The evening herald. [volume] (Albuquerque, New Mexico) 1914-1922, 1914-08-14

.agkrcEate OF said stock 30 SUD IN
and with WHich the said "a
n' or corporation will com %
y ,snesa. n TWENTY-FIVE Thous-
iwnl shares nj the value OF M
~ Thousana Dollars V2s'- "a
auIstion OF ,erlod limited for the 6
''"h ~ my ys,mpany or corpora
Seventh. IN
company or corp-ectors OF said rs
act as such for the,n who are 10 81
after the Ming and shree months
certihcate. M p%royidciinx OF this
the foregoing mentionea law. ara a
". g. DILLON. J. n. McCaok Bond. L.
West aud Walter Al. Conn A. w, ~
Residences n postoiHce mhose "a
are as atoresaid. esses u
Eighth. The number Of dirt q
OF the cuinpany or corporation 81 ~
be lived rom timo a. time by The D,h'
laws, and may be Increased rs mas
be provided by such by laws. In case
Of any vacancy IN the board Of di-
fectots, a majority of the remaining
directors mny MI such Vacancy BY the
election % some other auailhed per-
son as a dtrfrfon.lp hold said Office
Tor the hnlanc4 " tAf unexpired term
Of the director Wlinse place as such
shall have become acant. and until
The lawful electioT,os his successor.
Ninth In mrsherancc. and ROT ia
limitation. OF the powers conferred
by law, the board OF directors of this
company or corporation SHAH have
the power.
ca To hold its meetings and keep
It's books, or any Of them. at IN one
or more places within or without the
state Of New Mexico. ~ NAV from
time To time be designated 10y said
board; but the company or
ton shall always Keep at the regis
tered Office thereof a ransfef book
In which transfers OF stock mas be
made. catered and registered, and
also . book Containing the
and addresses OF stockholders, and
the number OF shares OF capital stock
oi the company or corporation held
by each. which shall be open at all
times to the inspection IN person of
all registered ~stockholders.
CD To make, amend. alter and an
nul the bylaws OF the company or
corporation, and TO provide and en-
force such rules and regulations for
the management OF the or
corporation, including the declaring,
Investing and payment or dividends
and the creation and securing Of any
lien upon any property OF the com
pany or corporation. as said board
may see proper.
Co To purchase. mortgage, sell or
dispose Of at all times such real. per-
sonal and mixed property as said
board shall deem advisable Tor the
purposes and objects 0f the company
or corporation; and, with the con
sent In writing and By the affirmative
vote OF the holders OF the majority OF
the capital stock outstanding. at a
meeting OF stockholders duly called
for that purpose. 10 sell, assign,
transfer, and convey in due form hy
proper written c~onveyances duly ex-
ecuted, he whole property OF the
company or corporation as an entir-
ETY.. or In such parts and shares as
shall be deemed advisable.
Tenth. The company or rpo
ton may use and apply It's surplus
earnings or accumulated profits IN
and to the purchase or acquisition OF
any class OF property, including It's
own capital stock. nt such time. In
such quantities, In uch manner and
upon such terms as It's board OF di-
rectors shall determine. and any such
property, except it's own capital stock.
may, IL said board Of directors shall
80 determine, be declared and dis
trlbuted as dividends.
Eleventh. This company or cor
poTation reserves the RICH, 10 amend,
alter change or annul any provision
contained In this certificate or instru-
ment In the manner now or hereto
fore or hereinafter permitted by law.
In witness whereof. we have here
unto set our hands and seals this
eighteenth day Of July A. u. 1914. /
FRANK BOND CseaD
X. G. DILLON (seaD
J. H.. MCCARTHY (SeA.D
A. W. WEST (sean