Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1910-07-27
LEGAL NOTICES
on stockholders fosver 40
Examine STOCKS and gTafistcr
Books,

BOOKS.
vi. TN corporation shan keep ~
Its Registered office in this territory
the traFsfcr books, In which y UrAns-
fers Of stocks shall re registered,
fhe STOCK hooks which shall confaia'
the maraes ana addresses OF the STOCK
holders ana the number OF shares
hela nv them respectively. which ~
all times during the usual hours fcf
business be open to the inspection 81
a st~nckholdet in person with respece
to his interest as such stockholdef 81
for a pnrpose to his stat9RS
( as sHch. npan application in wrIf'Fe
10 the registered agent of the corp9r.
alton IL charge OF sOch office awe
having the custody az said books Hht
the registered agent may refuse per-
mission to ans S~tockholder 70 eNaatats
the same lcxcept as to the entries al.
fectine inc shares owned by su'sA
StockhoIaer1, unless and ANTI satls-
FLED thai such examination y ne
/ information to he acquired thereAI
are for a legitimate purpose ana n@t
for a purpose hostile TO the Interests
OF the corporation or its indavfdaat
I stockholders, and the determination q.
tho registered agent shaa beN A4nah
: conclusive and binding upon All stock
holders and all persons claiming an,
der such stockholders
Regulations Respecting Direcfofs'
VII. In mrtherance and not tn i'm
ftation OF the powers conferred pN
statute, the Board OF Directors are
expressly authorized
To hold their meetings, 10 have one or
more OFFICES, and 10 keep the booNe
Of the corporation within or, except as
otherwise provided by statute, with
out the Territory OF New Mexico, AZ
sncN places as may, from Time 70
time, be designated by them.
To determine, frem time % time,
whether, and. II allowed, under what
conditions and regulations the acc
counts and books OF the corporation
shan be open 70 the inspection q the
stockholders, and the stockholders
rights in this respect are and shall Ne
restricted or limited accordingly, ana
no Stockholder shall have any right W
inspect any account or book or doou>
ment OF the corporation, except az
conferred by statute or authorized ny
the Beard Of Directors or by a reso-
! luton Of the stockholders
nc make, alter, amend u rescind
the bylaws OF the corporation, 70 TX,
determine. from time TO time and
vary the amount TO be reserved as
working capital, to determine 'he
times for the declaration n pay
ment and the amount Of each divi-
dend on the stock, 20 determine ana
| direct the use and disposition Of any
%surnlus or net profits, and TO author
izc and cause 60 be executed mort
cages and liens upon the real alld
personal ope Of The corporation,
provided always that a majority or the
whole Board concur therein.
Pursuant to the affirmative vote OF
the holders OF a majority OF the stool
issued and outstanding, at a stock
holders meeting duly convened, TO
sell. assign. transfer or otherwise uis-
pose Of the property, including the
franchises of tho corporation as an
entirety, provided always that a ma.
ioritv OF the whole Board concur
theron.
TO appoint additional officers OF the
corporation, including one or moro
vice. presidents, one or more assist
ant treasurors. and one or more as-
sistant secretaries. and to the extent
provided in the bylaws. the person
so appointed shall have and may eN-
ercise all the powers OF the president,
OF the treasurer and Of The secretary
respectively, provided, however, mat
all vico-presidcnts shall be chosen
from tho directors.
BY a resolution passed by a major
ity vote OF tho whole Board, under
suitable provision of the BYLAWS 70
| designate two or moro of their num-
Der TO constitute an Executive Com
mittee, which committee shall, for tho
time being, as provided In said rosolu.
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
mcnt OF the business ana affairs of the
corporation, and shall have powor 10
authorize the seal of the corporation
to be affixed to all papers which may
require II.
The Board Of Directors and the Ex-
ccutlve Committee shall. except rs
otherwise provided by law. have pow
or to act In the following manner.
viz: a resolution In writing. signed
as affirmatively approved by al the
members of the Board Of Directors or
by all tho members or tho Executive
or other Committee. and thereafter
with original or with duplicated sigma
lures inserted in the recorded minutes
and properly dated, shall he 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 II tho same
had been duly passed by the same
vote ~ q regularly convened meeting.
Subject to the foregoing provisions
the Bylaws may prescribe the mum
Der 20 constitute % quorum at their
meeting. ana such number may he loss
than q majority Of The whole number.
The corporation reserves the right
10 amend. alter, change o. repeal any
provision contained In this certiU,
cate IN the manner now or hereafter
prescribed bv statute for tho amend
ment Of the certificate Of incorpOfa-
ton.
In Witness Whereof. we have here
unto set our hands and seais this 10Th
day Of July. 1910.
fSlRued)
WILLARD g. HOPEWEtI. a.. 81
ANNA W HOPEWELLs d. 50
T.. W. DOBsON. a. -
Witness 70 The foregoing signatures.
Territory Of New Mexico.
County Of Bernalill0@ss
on this 10th DAY IT July. A. ~ 1910,
before me personally appeared VIII
ard s. Hopewell. Ann " Hopeweli
and y. w. DobsOn, 20 me snown % he
the persons described IN ana who ex-
ecuted the foregoing instrument and
] acknowledged that they executed the
~ me as their free act AMI deed.
In Witness Whereof 7 have hereun-
- sct my hand and affixed my Of
fetal seal the 1ay and year first above
written fSignedJ
NELLIE O. BREWER.