Albuquerque evening herald. [volume] (Albuquerque, New Mexico) 1911-1914, 1913-04-21

Grated shall be deemed 20 bo oXclu-
rive; but Il n hereby expressly de-
clarcd that all other lawful powers
not Inconsistent Herewith are hereby
included.
Capital Authorised.
4. The corporation ~ authorized
TO issue capital stock TO tho extent
OF fifty thousand doliarR. (s50, o00.eel
divided into five hundred shares OF
the par value OF one hundred dollars
each.
Capital Subscribed.
s. The Capital stock with which
the corporation will commence BUSH
ness is subscribed by the lncoEpora-
tors as follows:
Name No. Of Shares Amount
". &. Williams. ......2S t2.s0o.00
Estancia. n. NJ
Louis @. Bachman.... I 10000
Estancla. N. NJ.
G. y. Goodner ..... I 10000
AIbuquerque, N. NJ.
Limitation u stocklloIders' Power %
Exnmlnc Stock and Transfer Books.
6. The corporation shall keep az
It's registered office In this state tho
transfer books. in which the transfers
OF stock shall be registered. and the
stock books. which shall contain the
names and addresses OF the stock
holders and the number 90 shares held
by them respectively. which shall az
all times during the usual hours for
business be open 10 the inspection OF
stakeholder i'm person with respect
60 his interest as such stociShoidcr. or
for the purpose germanc to his status
as such, upon the application In writ
Ing TO the registered agent OF tina
corporation In charge OF such office
and having the custody OF said books:
hut the registered agent may refuse
permission to any stakeholder 10 ex-
anime tho same Except as 20 the en-
tries affecting the shares owned by
such stookholder). unless and until
satisfied that such examination and
the information TO be acquired there
by are for n legitimate purpose and
not for purpose hostile to the In
tcresta Of the corporation OF IT'S indi-
Vidual stockholders. and the deter
minatlon OF the registered agent shall
hc final, conclusive and binding upon
all stockholders and all persons claim
ing under such stockholders.
Regulations Respecting Directors.
7, In furthcrance and not In limi-
tatlon Of the powers conferred by
statute. the Board OF Directors are
expressly authorized:
To hold their meetings, TO have one
or more offices and 10 keep the books
OF the corporation within or. except
as otherwise provided by statltc,
without tho state OF New Mexico. at
such places as may, from time 20
time. he designated by them:
To determine, from time tO time,
and. II allowed under VIVA, conditions
and regulations the accounts and
books OF the corporation shall be
open to the inspection Of the stock
holders. and the Stockholders e'ghts
In this respect are aud SHALL be re-
strlcted or limited accordingly. and
no stakeholder shall have any right
TO inspect any document account or
book OF the corporation. except aS
conferred by statute or authorized by
the Board OF Directors or by "A reso-
luton Of the stockholders.
TO make. alter. amend and rsscind
the by-laws OF the corporation, to
Fix. determine. from time 10 time and
vary the amount 10 be- reserved as
working capital. 10 determine tho
time for the declaration and payment
and the amount of each dividend ON
the stock. 10 determine and direct the
use aud disposition OF any surplus or
net profits. ana 20 authOrlEe and 20
cause TO be executed mortgages and
liens upon real and personal property
or the corporation, provided always
that a majority OF the whole Board
concur therein.
Pursuant to tho affirmative vote II
the holders 81 majority of the stock
Issued and outstanding. at a stock
holders meeting duly convened. "a
sell, assign, transfer or otherwise dis
pose Of the property. including the
franchise OF the corporation az an
entirety. providing always that a ms
jority OF the whole Board concur
theraln.
To appoint additional officers 81
the corporation, including one ol
more vice-presldents. one or more ~.
sistant treasurorF, ana ono or more
assistant secretaries. and. 20 the ex.
tent provided In tho by-lawr. the per
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