The evening herald. [volume] (Albuquerque, New Mexico) 1914-1922, 1921-07-16

carry out, msintain, Improve. manage. work,
sontfol er snperi9iend any privaie r9ada,
and other woris ahd ephycnlencsa. which
may tecm directly or indirectly conducive
to the objects 81 the compsny. and 10 con
tribute %. subsidifr or Otherwise aid. or
take part 10 such opessiions 10 own. haddie
and coHtrni letters patent sud Inventions
aud shsres 81 IT, ovn capiai loct. spd
that Of other corporations. aad 10 vote am
stock an ned ~ ~ the sane - q natural
person might A.; 10 iasns hunds rateu. de-
h-ntufrH. aud other evidences Of indebted.
ness and to secure the rsYiaent ~ The sane
by mortgage deed of trust. sr athrrstse.
70 act - agent, tuisics, broker or In any
other nduciery s~siaciii. aud 10 bofrov and
loan money. and IN general ~ do aud pcf
form such acts sud things ard transact suth
husiness. not inconsistent With Law, ~ any
pari ~ ths World. a. the Hoard Of Dircr'
tors insy decn 70 ihr advantage 81 thc cor
p%orstiep
The amount II the total suihorisd espiisl
stock II this rouHorsiinn shall be- One hnu'
dred Thupaand Doiisr $4,000 0ol. d..
vided into ano thousand t,onol shares Of
the par ysiuc Of One linndnd Dollars
mo amount Of III. capital stock with
which ihis eorpariipu shsll rommenre bust
divided intn thirta taul shares Of the PAT
value u One Hun9ncd Dollars tfioo 0p),
each
~ JUL MNNNN" NAA N""N'NHNH
Of The Incorporation and the uunhes OF
Shares II This corporation subscribed Tor By
cerh. respectively. are - follow
Name 81 Incorporation Po.iofler Addrrtsss
W & Gillette AliuJnrrqur \ No.. q
D. = NrrFaH Albuquerque. y MI
" " Mcclellan Aleaqncmu" \ " III
ARTICLE "
The term ~ existence ~ ih!s corporation
bail be MY t5Ol year. from ihe dsie here
Of.
ARTICLE VII
Ia furiheran,e. and not In limitation. o.
the powers conferred b. statute. or la lnni
tsiion or rFstriction Of H. powers 20 max
bylaws. the Board Of Directors oi the cor
poTatinn are aathritedi
1 To hold their meetings aud have on
or more offices. aud krep the books Of tn
corporation within. or 1eNeept a. otherwise
provided hy Htatutel without the state o
New AeNleo. a. such places a. may Iron
time 10 time be designated ~ them,
. To make. alter. amend. and rescl9'
The by lave " The corporation To ia H.
amount 10 he reserved a. working capital
TO authorize aud cause To be sneruted. mort
sages, decds of trust, bonds dreeniutsa
iient and other instruments affecting 10
real sud personal property Of the corpora
ton 10 sell assign, transfer, o. o~thersis
dispose Of the whole nr sny part Of ~
/ property ~ ths corporation Including "a
! franrhiss or franehises thereof from tim
tn time. IN determine whether and 90 WIS
extent Rnd at whHt hmg ana plHtr an
under what conditions aud rrsulation. IN
book ~ the corporation trNrrpt stock hp'
| transfer bookfl, or any oi iheiu. shall b
omen Tor she tunnrtitnu ~ the hinckhnlfera
and mo- siorkhuidsr thal have the rght q
inspecting ans account or book. or dnca
ncht ~ the rorpuraiiuu srcrpt a. g%pnfrrrf'
b. %siatute. or authorized by the Board a
Directors. ur by . resolution Of N" stoeA
holder,
o To authorize opo or nore 81 lhsir nvp
her 10 constitute an executive committee
which committee shall Tor the tine helm
aud uniu said resolution he rcsclnded, O
the bylaws nthorwisr provide have an
exercise I'll Of ihc payer. 81 70 board /"
Director. which may be lawfully deleEaie'
in The management Of tho business afaif
n the corporation. and shall have powe
90 Huthurise N" seal Of The corporation !
he affixed 20 any and sl papers reaairih
a seal;
8 Tho Bosud Of Dirr,tqu and r%xrcuiiv
committee shalt except ~ otherwise pr
vidod BY law. have power TO set BY = rssolt
ton IN writing, hisneh ~ Fh 81 me men
bsrs ~ tho Rosrd ~ nirrrior, or ~ N
nnmher ~ M eycnitivr rnmmiiirr "
other committee. aud Md sud inserted 3
tho recorded minute ~ No company a.
properly dated sud such re1olutionH
signed srd surraed 70 the minute hal ,
deemed ne sriinn ~ such board rr Cos
Wittst. ut M gr msA hr with ne .su
force and 'ueet a. u ne .-me he'd bee
daiy 10 aad by = vote ~ me member si-i
ing the same a. . regularly convened NEE
ing
2 The atncihuldeu Of ths corporation
regular or tprsiRl mretinEs properly rsila
boz accordance sith the prnNirtHua 81 thr lev
may alter nr Hmrud thr hF laws ~ ttH 90
poratan. Hud s majority ~ the capital .ia'
~ Tho ruf p%Hfhttuu tsnuHa and nuistandl
must hn Irrsrut ur upfDHruirTi hf prusf
say meeting 81 Tho atafkhnidrrs in order
constitute "a uuouiu thereof, aud said stool
holder na; by resolution dnls adopted
such mrrting remove any director lr oHiC'
Of tho rnrpufaiinn aud elect % surtrssnr
I'm out Tho unrApirrd term Of aatd direct
or officer
In Wtine.s Whereof 30 hH,r hrrfnnip 81
our hHuis aud seals uia Ipth da1 ~ Jun
- W 4 GILLETTE tgEki