Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1909-07-22
LEGAL NOTICES.


and privileges of ownership. Including
the right TO vote thereon
Purchase. hold ana REISSUE the
shares of its capital stock, its bonds
or other securities.
Remuuerate any person or corpora
ton for services rendered, or to he
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-
bentures, bonds or other securities Of
the corporation, of in or about the
formation or promotion of the cor
peratien, or in the conduct of its
business.
with a view to the working and de-
Velopment of the properties of the
corporation. ana TO etfectuatc, directly
or Indirectly, its objects and purposes,
or 1nN of them, the corporation may,
in the discretion OF the directors. from
time to time. carry on amy other law
ful business, manufacturing or other
wise. to any extent and in any man
uer not unlawful.
The corporation may conduct bust
ness IN the TERRITORY Of New Mexico
aud elsewhere. including u Of the
sta as. territories, colonies or Deepen
| d|ercies of tho emitted states, the Dis
trict of Columbia, and any and all
foreign countries, have u or more
offices therein, ana therein to hold.
purchase, mortgage ana convey real
aud personal property except as and
v hen forbidden by local laws.
The foregoing clauses shall be con-
-.I .. -It-.t. at,l Yta4N4tsG
but no recitation. expression or dec
lalatjon of specific or special powers
on purposes herein enumerated shall
he deemed to be exclusive; but it is
hereby expressly declared that all
other lawful powers not Inconsistent
herewith arc hereby included.
Capital Authorized.
~. The corporation is authorized
to issue capital stock to the extent
of Fifty Thousand Dollars &50,000l,
divided into I've hundred shares Of
the par value OF one hundred dollars
Cs100) each.
Capital Subscribed.
V. The capital stock with which
the corporation win commence bush
ness is subscribed by the incorpora-
tors as follows;
u. II. Ferguson. TO shares, $1,000,
James II. Collistcr. 10, $1,000; Thos
*. u. Madison, 10. $1,000; total
$4,000.
The p%ostonice address Of each Of
the incorporators Is 307 West Central
avenue. Albuquerque, New Mexico.
Limitation on Stockholders Power to
Examine stock and 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 be registered.
and the stock books. which shall con-
tain the names and addresses OF the
stockholders ana the number Of shares
held by them respectively, which shall
at all times during h usual hours
for business be open to the inspection
OF a stakeholder in person with re-
spect to his interest as such stock
holder, or for u purpose Gcrmane 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 stockholder). unless M until
satisfied that such examination and
the information to be acquired tlore-
by are for a legitimate purpose ana
not for u purpose hostile to the in
~tcrcsts of the corporation or its indi-
vidual stockholders, and the deter
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 %furthcrance ana not in linn
itation Of the powers conferred by
statute. the Board Of Directors are
expressly authorized:
70 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 Now
Mexico, al such places as may, from
timo to time, be designated by them.
70 determine. from time to time, |
whether. ana. If allowed, under what
conditions ana regulations the ac-
counts ana books of the corporation
shall be open 10 the inspection of the
stockholders. and tho stockholders
rights in this respect are ana shah be
restricted or limited accordingly and
no stakeholder shall have any right
TO inspect any account or book on
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 rcscind
the bylaws Of the corporation, to fix,
from time Ia time and
vary the amount to be reserved as
working capital. To determine the
lines for the declaration ana payment
the moun of each dividend ON
ne stock, TO determine and direct the
ANA disposition of any surplus or
not profits. ana TO authorize and cause
% be executed mortgages and liens
lpon the real ana personal property
If the corporation. provided always
hat "a majority OF the whole Board
oncur therein. I
Pursuant to The affirmative vote of {
he holders Of a majority OF the stock
ana outstanding. at "a stock /
meeting duly convened. to q
assign. transfer or otherwise dis {
.osc OF the property, including the &
of the corporation as an s
ntircty. provided always that "a <