Albuquerque evening herald. [volume] (Albuquerque, New Mexico) 1911-1914, 1913-04-21

a.a.I,
her 70 constitute an Executive Com
mittee. which committee shalt. for
the time being. az provided IN said
resolution. or IN By-LawA have and
exercise and all powers OF the
BOARD OF Directors, which may Jaw.
fully be delegated, IN the management
Of the business and affairs Of The
corporation, ana shall have power 20
authorize the seal Of the corporation
TO be affixed 10 nll papers which nay
require Il.
The Board Of Directors and Execu-
tive Committee shall, except az other
wise provided by law. have power 10
act In the following manner. VIA; q
resolution In writing signed as az
Tentatively approved by all che mem
bers OF the Board OF Directors or by
all the members OF the Executive
Committee or other Committee. and
thereafter with original or with du-
pllcate signatures insert IN the re-
corded minutes and properly dated.
shsli he deemed 60 be action by such
Board Of such Committee. as the onse
may he. TO the extent therein ex-
pressed. with the same force and ~
sect az n the snmo had been duly
passed by the same vote at a rcgu-
larry convened meeting.
Subject 20 the foregoing provisions.
the BYLAWS may prescribe tho num-
Der Of directors to constitute auor-
um az their meeting, and such num-
Der may be less than a majority OF
the whole Board.
Tho corporation reserves the right
TO amend, alter. change or repeal amy
provision contained IN this Certificate
In the manner now or hereafter pre-
scribed by statute for the amendment
OF the Certificate OF Incorporation.
Term of Existence.
T. The term OF existence OF this
corporation shall be not more than
fifty years from this date.
In Witness Whereof. we have here
unto set our hands and seals this. the
27th day of March. 1913.
n. e. WILLIAM (seal)
LOUIS .. BACHMAH. tfscal.)
g. r., 0OODNEa. (seai.)
state u New Mexico.
County Of Torrance
on this the s7th day OF March.
1919. before me personally appeared
H. &. Williams aud Louis o. Bchmann
20 me known 60 be the persons de-
scribed In and who executed the with
In and foregoing instrument and ac-
lnowlcdged 10 nae that they executed
the same as their free act and deed.
Witness my hand and official seai
this. the day and year IN this Cerllii-
cate first above written.
(seaIl RALPH q. ROBERTSON.
Notary Public within and for Tor
rance County. State OF New Mexico.
My commission VIII expire March
"a 1914.
state OF New Mexico
County of Bernaliilo. }
on this, the ssth day or March. teis,
before me personally appeared G. r..
GoOdner. 90 mo known 90 he the per-
son described In and who executed
the within and foregoing instrument
and acknowledged that he executed
tho same as his free act and deed.
Witness my hand and official seal
this tho day and year In this Ccrtifl-
cate first above written.
(seai) n. l.. MOORE.
Notary Public within and for inc
County Of Bernaiillo. state Of New
Mexico.
My commission will expire Febrn-
airy 25, 1917.
Endorsed.
No. 7503.
Cor. Reed Vol s. Page 2te Certificate
of Incorporation OF
CITIZENS LUMBER COMPANY OF
ALBUQUERQUE.
Filed Ia office Of State Corporation
Commission, April 4. t91a; q. m.
EDWIN r. COARD. Clerk.
Compared: v. DC. 10 J. ]. Q.
fnfiexed-
State Of New Mexico.
County OF Bernalili0.
This instrument was filed Tor see-
ora on the I sth day 81 April, 1919. II
sac o'clock a. m. Recorded IN Vol.
&C" Mise Of Records az said County.
Folio 240. A. n. WALKER.
Clerk and Recorder.
Compared. q. W. % M. w.
Ceuincato ~ C0mparlson.
United states Of America.
state Of New MeHico~~ea
II II hereby certified, that me an
nexed IL fuIi, true and compl4tp
Transcript ~ tho
Certificate og stockholderF Nop-Llas