Albuquerque evening herald. [volume] (Albuquerque, New Mexico) 1911-1914, 1912-07-24


for the time being ana until said res
olmtion be rescsndet or the hyesawR
otherwise provide. have ana exercise
all the powers Of thu board Of direct
ors which may be lawfully delegated
~ the management OF tho business
affairs az the corporation, and shall
have power 10 authorize the seal of
the corporation TO he affixed 10 any
aud all papers requiring a seal.
(D Tho board Of directors and ex-
ocutlve committee shalt, except an
otherwise provided by law. have pow
or Ia act by resolution IN writing.
signed by all the members OF tho
board of directors pr AZ tho members
OF the executive or other committee
aud filed ana inserted IN the recorded
minutes 81 the company and properly
dated ana such resolutions NJ signed
ana annexed to the minutes shall be
and be deemed the action 81 such
board or committee AS tho caae may
be-. with tho same force and effect
ns " the Hamo had been duly passed
by the vote of the members nlgning
Tho mmo az regularly convened
meeting
tg) a majority OF tho board OF
directors ahall bo necessary for a
quorlm Tor the transaction OF bnsi-
moss ana such Il majority must include
the directors owning. or BY proxy rep.
resentinR. a majority Of the stock Of
said corporation Issued and outntand-
ing.
(hl shares OF stock IN this corr
porniion. held By II AS trustee. may
be counted and voted at any atock-
holders meeting IN such manner as
the directors by resolution ahnll order.
TX.
Tho stockholders OF said corpora
ton IN Regular or special meeting.
properly called In accordance with
lnw or the provisions hereof, may
alter or amend the by-laws of this
corporation ana majority OF the
capital stock OF Snld corporation is
sued ana outstanding must be present,
or represented by proxy. at any meet
ing of the stockholders In order 60
constitute quorum thereof, and said
atockholders may by resolution duly
adopted "a snch meeting remove any
director or officer Ut tho corporation
and elect a successor 10 flll out the
unexpired term Of said director or oi-
fieer.
IN witness whereof we have here
unto set orr hands and seals this
tenth day OF January, 1919.
FRANK A. uUHnELL (seal)
TRINIDAD a. HUBBELL (seall
JAMES l.. HUBBELL (aeaD
State OF New Mexico. }
County or Bornalnlo.
ON this 10th day of January. iots,
before ma. the underslRned. "A notary
public IN an for said county, person.
ally appeared Frank A. Huhbeil, Trim.
idad q. iIubbelI ana James l.. Huh-
bell. TO mo known 20 bo the parsonn
described IN and who executed the
forqsOing certificate. and each aev-
orally acknowledged 10 mo that they
eAenuted the same a. their free aee
and deed
In witness whereof have horeunto
set my hand and affixed my official
seal this 10th any OF January, lpia.
o. N. MARION.
Notary Public. Ilornnllllo County.
N. M.
Ny consmiaslon expires April iith.
(Nolarlal seail
ENDORSED No. 1850.
Cor. Reed. Vol 8, Page i76.
Articles of Incorporation OF The
Frank A, nnhhell Co
Filed IN office or state Corporation
Commission. July 3, 1919. p. M.
GEO. w ARMlJo,
Clerk.
Compared EDC "a $50.
state 81 Ne Mekioo.
n4
County OF nernnllllD.
This lnRirrmout wqN flied for Fcqr
ord On lho 18TH day of lply. i0ie. A,
1880 ouluok b, ~
Recorded IA Vol. &C. MlaoH az eaos
aFan ~ NRld county. folio leQ.
A. y. WALK an
Clerk nnA N4eoFdtH