Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1916-01-13

called to self assign, transfer or other
wise dlspose Of all the prppcrtS Including
the franchise or franchises W thci eorpor-
ZION a. an entirety.
tel To authorize ono or moro of their
number to constitute an executive commits
tee which committee shalt for the time be-
Ing and nntil said resolution be rcscnded
OF thu hy-laws otherwise provide have and
exercise an the powers % tho Board nr
nireetors which may he lawfully delegated.
IA the management % the business affairs
of the corporation and shall have tho pow
err to authorize the seali OF tho corporation
TO be AFFIXED to any and all papers reunr-
tine seal
as Tho Hoard og Directors ana EAeuu-
i've Committee SHAH. excerpt M otherwise
provided by law have power to act by "a
resolution IN writing signed by all tho
members of the hoard uf piructors or OF
the members of the Executive or other
committees and filed or inherited IN the
record minutes Of the company and proper
rs dated. and such resolutions so signed
ana annexed 70 the minutes shall be and
he doemcd the action OF such Board or
Committee az the case may be, with the
same force ana vfiovt an ii the SAINT Ind
been duly passed hy the vote ~ the mem
hora signing the same at regularly con
yencd meeting
tgl majority of the board of plrcc-
. tors shall be necessary for q quorum for
tho transaction or business ana such ma
oritv must Include the directors owning.
on Inv proxy representing, a majority % tho
stock OF said corporation ISSUED and out-
standing
on shares OF stock in this corporation.
held hy 1t nH trustee may be counted and
voted at nny stockholders meeting IN such
manner IA the directors hy resolution shall
otder
90 Tho stockholders OF said corpora
ton IN regular or special meeting, pron.
erly Called in accordance with law OF the
7 ptayialouA hereuf may alter az amend the
by claws of this corporation and majority
Of the capital steel, of said corporation Ia
sued and outstanding must be present, or
rapreeontrd by proxy Al any meeting Of
I the stockholders IN orde~ 10 constitute n
| uorun thereof and said stockholders may
4 by resolution duly adopted at such meet
! Inn. remove any director or officer Of the
| corporation and elect successor to m
out tho unoxplrcd term II said director or
officer
! In witness whereof we tho undcrsign-
I ed have hereunto scl our hands and seals
| this eith DAY ~ Deccmhcr lQl5.
DAVID TARR tseall
EnW ARD FARR tScal)
JOIIN ROBERTSON IHean
STATE 81 New Mexico County of Der
| naAllo--ss
ON this 9lth day Of necNnber 1915, be-
foro me personally Appeared David Fars
J
! me known 70 be the persona described In
and who executed the foregoing instrument
/ ana acknowledged that they executed the
sat.,e ~ their free act and deed
In witness Whereof. have hercuntr
set my hand and affixed my notarlal seal
the day and year last above written.
/ tSeall JOHN NhNNhLE
Notary Public. Bernalillo County. New
Mexico
MY commission expires october 80, 1915.
Endorsed. No SAP Cor Reed Vol. 9
PAGE asa Certificate Of incorporation OF
Tarr sheep Company Filed In office OF
! state Corporation Commission Of New Mex
leo. Dec. Is, lalb 10 a nj.
EDWIN +. COARD. Clerk.
Compared r. ], y to e, y g.
lNDENEb
state Of New Mexico. County Of Der
nalllo-ss,
This lnstrumen, was filed for record OF
the sOth dag OF pee. 1915. nj 1000 O'Clock
Ia m. Recorded IN Vol &C." Misc. Of Rec
ords Of said county. foliu i6S
a. H. WALKER,
(SeaD Clerk ANA Recorder.
ny O. WALKER, peput Clerk.
/ Compared NJ W. 20 6. W.