New Mexico state record. (Santa Fe, N.M.) 1914-19??, 1920-04-02

The directors of this corporation need
not be stockholders thereof, or residents or
a. r. -. State of Delaware.

ARTICLE VIII.
The directors Of this corporation need
a. T. r" State Of Delaware. :.
ARTICLE TX.
The signers of TINS certificate of incor.
p~oration, being all of the incorporators, shall
have the direction of all the affairs OF
this corporation and Of the organization
thereof, and may hold meeting or meet
ings in person or by proxy, and at such
meeting or meetings elect directors and
tale such steps as are proper TO direct
IN organizati,n of ;he corporation.
ARTICLE X.
In iurtherance of, but not in limita.
ton of, the powers conferred by statute,
the Board OF Directors are expressly auth
orized:
(a) To make. alter, amend and resent
the bylaws OF this corporation, to Tx
the amount to be reserved as ~orkins
capital, 10 authorize and cause to be
eNscu- cd mortgages and liens upon the
RAJ md personal property Of this cor
ID From time to time to determine
wh~ther and to what extent and at what
tins AMI places and under what con.
ditions and regulations the accounts and
books OF this corporation (other than the
stock ledger or any Of them, shall be
open to the inspection Of the stockhold-
ers, and no stockholder shall have any
right Of inspecting any account or book
or ocument of this corporation except -
conferred by statute or authorized by the
directors or BY a resolution of the stock.
holders.
vote Of = majority Of The whole board.
to designate two or more Of their number
TO constitute an executive COMMITTEES
w vissd ii ,hal n. Tor sad .he ,. a,%s nslns sr .. D tPe
bylaws Of this corporation, have and en-
ercise any or all OF the powers Of the
Board Of Directors in the management Of
the business and affairs Of this corpora
ton. and have the power to authorize the
execution of and affixing the seal Of this
corporation to any and all papers which
may require ARTICLE VI
Both Stockholders and directors shall have
power, il the bylaws so provide. to hold
their meetings either within or without
the State Of Delaware. and to have one
or more offices without the State Of Della
VAR IN auul,lon to the principal office IN
Delaware. and TO keep the books OF this
corporation tsubiect to the provisions OF
ware at such places as may be from time
to time designated BY them.
ARTICLE kills
In addition to the powers and authority
espre ssly conferred upon the directors ~
tie statutes Of Delaware. This corporatioE
may confer upon it's directors, powers art
authority in addition to tho's ~num---'ed
above.
This corporation reserves ths right to
amend, alter, change or repeal any pro
f'7AOt3 ~ hHf-
corporation, in the manner now or here
after prescribed BY statute, and all rigbts
conferred on stockholders herein are grant
WE. 'TfiHi TIE uEDfRsiGNED. being each
Of the original subscribers TO the capital
stock heleinbeiors named DO NOW and
a Ssr1 : ' os2ssIrs., each af''f ir radsstifs aro s%.
to take the number OF shares. OF stock
hereinbefore set after our respective names,
and accordingly have hereunto subscribed
,. .,,tr,r AMI afEwRl my gFntR his
fifteenth day Of January in the year OF
our Lord one thousand nine hundred and
twenty.
VIM. G. Singer tSEAL
Signed. sealed and delivered by the said
NJ. /. Rogers, l.. A. Irwin and WIN. G.
Singer, IN our presence:
Harry W.. DAVIS
STATE OF DELAWARE
COUNTY OF NEW CASTLE
De 1T REMEMBFkkD that on this fl
Ie>L,f Gay. Of January in the year 90 .H
soLd one thos'and nine h PnhIic a; aud . ,Sen y,
ed M. /. Rogers. L 4. Irwin and WIN. g.
Singer. parties to the foregoing Certih'
sonaliy ..sp be such and severaliy; sekno~I.
edged e said certificate to b, the ~
ssa dec OF the signers respectfully aAe
that the facts therein stated are truly ~
GIVEN under my hand and seal Of office
the day and year aforesaid.
Ny commission expires January ". in
Notary Public.
Harry W.. Davis
Notary Pubic.
Appointed February l, 1913
Fer the State Of Delaware
STATE OF DELAWARE
nIBLRIx AND INDapENDESCE
]. EVERETT c. JOHNSON, Secretary q
State Of Delaware, DO HEREBY CERTIFY
that the above and foregoing 10 . trus
and correct copy 91 Sssf,hsa!e oil ii ' Gos.
PORATION." as received and filed in this
Saiss the sixteenth daE of January A. d.
w. at I IN fEs 81 WHEREOF. ,
have hereunto set my hand and
official seal, at Dover, this fftl
lSEAI) day OF March. in the year %
our Lord one thousand nine bun.
ded and twenty.
!. Everett s 6 ssas'; q State.
', s.n c u Dl cav" {"
= !, y. &. Cole, Recorder of Deed, Zoe
New Csstk County. Delaware, DO here.
~ the aRSDbYsroNE OIL cSoRPoRkTioN,"
January 10th, a. d. 1890, and the same
appears Of record in the Recorders Office
Tor said County in Certificate Of incos.
~poration Record Y Volume il Page ]
Witne.. my Hand and Official Seal. this
Fourth day Of March. A. !. !'n
Recordes.
ENDORSED;
Foreign
No. iO47<
y Cor. Reed. Vol. !, Page
Certified Copy Of Certificate Of inoorpora'
ton Of
EDDYSToNE OIL CORPORATION
FI.d in Office Of State Corporation tom-
mission Of New neNico.
MAR IS, 1870, 9 a.
y Cerh
Compared JJo to Nh.
WE BUY, raise, and sell fur-bearins
rabbits, and other fur-besring amin
ais. List what you have with us.
stating your lowest prices on large
lot shipments. The Fur e. Specially
Farming Co., SISSY N. p. Ave,
Fargo, N. OAK.
p. S.
American Bank, Fargo, National
Bank, Fargo. North Dakota.
POSITIONS WANTED
INnIfNG MAN in East. twenty years