Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1916-03-17

The corporate name u said corporation
Is The Muiphey sahltarium.
II.
The principal place Of business Of said
corporation IL Locust and Lead avenue in
the city Of Albuquerque. Hernalilo County.
Now Mexico and ". r. Murphcy is the
agent In charge thereof and upon whom
proccss against the corporation may be
served.
ILL.,
The objects for which this corporation
is formed II to conduct and carry on n
private sanitarium ana hospital and In
ponefal to perform ana exercise all the
rights, powers ana functions conferred or
authorized by law upon business corpora-
tiona ana In further OF but not In imi'A
ton Of the powers conferred on general
corporations aud authorized 20 them BY
the provisions Of he law OF New Mexico
the said corporation shall have and mag
exercise among others the following powers
and rights,
tal TO purchase hold. sell. Improve OF
cucumber real estate or personal property
or any interests OF rights therein eithet
Within or without the state ~ New Mexico
thl To hold purchase or otherwise ac-
qnire. to sell assign. transfer, mortgage.
pledge OF otherwise dispose OF shares 81
the capital stock bonds or other evidences
~ Indebtedness created By any other cor
porauon or corporations and while thu
holder of ssch stock, 20 exercise Gil rights
and privileges Of ownership. including the
right 70 vote thereon % the same extent
as q natural person night or could do,
d. To make enter into and execute
contracts ~ every lzind and character.
sealed and unsealed. with individuals, firms.
associations aud corporations private. pub
lie and municipal and bodies polite, and
4 with the government o. the United States
ana Of any state or territory, nr colony
or district thereof and With any foreign
country
The amount ~ the total authorized cap
ital stock OF the corporation Is One Run
dred Thousand Dollars, OiOe eo0.eOl which
said stock IL divided into ono Thousand
sharee Of the par value o. One Hundred
Dollars, 100000 EACH
The names and postoffice addresses Of
the incerporators, and the number Of
shares 81 stock subscribed tor by each are
az follows
Name--Postofflce shares
w r. Murphey Albuquerque n, M,...so
Finley Van Ofsdall, Albnqneroue n, NJ 20
| J. T.. kugler Albuquerque, n M.....e
The aggregate &c which Is twelve thou
sand dollars which Is the amount of cap
ltai stock With which this corporation shall
commence business,
The time FOR which this corporation is
70 oxist is fifty years from and after lts
Incorporation.
VII.
The number OF it's directors shah be not
less than three and not more than five
as the stockholders may by the bylaws
direct and the names and residences Of
the directors who are appointed for the
first three months and unul their sue
cessors are regularly ana duly chosen by
the stockholders are as follows
Name Addresses
l,tf n NJ
Finley Van Orsdat. 100. Albuquerque N. NJ.
~ = Kugler. a.....t,...A Albuquerque. N. NJ.
VIII
In furthurancc and not IN limitation of
the powers conferred by statute, The Beard
az Directors Of this corporation are author
lied.
ca To hold their meetings and have one
or more office and keep the books Of the
corporation within or texcept as otherwise
provided by statutel without the State or
New Mexico at such places as may from
time to time he designated by them.
thl To determine from time 90 Line
whether aud il allowed under What con
ditions and regulations the accounts and
hooks of the corporation shah be open t.
inspection Of the stockholders and tho
stockholders rights 10 this respect are,
and shall be restricted, and limited ac-
cnrdingix: and no stakeholder shall have
any right TO inspect any account OF book
or document OF the corporation except a.
authorized by the by-laws or by the Board
" Directors but this provision shall not be
cona rucd as in conflict with any pvstiTe
provision Of the statute
(e) To make alter amend and fesciud
the bylaws Of the corporation and to fix
determine. from time to time. and vary
tho amount 70 be reserved as working car
itnl and 70 determine the times for :he
declaration and payment and the amount
of each dividend on the atoek. and 70 de-
termine and direct the Use aud disposition
II any surplus or net profits and 10 author
ize and cause 10 be executed mortgages
nnd lines and all other instruments affect
Ing the real and personal property Of the
corporation.
tdl To authorize one or more Of their
number to constitute an executive commit
tee witch committee shall for the time
being and untll said resolution be reseinded
or BY the by-laws otherwise provide have
and exercise all the powers OF the Board
OF Directors which may be lawfully dele
gated. in the MANAGEMENT OF the business
affairs OF the corporation and shall have
power to authorize the seul u the cnrpor-
alton to be affixed 20 any and all papers
requiring seal
1ei Whenever authorized by the affir-
native vote az the holders Of majority
Of tho stock issued and outstanding az
stoekholdors meeting duly convened and
chilled. 10 sell assign, transfer or other
W
the tranehise pr franchises Of tho eofpor-
alton as an entirety.
"a The Board Of Directors and Execa-
live Committee shall except as otherwise
provided by law, have power to act nv
resolution in writing signed by all the
members of the Board Of Directors or Of the
members ~ the executive or other com
mittee and filed lnd Inserted In the re
corded minutes Of the company and prop
,rlv dated and such resolutions so signed
and annexed 20 the minutes shall be deemed
the action ~ such BOARD or Committee ~
the onse may be, with The same force and
effect as II the same had been duly passed.
by the vote Of the members signing the
same ut a regularly convened meeting
(ql A ms1ority OF the Board Of piree=
Tors shall be necessary for quorum for
ihe transaction ~ business and such ma
ioi1ty must include the directors owning
or by proxy representing majority of tiny
stock 81 said cooperation issued and out
standing
The Stockholders ct said corporation in
regular or special meeting properly caliea
Ia accordance with law or the PROVISIONS
hereof. may auer or amend the by-laws
VI thls corporation aud q minority Of the
capital stock OF said coruoauon issued
and outstanding must be present or rep
re scented by proxy at any meeting OF ths
VI Oclshoiders IN order O. constitute que
.uin thereof and said stockholders may BY
resolution duty adopted at such meeting
remove any director or officer Of the cor
,aratlon aud elect successor to fill out
no une1pred term " said director or
,fnecr
In witness whereof we have hereunio
,at our hands and seals this nth day Of
March 1910
". II MuRPHEY (seaA
FINLEY VAN oRspALL lseail
j. L. kIGT.EH iSeaN