New Mexico state record. (Santa Fe, N.M.) 1914-19??, 1921-08-19

IL. lyl.
HUGH H. WILLIAMS,
Chairman.
Attest:
A. L. MORRISON,
ARTICLES OF INCORPORATION
OF
McCLINToCK MOORE CLOTHING COM
PANY
We, the undersigned, all being persons
over the age Of twenty-one years, citizens of
the United States of America and residents
of the State of New Mexico, desiring to form
a corporation pursuant to the laws of the
State OF New Mexico, Go hereby certify as
follows, to witt
The name of this corporation shall be Nc
Ciintock-Moore Clothing Company.
ii.
The principal office of this corporation
shall be in the City of Santa Fe, County of
Santa Fe, and State of New Mexico, and
the name of the agent therein and in charge
thereof and upon whom process against
the corporation may be served is Everett
P. Moore.
The objects and purposes for which this
corporation is formed are:
"a To conduct a general wholesale and
retail merchandising business.
() To acquire and hold, sell, mortgage,
or dispose of real estate and personal pro-
perty of any and all kinds AND where
soever situated; to acquire, own or dispose
of stocks, bonds and securities, and while
the owner thereof, to exercise all the rights
and privileges of ownership, including the
right to vote thereon.
% The Board of Directors shall have
also the power and authority to borrow
~poration and to execute and issue notes,
bonds, Gebentures or obligations of the
corporation. and to secure the payment
thereof, by mortgage, pledge and deed of
trust covering any property of the cor
p~oration, or otherwise; the proceeds of the
same to be used for the benefit of the COR
~poration.
The amount of the total authorized cap.
ital stock bf this corporation is Fifty
Thou sand Dollars, which shall be divided
into Five Hundred shares of the value of
One Hundred Dollars each, and the amount
Of the capital stock paid up with which
it will commence business is Twenty Thou
sand Dollars.
The names and Post Office addresses of
the incorporators and the number of shares
subscr bed for by each are as follows, to
wit:
c. W. McClintock, Santa Fe, New Mex
leo, 100 shares.
Everett P. Moore, Santa Fe, New Mex
NJ Helen Moore, Santa Fe, New Mexico,
! share,
The period limited for the duration of
this corporation shall he fifty years.
VII.
The Board of Directors of this corpora,
ton shall consist of three members, all
of whom shall be stockholders.
VIII.
The officers of this corporation shall be
a President, Vice President, Secretary and
Treasurer, all Of whom shall be members
of anc elected by the Board of Directors.
The offices of Secretary and Treasurer may
be held by the same person.
Tn Board of Directors shall have power
and authority to make and amend the
bylaws for this corporation, but the stock
may at any annual meeting, ann
end, alter or repeal any bylaws.
The Board of Directors may appoint an
committee consisting of two
members Of said board, and confer on such
committee such powers and pres
cribe such duties as the Board shall deem
for the interests of the corporation,
and said executive committee shall have
the power to appoint agents, clerks. man
aGer or managers, and fix the the COM
pensation for such employees and pres
and authorize their duties,
The three incorporators shall be and act
as the Board OF Directors of this corpora
ton for the first three months, and until
their successors are duly elected and quail
fled, anu at the first annual meeting of
The stockholders there shall be elected three
directors, all OF whom shall be stockhold-
rrs, and shall be elected for the term of
me year.
XII.
The Board Of Directors shall have auth
Drity and power TO adopt a common seal,
md shall use the same on all official
documents of the corporation where a seal
S required.
c. w. McCLINTOCK.
EVERETT p. MOORE,
NJ. HELEN MOORE.
STATE OF NEW MEXICO
)SS.
county OF Santa Fe
I'm tbie 10tb dav Of August 1907 parsop-