Albuquerque evening herald. [volume] (Albuquerque, New Mexico) 1911-1914, 1913-11-15

N0'N"4' 49,
state OF Kew MtDleo.
Ccflif'caio ~ Cumpafison.
United States 90 Amefira.
State of New McxlcoA
Il is hereby certified thar iho am
nexed a. a fun. true oud compicto
transcript 81 tho
Certificate % Incorporation
AIbuaucrque-nio orando Ranch ana
Dcvel0pmont Company
(No 1891
with tha endorsement thereon. ~
same appears On flia nnd of record
IN The office Of tho state Corporation
Commission.
IN testimony whereof. the Chair
man and Clerk 81 said Commission
have horounto vet their hands and
afnxed the seal Of eald Coihmlndon
az the City of Santa We. on this Sow
onth day 81 November A. ID. 1918.
HUGH u. WILLIAMS.
gseaD Chairman.
Attest;
EDWIN r. CoARp.
clerk.
Certificate Of Incorporation of Albu.
uncrque-fil0 Grandc ftnnOn and
ntgcloutmenf Company
We, tho undersigned. have nnsoci-
atod ourselves together for tho puT-
pose OF forming corporation. and
do hereby form a corporation under
tho laws Of the state OF New Mex
leo and we hereby certify and de-
clare a. follows:
The name OF the corporation 81
ALBUQUERQUE RIO GRAND \
ANcH AND DEVELOPMENT
COMPANY
The principal office or said corpo-
ration Is the Office 81 Charles E. MI
chucl. 2il w Gold Ave. Aibuqucr-
que, n. Mexico. and the agent
therein IN charge thereof and upon
whom process against the corpora
ton may be served II Charles y. Ml-
ehaei. The corporation reFerved the
right 70 hold dircctors' meetings out
side Of the state.
III
The OBJECTS for which said corpo-
ration ~ formed are. To engage IN
general farming. alfalfa. fruit grow
ing. market gardening, stock raising
and dairylng: 70 acquire by purchase
or otherwise own, hold. sell, encum-
Der and convey improved or unim-
proved real estate and personal prop
orty whercsocycr situated In this OF
other state and 20 improve same; 20
acquire water rights and develop
same 90 furnish water for the lrrlga-
ton OF farm and orchard lands. "a
acquire water rights and develop
same for electrical power and light-
ing purposes; 90 acquire b. purchase
or otherwise, oil lands and develop
same; to build, acquire and maintain
canning factories; 10 engage in the
buying and selling OF hay, grain,
stock, general merchandise. automo-
bllcs, farm implements and all other
machinery.
The amount OF the total author
lied capital stock Of said corpora
ton il one hundred thousand dollars
tsi0O. 0OO). the number Of shares into
which the same Is divided Is one
thousand (i.eOOJ, with the par value
OF ore hundred dollars (ti00) each.
The amount Of capital stock with
MHliM tAln ARAlhANAlNu VIII Yum
mcnce business Is fifty thousand dol
lars $3.50. 10000. The stock to bo d.
vidcd into two classes, viz, preferred
and common. ScVonty-five thousand
dollars (s75.OOO) win be per cent
preferred stock and twenty-five thou
sand dollars (s25.00O) common
stock. The common stock alone 20
have the voting power for the cleo
ton OF directors. All dividends IN
excess Of per cent upon said pre-
f3rred and common stock shall be
declared and paid upuL such pre-
ferrod and common stock alike. The
said preferred capital ytock shall
have a dividend declared thereon
commencing with the year 1915 and
each calendar year thereafter, the
directors rescrving the right Of set
ting the date for the payment % all
dividends.
The name and postoffce addresses
OF the incorporates and the number
OF shares subscribed for by each. are
as follows: Charles n. Michael, Az
& bugucraue, n. Mexico, 10 shares
Harry s. Dunlavy, Chicago. ILL.,
shares; John w. Goggin. Chicago
H.. ass shares.
! VI
/ The number OF directors shall ID
three and the names and addressci
OF such directors who are 20 act ~
such for the first three months aftei
the filing of this certificate OF incor
poration are as follows; Charles +
Michael Albuquerque, n. Mexico
Harry g. Duniavy and john w Cog
gln, Chicago, m. The first meetinl
OF the directors win be held az suci
place and time as selected By a ma
/ iorily of tho directors, same To tax
place within three months after dat
OF Incorporation.
Ia witness whereof we have here
unto set our hand and seal this Sis
day of October, 1919.
HARRY =. DuNLAVY (seal
JOHN w. GOGGIN (Seal
CHARLES y. MICHAEL (soal
State OF illinois,
/ County OF Cooks
CA this 3ist day of October, 1913
before me personally appeared Harrl
s. Dunlavy aud John W. G0ggin, q
me known 10 be tho same person.
described IN and who executed IN
foregoing instrument and aeknowl
I edged that they executed the same, "a