New Mexico state record. (Santa Fe, N.M.) 1914-19??, 1917-07-20

'o'''''c" XaTfcE vi.
The highest amount Of isdestedaeo y
SUBJECT Sejs 'i is.eif hal 10. exceed ..o lid
|"l Il" paid V a. aiR:'i' vi -.
The affairs Of this corporstios shal
%:..seS and eosd.sssd Ss:'e
s sssei,i Cd 'n I'll. ''i Sss1s 9. d;..e. os.e', IL
be elected by the Stockholders Iron
among their " ssmber; = y.
%,ss;aI., 'h ,Ss s Ssss' m in 'i be S SiisS. 81 3, e &:
remaining members Of the board. such ~
pointee to hold office until his suocessdr
is elected as hereinafter provided
.h nnf BE- first on " IS. s.y Of Of 'h h. o .ssssins'aIss
ing Of the stockholders shall be held =
the office Of said corporation in the city
day in November Of each and every yeas
which time the board Of directors sha1
be elected, to hold office until the AZ
s sueees ~efs'ns arc ''. elected s ! The board d
directors shall be elected by. ballot: .Spe
cial meetings of the stockholders shall BE-
called at any time by the secretary up
directors or Of the owners Of a maojrity
OF the capital stock, who shall name TIE
object of such meeting.
Written notice of the time. place and
given to the stockholders personally Or
ter deposited in the post-office at least
fifteen days prior to the time Of such
given Of the regular annual meeting. Al
all meetings Of the stockholders each
stockholder shall be entitled to one vote
Stockholders may vote their stock in per
son or by proxy, duly authorized in writ
ing and dated not more than 30 days
prior to the =mssting at which voted.
ARTICLE TX.
be a president, one vice president, a Sec
rotary and a treasurer who shall be stock
holders of the corporation. The office OF
one and the same person. The officers
shall be chosen by the board of direc-
tors and shall hold office for one year
and until their successors are elected.
reciors to remove at any time, They
shall perform such duties as are speci-
fled in these articles and such additional
duties as may be imposed upon them BY
rectors may also appoint such other sub
ordinate agents and employees as the
business Of the corporation may, require.
Compensation Of all officers and emplo-
yces shall be fixed by the board of direc-
tors. The board of directors shall have
full power and authority to make al
rules and bylaws for the proper govern.
Of the cornorat;op and NAV liz, M
amend the same at pleasure.
ARTiCfF Y
These articles Of Incorporation may BE-
vote OF the stockbolders Ana when
amended it shall be the duty Of the ii.
rrctors al the cornorat;on n s-hsc,bs
CERTIfTCATE' "''
We the undersigned directors of the
N Wfh,tsfn Nfapatp ona"iouqua system a
ticics Of incorporation xere d"iv adn,sna
Nv the sto"khaIJrrs of ND c en- tr" np
duly called and Held at. the Office OF said
S S2ssbs 40 ta ,@ a The o city p of L, in" h. Ne Ne,
day Of February 1910. "
In witness Whereof we have bereunto
set our hands and have caused to be al.
fixed the corporate seal Of said comma.
In I nrcsen ,Cr" NJ Jay Ko it rvSD aa u C gau: T
Homer, R. R. Smith.
State Of Nebraska,
~ c... IS
L1ncasier 1ounty.
On TINS ioth day OF February, 1910, BE-
duly c " stf"s and a qua n2fsty for P0G and
resiurns III saId county ana state' per
s9n1iiy appeared keita vawter. Chan
+. horner and X X, smith to me well
known to be the identical persons whose
ed articles of Incorporation and they. sew.
10y a'knowL,GGeu tne execution OF the
sane I'm =" De nne'r xoluntary act and deed.
subscribed my ~ name and affixed my OF.
neral seal the day and date last above
"i'''eEr Ara
'AEAil ,unerv
My commission expires, Sept. 9TH, 1918.
W,'"r,,: nep
y" Eis2Li, - oc.
ptatG o. NGoraSka' secretary oifcey
,o Kece anS ana t'led i9r record sune H.
IYlo ana recorded IN book 10, Miscelia-
heons lheorporations at page 93Z
geo. I. JQNklN,
se ,nn9Syy OF STATE
ADDISON WAIT.
II. :. l,ou .ho. a.. ,o deputy;
De II known that on the End day OF
b January igl3i a meeting OF all the stock
q aSiuS: System G t the a w eespoTa,io Hsaps was G heid a;
NJ, NE oihee OF the .ompany IN Kansas City,
S Mo, Tor s,o the p purpose pos OF increasing the
paid, and the balance of $4,000 to be
tended by all OF the stockholders of said
company and who own all OF the said
stock OF said company, and notice OF said
meeting was duly waived in writing by
the SAID stockho,ders. mat said meet
ing was organized by the selection OF K
~, ~ rm"' "a LIZ. anu suoshnoidsl, a.
any stoiNno,ues' al oecre.ary .neIeo''
carr;ed that "t tb. uu,s ma ~ se;d anu
Ton he charced 70 .Pedr s Hu rPLa"-
t.,nr,s,. thet 49, can;tai s,ort. 80
"uiuaS' hn "' ~ edp'ta. 500 on0 m 'a,a
s5 no n5i The an,o,nt -, thn SnOiTo ~ So ~
~ sa;d ~ sSn MOI asiip' ,..Ls;skh
81 IA company " |@o'ooo al Oh winch
The asi pt Of the couno,v ar. s6oo4e o,
Tia ,mo"n, W ~. TEapb;i; soote a.
and ,he amo,r, 70 wb;ch ,h. Snn;,.i
stoc. ;s "a hn rcre,ssd - ess mn m +
49, IL - ae rs Soo,o'ouT III
SIM NJ III y" Thnt 90 u ~. n pa. au ~
ncrcase ~ can;t,, .tncL pb r. 's.u
increase OF Capltai STOCK mas Deen &C