Albuquerque evening herald. [volume] (Albuquerque, New Mexico) 1911-1914, 1913-07-21

iifnitnu AffNIhluNif
10 make. alter. amend and rescind
the bylaws of the company, TO fix
the amount 10 be reserved as working
capital, TO Fix the times for the de-
claratlon and payment OF DIVIDENDS,
to authorize ana cause 10 be executed
mortgages and Hens upon the real
and personal property % the com
pany. provided always. that n major
liy - the whole Board concur there
In.
with the consent IN writing. and
pursuant also to the affirmative vote
Of the holders or majority OF the
stock issued and outstanding. al a
stockholders meeting duly called for
that purpose. 10 sell. assign, transfer
or otherwise dispose Of the property
Of the company as an entirety, pio-
vided always that majority of the
whole Board concur t.etein.
By a resolution passed By a major
ny vote OF the whole Board. under
suitable provision of the bylaws, 10
designate two on more Of their nula-
Der 10 constitute an executive COM
mittee. which committee shall. for
the time being. as provided in said
resolution. or in the Bylaws, have
and exercise any or All the powers
OF the Board OF Directors which may
be lawfully delegated In the manage
ment az the business ana affairs OF
the company, and shah have power
to authorize the seal 81 the company
tn be affixed to ali papers which may
require a.
The company may use ana apply
It's surplus earnings or accumulated
profits to the purchase or acquisition
81 property. and 10 the purchase or
acquisition of les own capital stock
from time 90 time. TO such extent,
and In such manner, and upon such
terms M It's Board of Directors shalt
determine; and neither the property
nor the capital stock 80 purchased
and acquired shall be regarded as
profits for the purpose 81 declaration
or payment of dividends. unless 9TH
erwise determined by majority Of
the hoard OF directors.
The corporation reserved the rlgh,
TO amend, alter or repeal any prOW-
sion contained in this Certificate OF
Incorporation. in the manner now or
hereafter prescribed by statute, aud
ali rights conferred on stockholders
herein are granted subject to THIS
reservation.
In accordance with IAN Act To reg.
uiutc the formation and government
0i corporations for mining mannf0c-
turing, Industrial and ether pursuits"
G. u. No. 5S, approved Murch Is.
1905, for the purpose of forming a
CORPORATION, the undersigned have
signed this certificate ana affixed
their seals hereto this aOth day Of
June. A. -. 1919.
CHAs q. wiLFONG CseaiJ
ADDISON n MAY tSehn
DANIEL l.. EVANS (Senll
signed sealed and delivered In the
presence Of: Leighton =. stradley.
State of Penna
County of Phila--ss
nu THE uufh l.t Of A.
1913, before me the undersigned,
notary public within and for the
county 0f Philadelphia, personally
appeared CHARLES q. WfLFOSG.
ADDISON Il. MAY and DANIEL l..
EVANS, each 20 me known TO be the
persons described In aud who exec
cuted the foregoing instrument and
they each acknowledged that they eN-
ecuted the same as their free ACT and
deed for the uses and purposes there
IN set forth.
In witness whereof have hereun-
10 subscribed my hand and affixed
my official seal the day and year ln
this Certificate first above written.
ADDISON A. MAY,
DANIEL l.. EVANS.
LEIGHTON p. STRADLEY,
Commission expires Eco. 10. 1918.
(NOtarial SealD
lltSl Acknowledgment (Notaryl
state of Pennsylvania,
County of philadelphia
]. HENRY 4. WALTON, Protho-
notary of the county at PHILADELPHIA
and Clerk OF The Courts at Common
Pleas Of said County. which are
Courts OF Record having common
seal being the officer authorized by
the laws 81 the state ~ Pennsylvania
Ca make the following Certificate. DO
CERTIFY, That Leighton y. sgrad.
ley, Esquire, whose name h. SUBJ
scribed 10 the certificate OF the ace
acknowledgements Of the annexed In
strument and thereon written, was
o. the time Of such acknowledgment
a NOTARY PUBLIC FOR the rom-
mon wealth of Pennsylvania, residing
Ia the Comfy Aforesaid, duly cOm-