The evening herald. [volume] (Albuquerque, New Mexico) 1914-1922, 1916-02-08


"
OF IN conlnnctior viva any owner per,
son flrm' ASSOCIATION or company ana
III my Pntt "t tne wofiu'
10 90 AZ sueh ,hinHs " are ,hc'usn,al
or o~ohuu'''e '" tnc n''a'nmen' OF inv
IN general, v" r"rv on any o'her hus''
ness c"hh"e'ion WIN ,nis corpora
non, "h,'Lrr manufacturing or o'h.f
WISE ana "h 81 thr powers c"nf"r'cu ny
~" ""S w wv" ""N'" "P"" '"'P"'"'
'ivns' .
inn' wv ""I',,tS sP'''i''h w cn'n OF
'"r c',useS '" 'urs ",'rt'' Sh"" "' '"
s"'u'u US '""'Pc""." opl'''H
-,
iu' 'o'"' "n'"o''1c" 500 VI '",s VT
po'"',on .m'''' ~, '"ous""o ~
,nrs s',,'Vv",o". u'>'"'" '",o '"''n
"u""'u" " rn,y s"r',s vi we pnr
'"'s' VI ""' """"'"" "''"'s '~F'"'''Vl
e"'"'
M - a.,
,"c "uh' ol .ue ,o,po,a.ors '"s
Pos' o',''e " c".", '"u 'ue m"'"oc' "
sn"res suvsc,'oe" ny e".n, 'nr aesre,
Er"u "ssss n 90 ."oo'.hu
poiiats t~f"o'oooooj tne umouht OF the
eap''a' Stooh VIZ" "nIc" 'ue uPp
WI eo.'"gnee pus'"ess, ure ns lo'oMs.
o''s'' D"'"c."'' S'p"g"o'q.e' ~"
n,N."' s""'es, S',o 'u.o'u'' n,p''
iu',l"r' We" MeA'co, one sn"re' "'nai'
nne sbar. ''' ~
Tn. ,e,;od for no J,,o,ion 80 this
c%omp,ny /. Ton vears
-
o,.s,. R,ch.cbi si,, cl;,odi nm, MI.
,.LJo pucc.,,, a,. h.,,h, na,naJ nj
nppointcJ IN. di,.c,,,s az this com.
rany who are ,o act ns such for the
first three months uf,,r IN, filing az
this Certificate and until their success.
sors are elected and aunlified.
The power TO make. alter. revise and
amend the bylaws of this COMPANY is
and shall be vested SOLELY in the stock
holders. The board of directors of this
.onppnv shull consis, and be- composod
of not less than 3 Director. and NOT
NOR. than g. zach of whom mus, be n
shnrcholdcr of the company.
In furthcrance and no, in Limitation
OF the powers conferred by statute, the
board of directors are expressly author.
lied:
To hold their meetings. TO hav. one
or more Offices nno 90 keep the books
of the corporation. at such places M
ma" from time 10 time, he designated
ny them'
Whenever authorized by the affirmn
tive vote of the holders of u majority of
the stock, issued and outstanding az n
stoc Sholdcrs' meeting; duly convened
and called; 10 sell. assign, transfer or
otherwise dispose of all the property in
Guiding the franchise or franchises of
the corporation as an entirety.
To authoriz. or. or NOR. of their
number 20 constitute an executive CON.
mittce which committee shall for the
time being and until said resolution be
rescinded or by the bylaws otherwise
provided. have and exercise nil the
powers of III. Board of Directors which
may be lawfully delegated, in the man.
ngcmcnt Of the business affairs of the
corporation and shall have the power 20
authorize the seal of the corporation 90
be affixed 10 any or all papers rcquir.
Ing n seal.
A majority Of the Board Of I-rectors
shall he necessary for the quorum for
tho transaction of business and such
wv N W. "
majority must include the Directors
owning, or by Proxy representing. a Inn
jority Of tho stock of said CORPORATION
issued and outstan dine.
Tn. 90 ..;d .o.,o,,,.o
in regular nj, sncc;.l m..,i,, n,an.,iv
,aIled1i in ac-eo,dnnc. Nth I.w lie,
ar armand tho hv.I.vs af,ni. .rnn,a.
,ion and n m.io,i,x M IN. cn,i,ai .,oct
of said ,orporStion i.sucd and on,s,an d
inc mus, H., n,.s.,, a, ,.,,.s.n,.d ~,
proxy n, .ny mc.,,n. ~, On, s,o,t.
holders in order 10 coes,,,,,. :, ,no,,m
,b,reo, mud s.;d s,ncLbold.,s m.y hy
resolution dni~ .don,.1 a, sr,h m".,inss
r.mnv. INV d;r.c,,,, an, ,,s,co, ~, ,Io
.orporn,;on and ,lcc, , .urc..sn, 10 IN
ON, the ~unexpir.d ,,,m az .nid J;,ec,or
or officer.
/. AVA. v
~ """vs, "n.,uoi, W., ,"" uhue',
$50, "",' .','""'o w o"' ""mus ""u
"' MY q y. "unu""",'' ''io,
v".,', - toen,
ND .pv lsra,
''"C ,"io"pi' N'c"')
~" %~p "
''"'' y. :. 1872
oouu".n, "r,.'i.n' ,o,o
W. 1870. ", '"nu",' ,'l",
-. sy" aPP'...u ot.s.o