The evening herald. [volume] (Albuquerque, New Mexico) 1914-1922, 1920-02-23

Particularly hf chapter 40 Or iao ~.
maintain nr operate any railroad. telegraph
or telephone lines o. eauals Or lurnp'he. ~
me state Of New ieis,l pc snss. ~ ky
exercise Of eminent domain Nithin .aiu sthls
unless pow ~ tn either nr any o. tAid fe.periA
fhe ae,ssts ana ,,sasrs spscihed In any
clause contained in this Third farakfHph
shall except where oiherwisc eArr-f..a m
anid pausraph. be- To- no wise limited or
restueted 10 reference 20 or i%nirrenre from
me terms " any other clause Of this nt any
o,hsr p.rasfspn OF NV, ss.h I" es nv
clauses 81 this fanriaph shaii. be rezafdsd
~ iuaependsnl otJe'ts snd power.
ihorised capiiug stock shali BE- One Hun.
dred fhoutana Dollar iFiOpiuupf, divided
into One Thcusand ti,uuul shsfes % ihe
each. The atanunt Of capital ffnek elth
Which the cnnurnilon Will conmsses bus
FiFrH The MAINE. sud pustomvt Hddsss.
srs Of each o. the incnrpurniurs and original
.unseribers 10 the capital sioek aad ne
seuhsd for By essh. are - loiiowi
N 0rrrr Laiimer. 20 tSchangt Place,
John s. bnsns. 20 nsehSass piase. New
fotA city ~ ! share
John n rurner hashins nuars New
siArh Ihs s%sis,snes Of the Company
shall be perrftunl
SEVENTH M, private property Of The
49," HH wv """N'HN ~ "NN
event 20 the payment of any deuts of ihii'
gHugn. Of The company.
klUhrh The number Of Director u tho
Company may be- Increased OF decreased 10
such number o. may be- permitted bi ian,
and a. muy ne provided ~ The ny Laws 10
@rrctors. thr additional Bifsetors shal be-
elected A. may be- provided in he ~ laws
By tho Director 0f ~ the stoCHhohtrrs 81
m snnuai OF special meeting
In case OF ANY vacancy in the Beard ~
pitttiors, th.,rEh death. rcslrnntian, d..
nireciots. by affirmative vote OF a majority
thereof MAY elect o. successor tu hold once
for ne unesptred portion af to- term Of
the Director whose pluq shall be- vacant.
and untu the election Ola successor
Che hy'lavs may prescribe The number of
Directors necessary 10 constitute a quorum
Of the Hoard Of Directors. which number
may be- itsa than q maluuty Of the whole
number u The DIRECTOR
NINTH tal Iho Directors shall have
power by vote of a maIuup % thf entire
Board and pursuant 10 toe vote a. the mold
Of me outstanding stock uf thr COMPANY.
but not otherwise 90 sell. asstEn, transfer,
convey aud otherwise dispose Of ihe whole.
asseu effects and Eoui will Of the Conipan,.
upon such terms and conditions a. thsy shaii
tbl Ihc Dirsctgrs shall from time 10
time, Determine vmther aud tn what ex.
tent and a. what Tunes sud place.. aud
aerount. aud book. Of The Compaa,' o. any
VI ihrm. thal be- open Co M inspection %
htnfhhn.dfrH and no stnekhuldrr shall have
any rEht To- inspect any hoos ur account OF
document OF the Company rNeeua a. con.
ferred b. the Statutes Of New Jersey. or
authorized hy The Directors
ted Subject 10 The provision II the
Aforesaid act Coucsrniur Corporation
The Directors shall have power 10 hold
state Of New Jersey aud tu have one "
more omces anu goo keep The books ~ tho
books outside ihe state ~ Sew jersey and
90 such place or places aH mag from time
90 time 20 designated uy them
tdl The Directors shall also have yuw or
tl To provide BY the ~ laws. or other
wise, for the selection, num among their
uwn number of an executive Committee Of
such number o. The, aay from time h. time
designate and 10 delegate 10 ,uch executive
committee al or any Of tho puNera ~ the
ggailon Of power BE- not contrary Ia Law a.
To appoint such other HtaudIn committees
a. thgy may det~uuine with such poWers d.
hal BE- ,onfrrred by them ur a. nay b. nn.
thorifed hy the by laws aud tll no an.
point other nmcsrs ~ the Company. aud also
one or more vice pre.idonts. one Or more A..
sefretaHsN. and ~ provide that the parsons
70 appointed .han have and may exercise.
ne treasurer aud ot the secretary respect.
rENrH Ne contract o. other transaction
between the Company and Hl other cor.
purtuon shall b. sHertsd b, Inc fat that
The Directors Of ibis tumpany are Interested
corporation. and npy Director iudIt iduniiy
mas be- o. party 10 or may br interestpd In
any contract or Transaction of this Cnmpan,
and mo- contract ur transaction ~ this tuiu.
uany Win any person o. persons hm or
associstion shah Do Effected by the fact
that any Director 90 Director. Ut this Cum
pany g. D. party 90 or interested Joe such con.
tract or Transaction. COZ in any way connected
With such person oI psr,ons hnn cr $3.50
riatluu. and each and ettrY person who may
oreome a Director ~ thi, Iompany g. here.
hy relieved from any liability that might
otherwise eyist from contracting With tho
Company iar. ths benefit VI himself on AM,
arm association uI curpurati'u lu Nhirh he
u12, b.. m4Y wis. Interested
law. made by the ,torkholdrrs. the Rosfd
~ Director mas make ~ laws and. from
- lsws but any ~ Jaw, made hy ne Hostd
u Director. may be- altered ur repealed hv
ne Htockhnldert az any annual mretiuE ur -
proposed alteration NJ repeal be- included in
rs WITNESS WHEREOF We have herr.
unto set our hands and seals this iith day
10 AuEust. boz ths year one thnnsand nine
hundred and eleven
lOllN D MARSH a. -
witness HOHACE S GOULD
state uf Neu York
county uf New york
49, Ir REMEMBERED that on thIs ith
dsy Of August 1911 betnr, me. HORACE +
stat, ~ New jersey. rrsidiuF BOD lar Gu,
Aim r. bj11TS,'p'ly sEgsH9r.S y SgE"@
TURNER who. ] hm satisfied are The per
sons named boz and who rNrtuted tho fore
gong 'rf'tsair snd hn'int mr., maor
did each ac~knswlcdrc that they signed.
sealed aud delivered The .ame a. their ,oluu
n WITNESS WHEREOF . have here.
unto sst ms hand and affixed my onieial syhl
ihr day aud year AZ above ]gri,tsn
Eore'Fn CommissioHor OF Drrds ior
..N cN Jersey New. h"rh