The evening herald. [volume] (Albuquerque, New Mexico) 1914-1922, 1914-03-19


In ~urtaeranco ana not In limita-
ton OF the power conferred by stat
ute, the board Of directors are cN-
pressly authorized.
To hold their meetings. 10 have
one or more offices, and to keep the
books Of the company within or with
out the state OF New Mexico. at such
places NJ may be from time TO time
designated BY them; but the company
shall always keep at Us registered
office In New Mexico "A transfer book
In which the transfers of stock can be
made. entered and registered, and
also a stock book containing the
names "a addresses of the stock
holders. and the number of shares
held by them respectively. which shall
be AT all times during business hours
open to the Inspection Of the regis
tered stockholders in person.
To determine from time 60 time
whether and, IL allowed, under what
conditions and regulations the aC-
any Of them. shall be open to the in
spectiBn 81 the stockholders. and the
Stockholders rights In this respect
are and shall be restricted and Tim
tied accordingly.
To make, alter. amend and rcscind
the bby-lRWs of he company, to fix
the bylaws Of the company, To fix
ing capital. Ia tX the times for the
declaration and payment of dividends.
To- authorize and cause 10 be- executed
mortgages and liens upon the =
and personal property Of the com
pany. provided always "A majority OF
thu whole board concuT therein.
ny u resolution passed 10y a major
ity % the hole board. under suit
able provisions of the bylaws To
designate two or more of their mum
Der TO constitute an executive COM
mittec, which committee shall. Tor
the time being, as provided la said
resolution or in the bylaws. have
and exercise any or all the powers
Of the board OF directors which may
he lawfully delegated In the manage
men of the business aud affairs OF
The company. and shall ave power
to authorize the seal Of the company
To be affixed 10 all papers which
may require u,
subject 20 the foregoing provisions
the bylaws may prescribe the num-
her of directors, the number of such
body TO constitute a quorum az their
meetings, which may be less than "a
majority thereof.
Section =.
The company reserves the right tu
alter. amend. change or repeal any
provision contained in this certificate
In the mnnncr now or hereafter pre-
scrihcd Boy statute for the amend
ment Of the certificate ot ncorpora-
tion.
In witness whereof. We have here
unto set our hands and seals on this
23rd dag Of February. 1914.
GEO. ARNUT CSeaD
u. II. BOATRIGHT CSeaD
J. ~ ELDER CScnD
l.. W. GALES CSeaD
g. o. CUSHMAN (Seal
4 state Of New Mexico,
/ lN.aasaNa - lH-....f.NN.
bn this s3rd day of February. A,
-. 1914, before me personally APP
pcared George Arnot. ID. ". Boat
right, j.. ". Elder. l.. w. GALES and
G. O. Cushman, 10 mo known 10 be
the persons described la ana who cX-
ecuted the foregoing certificate OF
Incorporation. and acknowledged that
they executed the same az their free
act and deed.
In witness whereof. I have here
unto set my hand M affixed my Of
nclal seal the day ard YER first above
written,
tNotarial scal) r. G. MILLER.
My commission expires Feb. end
1918.
Endorsed No 80 Cor. Reed
Vol 6. PAGE 2hG. Certificate Of In
corporation or Pythinn Company. In
Filed in office Of state Corporation
Commission Of New Mexico. March II,
1914; $3.50 y. nj.
EDWIN g. COARD. clerk.
State 81 New Mexico.
County Of Bcrnallllo-ss
This instrument was flied FOR rec
ord on the 18th dag Of March. 1914
az t0tfa o'clock a.. m. Recorded 10
Vol. "c' Misc. OF Records of sait
county. Folio 3a5.
(Seal) a, 4. WALKER,
Clerk ana Recorder.
Compared q. w. Co NJ. w.