Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1916-01-12
FIVE:
og the statute.

provision * the statute
tc) To fix. determlae from Nine "a time. ana
vary the amount 90 he reserved us working
capital and 10 determine the times for the
declaration and payment ana the amount
Of each dividend on the stock amt to he.
tcrninc and direct the use and disposition
Of any surplus ~ net profit and To author
lac ana cause to be executed mortgages and
liens aud all other Instruments effectlng
the real ana personal property Of the cor.
poratun.
,a Whenever authorized by the affirm.
alive vote Of the holders of majority ~
the stuck issued and outstanding AZ
stockholders meeting duly convened and
called To sell, assign transfer or other
wise dispuse of an the property including
tho franchise or franchises " tho eorpor-
az On as an entirety
,ei To authorize one ~ more VI their
uunhcr to constitute an executive commit.
h., which committee shalt for the time he
ing and untl said resolution be rcsciuded
nr the bylaws otherwise provide have and
exercise an the powers Vt the Hoard ~
Directors which may hc lawfully delegated
Ia the management pf the business affairs
uf tho corporation and shall have the pow.
er so authorize the scat of the corporation
Go be- affixed 20 ans and all papern rcquit-
ms a eeal,
"a The hoard II Directors ana Evccu-
tive Committee shall except "a othorWisc
+ provided hy law. have power 70 act by
/ memhcts NC the Board of Directors or Of
! the momhetA of tho Executive or other
committees and flied or Inserted In tho
t record minutes Of the company and proper
i vs. dated, and such resolutions 70 signed
and annexed ta the minutes Hhull be and
be deemed the action Of such Board or
! Committee az the ease may be. with the
anme force aud effect az Il the Same had
heon duly raseea hy the vote 90 the menu
hers slgninp the Same az regularly cen-
venod moctng
tG minority nf tho Board Of pifec-
tors shall he necessary for a quorum for
the transaction of business and such ma
iorty must include the directors awning,
or hy proxy representing, majority &C the
stock NJ said corporation issued and nut'
STANDING
ttD shares 81 stock In this corpora ton
held hv il a. trustee may be counted and
voted at any stockholders meeting in such
manner rs the directors NY resolution shall
order
al rha etaclholdcra Of said corpora.
ton in resulnr or special meeting. prop
ery called IA Accordance With law or tho
I uiaglslnnR hereof. may alter or amend the
hv.inwa Of thus corporation and majority
81 the capital stock VI shid corporatlon is'
aned and outstanding mnHs he present "r
rapreeented by proxy az any meeting of
the stockholders IN order to constitute
norum thereof and said stockholders may
by resolution duly adopted at such meet-
ing remove any director or officer ot tile
corporation and elect successor TO I'LL
aut the uncyrrcd term Of said director or
officer
IN witness whereof, we, the undorslgn-
ed have hcrounto set our hands ana seals
thm cath day ~ December 1915.
DAVID fARR tseali
EDWARD FAnR tsoall
2 JOHN ~ ROnERTsON tscan
state OF New Mexico, County Of Der
nalillo-~es
on ,hla seth day Of December, 1919 bc-
-, fore mo personally appeared David FAR,
, Edward Far and John H. .Hobetteon, 20
me known to he the persona described In
| and who executed the foregoing instrument
md Acknowledged that they executed the
same ~ their free act aud deed
In Witness Whoreo. have hereurto
eet my hand ana affixed my notatlal seal
the day and year Last above written
. (ScaD JOHN NENAhlis
Notary Public Dernalillo County New
Mexico
2 Nv commission expires October 70, 1913.
{ Endorsed: No. ssio Cor. Reed, Vol q
PAGE asi Certificate NJ Incorporation o.
e Fair sheep Company. Filed IN office OF
=, state Corporation Commission of New Mex
j leo. poe gS. 1916 10 u. m.
e EDWIN r. COARD. Clerk
+ Compared r. j. to w. + G.
d tNDENEp
. state oi New Mexico, County OF Der
q nallo=-ss
d This instrument was filed for record OF
= the s6th day 90 nec.. 1913, ut 1000 a'eloct
1 4. N. necnrded IN Vol &C." Mise. OF Rec
r qids " said county Folic 4ea
= l. ~ wALKER
Il (seap clerk aud Recorder,
e us O. WALKER Deputy clerk
e Compared NJ ". to @. W