The evening herald. [volume] (Albuquerque, New Mexico) 1914-1922, 1919-11-01

net pronts and 10 authorize and cause 70 he
executed mortgage and liens and al other
Instruments affecting the real and personal
property 81 the compensation.
tel Whenever Authorized by the afirmA'
tive vote Of the holders ~ a majority 81 the
stock issued And outstanding At a stock
holders meeting duly convened and called
90 sell. assign. transfer or otherwise dispose
Of all tho property including the franchise
or franchises Of the corporation as an en-
tirety.
al To authorize ono or more Of their
number 10 constitute an executive commit
tee which committee shall Tor the time being
and until said resolution De- reseinded, OF
unless forbidden by tho hy laws. haSe and
exercise al tho powers ~ tho Board ~ III
rectofs which may be lawfully delegated, In
tho management 90 tho business Affairs ~
the corporation md shall have power 70 Au'
thorise the seal ~ the corporation to BE-
affixed % any and AL pApers requiring a seal
te) The Buard ~ Directors and Executive
Committee shall. except a. Otherwise provtd
ed by Law. have power 70 act by = fcsolu
ton In writing signed by al the members
~ the Board ~ Directors or - the memhers
~ the executive or other committee anu
filed and infcrtsi IN the recorded minutes
Of the company and properly dated ana
such resolutions a. signed and snnexed 10
tho minutes shall be deemed the action Of
such BOARD or Committee a. the case may
be-. wish the same force and affect ~ " the
same had been duly pus.cd by the vote o.
the members signing the same NJ - regularly
convened meeting.
The stnckholdcr 81 said corporation IN
regular or special meeting may make AMI
alter ar amend the bylaws not Inconsistent
with the statute or these articles hut n
majority ~ the stock issued And outstanding
must be present ur represented a. any stock
holders meeting In order to constitute a
in WITNESS WHEREOF We have here.
unto set our hands and seals this second
$500 q AmH-LL NnHu
Thomas r Gable. tsrsll
Thomas Hughes, (Srall
" Is H.ning. Cscail
Guy l. Rogers. tscuD
\ " Cudahar. tfrall
/ Thomas a 'Brien. tsesll
Thomas NJ Does. tSeal
State u New Mexico, County Of bcrna'
! lllo-N
on mi. second day Of October. 1918 be.
fore no. The undersiFned, = notary public
In and for said county, personally appeared
Guy.L Rogers, Thomas Hughes and u b
Hening and \ NJ Cudahac 10 nj known
to he the persons desrrihed In aud Who exc
cuted the foregoing Instrument and each
severally acknowledged 20 me that they exc
cuied The same a. their free act and deed
In Witness Whereof ! have hercunto set
my hand and affixed my official seal Chi.
~ =. MecANNA.
tscaD Notary Public
Ny commission expires March 30. 1890.
state Of New Mexico. County Of santa
YES.
on hi. 3rd day u oct 1919. before me
tho undersigned. q notary public In and fpi
said county. personally Appeagrd Thomas 7
Gable. 60 me known 90 be- the person de
scrihod IN and who executed the foregoing in
strument and Acknowledged to me that h
executed the same a. his free act and deed
in Witness Whereof, I have hercuntn se
my hand aud affixed my official seal Thu
3rd day uf Oct. 1919,
tsealj Notary Public
Ny commission expires July d. 1891
state Of New yrssieo. County Of Col
2 fuN=ss.
on this sth day u October 1919. befofl
me-. the undersigned "a notary public in ant
Tor the said rounty, personally appeared
q II. u'NrcU. Co Doe known 20 be- the per
son described In and Who rNscdted tho fore
going instrument aud acknowledge 10 "a
that BE- ra,,utrd the same a. hs free &C
and deed
In Witness Whereof { have hrreuuto ~
my hand aud affixed tuy official zeal chi
T. ) MULLEN.
ts,pD NriaY rubn'
Ny commission expires sept O.. 1890
state Of Texas. County ~ Dallas
On this goth day OF october. 1919 be-
fore nae, che undersigned, n notary publ
in and for sald county. ptgsonaily apprarr
) Thomas 81 bees. to me Rnuwu 10 BE- IN
! person described iu and who executed N
foregoing Instrument and acknowledge
me that be- executed itr sHWr aa hs H.
: act aud decd,