Albuquerque evening herald. [volume] (Albuquerque, New Mexico) 1911-1914, 1913-07-26

I
suitable provision Of the i3y laws. 10
designate two on more Of their NUM-
her 90 constitute an executive COM
mittee. which committee shall, for
the time being, as provided In said
resolution, or In the bylaws, have
and exercise any or al the powers
Of the Board Of Directors which may
be lawfully delegated in the manage
meat u the business ana affairs Of
the compaas' and shall have power
u authorize the seal 81 the company
90 be affixed to all papers which may
require H.
The company may use aud apply
is surplus earnings or accumulated
profits 10 the purchase or acquisition
or property. aud to the purchase %
acquisition al les own capital stock
from time 90 time To- such extent
and In such manner and upon such
terms as its BOngd of Directors shall
determine. and neither the property
nor the capital stock so purchased
aud acquired shall he regarded as
profits Tor the purpose oi declaration
or payment Of dividends. unless 9TH
crwiso determined by majority Of
tho board of directors.
The corporation reserved the right
10 amend, alter OF repeal any pruNi-
sion contained In this Certificate Of
Incorporation, In the manner now or
hereafter prescribed by statute. aud
all rights conferred on stockholders
herein are granted subject TO this
reservation.
In acceptance with AN Act IL reg
ulatc the formation ana government
Of corporations FOR mining. manuiac-
turing, industrial and other pursuits.
g. b. No. 81. approved March 10,
1908. FOR the purpose Of forming a
corporation. the undersigned have
signed this certificate and affixed
/ their seals hereto this 30th day Of
june, a. b. 1918.
CIiAs. G. wIIFONG (seaD
ADDISON r. MAY CScap
DANIEL l., EVANS (Scan
Signed. scaled and delivered In the
presence OF leighton 4. strudlcy.
state uf Pcnna.
County of Phila.--ss
ON this 3oth day OF June, 4. -.
1918. before me the undersigned. a
notary public within ana for the
county OF Philadelphia, persona rs
appeared CHARLES c. WlLFONG,
ADDISON n. MAY and DANIEL l..
EVANS. each 10 me known 10 he the
persons described In ana who exec
cuted the foregoing instrument. and
they each acknowledged that they cN-
epufcd the flwc nH their free act and
iced Tor The uses aud purposes there
la set forth
ln witness whereof. I have hercun-
lo subscribed ny hand ana affixed
nay official seal the day and year ln
this Certificate first above written.
CHAS q. WILFONG.
ADDISON ". MAY.
DANIEL l.. EVANS.
LEIGHTON T.. sTRADLEY.
Notar, Public
ma sI.Hs
tNuturihi Scull
! 1851 Acknowledgment (Notary)
state of PENNSYLVANIA.
County of Philadelphia SIS.
l. HENRY y. WALTON. Proiho-
notary OF the county OF Philadelphia
ana Clerk of the Courts Of Common
Pleas OF said County. Which are
courts Of Record having common
seal being the officer authorized hy
the laws OF the state of Pennsylvania
GO make the following Certificate. do
CERTIFY. That Leighton +. Strah-
ley Esquire. whose name is SUBJ
scrlbed to the certificate 81 the ac-
acknowledgement OF the annexed In
aifumcnt and thereon written, was
az the time of such Acknowledgement
"a NOTARY PUBLIC for the Cons
mon wealth of PennayIyan residing
~ the County aforesaid. duly com-
hit.t"h'h anu Nuhlllltu 10 administer
oathH ana afiirmations aud To take RC-
acknowledgements ana proofs 81 Deeds
or CVnvesances for lands. tenementa
ana hereditum cnts % be recorded la
said state Of Pennsylvania. and To all
whose acts, as such, ful faith and
credit are ana oughi 90 be- given. as
wen IN Courts of Jndicaturo as else
MheFe; ANA that I am well acquainted
WIN the handwriting az che said 80.
lARf PUBLIC and verify believe his
SIGNATURE thereto H. genuine, aud
further certify that TIE said lnairu-
meni N eNecutcd ana Acknowledged
IN conformity with the laws OF the
state ot Pennsylvania.
ln testimony whereof. / have here
unto set nay hand and affixed thr seal
OF SAID Court this iat day CT July
~ the year of our Lord one Thousand
Nine Hundred and Thirteen (fai3).
HENRY \. WALTON.
''ourt seal prothonotary.
ENDORSED.
No. 1904.
cor Reed. Vol e. Page gee
certificate or INCORPORATION ~
&c ma NtHE OH a GAS COMPANY.
Filled la lIIfIp. uFs SIT. H..