Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1910-07-26
LEGAL NOTICES
Limitation on stockholders Power In
Examine stocks and Transfer
Books.

the transfer books, in which the trans
fers of stocks shall he registered, and
the stock books. which shall confni1
the names and addresses OF the stock
holders and the number of shares
held by them respectively. which az
All times during the usual hours for
business be open to the Inspection or
a stakeholder in nerson with respect
TO his interest MS such ~stockholder CT
for a purpose germane to his status
as such, upon application in writins
to the registered agent of the corpor"
alton in charge of such office and
having the custody of said books; hut
the registered agent may refuse per-
mission to any stakeholder to ami
the same Except as to the entries ar
fecting the shares owned by sueh
stockholder), unless and until satis-
fled that such examination and the
information TO be acquired thereby
are for a legitimate purpose and not
for q purpose hostile to the interests
of the corporation or its individual
stockholders, and the determination Of
! the registered agent shall be final,
conclusive and binding upon all stock
holders and all persons claiming un>
der such stockholders.
Regulations Respecting Directors.
VII, IN furtherance and not IN linz
| itation Of the powers conferred by
statute. the Board of Directors are
expressly 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 statute, with
out 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
shah be open to the inspection Of the
stockholders, and the stockholders
rights in this respect are and shall be
restricted or limited accordingly. and
no stakeholder shall nave any right to
inspect any account or book or docu,
ment Of the corporation, except ar
conferred by statute or authorized by
the Board of Directors or by a reso-
luton of the stockholders.
TO make. alter. amend and rescind
the bylaws Of the corporation, to fix
determine, from time TO time ana
vary the amount to be reserved as
working capital, to determine the
| times for the declaration and pay
ment and the amount Of each divi-
dend on the stock, to determine n
direct the use and disposition of any
surplus or net profits. n to author
ize and cause to be executed mort
cages 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 stock
holders meeting duly convened, to
| sell, assign, transfer or otherwise dis
pose of the property, including the
franchises Of the corporation as an
entirety, provided always hat a ma
jority of the whole Board concur
therein.
To appoint additional officers Of the
corporation, including or more
vice-presidents, one or more assist
ant %treasurers, and one or more as
sistant secretaries; and to the extent
provided in the bylaws, the person
so appointed shall have and may ex-
ercise all the powers of the president,
OF the treasurer me Of the secretary
respectively. provided, however, that
all viee-presidents shall be chosen
from the directors.
BY a resolution passed by a major
ity vote OF the whole Board, under
suitable provision of the Bylaws TO
a'RA AAAAt wv " INV " AAAtAA ~
Der to constitute an Executive Com
mittee, which committee shall, for the
time being, as provided in said resolu-
ton, or in the Bylaws, have and ex-
ercise any or all the powers of the
Board Of Directors, which may be
lawfully delegated, in the manage
ment of the business and affairs of the
corporation, and shall have power TO
authorize the seal Of the corporation
IN h, affixaA IA OH j, afarg ,phfgl n -
require it.
The Board OF Directors and the Ex-
ecutive Committee shall, except as
otherwise provided by law. have pow
er to act in the following manner
viz. a resolution in writing, signed
as affirmatively approved by all the
members of the Board of Directors or
by all the members of the Executive
or other Committee, and thereafter
with original or with duplicated sigma
lures inserted in the recorded minutes
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 as If the same
had been duly passed by the same
vote at a regularly convened meeting. |
Subject to the foregoing provisions
the Bylaws may prescribe the num-
b'A - hNb'AiAhAt a. uu0 III III AlltiI |
meeting, and such number may be less
than a majority of the whole number.
The corporation reserves the right
to amend, alter. change or repeal any
provision contained in this c~ertifi,
cate in the manner now or hereafter
prescribed by statute for the amend
ment Of the certificate OF %ineorpora-
ton.
In Witness Whereof. we have here
unto set our hands and seals his 10th
day of July. 1910.
(Signed)
WILLARD S. HOPEWELL. a.. 81
ANNA w. HOPEWELL. a.. 50
j.. W. DOBSON. a.. 81
Witness to the foregoing signatures:
Territory OF New Mexico,
Of BernalillO.-ss.
ON his l6th day Of July. A. ID. 1910,
me personally appeared Will
ard $. HoDewell, Anna w. Hopewell
and r. w. Dobson. TO me nnown 20 be
the persons described in and who ex-
ecnted the foregoing instrument. and
acknowledged that they executed the
as their free act and deed.
In Witness Whereof, / have hereun-
To set my hand and affixed my Of
fetal seal the day and year first above
written. tSigned)
NELLIE c. BREWER.
sN"tarial SEAL Notary Public.