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

whether and If 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 thus respect are and shall be
restricted and united accordingly; ana
no stakeholder shall have any right
tn INSPECT any o or book or
document of the corporation. except
as conferred by statute or authorized
by the Board Of Directors or by a res.
l|oaution of the stockholders.
To make, alter, amend and rescind
the bylaws of the corporations; 10 fix.
determine. from time to time, and vary
the amount to be reserved as work
ing capital: TO determine the times
for the declaration and payment, and
1.-THE amount 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 be 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 %stoekhold-
ers' meeting duly convened. to sell,
assign. transfer and otherwise dispose
Of the property, including the fran
chise of the corporation a. an en-
tirety, provided always, that a major
itv Of the whole Board concur therein.
To appoint additional officers OF
the corporation. including one or more
Assistant Secretaries; and to the ex-
tent provided in the bylaws, the per-
son so appointed shall have may
exercise all the power of the president.
or the treasurer. and Of the secre-
tary respectively; provided: however,
that an vice presidents. shall be chos
IN from the Directors.
BY a resolution passed by a major
ity vote Of the whole Board under suit
| able provisions Of the bylaws to des-
ignate two or more Of their number
to constitute an Executive Committee.
which committee shall for the time
being, as provided in said resolution,
or I'm the bylaws. have and exercise
any and all powers of the Board &C
Directors. which may be lawfully dell
gated in the management of the bust,
ness affairs of the corporation. ana
sail have power to authorize the So /
Of the corporation to be affixed to all
%iapers which may require it.
The Board of Directors and the
| Executive Committee sholl, except as
otherwise provided by law. have pow
Il to act in the following manner, viz.
a resolution in writing signed as sf-
firmatively approved by all members
Of the Board of Directors, or by all
members Of the Executive or other
committee. and thereafter, with origi
nal or with duplicate signatures in
serted in the recorded minute and
properly dated, shall be deemed to be
action by such Board or such ON
mittee, as the case may be. to the ex-
tent therein expressed, with the same
force and effect as if the same have
a regularly convened meeting.
Subject TO the foregoing provisions.
the bylaws may prescribe the num-
Der of Directors to constitute a quo-
rum at their meeting, and such mum
her may be less than a 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-
stribed BY statute for the amendment
Of the certificate of Incorporation.
IN WITNESS WHEREOF, We have
hereunto set our hands and seals this
p day of MAY. 1909.
(Signed1.
ANDRIEUS a. JONES (SeaD.
OWEN y. MARION tSeal)
JAMES ID. HAND (Seal)
JAMES G.. FITCH (Seal.)
HARVEY b. FERGUSON (Seal)
Territory of New Mexico, County Of
san Miguel. IS,
on this % day of May, 1909. be-
fore me personally appeared Andrieus
A. Jones and James ID. Hand, to me
known To be the same persons describ-
in and vino executed the foregoing
instrument. and each acknowledged to
that he executed the same as his
free act and deed.
In witness whereof l have hereunto
set my hand and affixed my seal the
day and year last above written.
tSigned) GEO. \. FLEMING.
Public. san Miguel Co. y. NJ.
(Notarial Seal) My commission ex-
pires May 4, 1918.
Territory of New Mexico, County OF
Soeorro, s..
On his 18th day Of May, 1909. be-
fore me personally appeared James c..
To me known To be the person
described in and who executed the
foregoing instrument. and he acknow-
To me that he executed the
'ome as and for his free act and deed.
In witness whereof. l have hereunto
'et my hand and affixed my official
'esl the day and year last above writ
Signed ANTON MAYER.
Notary Public. Socorro County. New
Mexico. (Notarial SoalD
Territory Of New Mexico. County OF
Bernalilo. IS.
on his - day Of MAY, 1899. be-
me personally appeared Harvey
3 Ferguson and owen y. Marion.
a. me known to be the same persons
described in and who executed the
.oregoing instrument. and each ackno-
lodged to me that he axagsftai the