Albuquerque evening herald. [volume] (Albuquerque, New Mexico) 1911-1914, 1913-07-25

powers % purposes herein enumer.
nltd shall ~ deemed % be exclusive
/ but 4 d hereby expressly declared
that an other lawful pUwern not in.
cunnlasent ihereWi,h are hereby m
clndod
w The corporation n hereby em-
powered and authorised to iaaue cap
tel stock "a the exlent 81 one hum
Ired thousand tei0o.ouo.l dollhfe. az
yfded into one thousand gi.oo0)
shares 81 the par value of one mum
dred doliAfs each.
v, The capltnl atock with which
the corporation will commence husl-
ness y subscribed hy the incorporat-
ofs o. follows
Name. No. Of shares Anoans
Joe nafnett "a e., sac
y. T. LAprlere l. io0
Horace 81. shersuan l0al
The pnsiofHea eslaraaa ~ each ~
the incerpaiaial4 II kthuqsserque.
county 81 bernaiillo. state Of New
Mexico.
VI. The lime for which the said
Corporation shall exist Is hfiy years
from the date hereof
VII The corporation shall keep
az its reHiatered office IN this state
the transfer books ~ which the
transfers of stuck shall be Registered.
and the stock hooks. which shall con-
tain the names and addresses Of the
stockholders smd the namber OF
shares held hy them respectively.
which shah al ali times during the
usual hours OF business be open 10
the inspection Of stockholder In
person with respect 10 his interest az
such atockhuiaer. or for a purpose
Germane 20 hle status a. such. up@n
duplication IN writing 20 tho regis
tered uNemt % the corporation IN
charge OF such office and having the
eustody Of said books. but the regis
tered agent may refuse permission 90
any stockholder 10 examine the same
(except a. TO the entries affecting the
shares owned b. such stockhoider)
unless and until satisfied that such
Examination and the Information 90
be acquired thereby are for a legiti-
mate purpose and not for e purpose
hostile to the interest of the corpora
tlon or its individual stockholderR.
and the determination OF the regis.
tered agent shall - final, conclusive
and binding upon all stockholders
and ai persons claiming under such
alockhelders.
VIII. In fnrtherance and not in
limitation of the powers conferred by
statute. the Board Of Directors are
expressly authorized.
TO hold their meetings. 10 have one
or more offices, and TO keep the
books OF the company within or. ex-
cept az otherwise provided By the
statute. without the state OF New
Mexico, al such places as may, from
time 90 time. be designated by them
To make. alter. amend and resclnd
the bylaws OF the corporation. 10 tx.
dStermine. from time to time and
vary the amount 20 be reserved na
working capital, 10 determine the
times for the declaration and pay
ment and the amount OF each divi-
idend on stock. 10 determine and di-
rect the use and disposition OF any
surplus or net profits. and to author
lxe and cause To be executed mort
cages and liens upon the real ana
personal property Of the corporation.
provided always that majority 81
the whole board 0f directors concur.
Pursuant 10 the affirmative vote
OF the holders Of a majority of tho
stock issued ana outstanding, at any
stockhOlders meeting duly convened,
} 20 sell. assign and transfer or other
wise dispose Of the property. includ-
> ing the franchise OF the corporation
b as an entirety. provided always that
Z a majority OF the whole hoard con
cur therein.
To appoint additional ufhcera Of
The corporation. including one OF
more vice presidents, one or more
assistant tFgasurers. and one or more
! assistant secretaries and general
: manager who shall have charge oi
and conduct the business in every re-
, spect, except where otherwise direct
, ed and ordered by the Board Of Iii
: rectars and 10 the extent provided
{ by the by laws. the persons so APP
pointed shall have and may exercise
y all the powers Of the president. OF the
: treasurer and Of the secretary. re-
], spectively, and the general manager
J. may appoint an assistant manager oI
n assistaht managers. with all the pow
a ers and authority Of the general man
e ager in his absence or inability 4
i act, provided however. that alt vice
presidents and general managerl
}, shall be chosen from the directors
T. By a resolution passed by major
Il ny OF the board, under suitable pro
y visions OF the BY laws TO designate
i two OF their number TO constitute a.
T. executive committee. which commit
b tee shall for the time being. as pro
:, yided Ia said resolution, or IN the bl
n laws. have and exercise any and al
J.; the powers of the Board OF Directors
r which may be lawfully delegated, 10
= the management OF the business an'
y Affairs OF the corporation. and shal
=. have power So authorize the seal o
j. the corporation 10 he affixed 20 al
T. papers which may require IL.
e Joe Barnett J. L. LaDriere an'
y Horace sherman are hereby named
q and designated as the Directors win
are 10 act as such for the first three
~ months after the fling of the Ger
is tincate at Incorporation.
The Board Of Directors and th'
p executive committee shalt except al
% otherwise provided by law, have pow
% er 20 act IN the following manner