Albuquerque morning journal., 1910-11-30
LEGAL NOTICES


!,
r1a rInrc
, -
, cornora1Ton NAV in the discretion of tn,
, directors, from time to time carry on an,
| other lawful business, manufacturing o
5 othervise 10 any extent and in any man
E ner not unlawful :.
line Territ9rv of New Mexico and elsewhere
Iincludlng any OF the states, territories, col
onies or dependencies of the United States
Itbe Dstrict OF Columbia and any and all
foreign countries ha se one or more offices
therein. ana therein to hold, purchase
nroperty except as and when forbidden by
local laws
both as objects and powers but no recita-
tjon, expression or declaration of specific
| or special powers or purposes herein emu
merated shah be deemed to be exclusive
linn If is hereby expressly declared that all
other lawful powers not inconsistent there
with are hereby included.
- nh Capilai Antnof]eci sli,i a,tborized ia
| tssne oanitet stacls r. the extent Of Eight
Million Dollars 1ss,0oo o0O5 divided into
eight hundred thousand shares ot the par
i0alue Of Ten $l0.0O) Dollars each
The number Of directors Of the E. company ,ha any
shall be fixed from time to time py the py. m
than three shall be some muitipe Oil or !hree. re
The directors shali De ciassiiied WIN VIII & re-
spect TO the TIME Tor Whieh tney l1 shaii -
three classes, each consisting Of one-third
iOL the NHOie HulnDei u tHe poaiu u ~
tors, The directors OF the first class shall a
! be elected for term OF one year; the al =
rectors Of the second class for a term 4, ,.d 81
| two years; and the directors OF the thlru
| class for term OF three years; ana az
each annual election the successors 70 tne
pre in that year shall be elected to hold
office for the term OF three years SO that
the term OF oltlce OF one class OF directors
shall expire IN each year
The number Of the directors may be IN
creased as may be provided n the bylaws;
directors the additional directors shali pc
elected as may be provided IN the byrlaWs
an annual or special meeting; ana one
third of their number shall be elected Tor
the then uneNplred portion OF the term
of the directors OF the 1lrst class one,
third OF their number Tor the unexplfed
portion Of the term OF the directors OF the
second class, and one-third OF their num-
ber for the unexpired portion OF the term
OF the directors OF the thiru ciass, SO tHat
each class of directors shall be increased
equally.
The duration OF the corporation shai De
fifty years
Capital Subscribed.
tian ne % rSnltsa SrH hsiness IL snb
il'oi sor 10 ~ w ,nln,a tes 90 Foiows
Nsme DS '''e i'''o' 10 of Shares Amount.
r, NaiiS. a. NJ VI "a" 81 "'e'' Sl9o "a
a. Ken Ken" ''.'''''' 20 $500. 90
=, - ea'',t '''''''''' Se s500 90
l. D. sawyer ''''''''.'' ~ 9 9Yoo-OO
sooon IA
M, ,e,. ,.,... 70 o,b 80 ~ IN
ne me postoilles p auuless - Nf VaCu n1nvte " -
e9fpofaiors Is Aibuquerque New mexico
Limitation on Stockholders rover 10 hA-
w "hIue n, Stoch M 'i niiu tfahsiv' hn ,n ito |
,es ~ poi I tt III rr rritr ~ arans
9, ViliVe ~ 'iis e. .s ~ - 80,
@ Isr poohs, lH Whlch the Iahslefs ~ stueh 1
iu snnI pe lvsls,Vleu anu NJ tIle stuoh goVf1' M
] rns aiS ~ a"r resneetiyav ame
~ ~ ~ ,ti vi" - ~ N l,nt t H. ,,s,,si
M wmien siaait az al az lines nu,Lns .ne eSaa
tton of n stoni,holde7. ~ narson VIII re-
@ @sIon q StUtH1totuei t, e. ~ PEI soh W. ,
s 10 nis as susn IN stoTn tt s,b
@ ~ u Pul P,4. puse E ~ is."e ~ . nts 90
tp upon app,ita,lSn . IN Wins Wins 70 tre i5.
~ s,,ci office and bavfng he custodV az =
said DOCKS; but the registered agent may /
Luse I ~ =" ,. ans ~, tri.
fFecting the sbares owned nv snnb stock9
hulueIl, uhless ana uilt{ satistieu .Ilat SUN
ind tlo anu re @ ,i esjt,tc mr.
lulIeu sheIepy are .Ir Ior a iesdtdna' s.,n puh pth
s.u ~ li0' ,b orpo,a pn, tf@n oS its indi
~ HnteIests oi tns pV5 aim 10, ~ ~ ~,
ii ~ ny i s+deho15ars
aluslVe, anu plhuins upon az slocknUiuJls , .i
anH a., al persons elaiihihs uluer such stooN-
lolueIs' a.. ,,a.. ,.,..
heguiat%ions % hespectinE Dl.ec,ors;
VII. IN IN ~ ~IuItneranee ail9 III, not III ttihiIa .I
ION OF the powers cohieIIeu W statute; NY |
S9aIo OF pltse,ors ale eApressly @ nut nora@eu
more offices and TO keep the books, OF the
,olpoIa1on Witnul OF, tAcept % 1tliel I, " s iee
pfosiuea Wy statute WITHOUT tne aeiFItoiS I,.,
- ~ sNsW NsN'tu ~, a. SUI S,ts pia hS .inrs
|
10 uetellll lIoiil tiIlS - tliisi ~ |
md, IT allowed under what c4noitlohs anu .h
esulallo9hs lhe accounts anu poohs h.t VI iie
'erp9ratoh sha,l pe open 10 the lhspSetiol
u the stocknoluers, anu tne , sioeIhpusls i1 ~ ~,
lsnts - tIiis ltS9peSt az iii aiiu s,i"'i ~ ~
sulvteu u I'm w "S.ui M uiiISiS iraat |
~ .ochiolueI Slah nhSe any ISL ~ ~ Pr |
my account OF pooh or aoeuIlent 1 ~ o. o. .,t tHe
orpoIatl9n. sHuePt es s ~ %
u au.noIi1eu ,. ny sne 'oa.i ~ 1,neS'OiS VI
" " Iesuiutun 81 tile @ 80 NJ ,1 ?, A.
- lhahs' alpoi' amen aiielu anu iSSeiA1 ~ ~
OF tne coIporatIoh' anon 70 TX, uetSl ~
nHe, from tlnle " tlIle aIlu Nels w
n3unt 20 pe reseIneu a. wyuhie doiartta,
ueteIllhle tne lines lor t"e ueplai a at.1' sa4
no paymeht ana tne hlnouhI Oh S eaSn .,t NV
ehu on the ssock 70 ueteFh@lihe nine , anu ultecs
ne use anu disposition OF any surplus az |
et pfoits, ana 10 authoIlZe anu cause 70
e eNecuteu hoI ,saees anu iie1s upoil ~
eal anu persona properly OF me conpola
ION, pf3Nlaed alWavs that maturity oi
ne Whole board concur tneIelh -
pursuant 70 the altifnatiVe vote OF tne
oluers OF q maJurlty ol the Sloch issuv"
uu 9utseahulhs, AZ d s,pcAhutueiS , incss. incs' |