New Mexico state record. (Santa Fe, N.M.) 1914-19??, 1917-07-13

Ire Highest amount OF Indebtedness Z
wh,is a,, ms corporation may st ..y tin
81 ITS paid % &. sTsiRe!i.l VI
Th,.sseS and conducted b. bosrs 3
specified. The board OF directors shsn
be elected by the stockholders froa
among their own number, II my. W
%rectors, the same may. be filled BY to
remaining members of the board. such an
%pointee to hold office until his successo,
" rS S,r',sd as hereinafter provided
shall be O the day of it. Organization
and thereafter the regular annual meet,
ing Of the stockholders shall be held q
the office OF eaid corporation in the city
day in Noyembcr of each and every yea,
thereafter, bcginninf at 2 o'clock r. M. Al
which time the board of directors shal
be elected, to hold office until the an.
.usl .sf.'ns sr mex. .,,s ensuing 1 and until shes
directors shall be elected by ballot. Spe-
cial meetings Of the stockholders shall b<
called At any time by the secretary up.
Sire1 Trt'% Fe9ussSt Of a m%a9rit, OF the
Of the capital stock, who shall name the
object OF such meeting.
Written notice Of the time, place and
purpose OF such special meetings shall be
given to the stockholders personally or
by properly addressed and stamped let
TER deposited in the post office at least
Ifteen days prior to the time Of such
meeting, No notice is required to be
given Of the regular annual meeting. A,
stockhoidcr shall be entitled to one vote
tof each, share Of stock held by him.
stockholders may vote their stock in per
son or by proxy, duly authorized in writ.
ing and dated mot Tnnvp th., IN H.
pr'ot TO the meeting at which voted.
ARTICLE ~.
rue oihcGTs OF said COOPERATION shall
be a president, one vice, re.ident. a sec
holders of the corporation. The office n.
secretary and treasurer may be filled by
one and the same person. The Officers
'h'H hr, chosen by the board OF direc-
untii their successors are elected.
to the power of the board of di
-t',nrS to remove At any time. They
ssha!' perform such duties as are speci.
Irn :" these articles and such additional
iut'es as may be imposed upon them BY
ne board OF directors. The board of di.
.eGtofs may also appoint such Other sub.
'rdinate agents and employees as the
']ns,ness Of thf corporation may. require.
ices shall be fixed by the board Of direc.
oTrs' The board Of directors shall have
ui' power and authority to make ali
1"n1 ANU "y,ha"s if me proper govern
{ III, co,r p"r,t"' OF Ihe business affair:
mend the same at pleasure.
article x.
Ihrir %'T!'cies Of incorporation may be
oi '"y riiGt ny a two-thirds
mendcd It shall be the duty of the di.
.lr,, lI,, ., 'p.I5''"n 70 subscribe.
ciIII Inu rrphSh the same.
W., ,., ,,1rD'
!" 't''i in,1 directors ot the
.n,..i. .',"'ria system a
,l. 9' 'Hf,'y .%r,rtity
I .I'f''nE .a'ncnlcd ar
n. ST. f. ~. t'T duly a. pied
ene,,.I ,...,n '.ll 'nrp'I4ti1n at
,ry ,Nu,l '' ne stockholders
,,,'I ".'' h''' . inc GiGo" Of sad
''" cry. a. Lincoln, Nc
~ u d, ',,a' H.. IN 'hr l0ib
In '0
4 our b,,.rs an, ". nay hereunto
In rro,rn le." Of Jay rc Of FvSbTnary, l2lo. =.
j" S"''t"'
I'D NEBRASKA
lncaster County.
On thus 10Th day Of February, 1910, be.
re- the undersigned, a notary public,
lIy commissioned and qualified for and
siding in said county and state. per.
Horner and r. R. Smith to me well
'o"h TO be the identical persons whose
mes are affixed to the foregoing amend.
attlclIs OF Incorporation and they sew
me to be their voluntary act and deed.
;" stifhohy whereof, have hereunto
.nG'',nrI ny name and affixed my. Of
Seal the daF and date last above
.'''Iuc
~ ,,crv
iN9Ef' Notary Iublc
" '' '"' expires, Sept 9th. 1918.
,t>c,y
( X
Mtot4iNf' Secrctary,s Ofhcel
lN.''I'td ana iiI'i ior record June ii,
' "Iu iccotIel IN Book 10, Miscella-
'"P'"'''" ~ page ~
HEO. CVJCNklN,
Deputy.
IL Known now mat on the 22nd day OF
i bdiy 20 q meeting OF all the stock
'N'l9 VI lHt western kCdpatl Chlutau.