Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1909-04-27
G NOTICES.

any character. Including industrial en-
tcrprises. railroads, mines. real estate
companies. banking institutions and
ali business or enterprises Of any
character ana to own and operate on
finance the same. 10 aid In any man
ner any corporation or enterprise IN
which The Company is interested. to
endorse, u~nderwrite or guarantee the
stock, sccurities or undertaking Of any
corporation or persons.
with q View to the working ana de-
velopmcnt Of the properties Of the
corporation, ana to cffcctuate. direct
ly or indirectly, its objects and pur-
poses, or any of them. Tho corpora
ton may. in The discretion of the dt-
%rcctors. executive committee or Off
GERS. from time TO time carry on n
other lawful business, manufacturing
or otherwisc. TO any extent ana In any
manner not unlawful
The foregoing clauses SHAH be CON
stfucd both as objects and powers. but
no rccitatlons expression or declaration
OF specific or special powers or pur-
poses herein enumerated shall be
deemed 70 be exclusive. but It Is here
by expressly declared h all other
lawful powers not inconsistent there
with are hereby included.
In furthcrancc and not in limita-
ton OF the powers conferred by stat
ute. tho Board Of Directors are ex~
prcssly authorized.
10 hold their meetings. to have II
or moro offices, and to keep books Of
the corporation within OF, except as
otherwise provided by statute. With
out the State Of Colorado. at such
places as may from time to time be
designated by thcm.
70 determine from time to time
whether, and If allowed. under what
conditions ana regulations the ac-
counts ana books of the corporation
shall be open to the inspection Of the
stockholders, ana the stockholders
rights IN this respect are and shall be
restricted or limited accordingly. and
no stakeholder shall have any right
to inspect any account or book or
of the corporation, except
as conferred by statute or authorized
by the Board Of Directors, or by a
resolution Of the stockholders.
To make, alter, amend and rescind
the bylaws Of the corporation, to
determine from time TO time n
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 the stock, to determine and
direct tho use and disposition OF any
~ lFNt" W. A' lAtAiAFf III - fAtAAtfl
ana cause To be executed. mort
cages and liens upon the real and per-
sOnAl property Of the corporation,
provided always that a majority Of
he whole Board concur therein.
Pursuant to the affirmative vote Of
he holders Of a majority OF the stock
ssued and outstanding at a stock
holders meeting duly convened, to
'cll, assign. transfer or otherwise dis
.F fl. .ta.E4L4tsa I..l.l4.. H. |
franchises of the corporation as an
'ntirely provided always hat a ma
GRITTY Of the whole Board concur
herein
To appoint additional officers of
he corporation. including one or
more vice presidents, one or more as
istant %trcasurcrs. and one or more
secretaries; and, to the cx-
cnt provided by the Bylaws, the
50 appointed may have ana
han exercise am the powers Of the
resident Of the Treasurer and of the
'cerotary. respectively. provided
loWcver. that AN Vice Presidents shall
- chosen from the Directors.
By = resolution passed by a ma
ofity vote of the who'll Board, under
provision of the bylaws. to
.csignatc two on more OF their mum
cr To constitute an Executive Com
litteo. which committee shall. for the
Ime being as provided in said rcso-
lttun, or Ia tho bylaws. have ana
Xercisc any on an powers Of the
Of Directors. which may be
'wfullN delegated, IN the manage
OF the business and affairs of
ne Corporation ana shall have the
over 20 authorize The seal Of the
To be- affixed to all pa
which may require &c..
The Board of Directors and the
Executive Committee shan. except as
therWiso provided 10y law. have
over To act i'm The following man
Viz. a resolution in writing.
gned as affirmativcly approved bv
] the members OF the Board of hi
'ctofs. ur By am the members of the /
.NecutiNc of other Committee. and
'"roafter with original or with dup
ttcd signatures inserted in tho rec
'dod minutes ana property dated. 4
lall he deemed Ia Ice action by such
GARD ut such Committee, as the case >
be. to the extent therein ex-
'oescd, with the same force and cf- q
q as ~ the same had been duly
i~>'d hN the same vote at a rrgu
convened meeting
subject to the foregoing provisions
t bylaws may prescribe the num- y,
r pc directors 60 constitute a "
forum at THEN meetings. and such =,
imher may be- less than q majority !
thr whole board
THIRD r. "
Tho capital stock of thr corpora y
'u shall hc five hundred thousand I,
q 100000 dollars divided into tive >
nuel thousand shares of one Hun
ttlnel Dollars each. and the
id stock shall he worcestershire.