Albuquerque evening herald. [volume] (Albuquerque, New Mexico) 1911-1914, 1912-02-28

idont ~ ~ case of hla abgenee. or
other disability, the vice president, aa
cN-ulfIcio chalrmeu Ut the executive
committee. shall have general charge
and supervision ol the bnplnoss AZ
fairs of the corporation when the
board % directors b. not IN session,
And al the powers and business ar
fairs generally exercised BY the board
Of directors shall be vested IN such
cxoouilve committee when the board
Of directors y not IN session.
OBJ Tho board 81 directors shall
have the power 20 make and adopt q
code Of py-iaws Tor the company.
(cl August O. Andrens has been
elected president Of the company. no
Moyo. secretary and treasurer. and a.
Hchwartz vice president. and Il shall
not b. necessary - hold n meeting
~ the stockholders for the purpose
OF eloctlng a board Of directors for
the first yoer.
(d) Any number OF share holders
Of this corporation may by agreement
between themselves, enter into vote
Ing trust agreement for q period OF
five 90 years, or any multiple there
Of wherein and whereby they may
delegate % voting trustees the right
10 vote an their stock az any corpo-
rate Or stockholders meeting Of the
company during such period.
(el The private property Of the
stockholders shali not be subject e
tho payment OF corporate debts "a
any extent whatever, and the incor-
porators shall sign, execute. acknowl-
edge ana file herewith 2 certificate
declaring that there shall be no
Stockholders liability on account oi
any stock issued. IN accordance with
Section 20. Chapter ~, of the Laws
Of the seth Legislative assembly Of the
Territory OF New Mexico.
In witness whereof we have here
unto set our hands and seals this
10th day Of February, A. ID, 1919.
J. J. LONGWEf,f.,
II. MOVE.
HUGO EICHWAED.
y. ARONsTEIN.
AUG. c. ANDREAS.
T. NJ. WINGO.
A. sHwARTz.
r. KRANZTHOR,
NJ l.. sCHuTT.
set my hand and affixed my official
The State OF Texas. County Of ~
Paso.
on this 10th day OF February. A, d
1919. before me, the undersigned no.
tary public IN and for III paso coun-
". state or Texas, personally appeared
A. Schwartz g. Ar0nstoin. n. ~
Wlngo, Hugo Elchwald, August q
Andrcas. sam Kranathor, J. J. Long.
well and ia Moye, 10 me personally
known TO be the persons described 10
and who executed the foregoing In
strumont and they severally acknowi.
edged that they executed the same
az their free act and deed.
In witness whereof have hereuntc
seal the day and year last above
written.
(seal) w II. WINTER.
Notary Public. Ell. Paso County
ny commission expires May sist
1918.
state Of New Mexico. County Of Der.
naililo.
on this iash day OF February. a
d. I9t2. before me, the undersigned
notary public in ane for BernailllS
county. state OF New Mexlco, person.
ally appeared NJ. l.. Schntt, To ms
known to be tho person described 81
and who executed tho foregoing in
strument. and he acknowledged tina
ne executed the same as his free ac
and deed.
In witness whereof have horount,
see my hand and affixed my officia
seal the day and year last above writ
ten.
(seai.) HARRY p. OWEN.
Notary Public. Bernalillo County
New Mexico.
Ny commission expires February
81, 1919.
ENDORSED.
No 1885.
Cor Reed. Vol. Q. Page $50.
Articles OF Incorporation OF TejoI
| OH g. Development Company.
FILED In office OF state Corporation
GEO. w. ARMIJO. Clerk.
I COMPARED to --~---.
state OF New Mexico. County OF Der
naiillo, 81.
This instrument was flied for rec
esd on the Gath day Of February
1914. AZ 900 o'clock p. m.
Recorded In Vol. &C" Misc, OF rec
ords OF said county, folio iia
A. p. WALKER.
Clerk and Recorder.
/
CERTIFICATES or COMPARISON.
state Of New Mexico.
Office of the state Corporation Com