Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1916-03-18

j. T. Kugler Albuquerque. ~ MO
The aggregate Of which is twelve thou
sand dollars which is the amount Of cap
ital stock with which this corporation shall
commence business
The time for which thls corporation is
to exist Is flfty years from and after Its
incorporation.
VIZ
The number Of its directors shah be not
less than three ana not more than five,
as the stockholders may by the bylaws
direct and the names and residences OF
the directors who are appointed for the
first three months and until their sue
cossots are regularly and duly chosen by
the stockholders are as follows
Name Addresses
W. II Murphcy ...... Albuquerque. N. NJ.
Finley Van Orsdal -, Albuquerque. N. NJ.
j. T. Kugler ....t..... Albuquerque, N. NJ.
VIII.
la furtheranee. ana not in limitation OF
the powers conferred BY statute, The Board
~ Directors of this corporation are author
lied:
GA 10 hold their meetings and have one
on more office ana keep the books Of the
corporation within or (except as otherwise
provided by statutei without the State or
New Mexico at such places as may from
time to time he designated by them.
% 10 determine from time TO time
! whether
/ ditions and regulations the accounts ana
/ books NJ the corporation shall be open t.
( inspection OF the stockholders and the
I stoelannlders rights in this respect are.
aud shall he restricted and limited ac-
cordmglv and no stakeholder shall have
any right 60 inspect any account or book
or document OF the corporation eNcent az
I authorized by the bylaws or by the Board
: of Directors but this provision shall not he
/ construed as IN conflict with any positive
/ provision Of the statute
tcl To make alter amend and reaciud
the hy-laws VI the corporation and to fix.
determine from time 10 time and vary
the amount to be reserved as working cap
ital and to determine the times for the
declaration aud payment and the amount
of each dividend on the stock. and to de-
termine and direct the use and disposition
Of any surplus OF net profits and to author
ize and cnusa to be executed mortgages
and lines and all other Instruments affect
Ing the real and personal property Of the
corporation.
"a To authorize one or more OF their
number to constitute an executive cummit-
tee which committee shall for the time
being aud until said resolution be reacindcd
ar hy the hy-laws otherwise provide, have
and exercise all the powers Of the Board
~ Directors which may be lawfully dele
gated In the management Of the business
affairs Of the corporation and shah have
! power 10 authorize the seal OF the eorpor-
alton to be affixed 70 any and all papers
/ requiring seal a.
fel Whenever authorized by the affir-
( native vote cf the holders Of majority
4 az The stock issued and outstanding ut
eforkholdefs' meeting duly convened anu
/ called to sell. assign, transfer or othfF-
wise dispose Of al the property Including
the franchise or franchises Of tho eorpor-
alton az an entirely
ffl The Board Of Directors and Exeen
/ tive Committee shall except as otherwise
provided hy law, have power To act by
I resolution in writing signed by an thr
I members Of the Board OF Directors or % the
members Of the executive or other com
mlttee and filed and Inserted in the re-
corded minutes Of the company aud prop
orle dntdd. and such resolutions 50 signed
ana annexed to the minutes shall be deemed
the action Of such Board or Committee ~
( tlte case may I've with the same force amt
effect as il the game had been duly passrd
bv the vote Of the members signing the
snine AL "a REGULARLY convened meeting.
te1 4 majority 9f the Board OF ntreo-
TORS shall hc necessary for IA quorum Tor
the transaction Of business ana such ma
/ iorifg must include the directors owning
or by proxy representing Il majority 81 tue
stock of said corporation issued ana OUT
standing.
~
THE staekhollers df said corporation IN
roeutar ur special meeting property called
IN accordance with law on the provisions
hereof may alter or amend the bylaws
N this corporation and "A majority of Inc
capital stock " said corporation issurh
aud outstanding must be present. or rep
resented bv proxy at any meeting Of the
siootholders i'm order to constitute a qu"-
rum thereof and said stockholders may hy
resolution dulY adopted at such maeiins
remove any director on ottieer or tue cor
poraiiou ana elect a successor to I'LL ont
tha unexpred term ot said director or
officer
In Witness Whereof We have hercunto
set our hands and seals this 18th day Of
March. lgld
" 81 MCRPHEY (seaD
FlNl4EY VAN 0RsDALL tseaO
= krGLEE tseap
d. r. stamp 10 cents
state nf New Mexico county " Bern
alum -ss
on mis- iith day Of March 1916 before
me- tine undersigned Notary Public N
aud tor said county personally appeared
" r. Murphev Finley VAN Orsdali and
J. H. Kugler 10 me known TO be the pei
/ sons described I'm ana who executed the
foregoing certificate aud each sevcraly pc-
knowledged To me that they executed the
same as their free act and deed
IN Witness Whereof ! have herennte set
my hand and affixed my official seal his
l4h day of March, lsle
/ seal VIOLA A. JONES
Notary Public
NV commission expires september s isls
Endorsed No SAT- Cor Reed Vol
Page AS Certificate of incorporation ~
The Murphev sanitaFinm FILED IN office
of state Corporation commission II New
MeNico March ~. lsit; $50 q. "a
EDWIN y coARp
( compared tbs 90 ETC. Clerk
statr Of New Mexlco County IF Beers
/ naillu. IS.
This instrument was flied fer record on
/ the 18TH day of March 1915 at s.es o'ciock
% m Recorded In Vol e" Misc, OF Rec
oids of said County. Folio tSe
/ A. f. WALKER,
Clefk ana Recorder