The Tucumcari news and Tucumcari times. [volume] (Tucumcari, N.M.) 1907-1921, 1916-10-26
THE ri NEWS
Artb II. Fulton, 1000 100000
Wmt \ Mccall 500 10000

Wmt J. Mccall 500 10000
~ S3000.00
TIL bost-ofice address of each Of the
incol orators is as follows:
Jam,f,F. Hopkins, Norton, New Mex.
w. 8. Townsend, S45 Lafayette Park
WI Chicago, Ills.
A. /. FULTON, 44l5 N. Ashland Avenue
Cdersgo. Ills.
d. =, nomas. Roswell, New Mexico.
Wn mccall, Tucumcari, New Mex.
T irectors who shall manage the
alta .of the company for the first
thrT enonths are: James +. Hopkins;
W. ETownsend; a. II. Fulton, ID. +.
ThoX IS, and VIM. p. Mccall.
r corporation shall keep at its
prip BAL office in this State the trans
fer 'poks, in which the transfers of
stool shall be registered, and the stock
book which shall contain the names
and uresses Of the stockholders and
the eiamber Of shares held by them
resrrntively, which shall ut all times
duriond the usual hours Of business be
open 10 the inspection Of every stock
holdia-
harfurtherance and not in limita-
tio,. I the powers conferred by stat
ute, - Ae Board Of Directors are ex-
pre;ney authorized:
Tn. hold their meetings, TO have one
or ire Offices. and TO keep the books
Of te,i corporation within or, except as
othic wise provided by statute, without
the kate of New Mexico, ut such plac-
es a., may from time to time be des-
ign I'D by them.
T.! determine from time to time,
wht ger, and, If allowed, under what
con lions and regulations the ac-
cou IS and books of the corporation
shaF Hf;be open to the inspection of the
stockholders, and the stockholders
rights in this respect are and shall be
restf cted or limited accordingly, and
no s7ockholder shall have any right to
insp let 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
t%reasurers, 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, undei
suitable provision of the Bylaws, tc
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 bC
affixed to all papers which may require
il.
The Board of Directors and the Elk
~ecutive Committee shall, except as 9th
crwise provided by law, have power tc
act in the following manner, viz: Q
resolution in writing, signed as af'
firmatively approved by all the mem
bers Of the Board of Directors or by al
the members Of the Executive or other
I Committee, and thereafter with or
: iginal or with duplicated signature.
\ inserted in the recorded minutes ant
properly dated, shall be deemed to b
action by such Board or such Commit
= tee, as the case may be, to the extern
i therein expressed, with the same force
and effect as il the same had beer
u passed Dy the saWc Nole ~ reg
ularly convened meeting.
The corporation reserves the. RICH
I to amend, alter. change or repeal an!
y provision contained in this certificate
y in the manner now or hereafter pre-
scribed by statute for the amendmen
of the certificate of incorporation.
In Witness, Whereof, we have here
unto set our hands and seals this 25ti
!, day of.September, A. D., 1916.
y James +. Hopkins, (L.S.
w. s. Townsend, (L.S.
= Arthur II. Fulton (L.S.
ID. +. Thomas, lis.