Carrizozo outlook. [volume] (Carrizozo, N.M.) 1910-1945, 1916-12-29

~ 49, 49, - ~ Up
ration, who are also i~ncorporators Of the
corporation, their postoiIice addresses
and the capitol stock subscribed for by
each Of them, with which the corporation
will commence business. il as follows:
Name and No. Of shares Amt.
P. o. Address
r.. Raifety,
oscuro, n. NJ. 200 $4,000 90
H. Riddle,
oseuro, N. NJ. 200 $1,000 90
II. Cowan,
El Paso, Texas 100 $1,000. 90
TOTALS 500 s50OO.0 90
vi. The corporate existence Of this
corporation shall continue for and dur
ing n term Of fifty years from the date Of
Hling this certificate.
VII, In furtherance and not in limita-
ton Of the powers conferred by statute,
the boards OF directors are expressly au-
thorized.
To hold their meeting. 10 have one or
more offices and TO keep the books OF
the corporation within or except M 9TH
erwise pre- vided by statute, without the
state Of New Mexico; at such places as
may from time TO time, be designated by
them. To determine whether, and,
IL allowed. under what conditions and
regulations the accounts and books Of
the corporation shall be open to the IN
s%pection of the stockholders, and the
stockholders rights IN this respect are
and shall be restricted or limited accord
ingly, aud nu stockholders shall have any
right t. inspect any account or book doe
ument OF the corporation except ns cou.
fcrred 10y tatute or authorized by the
board Of directors or by q resolution Of
the stockholders.
70 maze, alter. amend and icscind the
by laws Of the corporation. to fix, deter
mine, from time TO time and vary the
amount tO be reserved a. working cppitul
~ determine the times Tor the declafa
ton aud payment and the amount Of
each dividend on the stock, to determine
and direct the use aud disposition of amy
surplus or net profits, aud to authorize
aud cause TO be executed mortgages and
lirus upon the real and personal proper
" of the corporation, pr vided always
that n majority Of Tho whole hoard ron
eur therein.
Pursuant to the affirmative vote Of
the holders nf n ma lority " the stock is
sued Dnd the outstanding, Ut u stockhold-
ers meeting duly convened, TO sell. assign,
transfer or otherwise dispose Of the prop
| WY lliNAAIAAlk WV NhANN ilT'H VI WV AbN
poration ~ an entirety provided always
thnt a majority pf the whole board CON
eur therein.
Nv q resolution passed nv n majority
OF the whole board, under suitable pro-
vision Of the bylaws 10 designate two or
more Of their lumber To constitute An eX-
q utivr oo mmit'oe viii h commit ee shall
for the tins beng, as prov dsd for IN
snid resolution or H. the hv-ln VS.. have
aud " else n"v ar I'll hr powers ~ ia,
/ board Of directors whlce may be lawful
lg delegated in the management Of tho
business and the affairs VI the corporn-
ton shall have power e. authorize the
seql NJ the coruoration IN he affixed to all
papers which may require Il.
The corporation reserves the right to
amend. alter, change or repeal any pro-
vision contained in this certificate in the
manner now or hereafter prescribed 10y
statute for the amendment Of the Certiii-
icate of Incorporation
N WITNESS WHEREOF we have
hereunto set our hnnus and seals this the
Ith day Of December, 1916.
T.. G. Rnnety Il. s.
II w.. Riddle a. D
r. Coyau u, 81
WITNESS to the foregoing signatures
W Levin
g. NJ. Andrew
state Of New Mexico IS.
On this 9TH day Of Dec A D. 1915;
before me personally appeared e. G..
Ralety and II. r. Riddle TO me known
TO be the persons described IN aud who
\ executed he foregoing instrument and
acknowledged that he executed the same
AS his free act aud deed
IN WITNESS WHEREOF. ! have
hereunto set my hand and affixed my Of.
fetal seal the day aud year first above
written.
Chas. II. Thornton. (Seal)
| Justice o the Peace Precinct No. 10,
Lincoln County New Mexico
The State Of Texas GO
County Of III Paso %
Before me Manuel n. Flores n notary
public in aud for the County Of III Paso
Texas. on this day personally appeared
r. Cowan known 10 me to he the person
whose name is subscribed TO the foregoing
instrument and acknowledged to me that
she executed the foregoing instrument
for the purpose and consideration herein
expressed Given under my hand and
seal Of office this LIST day Of December A,
ID. 1915.
Manuel r.. Flores.
| Notary Public in and for VI Paso Coun-
", Texas.
tsEAL) Com Expires June 1917,