Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1909-06-16
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
annoiptcd for tho first throe months
~.
Ahureus ~. 1ohes' Las Ne5os' ~ ~
james II. ffahd Los Aialhos' ~ M
Harvey Ii. Ferguson, Albuqucrque,
n. NJ.
lanes q Fitch. Socorro n. NJ.
owon n Marion Au-burn,r.m y
A.
"
VII
IN furtherance ana no IN am
itation of the powers conferred by
statute, the Board of Directors are
authorized:
10 hoLa tbctr maotings 70 have
ona y. nna,o orfica, ana to kcon tha
books of no cornnration within Or
,9xcent as otherwise provided by stat
| ute. without the Territory of New
Mexico at sueh 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 accounts
and books of the corporation shall be
open to the inspection Of the stock
holders. and the Stockholders rights
IN This respect are ana shall be re-
stricted and limited accordingly, and
M s.oclholaer shall oavn any right
to iusnect anv account or hook or
doc,ment of The corDoration. except
as conferred nv %stattite 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, 70
fix, determine from time 10 time and
vary the amolnt to De reserved as
Worklhg capiial', 10 determine thV
times Tor the declaration ana pay
ment n the amount OF each nlNl-
uehd on the stock' 70 determine anu
dlfect the use ana disposition VI any
surplus or net pfoilts' ana 70 aulhoI-
ize and cause TO be mort,
cages and liens upon the real
personal properly ol the colpuLat'on
provided always tnat d hnaJori'y Vi
the "hole Doalu 0onOui mem
pursuant 10 the a~lllrnlatlNe W.
VI inc holuers VI u hi"Joiity u
stoch iSsueu ~ an
az u s~tocknoluers meetlhs uuiS
convened, to sell, assign, transfer ana
otherwise dispose of the property, In
Guiding the franchise of the corpora
ton as an entirety. provided, al
ways. that a majority of the whole
Board concur therein.
TO a"ppoint 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 ex-
tent provided in the Bylaws, the
persons so APPOINTED shall have and
ma, ,nvercisa All of the movers of
80 -oaSnn ~ Troa.nror ava
~ Sonn -, asnactiyoiv re
~ ri W. prasi
siue"' i."M'Nci' t""' O.
dents shau De CHOSEN from thc ~
rectors' .
py ,esvlu'Ioh paSneu - " ~
vote OF inc Whole huaru' uh1ei SUI.
spIe pIoNlsIon ~
TWO or morc oi ,neh nun
per 10 constitute al ~sAeouttNe Nor
mittee, Wnlch conhiui'tec sna,l' ~
ihe 'inie pci's' 40
SAID resolution. or III the by-La"s'
nave ana cNefclsc any anu al P"Weis
OF the board OF DIRECTORS when
may be lawfully IN the
management OF the Business az
fairs of the corporation. and SHAH
have power TO authorize the seal oi
papers whlch may rvqulIe IT. ,ho
-" q rn1nt,,oc sba1i o%ren, as
nrovided Nv law. have
mower to act in the following man
ner. viz, A resolution in writing.
signed as affirmatively approved by
all the members or the Board OF Dl-