Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1914-02-11

S10.013.O0
The postoffice address of each Of
the incorpOrators is as follows
Hugo Mueller, Albuquerque. \. NJ.
John Fleming Albuquerque, \. NJ.
il. c. Miller. Albuquerque, y. NJ.
ARTICLE SIN
Tho MANAGEMENT OF the corporation
shall be regulated by bylaws duly
made and adopted 10y the stOckhold-
ers In accordance with law.
The bylaws shall make provision
/ for the election Of the board OF di-
rectors consisting Of not less than
three members, designate the MIMI
beers of directors TO constitute
quorum at their meetings. and such
number may be less than the majority
of the whole board.
ARTICLE SEVEN
The corporation reserved the right
10 alter, amend or repeal any provi-
sion or provisions contained in this
certificate in the manner now or
hereafter prescribed by statute for the
amendment of certificates of incorpo-
ration.
In witness whereof, we have here
unto set our hands and seals this, the
i'm day Of January, 1914.
JONI FLEMING (SeaD
HUGO MUELLER (seaD
II. c. MILLER tSeaD
state of New Mexico, County Of Bcr-
nalillo-ss
on this the 18th day Of January
1914 before me personally appeared
Hugo Mueller. John Fleming and III
IL. Miller. 90 me known to be The per
sons described i'm and who executed
he foregoing instrument and they
each for himself Acknowledged that
they executed the same as their vol
untary act and decd and for the puf-
poses therein set forth
In witness whereof ] have hereunto
set my hand and Official seal on
The day and year first above written.
r. T. MOORE
lsoaD Notary PUBLIC
My commission expires Feb. 25,
1917.
Is. Page PAS. Certificate Of lncorpora-
ton Of United Wine Company lncor-
porated. Filed IN office OF state Cor
poration Commission Of New Mexico,
Jan. 30, 1914; 10 a. M.
EDWIN F. CoARD,
Clerk.
Compared Edo to JJO.
INDENEp.
state Of New Mexico, County Of Ber-
nalillo-ss
This instrument was filed for rec
ord ON the goth day Of Jan, 1914, at
$3.50 O'Clock p. m Recorded In Vol
&C." Misc. of Records of said County
Folio 84N. A. b. WALKER.
fscan Clerk and Recorder
com'pd. CIV to INV
/ state of New Mexico, state CORPORA
ton Commission of New Mexico.
Certificate of Comparison. United
States OF America, state % Ne"
Mexico--ss.
II is hereby certified. that the am
nexed IS Il fun. true ana complete
transcript Of the Certificate OF sleek
holders Nen-LiaDuity OF United Vine
company. Incorporated GO. t'of),
with tho endorsements thereon as
same appears on file and OF record IN
the offite Of the state Corporation
-, Commission.
In testimony whereof, the chairman
and clerk of said commission have
. hereunto set their hands and affixed
the seal Of said commission, al the
citv of santa Fee on this twentieth
day of January A. ID. 1919.
HUGH H. WILLIAMS,
! (Seab Acting Chairman.
Attest. EDWIN r. COAItD, Clerk
D Certificate of Stockholders Non-Lia-
hinty Of the United Wine Company
Incorporated
g Know all men by these presents,
that We Hugo Mueller John Fleming
and IA. G. Miller residents of 81
r state Of New Mexico. who have TINS
b day associated ourselves together un-
50 der the provisions of IAN act of the
il Legislative Assembly of the TERRITORY
n lnow statcl Of New Mexico. entitled
s IAN Act 10 Regulate the Formation
and Government If Corporations foi
Mining. Manufacturing. sndustfi3l
IA and other pursuits" approved Martn
IS 18th. 1905. and who have executed =
certificate Of Incorporation Under tug
:. provisions Of said act, certifying ana
+ declaring that there shall be DO stock
g. holders liability on account Of any