The evening herald. [volume] (Albuquerque, New Mexico) 1914-1922, 1919-10-10
LEGAL NOTICES
a or INV nnxrro

. den we ahe compiete tfanacfint ot ,hn
MATHEWS TRANSFER COMPANY mo
stoekheldefr' Liability, tNo. ioiesl. with
,ss sn~derssmss', ,hs,eqa. Z. Sane sgPssnr.
State Corporation Commission.
In Testimony Whereof. the State Corpora
ton oomn,issien Of tho state o. Esw Mes:
BY ita Chairman and the seal of said Com
mission, TO BE- affixed az the City Of Santa
70 on this soth day Of september. AID. 1909.
tseaiI J. N. LUNA.
Acting Chairman.
AL MORRISON. cierr.
ARTICLES or INCORPORATION or
HENRY MATTHEWS TRANSFER COMPANY
KNOW ALL MEN ny THESE PRES.
names are N W. Henry. %. w. Steele. John
A. Mathews and r. ,. Ellott. eli Of whom
arr citizens o. the United siates and three
Mesiso AID County o. Bsrnsinls' Do usssr
ne provisions Of the laws % the state Of
New Mexico, associate ourselves together a.
following articles 81 Incorporated. ' 1o.wil'
Article I.
Tha name Of this corporation shall be
M MATHEWS TRANSFER COMPANY
tNo Stoekholders' Liability
Tho principal place Of business c, tho
s snsv sorror1,,o9 shsi DO In me CIV OF AZ
State Of New Mexico. and \. W. Henry u
designated a. the statutory aEchl therein. IN
charge thereof and upon whom process
Article iii.
The purposes for which this corporation
Il organlacd ares
tal TO conduct and carry on = general
teAnAter and contracting business.
fb) To move, transfer. deliver. crate.
pack or ship any and an things 10 aud from
any and all places. and TO acquire BY con.
tract or agreement any other business With
the good will and other rights aud privileges
Incident thereto In like manner and 20 Ike
extent A. any corporation or individual
might do, except 40 Tar aa prohibited BY ea.
corporations.
lions, ASSOCIATIONS or individuals. and 10 ~.
esiss hold. and Keep In storage any and
td) To buy and otherwise acquire, 10 hold.
TO own. manage. operate. improve, use, de.
Velop and sell such real and personal prop.
erty a. may be Necessary or convenient In
connection with the said business.
te) Also 10 take and acquire BY purchase.
exchange, or other lawful modes ard 80 hold.
own. sell and otherwis, dispose 81 the CAPT.
~ ~ Az sn1 an, S's aaa si Sshsr 1orpGra.,ons
lied a. objects, powers and purposes Of this
corporation and TO do any and All other scts
and things. and to exercise any and All 9th.
e. powers 10 the same extent aud with like
force and effect a. a CO. partnership OF
natural person could do or exercise. and
which nov or hereafter may DO authorized
, BY law.
Article ~.
The amount 81 the capital stock 81 this
| corporation shall be Fifteen Thousand Dol
: Thousand. Five Hundred shares Of the pal
value Of Ten Dollars. ttlo.OOj each.
= Article V.
[ The names and postoificr addresses Of a.
. ineoFporators, with the number o. shares o
stock subscribed by each. are a. follows
: W. Henry. Of Albuquerque, n. ~. so
> shares:
G John A Mathews, Of Albuquerque. n. NJ.
b 800 shares.
4 o. ". steele, Of Albuquerque. n. NJ.
Q share.
r. J. Elliott. Of Muskosee. Okla. l share
q The aggregate of which Is Sir Hundre,
a Two shares Of the par value Of Six Thou
= sand. Twenty Dollars (tGo20 0O). which {
the Amoun, Of capital stock with which hi
o corporation shall begin business.
Article VI
h The period during which this eorporstio
shah eNist h my t50) years from and afte
n this Incorporation.
The number Of directors shall he not ies
than three nor more than seven. A. N
y stockholders may, BY bylaws direct and m
shall serve Tor the fir, three months an
until their successors are regularly and dul
q chosen BY the stockholders sre A. follows
e = w Henry o Albuquerque. y
7. J Elliott, Of Mustosee. Oklahoma.
IA Article VIII.
- In furtheranee ard not In limitation q
n the powers conferred BY statute. the dire
=" tors Of this corporation are authorized;
tal To hold their meetings and have on
" or more offices and 10 keep the books Z
a the corporation within the state ~ New Me-
10 leo A. such places ~ may from time 20 tlm
be designated by them.
~ 90 To fH from time n time the amour
=. 70 be reserved A. working capital. 10 a.
y tcrmine the times for the declaring and "a.
~ ms and the amount u each dividend on N
le stock, 10 determine and direct tho use M
disposition of any surplus or net prof.
and 70 authorize and cause 20 he execute
la mnrtgages and liens and all other instr
- ments Affecting the real and personal pro.
erty Of the corporation
4, te) Whenever authorized by the affirm
a tive Notr Of the holders Of tho stock iaaus
IA sud outstanding at a stnckholders' mestt
duly called and convened. 20 sell. assis
- transfer or otherwise dispose - all Il
property, Including the franchise or fa
ehisgs ~ tho corporation a. an entirety.
tdl To appoint one ~ more u thoir nui
. ber an executive committee. which comm.
too shall, for the time being aud until Il
RESOLUTION 80 ,ppuintinF be rrscinded hA
!. and exercise all ~ the powers ~ The Boa
Of pireetoU which may be- lawfully deleFa
= Cd In the management ~ the business
the corporation and shall have power to u
thoriEc on behalf NJ the Board Of Direeto
9 the Aiming of the seal ~ tho carporaii
!. to any and all papers requiring q seal
. 90 ~" board u DIRECTORY and the p
cuttVe Committee shall, racrnt a. othrrWi
provided by law. have power 10 act by q r,
olution Ia writing signed by ali of d
a members Of the Board ~ Director or al
the members ~ the Executive Committee NJ
= hled and inserted In the record ~ minut
Of the corporation and properly dated. al
q such fesaluttnns 30 signed and record
shall be deemed an action Of such boa
or committed ~ the rase may be. with /
- same force and effect A. u the same h
been duly passed by vote ~ tho membe
aigning the same At a regularly conyen
meeting.
Article TX
The stockholders ~ this corporation
regular or special meeting may make. all
or nmend bylaws not Inconsistent With &
statutes 81 New Meaicp or these article
but the majority ~ the stock Issued and OF
standing shall ho present ur represented
any stoekholderA' meeting 10 constitute
quorum.
IN WITNESS WHEREOF We have he
unto set our hands aud seals this 23d d
Of September, 1919
s ". HENRY. tScAl
o ". STEELE tSeal)
r j. ELLIOTT. tscai)
JOHN A. MATHEWS. Csc.
state Of New MeNico. County Of Der
/, mlo-ssG
2 Dn this 1nd dav Of grpt.uh.r tQto