Albuquerque evening herald. [volume] (Albuquerque, New Mexico) 1911-1914, 1913-07-24

NI|d INNNWNN tfIHNHNN NNNuF4 Nis
fIttf 1880 one IheranA tiNuel
.N4fHA "a IAN NNt value Nl one HNN|
0rt4 NoI|Ht a4ch
The ganIlal stock with which
( lht Dofpofollna van commtuee hunl-
nta a sN1Ntlbfa 81 the lnfofnornt-
11D ~ foNuHH
Name No. u sharps, Amount,
300 Barnett ot 49. 500
lI A. fAnrlnfe 100
llotaco 80 Sherman tON
The pomosAce address u each OF
/ inc lncofpnfalora ~ AlunQuefnne.
county ~ nernnliilo. state ci New
Mexico.
VI The time iof witch iho naid
corporatltn shall exial H. nfty years
from the aAts hereof.
VIZ The corporation ahall keep
81 sts registered office in this state
The transfer booka ip which the
transfers ~ STOCK shall b. fNGlatrRed.
and the HiefA n0nka. which shall con.
tain the naiuca md nddrensef OF ,he
Stockholders Hnd the numhtf Of
shares held BY them respectively
which shan "a IA times during The
uHuai houre 81 eaHntns - ouen. to
the tnspeelioH 81 q atetk holder ln
person with respect 20 his Interest a.
such stockholicr. of for PURPOSE
rermane 10 hle status as such. nnou
application In writing TO the regis.
tered agent ~ the corporation in
charee 81 such ogfce aKd havlne the
custody % said books: bat the regis
tered ugcss may fcgnse permission 20
ans atochhoider 10 examine the same
teNcept ~ 20 the entries affecting the
shares owned b. such atockholderl
unless and untll satisfied fEat such
examination ana the Information 90
be acquired thereby are for n ieglti-
Cate purpose and not for a purpose
hostile 20 the interest OF the corpora
ton or ~ individual at0ckholdera.
and the determination 90 the regis
tered agent shall Do anai. conclusive
and binding upon all stockholders
and all persons eiaiming under such
atockhoiders.
VIII In furtherance and not in
limitation OF the powers conferred BY
statute, the Board of Directors are
expressly authorized
TO hold their meetings. 20 have one
or more offices. and 70 keep the
books OF the company within or. ex-
cept az otherwise provided by the
statute, without the state OF New
Mexico. a. such places as may. from
time 10 time, be- designated by them.
To make. alter. amend and rescind
the bylaws Of the corporation. "a az,
determine, from time 10 time ana
vary the amount 10 be reserved as
working capital. 20 deterrrine the
times for the declaration and pay
ment and tho amount OF each diVi-
dend on stock. 10 determine and di-
rect the ase and disposition 81 any
surplus OF net profits and TO author
Ike and cause 10 BE- executed mort
CAGES and liens upon the real and
personal properly Of the corporation.
provided always that a majority 81
the whole hoard Of directors concur.
Pursuant 20 the affirmative vote
OF the holders % q majority Of the
stock Issued and outstanding, at any
stockholders meeting duly convened.
"a sell. assign and transfer or other
wise dispose Of the property. includ-
ing the franchise Of the corporation
as an entirety, provided always that
a majority 81 the whole board con-
cur therein.
TO appoint additional Ufficers az
the corporation. Including one or
more vice presidents. one or more
assistant treaAdrers. and ono or more
assistnnt secretaries aud generel
manager. who shall have charge OF
and conduct the business in every re-
spect. except whore otherwise direct
ed and ordered By the Board or nj
rectors and To the extent provided
by the by laws the persons 40 APP
pointed shall have and may exercise
all the powers Of the president. OF the
treasurer ana Of the secretary. re-
spect'vely. and the general manager
may appoint an assistant manager or
assistant managers. with all the pow
ers ana authority OF the general man
ager In his absence or inability TO
TACT. provided however. that all Vice
presidents ana general managers
shall be chosen from the directors;
By resolution passed by major
ny OF the board, under suitable pro-
visions 81 the by laws TO designate
two OF their number 10 constitute an
executive committee. which commit
tee shall for the time being. as pro-
vlded in said resolution. or In the by
laws. have and exercise any and all
the powers OF the Board OF Directors
which may be lawfully delegated. In
the management Of the business and
affairs OF the corporation. and shall
have power to authorize tho seal al
the corporation TO be affixed To all
papers which may require u.
Joe Barnett. j. l.. LaDriere and
Horace Sherman are hereby named
and designated as the Directors who
are 10 act az such for the first three
months after the filing Of the Ger
tiiieate Of Incorporation.
The Board OF Directors and the
executive COMMITTEES shall except az
Otherwise provided by law. have pow
or to act In the following manner,
viz "a resolution In writing signed as
afiirmatively passed or approved 0y
all the directors or by all the mem
beers Of the executive committee. and
thereafter with original or with du.
piicate signatures inserted In the re-
corded minutes and properly dated,
shall be deemed 10 be the action Of
81