The Tucumcari news and Tucumcari times. [volume] (Tucumcari, N.M.) 1907-1921, 1916-10-19


The post-oiice address of each Of the
incorporators is as follows:
james +. Hopkins, Norton, New Mex.
w. S. Townsend, SI5 Lafayette Park
way, Chicago, Ills.
a. II. Fulton. iil5 n. Ashland Avenue
Chicago, Ills.
D. +. Thomas, Roswell, New Mexico.
VIM. p. Mccall, Tucumcari, New Mex.
The directors who shall manage the
affairs Of the company for the first
three months are: James +. Hopkins;
W. S. Townsend; a. II. Fulton, ID. +.
Thomas, and VIM. p. Mccall.
The corporation shall keep at it,
principal office in this State the trans
fer books, in which the transfers Of
stock shall I've registered, and the stock
books, which shall contain the I'M
and addresses Of the stockholders and
the number Of shares held by them
respectively, which shall at all times
during the usual hours Of business be
open "a the inspection of every stock
holder.
In furtherance and not in limita-
ton Of the powers conferred by stat.
! ute. the Board of Directors are ex-
pressly authorized:
To hold their meetings, to have one
or more Offices, and 20 keep the books
! Of the corporation within or, except as
otherwise provided by statute, without
! the State Of New Mexico, at such plac-
es as may from time 10 time be des-
ignated by them.
To determine from time TO time.
whether, and, il allowed, under what
conditions and regulations the ac-
counts and books Of the corporation
shall be open to the inspection OF the
stockholders, and the stockholders
rights in this respect are and shall be
restricted or limited accordingly, and
no stakeholder shall have any right to
inspect any account or book or docu-
ment Of the corporation, except as
conferred by statute or authorized by
the Board Of Directors or by resolu-
ton of the stockholders.
To make, alter, amend and rescind
the Bylaws Of the corporation, TO fix,
determine from time to time and vary
the amount to be reserved as working
capital, to determine the time for the
declaration and payment and the
amount Of each dividend on the stock
to determine and direct the use and
disposition Of any surplus or net prof
its, and to authorize and cause TO be
executed mortgages and liens upon
the real and personal property Of the
corporation, provided always that q
majority of the whole Board concur
therein.
To appoint additional officers of the
corporation including one or more vice
presidents, n or more assistant
]treasurers, and one or more assistant
secretaries, and, to the extent, pro-
vided in the Bylaws, the persons so
appointed shall have and may exer
else all the powers Of the president,
of the treasurer and Of the secretary
respectively.
BY a resolution passed by a major
ity vote of the whole Board, under
suitable provision Of the Bylaws, to
designate two or more of their mum
Der to constitute an Executive Com
mittee, which committee shall, for the
time being, as provided in said reso-
luton, or in the Bylaws, have and
exercise any or all the powers of the
Board of Directors, which may be law
fully delegated, in the management OF
the business and affairs of the corpor-
alton, and shall have power to author
ize the seal Of the corporation to be
affixed to all papers which may require
il.
The Board of Directors and the FIX
ecutive Committee shall, except as 9TH
erwise provided by law, have power to
act in the following manner, viz: a
resolution in writing, signed as af'
irmatively approved by all the mem
,bers of the Board of Directors or by al
the members of the Executive or other
Committee. and thereafter with or
iginal or with duplicated signatures
inserted in the recorded minutes anc
properly dated, shall be deemed to be
action by such Board or such Commit
tee, as the Ease may be, TO the exten'
therein expressed, with the same force
and effect as il the same had beer
duly passed by the same vote at q reg
ularly convened meeting.
The corporation reserves the RICH
to amend, alter, change or repeal an!
provision contained in this certificate
in the manner now or hereafter pre-
scribed by statute for the amendmen
Of the certificate of incorporation.
T In Witness, Whereof, we have here
unto set our hands and seals this 25tl
, day of September, A. d., 1916.
y James +. Hopkins, (L.S.
w. S. Townsend, (L.S.
! Arthur II. Fulton (L.S.
= ID. +. Thomas, CL.S.
: VIM. p. Mccall, CL.S.
STATE OF ILLINOIS }
! IS.
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