The evening herald. [volume] (Albuquerque, New Mexico) 1914-1922, 1917-03-06
RARE BARGAIN IN HIGH GRADE
PIANO"

Dollars. Ct2jO.0 .0OJ which said
stock Is divided into twenty-five hun.
drcd t2500) shares Of the par value Of
one Hundred Dollars. Ei0O.O0) each.
V.
The nantes and post Office addresses
81 the lncurporators. with the number
OF shares of stock subscribed tor by
each, are as follows.
Jacob korber.| Albuquerque. y. NJ.
10 shares.
owen \. Marion. Albuquerque. y.
NJ. 10 shares.
Francis T.. Wood Albuquerque. \.
! No 30 sharea. .rs.- sI. T
The aggregate Of which * Three
Thousand Dollars C~S3.OuO.OOl aud
which is the Inouu OF capital stock
With which this corporation shan
commence business
VI
B. time for which his corporation
I' 90 exist Is nifty years from and az
Ter it5 incorporation.
VII
The number OF its directors shall
.u uuT ics. than three and not more
Than five ae The stockholders may. by
the ny Jaws direct ond the uamcs
aud residence cog thp directors who
alr appointed for the Hr5t three
months ana nntl tha.r successors arc
lrI, De- duiN chosen UJ the
Stockholders are as follows.
I."rH hetHcr Albuquerque. s.. a..
.'H j .arrou. Albuquerque n M.
'.rcls p. Wood Albuquerque. q. u.
WIZ
lu iIii.'rlU,r and uc- lu 'iuita-
ton of ire poV,rs conferred bg ftlf-
ute, the Board Of Directors 90 ln.
corporation are authorized
tn) To hold their meetings ard
have II ~ more officers 70 keen
The books of the corporation within
or except as otherwise provided by
statute without the State 81 New
Mexico az such places as mas from
time 10 time be designated by them.
90 To fix. from time TO time, the
noun 20 Ice reserved as working
capital and to determine the times
for the declaration and payment and
the amount Of cnch dividend on the
stock. and to determine and direct
the use and disposition OF any surplus
or net profits and 20 authorize and
cause 10 be executed mortgages and
liens aud an other instruments Affect
Ing the real and personal property OF
the corporation.
(c) Whenever a%uthorized by the
Affirmative vote OF the holders OF a
majority Of the stock issued and out
standing AZ "A stockholders meeting
duly convened and called: 10 sell. as
sign. transfer or otherwise dispose OF
all the property including the fran
chise or franch ses OF the corporation
as an entirety.
Cd To authorize one or more Of
their number TO constitute an execu-
tive committee which committee shall
for the time being and until aid res
olution be rescinded. or unless for
bidden by the bylaws. have ana ex-
%ercise all the powers ot the Board Of
Directors which may be lawfully del
cgatod, In the management Of tho
business affairs OF the corporation and
shall have power TO authorize the seal
of the corporation 10 be affixed TO any
and an papers requiring a seal.
Cel The BOARD OF Directors and
Executive Committee shall. except as
otherwise provided by law, have
power to act by a resolution In writ
Ing. signed by al the members % the
Board OF Directors or Of the members
of the executive or other committee
and filed and inserted In the recorded
minutes OF the company and properly
dated, and such resolutions so signed
and annexed 90 the minutes SHAH be
deemed the action ~ such board or