The evening herald. [volume] (Albuquerque, New Mexico) 1914-1922, 1919-09-03

WNN"NNNNM 81 ~ NNANNA
cost him about six cents 10 &c, his
seventeen hairs cut.
Thousand Dollars ts75.ooo) witch sid stock
divided Into seven hundred and my
VI.
The names and pasr.afficc addresses Of the
stock subscribed for BY eseh ars .. ioIlows
shares.
Solomon Benlamin. Albuquerque, y. NJ 1
share.
stanley =. Paunsck, Albuquerque. n. w.,
I share.
Ths aggregate Of which Is Two Thousand
Two Hundred Doliarv te1 200 oel aud which
which this corporation snail bus
nsss.
The lime Cor which this corporation 4 To
s,is, g. nny years from aad after ita In.
corporation.
The unmher Of H. directors shall be not
less than three nor more than live, ~ the
stockholders may. Lv the bylaws direct, and
the nAmes and residences Of The d~ircgfurs
who arr appointed Tor the firt three moniha
ard untii their successors arc s~tEulafiy aud
daiY ehossn BY ths steskhelders ass a. ioi
i.s.ic 4. Roadway. Pasadsna. Calf; solo
mon benjamin. Albuquerque. y NJ stanley
D. fannees, AlbuqnsIgss, y NJ.
In furtherancc. aud not IN limitation Of the
powers conferred BY statute the baard %
d~irseiars o. This corporation arr authorized
la) To make. sitter, amend and r~seind the
bylaws ~ the corporation aud 20 ia, de-
termipe, from time 10 time, aud vary tho
amount "a be reserved A. Working capital
and 70 determine the times Tor the dsciara-
ton and payment and the imUunt u each
dividend on The stock. and 10 d,temine aud
direct the use aud disposition of any surplus
ur net profits aud 90 authnrire and cause 10
be 7xscnted mortgages and liens and all sthsr
Instruments A~iteoties tho nal aud personal
property ~ the cooperation.
90 Whsasyer Authorized by no affirma
tive vote ~ tho holders o. = majority % the
stock issued and outstanding y. q steekhsld.
sell. aaign transfer Or otherwise dispose Of
all the property Including the franchise Or
frHnchites ~ the corpurAtion A. an entirety.
tcl To Authorize one or more ~ their
uumhcr 10 constitute On .soeutivc committee
which cuEimiltse shall Tor the time being
and until said resolution be- reseinded or tho
else all thc powers u the Board 81 Directors
which may be- ~itvfuily delegated. In the man.
agsmtnt Of the business afiaira 81 The cor
p~asation and shall have pocer 10 authorize
the seal o. ths corporation 10 BE- affixed 60
any and I'D papers rsuuiring a seal.
cd The Board % niTectors and Executive
Committee shall. except a. uthereisc pro
sidsd By law, have power to act BY a rcsolu'
"tNN So ~ 80 "N""'A ~ ~ HN' NH NNN I"
Of the Board u DIRECTOR or Of the mrmhrrs
" the executive or other committee and flied
and inserted IN the recorded minutes 81 The
company properly dated and such rerolu
tions 40 signed and anneSed to the minutes
shall be deemed tho aetian Of such Hoard
Of Committee - the ease may be-. with the
sane iorrs and effect ~ " the SAME had been
duly passed BY The vote u the members
signinr The same - a regularly convened
mtrtine.
ta.A majority q the hoard Of Directors
shall be Necessary Tor a quorum Tor the
transaction 81 business aud surh majority
must lneinds the Director owning. Or by
proxy. repreaeuiitg a majority 81 the stock
q said corporation ivyued and ou''tanding
The s,oeihoidsu u saia corporation in
regular or special meeting, properly called IL
accordance with law or the pruyiEioua herouf
may alter or amend The bylaws ~ this cor
peratina aud a m~Hloriiy II the capital stock
Of said corporation issued aud outstanding
must be- present o. represented Do PROXY
Al any mestins u the stoekholders in ~xder
to constitute a quorum thereof aud al
"a such meeting remove any DIRECTOR ~ u
flee 81 the corporation and eleet a successor
20 on out the uncspirsi tern q said director
To Witness whereof We have hersun,o set
oui hands aud seals his 9Th day 81 August,
LTsLfE A. ROADWAY. t.eaD
STANLEY =. PASNECK tsenD
SOLOMON BENJAMIN Crral
State o. Sew Mexico. Coun'y o. RernaiIlos a.
On this rth das ~ August. 1913. before
mc. Che understand. a notary public In aud
Tor said COUNTY. personally appeared Leslie
A Roadway. Solomon benjamin aud STANLEY
2, Panneck 10 me knoNu 70 be- the persons
desefihsd IN aud who executed the for guing
certificate aud each s~everally aeknoN3cdged
20 Eo that they executed The samo a. their
free act and deed.
In Witness Whsfeof I have h%crcunto set
ny hand and affixed my seal this 0th day u
August. 1919.
tssED CtAYTIE NJ. SMITH.
Notary Public.
Ny Commission Expires May s. 1875
ENpoksERs No. iuO7O. Cor Reed. Vol
q, Page esZ Certificate ~ Incorporation ~
boAdNay Brothers, (lnr.l Piled IN office Of
STATE Corporation Cammission of New Mes
leo. Aug 20. 1919 1tsi5 A. ". a. l.. Nor,
risnn. Clfrk. Compared MnM Co JJO.
Marion a Wood $500. ludeK,d Com'pd r.
". 90 4. So.
state of New Mesico County Of Bernalllo.ss "a.
This instrument was filed for record on
she 20 dHy " Anr. 1910, a. 2t,5 % clock T.. I
NJ, Recorded In Vol ~ Mise u Records
u sald count, Polio 2sT. N-stor Montoya.
CLERK and Recorder. 49, Olivia Eyeritt,
Dslnty Clcrk 2i55 =. n. $3.50 pd.
(sesil