Albuquerque evening herald. [volume] (Albuquerque, New Mexico) 1911-1914, 1912-02-27

n
United states. and one Of whom r. a
resident OF the state 81 New Mexico.
The names and postofiice addresses
Of the first board o. directors are as
follows:
Name Postoffioe Address.
I'd Move. m Paso. Texas.
a schwartz. RI Paso. Texas.
August a .Andreas. ri Paso. Texas
4. hronsteln. El Paso, Texas.
II \ r,onrwen. Ei raso. Texas
earn Krangthor. III paso, Texas
III. L. sehutt. Aibuauerqne. \, Mex.
This corporation shall exist for the
fun term or fifty (So) years.
VII.
The names and postoffice addresses
OF the lncorporators. and she number
OF shares for which, severaliy and re-
spectsveiy, We DO hereby subscribe
/ fthe aggregato Of our subscriptions
being soc 900. 90. and the said sum 1
Of see 600 90 being the amount Of the |
capltal stock with which the com"
many will and shall commence busl- |
neea) are as follows. to-wlt:
A. schwartz. III Paso, Texas, is2
shares.
Hugo Eichwald. FL Paso. Texas, 1859
shares,
n n. wingc. El Paso. Texas.
share.
i52 shares.
ia Moye. I'll Paso. Texas iss
sam KranzthOr. El Paso Texas, 7sI
shares
N. L. schutt Albuquerque. New
Mexico. share.
II VIII.
, The following provisions for the
! regulation Of the business and affairs
Of the company arc hereby established
! and agreed upon. to-wit;
/. fa) The board of directors shall
: deslgnate three OF their number as
/, an executive committee Of the cor
: poration. who. together with the pres
! Idcnt. or In case Of his absence. or
other disability, the vice president az
3 ex-offlcio chairman of the executive
!. committee. shall have general charge
i and supervision Of the business af-
q fairs Of the corporation when the
y board OF directors IL not IN session
4 And an the powers and business ar
g fairs generally exercised by the board
4 of directors shall be vested ~ such
!, executive committee when the board
r of directors Il not in session
I, 90 The board Of directors shan
Il have the power 20 make and adopt a
e code OF bylaws for tho company.
= (c) August q. Andreas has been
= H.. mo-
e Move. secretary ana treasurer, and 4.
B. schwartz vic4 presiden,. and Il shall
" not be necessary 20 hold a mpetlnc
e. 81 the stockholders Tor the purpose
q Of elacalng a board OF directors 8Oi
& tho first year.
Al (d) ANY number OF share holder
r Of this corporation may by agreement
y between themselves. enter Into n vot
,r ing trust agreement for period a
"a five CB) years, or any multiple there
I'd Of wherein and whereby they mai
F. deiegato 10 voting trustees the RICH
r 10 vote all their stock AZ any corpo
r rate or stockholders meeting Of IN
o. company during such period.
p, Ce) The private property Of IN
I'd stockhoIders shall not be subject 3
b. the payment OF corporate debts Z
~ any extent whatever, and tho fncor
", posators shall sign. execute. acknowi
D edge and file herewith n cerilficat
n declaring that there shall be n
10 stockholders liability on account Q
al any stock issued. IN accordance wit
~, Section 2s, Chapter 70, OF the Law
be OF tho s6th legislative assembly Of IN
M. Territory OF New Mexico
ca In witness whereof we have here
~ unto set our hands and seals M
rn 10Th day Of February, a. y. 1919.
TO- j. j. LONGWELL.
m ~ MOVE,
HUGO EICHWALp.
no, S. ARONsTEIN.
or AUG q ANpREAs,
lor n. M. WINGO,
&C. "A. sflWARTZ.
Ter r. KRANzTHOR,
on a. H. SCHULTZ.
ny set my hand and affixed my offioi
NJ The State Of Texas, County ~
70 Pna0.
my on this 10th day OF February, A.
~ 1919, before me, the undersigned M
~ tary public I'm and for ~ Paso cou
ty. state VI Texas. personally uppear'
NC A. Schwartz 3. ArOnstein, r.
pm Wingo. Hugo Elchwald. August
ear Andreas, sam Kranzthor, J. ,. Lon
ma we'll and Ed Moye. % me personal
known TO be tho persons described
ma ana who executed the foregoing !
I'VE strument. and they sevefaily acisnov
OF edged that they executed the san
mo Al their free act aud deed.