Albuquerque evening herald. [volume] (Albuquerque, New Mexico) 1911-1914, 1912-02-29

poration. who. together with the pres
ldent, or IN case Of his absence. OF
other disability. the vice president, as
cS.offlcio chairman OF the executive
COMMITTEES, shall have general charge
ana supervision Of the business af-
fairs Of the corporation when the
board OF directors is not IN session.
And all the powers and huslnesa az
fairs generally exercised by the board
OF directors shall be vested IN such
executive committee VIXEN the board
Of directors IA not In session
CD The board Of directors shall
have the power 20 make and adopt a
code Of bylaws for the company.
Coz August q. Andrehs has been
elected president o. the company. I'd
Moye. secretary and treasurer. and a.
schwartz Vice president, and Il shall
not be necessary 10 hold a meeting
of the stockholders fer the purpose
OF electing a board OF directors for
the first year.
(d) Any number 81 share holders
Of this corporation may BY agreement
between themselves. enter into a vot-
ing trust agreement FOR period OF
five CD years. or any multiple there-
OF wherein and whereby they may
delegate 10 voting trustees the right
20 vote all their stock at any corpo-
rate or stockhol1efs' meeting OF the
company during such period.
(c) The private property Of the
stockholders shall not be subject 20
the payment Of corporate debts to
any extent whatever, and the incor-
porators shalt sign. execute. acknowi-
edge and file herewith a certificate
declaring that there shall be no
stockholders liability Oh account OF
any stock issued. IN accordance with
Section 30. Chapter 70. Of the LAWS
OF the s6th 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. honeywell.
-. MOVE,
HUGO EICHWALD,
8. ARONsTEIN,
AUG. q. ANDREAS.
r. N. WfNGO.
A. RHWARTZ,
$. KRANzTHoR,
IA. L. Schultz.
set my hand and affixed my official
The state OF Texas. County OF II
PesO.
on this foth dag OF February. A, d.
] 1919, before me. the UNDERSIGNED no.
tary public In and for III Paso coun-
~, state of Texas. personally appeared
A. Schwartz. 3. Ar0Dsteln. T. n
Wingo. Hugo EieAwald. August @
Andreas, Sam Kranzthor. J. J. Long
we'll and Ed Moye, 70 me personally
known 90 be the persons described n
and who executed the foregoing In
strument. ana they aeyerally aclSnOwl.
edged that they executed the same
as their. free act and deed.
In witness whereof have horeuntC
seal the day and year last above
written.
| tseal.) w. II. WINTER.
Notary Public; El Paso County
Texas.
| Ny commission expires May sist
1918.
state Of New MexieO. County Of Der
nalillo.
on this 18th day OF February. A
D. sal2s before me- the uudernlguoi
notary public IN and for Bernalill'
county. state OF New Mexico. person
ally appeared NJ. L. schutt, 20 M
known to be the person described II
and who executed the foregoing IN
strument. and ne Acknowledged tina
no executed the same as his free &C
and deed.
In witness whereof I have hereunt
set my hand and affixed my officia
seal the day and year last above writ
ten.
(seaI) HARRY p OWEN,
Notary Public, Bornslillo County
New Mexico.
Ny commission expires Februar
81, 1914.
ENDORSED.
No. TOSS.
Cor. Reed. Vol 6, Page $50.
Articles OF Incorporation OF Teio
OIL a Development Company.
Flied In office of State Corporatio
Commission, Feb. 10, 1919. 9:3O q. n
Il GEO. w. ARMIJo. Clerk.
Compared -~-- 90 --
State OF New Mexico. County OF Bel
. nnslllo. 50,
This instrument was filed for re'
ord on the 2Ath day Of Februar'
> 1914. az 2;00 o'clock p. m.
Recorded in Vol &C" Misc. Of re-
/, ords OF said county. folio IL.
A. IL. WALKER,