Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1909-07-21
LEGAL NOTICES.

shares of its capital stock, its bonds
or other securities.
Remunerate any person or corpora
ton for services rendered, or TO be
rendered. in placing or assisting TO
place or guaranteeing the placing or
underwriting of any of the shares OF
stock Of the corporation. or any de-
henturcs. bonds or other securities OF
the corporation. az in or about the
formation OF promotion of the corr
poration. or in the conduct of its
business.
With a view to the working and de-
velopnient OF the properties Of the
corporation. and to ercctuatc, directly
or indirectly. it's objects and purposes.
or any of them. the corporation may.
i'm the discretion of the directors, from
time to time, carry on any other law
ful business. manufacturing or other
wise. to amy extent and in any man
ner not unlawful.
The corporation may conduct busl-
ness in the Territory Of New Mexico
and elsewhere. including any of the
states, territories, colonies or depen-
denotes of the United states, the DIS
trict of Columbia, and any ana ali
foreign countries, have one or more
offices therein, and therein to hold,
purchase. mortgage and convey real
and personal property, except as and
/ when forbidden by local laws.
The foregoing clauses shall be con-
strued both as objects and powers
but no recitation, expression or dec
laration of specific or special powers
ON herein enumerated shall
be deemed to be exclusive; but it is
hereby expressly declared that all
other lawful powers not Inconsistent
herewith are hereby included.
Capital Authorized.
". The corporation is authorized
to issue capital stock to the extent
of Fifty Thousand Dollars 100000,
divided into five hundred shares of
the par value of one hundred dollars
| Et00) each.
Capital Subscribed.
V. The capital stock with which
the corporation win ommene bust
ness is subscribed by the lncorpora-
tors as follows:
u. II. Ferguson, 10 shares. $1,000;
James II. Collistcr, 10. $1,000; Thos.
X. n. Madison. 10. $1,000; total
$4,000.
The postoGice address Of each Of
the incorporators is 307 West Central
avenue. Albuquerque, New Mexico.
| Limitation on Stockholders Power 10
Examine stock aud Trans
fer Books.
VI. The corporation shall keep at
| It's registered office in this Territory
| the transfer books. in which the
transfers Of stocks shall he registered,
and the stock books, which shall con-
tain the names and addresses of the
stockholders and the number of shares
held by them respectively, which sholl
at all times during the usual hours
| for business be open TO the inspection
of n stakeholder in person with re-
spect to his interest as such stock
holder. or FOR u purpose germane TO his
| status as such, upon application in
| writing to the registered agent of the
corporation in charge of such office
\ and having the custody of said books:
but the registered agent may refuse
| permission to any stakeholder to ex-
anime the same Except as to the en-
tries affecting the shares owned by
| such s~tockholder). unless and until
| FtiiiSllFu AHiA Hhfu fNhhiAilhAlFi tHN
| the information to be acquired there
by are for a legitimate purpose and
| not for n purpose hostile 20 the in
tcrests of the corporation or its indi-
vidual stockholders. and the dctcr-
mination Of the registered agent shall
be final, conclusive and binding upon
all stockholders and all persons
claiming under such stockholders.
Regulations Respecting Directors.
VII. In furtherance and not in linn
itation of the powers conferred by
statute. the Board Of Directors are
expressly authorized:
TO hold their meetings, have one
or more offices. and to keep the
books Of the corporation within or,
except as otherwise provided by stat
ute, without the Territory of New
Mexico. at such places as may, from
time to time. be designated by them.
To determine, from time to time,
whether. and, If allowed, under what
conditions and regulations the ac-
cunts and books OF the corporation
shall be open to the inspection of the
stockholders. and tho stoc kholders'
rights in this respect are ana shall be
restricted or limited accordingly, and
no stakeholder shah awe n 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 q
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 amount to he reserved as
working capital, to determine the
times for the declaration ana payment
and the amoun of each dividend on
the stock. to determine and direct the
use and disposition of any surplus or
net profits, and to authorize and cause
to he executed mortgages 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 a majority of the stock
issued and outstanding. at a stock
holders meeting duly convened. to
cell. assign. transfer or otherwise dis
pose of the property. including the
franchises Of the corporation as an
entirety. provided always that a
majority Of the whole Board concur
therein.
To appoint additional officers of the
corporation, including one or more
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