Albuquerque evening herald. [volume] (Albuquerque, New Mexico) 1911-1914, 1913-07-19

MORTGAGES ana lions upon the tNNi
and personal property ~ tho com
Dany. provided always. that a major.
lty 0f the whole BOnrd concur there
WIN me consent IN writing. and
pursuant also % the Affirmative vote
OF the holders or majority Of the
stock isnncd and outstanding. at AL
stockholders meeting duly called Tor
that purpose. 10 sell, assign. tfAnnfef
OF otherwise dispose 81 the property
OF the company ~ an entirely, pfo-
vided always that u majority 81 the
whole Board cpncur thcrgln.
5y a resolution passed by a maiox-
lty vote 81 the whole Board, under
suitable provision uf the Bylaws, 20
designate two or more Of their NUM-
Der 20 constitute an executive COM
mlttee. which committee shall, for
the time being. ae provided IN said
resolution, or IN the bylaws, have
and exercise any or Az the powers
~ the Board Of Directors which may
be lawfully delegated ia the fnanaEer
meut IT the business ana affairs ~
the company. and shall have power
10 authorize the seal % the company
90 BE- affixed to al papers which may
require It.
rs surplus earnings or accumulated
profits 10 the purchase or acquisition
% property, and 10 the purchase or
ACQUISITION Of its own capital stock
from time 90 time. % such extent
and In such manner, and upon such
terms az rs BOARD OF Directors shall
determine. and neither the property
nor the capital stDck so purchascd
aud acquired shah be regarded as
profits for the purpose Of declaration
or payment Of dividends, unless 9TH
orwlsc determined hy q majority OF
the board OF directors.
The corporation reserved the right
10 amend. alter or repeal any provi-
sion contained In this Certificate Of
incorporation. Ia the manner nov or
hereafter prescribed by Antute, and
AL rights conferred on stockholders
herein are granted subject 10 this
rcserYa ion.
In accordance with IAN Act to reg
ulate the formation and government
Of corporations for mining. manufRc-
turing, Industrial and other pursuits.
c. -. No. IS, approved March 10,
1905, for the purpose OF forming a
corporation, the undersigned have
signed this certificate and affixed
their seals hereto this 30th day OF
June, a. d. 1919.
cHAs. @. wILFoNG (scaD
ADDISON r. MAY tScaD
DANIEL l.. EVANS (ScaD
presence Of. Leighton +. Stradley.
State of Pcnna.
County OF Phila.--ss.
On this 3Oth day ct June. \ ~.
1913, before me the undersigned. "A
notary public within and for the
county OF Philadelphia, personally
appeared CHARLES q. WILFONG.
ADDISON r.. MAY and DANIEL l..
EVANS. each 20 me known 20 be the
persons described in and who exec
cuted tho foregoing instrument, and
they each acknowledged that they cX-
ecuted the same ~ their free act and
deed for the uses and purposes there
IN set forth.
In witness whereof have hcrcnn-
90 subscribed my hand and affixed
my ofhcinl seal tho day and year IN
this Certificate first above written.
CHAS. q. WiLFONG,
ADDISON r. MAY.
DANIEL l.. EVANS.
LEIGHTON T., STRADLEY.
Notary Public
Commission expires Feb 10, 1915.
i1fSi Acknowledgement tNotaryA
State of Pennsylvania.
County of Philadelphia
l. HENRY T.. WALTON. Prothu-
notary OF the county OF Philadelphia
and Clerk OF the Courts of Common
Pleas OF said County. which are
Courts Of Record having common
seal. being the officer authorized by
the laws 81 the state Of Pennsylvania
TO make the following Certificate. do
CERTIFY, That Leighton =. strad.
/ ley, Esquire. whose name is sub.
scribod % the certificate Of the acc
| knowledgment OF the annexed In
strument and thereon written. wa'
az the time OF such acknowledgment
4 a. 4 ~ D. II NlH
i mon wealth of Pennsylvania. residing
In the County aforesaid, duly com.
missioned and qualified To administcl
! unths and afiirmatiOns and 10 take ac
/ acknowledgements ana proofs of Deeds
or COnveyances for lands, tenement
and hercditaments 10 be- recorded ~
said state Of PENNSYLVANIA, and 90 ul
whose acts. as such. rum faith an,
credit are ana ought Ia be given, al
we'll In Courts of Judicaturc as else
where; and that ! am we'll acquainte,
| With the handwriting Of the said No
ITAitY PUBLIC and verify believe hi
signature thereto N genuine. and
further certify that the said Instru
I=ent is executed and acknowledge
In conformity with the laws at an
state of Pennsylvania.
In testimony whereof, I have here
unto set my hand and affixed the sea
OF said Court, this lst dag at Jul.
In the year 81 our Lord one Thousan,
Nine Hundred aud Thirteen Gai3)
HENRY +. WALTON.
| court Scaj ProthonOtary.
ENDORSED:
No. 1901
Cor. Reed. Vol s. Page 22g.
! Certificate Of Incorporation 20
ICOMANCHE OIL A GAS COMPANY
Filed IN Once of State Corporation
Commission, Jul 2, 1913. . b. M.
EDWIN +. COARD.
Clerk
Compared J. j. .. 10 NJ. q.
State Of New Mexico.
County Of Santa Fc-as.
| hereby certify that this instru
mcnt was hlcd for record ON th
llth day of July. a. -. 1913. ut !
O'Clock a. m, and was duly rorprdc
In Book ., Of the records Of Cnrp'r
page 81, this 18th day OF July. A. Z
1913.