Albuquerque evening herald. [volume] (Albuquerque, New Mexico) 1911-1914, 1913-01-10

right TO vote thereon to the same cx-
] tent as natural person might or
/ could do.
40 To guarantee the payment of
the principal or the dividends or In"
tcrest on any shares, stocks. dcbcn-
lures. or other securities issued by. or
any other contract or obligation OF
any corporation. whenever proper or
necessary for this business. this cor
porution or any part thereof. az herein
mentioned aud specified In the opin-
ion 81 It's board Of directors or the
executive committee thereof
tgD To make. enter into and exc
cute contracts Of every kind and char
acter. sealed and unscaled. with indi-
viduals. firms. associations and COR
porations private. public ana munic-
| lpal, and bodies polite. ana with the
government of the United States and
OF any state or territory. or colony or
district thereof. and with any for
cign country
".
IN general 90 carry on any mercnn-
I tile. manufacture. mining, trauspov-
tatiou or other business In like man
ncr az the individuals composing this
| corporation could lawfully do aud per-
/ form as such individuals except such as
are prohibited to corporations by law.
'.
The amount OF the total authorized
| capital stock OF the corporation Is
FIFTY Thousand Dollars. ESQ., 100000
/ which said stock is divided into i've
| hundred harcs OF the par value of
! one Hundred Dollars. NiO0.0OJ each.
vi
The names and post office address
ecs Of the incorporators, and the num-
| Der of shares of stock subscribed Tor
! by each are as follows:
Ambroslo Candelaria, Albuquerque,
! y. NJ. i2i shares.
Yrcne y. Candclario, Albuquerque
y. NJ, share.
Juan CaudcIarIa, Concho. Arizona.
! rs shares
The aggregate OF which is two lun-
| bred ht;y shares and ~ the amount
of capital stock with which this cor
poratIou shan commence business.
] VII.
! The time Tor which this corporation
! is % oxis, ts htty years from and after
its Incorporation.
/ NlII.
The number OF its directors shall
not DE-. less than three and not more
| than Ave. as the stockholders may.
by tho bylaws. direct. and the names
and residences OF the directors who
urr appointed Tor the first three
months and until their successors are
regularly and duly chosen 10y the
stockholders are as follows.
AmbrosiO Capdcluria, Albuquerque,
y, NJ
Yrcnc 49, Candclariu, Albuquerque.
y, N
Juan Candclaria. Concho. Arizona.
~.
| Ia urthcrancc. and not In limta-
ton OF the powers conferred by stat
ute. the board 81 directors ot this
corporation are authorized
D To hold their meetings ana
have one or more offices and keep the
books II the corporation within OF
tcxcept as otherwise provided by stat.
utcj without the state Of New Mex
leo at such places as may from time
To- time bc designated by them,
Oh 70 fix, determine, from tim,
To time. and vary the amount to ot
reserved as working capital and 1,
determine the times for the DECLARE
ton and payment and the amount OF
each dividend on the stock, and go de-
tcrminr and direct the use and dispo.
sition OF any surplus or net pront'
and a. authorize and cause 90 bc cN
ccutcd mortgages ard liens and al
other Instruments cnecting the rea
. and personal property of the corpor
alton.
tD whenever authorized by tn,
p flirmatiye vote OF the holders uf
majority of the stock issued ana out
{ standing az a stockholders meeting
duly convened and called. to sell as
sign transfer or otherwise dispose q
an the property including the fran
ohise or franchises OF the corporation
AS an entirety.
cd To authorize one or more o.
their number tu constitute an cNoeu
! tive committee which committee shat
tor the time being and until said res
olution he resCindcd or tho bylaw
otherwise provide, have ana cXcrcis
/ an the powers OF the board OF direc
; tors which may be lawfully delegated
b ln the management OF the business at
, fairs OF the corporation ana shal
b have power 10 authorize the seal q
% the corporation to De affixed 90 an
p and an papers requiring seal,
g.. tel The board of directors an
. executive committee shah. except a
;. otherwise provided by law, hay
b power to act By resolution In writ
= ing signed by an the members of th
Fl. board OF directors or of the member
of the executive or other commlttc
Pc and Rlcd and inserted In the recorde
r, minutes OF the company and propcrl
o dated: and such resolutions 30 signs
=, and annexed "a the minutes shall I
~ ana be deemed the action Of sue
" board or committee as the case ma
" be-, with tho same force and cnect
N " the same had been duly passed
le tho vote OF the members signing q