The evening herald. [volume] (Albuquerque, New Mexico) 1914-1922, 1920-02-21

~ appointed shali have. and may exercise,
~ o. anf % re poser ~ The nfesideut o.
ne Treasurer and 81 ne secretary respect
TEsrH No contract or other transaction
p%efsilun shall 10 saseisd n, he iaei Ia,
he Dlrsctor Of this Company are Interested
In uf are directors or omcafs of rurh other
mas b. . pafty 10 ar may be Interested IN
say contract or Transaction 81 this Company
aad no contract o. transaction ~ this CON
=, -aciatiou. sbaIi w. e0rctrd X, M fact
that ~ Direciaf ~ Director. Of ihla Com
pany b > .ssfty 90 ~ Interested In such cen.
tract % ,rsas--sian Or in any way connected
With sueh rcnpn - refruns. arm Or asso
s%iatiou, and each and >. person who may
~ relieved from any liability M. mieht
siherN..e tsiat freh CONTRACTING .shh -.
.nnfsny ios We benefit Of hiiasslt o. any
nay. BE- ln any wise intefesicd.
hLhNtNfh suhiset .si~sys 70 the ny.
laN. made BY the stUckhuldrfa. the Board
~ Directors may male ~ .lrus and. from
time 20 time. may nltef. amend ar repeal anV
~ laws sui any ny.iaws mad BY 10 hosrd
the Stockholders a. ans annuai mseiinr ~ a.
ahf special mestlnr. provided notice VI such
murosed altsration OF rrpeel De- insinded ,n
is wfrSEsS WHEREOF We have her.
unto .ei oar hands aud seals this iIth DAY
~ august, m me year one ihopsand nine
~ CREGG LATfMER a.. 81
iohN = AAhhh y. ~
Witness HORACE ,. GOULD
State Of Nr~ York,
Comfy 81 New Nort-ss.
IN 1T REMEMBERED thet on this Iath
day u August 1911. before me. HORACE =
GOULD, Commissioner 81 deeds for the
staie Of New detaey residing in fdg ftg
LATiMER ldHN IS hiksn and iSSnS N
TURNER. who. ! am satisfied, are the per
going certificate. and harins 6rst made
known " th.m ihe c%ontents thereof thrs
did ssch a~cknowiedFs that 'they signed
.eal'a anu dri,stsd the sane a. their Nolnn'
Is WITNESS WHEREOF 1 have here
ento 80 MY hand aud amxed my omeiAi seal
s%eafijsS ana year Hh%orAeIF9'ss SaFnptI1in,D.
foTeisn cemmisslessg u pssds for
REaIsrERED in ths once o. ,ss Com
PAM 81 Jersey CITY in TIE County of Hnd
;ss ny, ista dsy q AgEgsts isiLn,
By H. +. MANTL Treasursr
Received In The Hudson County \ g..
- join Il CROSBY. CLERK
Egdersed' 'filsd aed Recorded August
%, 1917 = ID DlCkiNSON,
Secretary of state
STATE or NEW IERsEY
Department Of State
Z David = Crater secretary ~ State IT
the state Of New Jersey, DO hereby csnif
that ths foreToiuF b. a true copy Of tho Ger
uhrate % Incorporation ~ tbs Studnhakcr
Corporation VI America, and the endorse
mfuts thereon. a. the same "a taken FROM
aud compared with the original ulrd in ms
once on The Sixteenth DAY of August A 10
1911 and now remaining on NE and ~ rec
ord therein.
is TESTIMONY WHEREOF : have here.
unto srt my hand and amRed ms omrial seal
90 Trenton. this itth day Of Drtember A y
iaia DAVID + CRATER
t~rall secretary OF state.
Z HEREBY CERTIFY that { am the Sec
retain of The Stndehakrr Corporation of
America that I am The custodian uf certain
records ct satd corporation. turludiuE the
minutes 81 o. hnatd Of Directors. a. hfs
law aud 81 Certihrete 81 Incorporation anu
The foregoing is o. true cops ~ IT, Certificate
IFCRfHER CERTIFY that The same ha,
not been amended OR rettindsd aud is stiil
iu fall force and eAecf
IN WITNESS WHEREOF have hereunio
set my hand aud ahiNcd The corporate seal OF
south hsnd. Indiana. his sixth day Of feh-
Ok ACB .6 1890.
A q RUMPH
ENDORSED
roreisu No tOaeb. Cor Rec Il Vol g.
Page b1r Certified Copy of Cettihrate OF.
Incorporation OF a SIfpEhAkEk tDk
FONAriON " AMERICA.
Filed ln once N state Corporation Com.
mission 81 Nru Mrsiro febrmp a. 1870
2 T. 81 A 4. MORRISON. tlark.