Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1909-07-05

VI
The time for which this corporation
is to exist Is fifty 600 years from and
latter its INCORPORATION.
SU
The number Of its Directors shall
be no legs than three. nor more thar
nine. as the stockholders may by the
bylaws direct. and the names ana res
licences Of the Directors who are APP
pointed for the first three months are:
Andrews A. Jones. Las Vegas. \. NJ
James d. Hand, Los Alamos. y. NJ
Harvey Il. Ferguson, Albuquerque,
y. VI.
James @. Fitch. Socorro. y. NJ.
owen y. Marion. albuquerque. n
N.
In furth rance, and not in limit1-
lticn Of The lcwers conferred by stat
ute. the Fcard OF Directors are author
lied.
To hold their meetings to have one
/! or more offices and Ia keep the books
, OF the CORPORATION within or, except
as otherwise provided by statute, with
cut the Territory of New Mexico, at
such places as may. from time Ia time
Fac designated BY them.
To determine from time TO time.
whether. and il allowed. under what
conditions and regulations the ac-
! counts and books OF the corporation
shall be open to Inspection of the
stockholders. and the stockholders
rights in thia Respect are and shall be
= -tricted and United accordingly; and
no stockholder shall have any right
% inspect any account or book or
document Of the corporation. except
7s conferred by statute or authorized
by the Board of Directors or by "a ros.
oiition OF the stockholders.
To make. alter. amend ana rescind
the by laws OF the corporation. to fix.
determine, from time 10 time. and vary
the amount to be- reserved as work
ing capital. / determine the times
for the declaration and payment. and
the AMOUNT Of each dividend on the
stock to determine ana direct the use
and disposition OF any surplus OF net
profits, and to authorize ana cause
to be executed. mortgages ana liens
upon the real and personal property
of the corporation. provided always,
that "A majority of the whole Board
concur herein.
Pursuant to the affirmative vote OF
the holders OF a majority Of the took
issued and outstanding. at a stoekhold-
ers' meeting duly convened. to sell.
assign. transfer and otherwise dispose
Of the property. Including the fran
chise of the corporation az an en-
tirety. provided always, that a major
ity OF the whole Board concur therein.
To appoint additional officers Of
the corporation, including one or NOR
Assistant Secretaries. and to the *
tent provided in the by-laWs. the per-
son SO appointed shalt have and may
all the power Of the president.
the treasurer. and OF the secre-
tary respectively; provided however,
that all vice presidents. shall be chos
from the Directors.
BY a resolution passed by a major
itv tote of the whole Board under suit
able provisions OF the bylaws to des-
two or more of their number
to constitute an Executive Committee,
which committee shall for the time
being. as provided in said resolution,
In the bylaws. have and exercise
any and all powers of the Board GO
Directors, which may be lawfully del q
gated In the management Of the bust
ness affairs OF the corporation, and
All have power to authorize the Sc
OF the corporation TO be affixed to all
: apers which may require It.
The Board Of Directors and the
Executive Committee shall, except as
otherwise provided by law. have pow
a. to act in the following manner, viz.
4 resolution in writing signed as A.
firmatively approved by all members
of the Board OF Directors, or by all
nlombers OF tho Executive or other
committee. and thereafter. with origi
nal or with duplicate signatures in
serted in the recorded minutes and
properly dated. shall be deemed to be
by such Board or such COM
as the case may be, TO the ex-
therein expressed, with the same
force and effect as if the same have
been duly passed 10y the same vote at
a regularly convened meeting.
Subject to the foregoing provisions.
the bylaws may prescribe the num-
Der Of Directors to constitute q quo
rum at their meeting. and such num-
may be less than n majority OF
the whole number.
The corporation reserves the right
to amend, alter. change. or repeal any
provisions contained in this certificate.
in the manner now or hereafter pre-
by statute for the amendment
Of the certificate of Incorporation.
IN WITNESS WHEREOF, we have
hcrcunto set our hands and seals this
- day OF May, 1909.
(Signcdl.
ANDRIECS \. JONES (SeaO. ,
OWEN y. MARION (Seal)
JAMES u HAND (Seal.)
JAMES C. FITCH (Seal)
HARVEY r. FERGUSON CsealD !
Territory Of New Mexico, County Of
san Miguel. Sc.
ON this % day of May. 1903. be
fore me personally appeared Andrieus
A. Jones ana James u. Hand, TO me
known 10 be Tho same persons doscrIb-
ed i'm and who executed the foregoing |
instrument. and each Acknowledged To
that he executed the same as his
free act and deed.
In witness whereof | have hereunto
set my hand and affixed my seal the
iay and year last above written
tSignedl GEO. \. FLEMING.