Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1909-06-15
LEGAL NOTICES.

be not less than three, nor more than
nine, as the stockholders may by the
bylaws direct, and the names and
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. NJ.
Harvey n. FERGUSON. Albuquerque,
n. NJ.
James G.. Fitch, Soeorro, y. NJ.
owen n. Marion, Albuquerque. y.
NJ.
In furtherance and not in linz
itaiion OF the powers conferred by
statute. the Board of Directors are
authorized.
To hold their meetings, to have
one or more offices, n to keep the
books of the corporation within or
except as otherwise provided by stat
ute, without the Territory of New
time 10 time be designated by them.
| To determine from time to time,
whether, and, il allowed. under what
conditions and regulations the accounts
and books of the corporation shall be
open 10 the inspection of the stock
holders, and the stockholders rights
IN this respect are n shall be re-
stricted and limited accordingly, ana
no stakeholder shall nave any right
to inspect any account or book or
document of the corporation, except
as conferred by statute or authorized
by the Board of Directors, or by d
resolution Of the stockholders.
To make, alter, amend and rescind
the Bylaws of the corporation, TO
fix, determine from time to time and
vary the moun to be reserved as
working capital, to determine the
times for the declaration and pay
ment and the amount of each dfyi-
dend on the stock, to determine and
direct the use and disposition OF any
surplus or net profits, and to author
i2e and cause to be executed, mort
cages and liens upon the real and
personal property of the corporation
provided always that "A majority OF
the whole Board concur therein.
Pursuant to the affirmative vote
of the holders OF q majority OF the
stock issued .and outstanding,
at Il STOCKHOLDERS meeting duly
convened, to sell. assign, transfer and
otherwise dispose of the property, in
Guiding the franchise OF the corpora
tion as an entirety. provided, al
ways, that a majority of the whole
Board concur therein.
To appoint additional officers of
the corporation, including one or
more Vice Presidents, one or more
Assistant Treasures and one or more
Assistant Secretaries. and, TO the *
tent provided in the Bylaws, the
persons so appointed shall have and
may exercise all of the powers of
the President. of the Treasurer and
of the Secretary, respectively, pro-
ivided, however, that all Vice Presl-
dents shall be chosen from the Di-
rectors.
BY resolution passed by a majority
vote of the whole Board, under suit
able provision of the Bylaws TO
designate two or more of their num-
Der to constitute an executive com
mittee, which committee shall, for
the time being, as provided IN
said resolution. or in the Bylaws,
have and exercise my and all powers
of the Board of Directors, which
may be lawfully delegated, in tho
management of the Business at
fairs of the corporation, n shall
have power to authorize the seal OF
the corporation to be affixed to all
papers which may require it.
The Board of Directors and the
Executive tDIntttliitt Shall, tAifHl ~ |
otherwise provided by law, have
power TO act in the following man
ner, viz: A resolution in writing, |
signed as affirmatively approved by
all the members OF the Board Of Dt-
or by all the members of the
executive or other committee. and
thereafter with original or with dup
signatures inserted in the re-
corded minutes and properly dated
be deemed to be action by sueh
Board or such committee, as the
case may be. to the extent therein
expressed, with the same force and
effect as If the same had been uly
passed by the same vote at a regular
meeting.
Subject to the foregoing provisions
the Bylaws may prescribe the mum
Der of Directors to constitute a
at their meetings and such
number may be less han n majority
Of the whole number.
The corporation reserves the right
to amend, alter. change or repeal any
contained I'm this certificate
in the n now o hereafter pre-
by statute for the amend
ment OF the certificate of i~ncorpora-
ton.