Albuquerque evening herald. [volume] (Albuquerque, New Mexico) 1911-1914, 1912-07-25

aud 10 authorize and cauac ~ bc exec
cutcd mortgages aud Hons and all
other instruments uffectlng thu
real and personal property of tho corr
pOration.
ca whenever authorised by tho
affirmative veto OF tho holders OF q
majority OF the stock Issued and OUT
standing NJ n ntockholiern' mectsng,
duly convened and cailedj 10 sell. as-
sign. transfer or otherwise dispose OF
all the property including che franz
chlso or franchises OF the corporation
as an entirety.
(e) TO authorise one or more OF
their number 90 constitute an exeru-
tive committee which committee shall
for the time being and until said res
olution be rcsclndcd or the by-IawB
otherwise provide, have ana oxorclne
all tho powers OF the board of direct
ors which may be lawfully delegated.
In the management OF tho business
affairs OF the corporation, aud shall
have power 10 authorize this seal at
tho corporation "a he affixed 10 any
and all papers requiring a seal.
90 Tho board OF directors and ex-
cgutlvo committee shalt, except as
otherwise provided by law. nuvo pow
er 10 act ny resolution Ia writlnn,
signed by all the members of tho
board Of directors or 0s the members
of the executive or ether committees
ana filed aud Inserted In this recorded
minutes of the company and properly
dated: and such resolutions 80 signed
and annexed la tho minutes shall he
and $50 doomed tho action OF such
hoard or committee nn the case may
be. with tho aamo furce and effect
~ II tho same had boon duly PASSED
by the voin OF tho members slgning
the same at a regularly convened
meeting.
ca A majority of tho board Of
directors shalt be- necessary for a
quorum for tho transaction of buai-
ness and such a majority must include
tho directors owning, 0r by proxy rep
resenllng, majority OF the stock 81
said corporation issued aud 0utstnnd-
INK
| (hD shares uf stock Ia this cor
porntion. held by Il as trustee. may
be counted and vated at any attack
holders meeting IN such manner a.
the directors by resolution shall order.
TX.
Tho stockholders of said corpora
tiun IN regular or speclnl meeting.
| properly called Ia accordance With
law or the provisions hereof. may
alter or amend the bylaws Ut this
corporation ana a majority or tho
capital stock of said corporation h.
Hilot nnd outyinndiug must be- present,
ar represented by proxy. az any meet
Ing af tho HtOckholders in order 10
constitute quorum thereof, and saii
stockholders may By resolution duly
adopted at such meeting remove any
director or officer OF the corporation
and nlect successor a. fill 0ui she
unexplrcd term OF said director or Of
flcor.
In Witness whereof. wo have hofo-
unto Hes our hands and seals this
tenth day of January, 1912.
FRANK a, HuBnEI.L tscaD
TRINIDAD q. HunnELI. (soai)
JAMES l.. HunBIsLL (sealJ
State OF New Mexleo. }
County OF Bcrnallllo. }
On this 10th day Of January, 1919.
before mo. tho undersigned, a notary
public IN aud for said county. pornon-
ally appeared Frank A. Hubbell, 'rrln-
! ldnd q. Hubholi and James Il. HUB
bell. 10 me kncwn 10 be the persons
described In and who executed tho
} foregoing certificate, and each Sow
J orally acknowledged 10 InS that they
executed tho same a. their free aet
Z and decd.
IN witness whereof have herornlo
: nut my hand and affixed my official
seal this 10th day " January. 1919.
: q. n. MARION.
Notary Public, Bornaitil9 County.