Albuquerque evening herald. [volume] (Albuquerque, New Mexico) 1911-1914, 1913-01-11

right to vote thereon 10 tho same cx-
tent az natural person might or
could do.
40 To guarantee the payment OF
the principal or the dividends or In
tcrost on any shares. stocks. deOon-
/ lures. or other securities issued by. or
I any other contract OF oblieation OF
any corporation. whene, er proper or
necessary FOR this business. this cor
poratlon or any part thereof, as herein |
mentioned and specified In the opin-
| ion 81 It's board ot directors or the
executive committee thereof
ca To make. enter into and exc
cute contracts OF every kind and char
I uctcr. sealed and unscaied. with indi-
viduals, firms, associations ana cor
porations. private. public and nunic-
/ ipal. and bodies polite. and with the
! government ~ tho United States. and
| of any state or territory. or colony or
I district thereof. and with any for
cign country
! ".
In general to carry on any mcrcan-
tile. manufacture. mining, transpor-
tation or other business in like man
ner as the individuals composing this
corporation could lawfully DO aud per-
form as such individuals except such AS
ARE prohibited to corpOr,dlons by law.
V.
The amount Of the total authorized
CAPITAL stock of the corporation Is
Fiuy Thousand Dollars, 100000
which said stock is divided into five
hundred shares of the par value OF
one Hundred Dollars. Rl00.0Oj each.
VI.
The names ana post Office address
SEES OF the incorporators. and the num-
: her ~ shares of stock subscribed Tor
by each are az follows:
Ambrosio Candelaria. Albuquerque.
I ~ NJ, i2t shares.
, Yrcno ~. CAndclnria, Albuquerque.
y ~. | share.
Juan Candelarla. Concho. Arizona,
rs shares
The aggregate Of which Is two sun-
dred nifty shares and ~ the amount
. OF capital stock With which tins cor
pOration shall commence business.
VII
Tho time Tor which this corporation
: n TO exist h. hfty years from and after
. It's incorporation.
VIII.
, The number OF it, directors shal
q not D., less than three and not more
4, than i've. ~ the stockholders may
7, BIS the bylaws, direct, and the name
/, and residences of the directors wh'
Il are appointed for the first three
months and until their successors are
.r regularly and duly chosen by th'
~ stockholders are as follows
n Ambrose Candcluria, Albuquerque
10 y, NJ
Yrync D. ClndcllrIa, Albuquerque
% y. NJ
r. Juan CauIclaria. Concho, Arizona.
- TX
q. In furtherance, and NOT In lmta
4 ton 81 the powers conferred by stat
N ute the Board OF directors Of thi
n corporation are authorized.
m ca 10 hold their meetings an
have one or more offices ana keep th
,r books 81 the corporation within
a. (cxccpt 49, otherwise provided by sta
M utcl without the state of Ncw M"'
mr. leo al such places as may from tim
4. to time be designated by them,
al th) To hN. determine, from tin
n. To time. aud vary the amount 10
he reserved as working capital and
m determine tho times for the declnr'
nd ton and payment and the amount
nd each dividend on the stock. and 20 IL
.s- tcrmine and direct the use ana disp
* sitlou Of any surplus or net prom
a. and 10 authorize and cause To be q
or ecutcd MORTGAGES and liens ana q
.,r other Instruments cnecting tho re
~ and personal property Of the corpo
alton.
IL Cr whenever authorized by q
nv affirmative vote of the holders 0i
,es majority of the stock issued and on
OF standing az stockholders mcetl
10 duly convened aud called; 10 sell, q
40 sign. transfer or otherwise dispose
I'd. az the property including the FRA
ri. ,hiso or franchiser of the CORPORATE
ny ms an entirety
es. Cd To authorize one or more
In their number to constitute an exec
Sos tive committee which committee sh
ed for the time being and until said ~
led | oiution be resclnded or tho byln
nd otherWisc pruyid,, have and cXcrc
ant An the powers of the board ~ dlr'
ise tors which may be lawfully delegate
,de An the management OF tho business
ms | fairs of the corporation and sh
ich have power 20 authorize the seal
so the corporation 60 be- affixed Ca =
the aud an papers requiring seal
me (el The board Of directors q
her executive committee shall. except
Use. otherwise provided by law. M
,aI- power 10 act by q resolution la vi
ef- ing. signed by all the members OF
mr. board OF directors or at the memh
of the executive or other commit
Ter ana nled and Inserted IN the recor'
fer. minutes ~ the company and props
rose dated; and such resolutions so sis
ndv, and annexed 60 the minutes shaN
less and be deemed the action OF n
or hoard or committee az the case .
= Of be-. with thu same force and effect
and II the same had been duly passed
the the vote OF the members signing