Deming graphic. (Deming, N.M.) 1903-1948, 1909-08-13

and the date for payment OF the same.
To direct the use and disposition OF any
surplus and to authorize and cause 10
be executed, claims and liens upon real
and personal property OF the corpora
tion, provided, that majority OF the
whole board concurs therein, and pro-
vided. that mortgages or liens 30 auth
orized and executed shall only be 10 Sc
cure current indebtedness OF the cor
poration and that all bonded indebted
ness on the real and personal property
Of the corporation shall be first auth. |
orized by a majority vote Of the capital
stock issued and outstanding, In u
Stockholders meeting duly called IN
accordance with the provisions OF the
statutes Of the Territory OF New Mexi.
co, and the bylaws of the corporation.
Pursuant to an affirmative vote OF the
holders of majority Of said stock Is.
sued and outstanding, at q stockholders
meeting duly convened, to sell. assign,
transfer, or otherwise dispose OF the
property, including franchises, OF the
corporation as an entirety, provided.
always, that majority Of the whole
concur therein. , I
To establish and appoint 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 |
extent provided by the bylaws, and
persons so appointed may have and ex-
ercise NIL of the powers OF the Presi- |
dent, the Treasurers and the Secretar-
les respectively, provided, however,
that all Vice Presidents shall he chosen
from the Directors.
BY a resolution passed by a majority
vote of the whole board. under suitable
provisions Of the bylaws TO designate
two or more OF their number to con
stitute an executive committee, which
committee shall. for the time being as
prov .ded for in the said resolutions. or
In the bylaws, have and exercise any
and all of the powers Of the Board OF
Directors, which may be lawfully dele
gated in the. management OF the bust:
ness and affairs OF the corporation. and
shall have the power TO authorize the
seal OF the corporation TO be affixed to
all papers which may require The same.
The Board Of Directors and the Elk
ecutive Committee shall, except as
otherwise provided by the laws, have
the power TO act in the following man
ner, viz: :,
a resolution in writing signed and
approved by majority OF the men,
, beers of the Board Of Directors or a ma
. ;ority of the members Of the Execu-
tive, or other committees, and there
after with original or with duplicate
signatures inserted in the record, or
, minutes, shall be deemed TO be action
by such Board or Committee. as the
case may be, TO the extent therein ex.
pressed with the same authority and
effect as il the same had been passed
, at a regular convened meeting.
Subject TO the foregoing provisions
|. the bylaws may prescribe the number
!. Of directors TO constitute q quorum at
i every meeting and such number may
\ be less than q majority Of the whole
Board.
!. VII. The period Of existence Of this
n corporation is limited 10 fifty years.
4 The corporation reserves the right te
q amend, alter, or change any provision
. contained in this certificate In the man
n ner now or hereafter prescribed b,
statute for the amendments OF a certi
4. ficate Of incorporation.
4. IN WITNESS WHEREOF, we hav,
"A hereunto set our hands and seals q
b. follows:
(Signed) A. G. SPALDING (SeaD
m L. G. FISHER (SeaO
M FREDERIC ULLMANN (Seal)
m WALTER PAGE (SeaD
~ +. II. BIcKFoRD (SeaD
- State OF Illinois 90
" County Of Cook. %
Before me, A. L. Goodman, a Notal
lg. Public, in and for the County Of Cool
in the State of Illinois, personally a
60. peared L. G. Fisher, Frederic Ullman
Walter Page and E. H.. Bickford,
are me personally known 10 be the perso
ths who signed, sealed and delivered q
Or foregoing certificate OF incorporate
Of the Rio Mimbres Irrigation Coz
ed pany and acknowledged TO me tn
* thew signed, sealed and delivered (
same as their free and voluntary a
its and deed for the uses and purpos
one therein set forth.
the IN WITNESS WHEREOF. | ha
be hereunto set my hand and affixed Z
ms notary seal this 9Th day Of July, A.
ock 1909.
ock (Signed) A. E, GOODMAN.
ad. Notary Public
the (Notarial Seal
,ec. My commission expires May 10. 10
ing State Of California g.,
: 80 ~ County OF San Diego. 90
oect Before me, J. F. Knoche, a Noti
or Public, In and for said county and Sta
ltes personally appeared A. g. Spalding.
70 me personally known TO be the per
ton who signed, sealed and delivered
the foregoing certificate Of incorporat
'gis- Of the Rio Mimbres Irrigation CO
10 pany and acknowledged TO me that
ere signed, sealed and delivered the 81
as as his free and voluntary act and d
Vned for The nses and PURPOSES therein
uhel, forth.
and IN WITNESS WHEREOF, | h
reoy hereunto set my hand and seal this
ior day of July. A. D. 1909.
OF (Signed) j. +. kNocHE,
-ock- Notary Publ
the fNo,,,;al Sean
con- My commission expires March 10,
nder ENDoRS ED:
H.; No. 60i3. Cor. Reed Vol. 6. Pas
hv Articles OF Incorporation OF
the THE RIO MIMBRES IRRIGAT
,wer. COMPANY.