Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1910-06-18
LEGAL NOTICE

ton of the powers conferred by stat
ute, the board of directors arc eX-
pressly authorized:
To hold their meetings. to have one
or more officers, and to keep the
books of the corporation within, or
except as otherwise provided by stat
ute without the Territory of New
Mexico, Ut such places as may from
time to time be designated by them.
To make. alter, amend n rescind
the bylaws OF the corporation.
Pursuant to the affirmative vote of
the holders Of tWO-thirds OF the stock
issued and outstanding ut a stockhold-
ers' meeting duly convened, TO sell,
assign, transfer or otherwise dispose
of tho property including the
branches of the corporation, as an
entirety. provided always that a ma
jority Of the board of directors con-
cur therein.
To appoint additional officers of
the corporation, including one or
more vice-presidents, one or more
assistant t~reasurers and one OF more
assistant secretaries, but to h eS-
tent provided in the bylaws, the per-
sons so appointed shall have and may
exercise all the powers Of the nresl-
dent, Of the treasurer, and of the
secretary respectively.
Provided, however, that all vice.
presidents shall be chosen from the
directors.
BY u resolution passed by a majority
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 in the bylaws Of the board of di-
r%ectors, which may be lawfully dele
gated, in the management of the
business end affairs of h corporation,
n shall have power to authorize
the seal of the corporation to be af-
fixed 10 all papers that may require
it.
The board Of directors and the
ecutive committee shall, except as
! otherwise provided by law have
power to act in the following man
ner, viz: a resolution in writing.
signed as ~affirmatively approved by
all members of the board of directors
or by all members of the executive
or other committee, and thereafter
with original or with duplicate sigma
lures inserted in the recorded min
utes and properly dated, shall be
deemed to be action by such board or
such committee as the case may be,
to the extent therein expressed, with
the same force and effect rs if the
same had beer duly passed by tho
same vote at q regularly convened
meeting.
Subject to the foregoing provisions
the bylaws may prescribe the num-
Der of directors to constitute a
quorum at their meeting, and such
number may he less than n majority
Of the whole number.
The corporation reserves the right
Ia "a fnnpA DIf9f hnnNr or TanpDl any
provision contained /, the certificate
in the manner now or --areafter pre- |
scribed by statute for the amendment
OF the certificate of incorporation.
IN WITNESS WHEREOF, We
have hereunto set our hands and
seals this 3rd day of June, 1910.
(Signed)
J. L. HEDDING, (Seal) !
FRANK w. OTTO, (SeaD
r. T.. POLLOCK, tSeaD |
r. r. POLLOCK. (SeaD
FLETCHER j. ALLISON, (SeaD |
SAINT. BLAIR, (SeaD |
NJ. l.. HICKEY, (SeaD |
j. c. ROLLINS, tSeaD |
| Territory Of New Mexico, County OF
Bernalillo, SIS.
on this 3rd day of June, 1910, be-
fore me personally appeared j. Il.
Hedding, samuel Blair. r.. r.. Pol
ltths EiIllh W. 0lA'f VI - ~ |
lison, T. T.. Pollock and NJ. Il. Hickey
to me known to be the persons de-
scIibed in and who executed the fore
going instrument and ACKNOWLEDGED
that they executed the same as then
free act and deed.
In witness whereof, ! have here
snnto set my hand an daffixcd my Of
fetal seal the day and year first above
written.
Csigned) HERBERT f. RAYNoLDs.
CNotarial seal) Notary Public.
Ny commission expires Aug. 18Th,
state of Colorado. County OF otero,
on his 7th day of June. 1910, be-
fore me personally appeared j. c..
Rollins. to me known To be the per-
son described inland who executed
the foregoing instrument and ac-
knowlcdged that he executed the
same rs his free act and deed.
In Witness Whereof, | have here
unto set my hand and affixed my
official seal the day and year above
written.
tsigned) HARRY NJ. RISLEY,
(Notarial scal) Notary Pubic.
My commission expires August %,
1913.
Vol. G, Page Go. ARTICLES OF mi
CORPORATION OF THE DIAMOND
COAL COMPANY, filed in office Of
Secretary of New Mexico. June 10th,
1910. > y. m.
(Signed) NATHAN JAFFA.
Secretary.
Compared G. f. X. to j. o.
Territory Of New Mexico, County OF
Bernalillo. ssh
This instrument was filed for rec
ord on the 18th day of June, 1910.
II 4.l0 O'Clock =. m. Recorded n
Vol ~B" Misc. of records of said
county. folio 59f.
A. +. WALKER, Recorder.
Ply IDA l. PLUMMER,
Deputy Rec. I
Territory Of New Mckee, Office or
the Secretary. p,
Certificate OF Comparison.