Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1916-06-24

IS shares
share
wilson {, Keim Albuquerque, \ 81 4
share
ana dollars lsicotooD which is the amount
If capital stock with witch this corpora
lion shall commence business.
VI
The time for which this corporation is
To exist is fifty years from and after It's
VII
The number Of it's directors shall be not
ess than three and not more than five
the stockholders may by the bylaws d-
-ect. and the names and residences Of the
directors who are appointed for the first
three months and until their successors are
regularly and duly chosen by The stock
holders are as follows
Name Addresses
Joseph II. O'Riely Albuquerque, " M
Fife O'Rielly. Aibuquerque y. NJ
Wilson G. Keim Albuq ~rque, y. N
IN furtherance. and not IN limitation Of
the powers conferred by statute, the board
II Directors Of this corporation are au-
,horized:
ca To hold their meetings and hive
one or more offices and keep the books
Of the corporation within or except
as otherwise provided by statulel with
out the state Of New Mexico at such
places as may from time TO time be
designated by them.
tbI 10 determlpe from time 70 time
whether and if allowed. under what
conditions and regulations the accounts
and books Of the corporation SHAH be
open "a inspection OF the stockholders
and the stockholders rights in this re.
spect are and shall be restricted and
limited accordingly. and no stockhoider
shall have any right TO inspect any ac-
count ar book or document Of the Ger
poratiun except as authorized by the
Nv laws or by the Board Of Directors
but this provision shall not lac com
strued as in conflict with any positive
provision Of the statute
fc1 10 make, alter. amend ana re-
scind the bylaws OF the corpora ioh
and 10 fix, determine. from time I"
time, and vary the amount 10 he re-
served as working capital ana To de-
termine the times FOR the declaratiNr
and payment ana The mount Of tarh
dividend on the stock. ana TO deter
mine and direct The use and diapos'-
ton Of any surplus or net profits ana
10 authorize and cause TO he executed
mortgages ana liens and AZ other ~
struments affecting the real ana per-
sonal property ~ the corporation
ldl To authorize one or more ~ thtW
number to constitute an executive com
mittee which committee shall for the
time being and until said resolution
he reseinded or the by~laWs otherM Sc
provide. have and exercise all the pow
ers of the BOARD of Directors when
may be lawfully delegated. IN he man
agement Of the business affairs ui 'Hf
corporation and shall have power 10
authorize the seal Of the corporation
to be affixed to any and all papers re-
curing a seal.
co Whenever authorized by the al
flrmative vote Of the holders nf fn't'
ioritv uf the stock issued and up'
standing at stockholders meet"s
duly convened and called. 10 sei' d
sign. transfer or otherwise dispose "
all the property including the iran
chse or franchises of the colpofRti""
as an entirety.
(fl The Board Of Directors and ~
ecutlve Committee shall except ~
otherwise provided by law have NV
to act by a resolution ih wine
signed by all the members Of the Board
OF Directors or of the members 81 IN,
executive or other committee ana me"
and inserted in the recorded MINUS
If the company and property ua'e1'
and such resolutions 50 signed ana ~
neXed to the minutes snail be dteH.'"
the action Of such Board or Committee
as the case may be, with the sam
force and effect as II the same IA"
been duly passed hv the vote OF 'n'
members signing the same at resu'1'
~ convened meeting
igl a majority Of the Board oi ~
rectnrs shall he necessary for quorum
for the transaction Of business am
such majority must include the Gre
tors owning. or by proxy representa-
a majority Of the stock Of said corp"
alton issued and outstanding
TX
The stockholders Of said corporation !"
~ accordance with law or the pfeNis..
hereof may alter or amend the bF-iaWs
NJ this corporation and majority 81
capital stock OF said corporation issueu az
outstanding must be present. or rePres'Ii
"a hy proxy. A. any meeting Of the stoeN
holders in order to constitute qnViuN
thereof. and said stockholders may ~ -
luton duly adopted at such meeting feu.1,
any director OF officer Of the corporal
and elect successor to fill out ne ''''N
PRED term ~ said director or officer 40.
N WITNESS WHEREOF we have me- ',.
unto set our hands and seals this lVu' "''
NJ June l9ie srAl.
q. Il. STAMP loci Effe oReiIly sE EsI
W. c. keim
state Of New Mexico
SIS.
County of BernaIino
On this 10Th day Of June, 1915, before ~,
he undersigned. notary pubic ~ su l "
said County personally appeared Jesep" e
. Reilly Effie OReilly ana Nhso ,a
t<em. to mo known to be the persons
scribed in and who executed the io!fs,.
certificate and each severans acknewleass,'
10 me that they executed the same as '''
free act and deed. .,,n-
IN WITNESS WHEREOF nave n ~, seal
"a set my hand and affixed my oltei''
his 10Th day Of June lslG. 1T
fsrAr, Notary Pubic
uy commission expires
Fob y. 1920.
ENDORSED: No. sal
Cor. Reed Vol Page a6i
Certificate 81 incorporation
of
ROYAL. DRUG CoMPANf
FILED IN OFFICE or .-,oN
STATE CORPORATION cOMMieH'F