seal Of the corporation TO be- affixed TO
all papers which may require he same.
The Board Of Directors and the Ex-
ecutive Committee shall. except as
otherwise provided by the laws, have
the power to act in the following man.
ner, viz:
4 resolution in writing signed and
approved by a majority of the mem
hers of the Board of Directors or ma
jority Of the members of the Execu.
tive, or other committees, and there
after with original or with duplicate
signatures inserted in the record, or
minutes, shall be- deemed to be action
by such Board or Committee, as the
case may be-. To the extent therein eX-
pressed with the same authority and
effect as II the same had been passed
at regular convened meeting.
Subject to the foregoing provisions
the by laws may prescribe the number
of directors 10 constitute a quorum at
every meeting and such number may
be less than majority of the whole
Board
VII. The period Of existence Of this
corporation is limited to fifty years.
The corporation reserves the right to
amend, alter or change any provision
contained in this certificate in the nan.
ner now or hereafter prescribe by
statute for the amendments of a terti-
fcate Of INCORPORATION.
IN WITNESS WHEREOF, we have
hereunto set our hands and geals as
follows:
(Signedl A. G. SrALDlNG (SeaD
/, q. FISHER tSeaD
FREDERIC UJLMANN (SeaD
WALTER PAGE tSeaD
J.. II. BiCKfoRD (SeaD
State OF Illinois
County Of Cook. %
Before me, 4. +. Goodman. n Notary
Public, in and for the County Of Cook.
in the State Of Illinois, personally an.
peared l.. G.. Fisher, Frederic Ullmann.
Walter Page and l.. II. Bickford. To
me personally known to be the persons
who signed. sealed and delivered the
foregoing certificate of incorporation
OF the Rio Mimbres Irrigation Com
pany and acknowledged TO me that
they signed, sealed and delivered the
same as their free and voluntary act
ami deed for the uses aud PURPOSES
therein set forth.
IN WITNESS WHEREOF. | have
hercuntO set my hand and affixed my
notary seal this 9th day of July, A. d.
1893.
tSigned) A. Z. GOODMAN.
Notary Public.
tNotaral SeaD
Ny commission expires May Is, 1911.
State Of California
t'DunfV az Gan nta.rn IS
Before me, J. +. Knochc. Notary
Public, in and for said county and State.
personally appeared A. G.. Spalding. to
me personally known to be the person
VINO signed. sealed and delivered the
foregoing certificate of incorporation
ol the Rio Mlmbres Irrigation Com.
pany and acknowledged to me that no
signed, sealed and delivered the same
as his free and voluntary act and deed
Tor the uses and purposes therein set
forth.
IN WITNESS WHEREOF, | have
nereunto set my hand and seal this 18th
day Of July, a. D. 1909.
(Signed) j. +. KNocHE.
Notary Public.
lNotarlal Seal)
My commission expires March 10, 1911
END0R SED:
No, GOi3. Cor. Reed Vol. 6, Page !,
Articles Of Incorporation of
THE RIO MIMBRES IRRIGATION
COMPANY.
Filed in Office of Secratar,, ~ Nou,