Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1910-07-29
LEGAL NOTICES

I 81 HitAtif TO MS STATUS oN HhfAAf 0lti
application in writing 10 the regis
tered agent Of the corporation IL
charge Of such office and having tn
custody Of said books. but the regis
tered agent may refuse permission Il
any stakeholder 10 examine the same
texcept a. 10 the entries affecting the
shares owned by such stakeholder
unless and until satisfied hat such
examination and the Information Il
be acquired thereby are for a legiti.
mate purpose and not for a purpose
hostile To the interests of the corpora
tion or its individual stockholders
ana the determination of the regis
tered agent shall be final, conclusive
and binding upon all stockholders and
all persons claiming under such
stockholders.
Regulations Respecting Directors.
10. In furthcrance and not in linn
itation Of the powers conferred by
statute, the Board OF Directors ARE
expressly authorized:
70 hold their meetings to have one
OF more offices, and 10 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, ana, If allowed. under what
conditions and regulations the az
counts and books OF the corporation
shall be open 10 the inspection Of the
stockholders, and the stockholders
right in this respect are and shall be
restricted OF limited accordingly. and
no stakeholder shall have any right
10 inspect any account or book or
document Of the corporation, except
as conferred by tatut or authorized
by the Board OF Directors or by Il
resolution of the stockholders.
10 make, alter, amend ana rescind
the bylaws Of the eIporation. to fix
determine, from Time Il time and
vary the amount 10 be reserved as
working capital, to determine the
times Tor The declaration ana pay
ment and the amount Of each diyi-
on the stock. To determine and
direct the use and disposition of any
or net profits, and to author
ize and cause 20 be executed .moIt-I
cages and liens upon the real ana
personal property Of the corporation.
provided always that "A majority Of
he whole Board concur therein.
Pursuant To the affirmative vote Of
he holders of a majority Of the
issued and outstanding. at a
stockholders meeting duly convened,
o sell, assign, transfer on otherwise
or the property, including the
franchise of the corporation as an
'ntire,y. provided always that a ma
.ority OF the whole Board concur
herein.
10 appoint additional officers Of
he corporation, including one or
yice-presidents. one or more as
treasnrers. and one or more
lssistant SECRETARIES. and, to the ex-
ent provided in the bylaws. the per-
.ons so appointed shall have and may
'Sereise all the powers Of the presi-
of the treasurer and OF the sec
.etary respectively, provided. how
' ~ AAAthk III va VI ~ f1AAAfAlAN CiittiA III I
.hosen from the directors.
BY q resolution passed by a major
ty vote of the whole Board, under
provision OF the Bylaws TO
designate two or more Of their num-
10 constitute an Executive Com
which committee shan. for
he time being. as provided in said
esolution. or in the bylaws. have
nd exercise any or all the powers of
Board OF Directors, which may
r. lawfully delegated. IN the man
cement OF the business and affairs
4 The corporation, and shall have
over to authorize the seal of the
corporation to he affixed to an pa
which may require it,
The Board of Directors and the Ex-
Committee shall, except as
over to act in the following man
er, viz; a resolution In writing.
igned us affirmatively approved by
u the members Of the Board Of Dl-
or ny all the members of the
Executive or other Committee. and
hereafter with original or with du-
signatures inserted in the re-
orded minutes and properly dated.
hall be deemed Ia be action by such
or such Committee. as the
7se may be, to the extent therein
Snressed. with the same force ana
fleet as b. the same had been duly
assed ny the same vote ut a regu-
Irly convened meeting.
subject 90 the foregoing provisions
ie bylaws may prescribe the NUM-
er Of directors to constitute a
forum az their meeting. and such
lumber may be less than a majority ,
{ the whole number e
The corporation reserves the right :
amend. alter. change or repeal any i,
revision contained in this certincate
the manner now or hereafter pre- :
'ribed by statute for the amendment 4.
the certificate of Incorporation. =
~ WITNESS WHEREOF. We have !,
areunte set our hands and seals this
5oy " July. 1919. r
MAGNuS BROWN. a.. 81 \
NJ. r. STAMM. IL 50
T. OSUNA. IL 50