Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1910-06-25

holders ana the number OF shares
held by them respectively. Whicl
shall at all times during the usua
hours for business be open to the in
spection of a stockholder in person
with respect to his interest as sucl
stakeholder, or for q purpose german'
to his status rs such. upon applica.
ton in writing to the registered agenI
OF the corporation in charge of sucl
office and having the custody Of sale
books. but the registered agent may
refuse permission to amy stockholdei
to examine the same Except as tc
the entries affecting the shares owned
by such stockholdcr) unless and until
satisfied that such examination and
the Information to be acquired
thereby are for q legitimate purpose
and not for a purpose hostile to the
interests Of the corporation or its in
dividual stockholders, and the de-
termination OF the registered agent
shall be final, conclusive and binding
upon all stockholders and all persons
claiming under such stockholders.
In furthcrance and not in limita-
lion of the powers conferred by stat
ute, the Board of Directors are ex-
pressly authorized
To hold their meetings. to have one
or more offices. and TO keep the
books Of the corporation Within or,
except as otherwise provided by the
statute. 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-
counts and books of the corporation
shall be open To the inspection Of
the stockholders. and the stockhold-
ers' rights IN this respect are. and
shall be restricted or limited record
ingly and no stakeholder shall have
any right 10 inspect any account or
book or document of the corporations
except as conferred 10y statute or au-
thcrized by the board of directors or
by a resolution of the stockholders.
To make. alter. amend and rescind
the by-laWs of the corporation. to
fix. determine, frorl time 10 time and
vary the amount tn be reserved as
working capital. to determine the
timcs for the declaration and pay
and the amount Of each divi-
dcnd on the stock, to determine and
direct the use and disposition OF any
surplus or net profits. and TO author
ize and cause to he executed mort
cages and liens upon the real and
personal property OF the corporation.
provided. always that q majority Of
whole board concur therein.
Pursuant To the affirmative vote of
holders of e majority IF the stock /
issued and outstanding. at a stock
holders meeting duly convened. tol
sell. assign. transfer ~ otherwise dis
of the property. including the
franchises of the corporation as an
entirety. provided always that a ma.
of the whole Board ~co1car
herein,
To appoint additional officers Of
corporation. including one or
more Vice-presidents. one or more as
~trcasurers. and one or more
assistant secretaries, and. go the ex-
ert provided In the bylaws. the per-
cns 50 appointed shall have and mav
all the powers OF the presi-
Of the treasurer and Of the seq
ettry respectively. provided. how
yer. that all Nice-presideuts shall be
hosea from the directors.
BY q resolution passed bt "A ma for-
iy vote OF the whole Board. under
provisions OF the h,-laws toll
designate two or more OF their NUMB
len Go constitute an Executive Com
littce. which cemmi,ere shall. ferl ,