La revista de Taos. [volume] (Taos, Nuevo MeÌxico) 1905-1922, 1910-03-04
No. 9

sealed and undeaIed, with individuals,
firms, associations and corporations, pr
vate, public and municipal, and bodies
polite and with the Government Of the
E United States and with any State or
Territory.
H. To do each and every thing neces
sary suitable or proper for the aeSem
? plishment Of any Of the purposes or the
! attainment Of any one or more Of the oh
+; iects herein enumerated, or which at
any time shall appear conducive or ex-
pediment for the protection or the bene-
fit Of this corporation, either as holders
of, or interested in, any of this property;
it being the intention that the objects.
purposes and powers specified and the
clauses contained in this paragraph Or
this instrument shall, except when other
wise expressly stated therein, be in no
wise limited or restricted by reference
to, or inference from, the terms Of any
other clause Of this or any paragraph Of
this instrument, but chat the objects,
purposes and powers specified in each
of the clauses specified in this paragra-
phi shall be regarded as independent OBJ
iects, purposes and powers.
".
The amount of the total authorized
capital stock Of this corporation is Ten
Thousand Dollars ($lOO00O0) which said
stock is divi led into one hundred l00l
shares, of the value Of One Hundred
Dollars ($1OO0O) each.
v.
The name and post Office addresses Of
the incorporators, and the number Of
shares eff stock subscribed for by each,
are as follow:
Jose Montaner, Taos, New Mexico
Fifty (5o) Shares
j. Wight Giddings, Taos, New Mexico
Twenty-Five (25) Shares.
A. Clarence Probert, Taos, New Mexico
Twenty-Five (25l Shares.
The aggregate Of which is Ten Thu
sand Dollars, (slO,OO00Ol and is the
amount Of the capital stock with which
this corporation shall comence and do
business Herewith.
vi.
The time for which this corporation is
to exist is fifty (50) years from and after
its corporation.
VII.
The number Of It's Director shall be
not less than three t8l, nor more than
nine (9), as the stockholders may by the
bylaws direct, and the names and resi-
dences OF the Directors and Officers who
are appointed for the first three months
are:-
Jose Montaner, Taos, New Mexico, Pre-
sident, Editor and Director.
j, Wight Giddings, Taos, New Mexico
Vice President, Editor and Director
a. Clarence Probert, Taos, New Mexico
Secretary, Treasurer and Director.
VIII.
In futherance, and not in limita ion of
the powers conferred by statute, the
Board Of Directors are 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, 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 con
ditions and regulations the accounts and
books of the corporation shall be open
to inspection Of the stockholders, and
the stockholders rights in this respect
are and shall be restricted and limited
accordingly; and no stockholder shall
have any right to inspect any account or
book or document Of the corporation,
except as conferred by statute or autho-
rzed by the Board Of Directors or by
a resolution Of the stockholders
To make, alter, amend and rescind the
bylaws Of the corporation; to fix deter
mine, from time to time, and vary the
amount to be received as working capi.
tai; to determine the times for the decla
ration and payment, and the amountos
each dividend on the stock; to deter
mine and direct the use and disposition
Of any surplus or net profits, and 10 au-
thorize and canse to be executed morta-
cages and liens upon the real and perso-
nal 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 stockhol
ders meeting duly convened, to sell
assign, transfer and otherwise dispose Of
the property including the franchise Of
the corporation as an entirety, provided
always, that majority Of the whole
Board concur therein.
TO appoint additional officers Of she
corporation, including one or more Vice
president; one or more Assistant Trea
surers and one or more Assistant secre
RES, and to extent provided in the hy
laws, the person SO appointed shall have
and may exercise all the powers Of the
President Of the Treasurer and 81 the
Secretary respectively; provided haw
ever, that all Presidents shah 81
chosen from the Directors
BY resolution passed BY a majority
vote Of the whole Board under suitable
provisions Of the bylaws to designate
three { or more oftheir number To cons
t,tute an Executive Committee, which
committee shall for the time being, as
provided IN said resolution, or IL tho by
laws. have and exercise any and All
powers Of the Board Of Directors which
may be lawfully delegated Ia the man
sgement Of The business affairs q ihe
corporation, and shall have poWef 70 81
thorize the seal of tho corporation ID ha
affixed d an papers which may auise t
The Board 3 Directors and ihe Exc