The evening herald. [volume] (Albuquerque, New Mexico) 1914-1922, 1921-12-08


1sesr tenn. of oaiee i a matter which
,bould b, sovernsd ny the bylaw ana--
WHEREAS. The BOARD u DIRECTORS ~
.danied a resolniiou declaring thPt M
amendments hsrsigsiier 10 sas ss fatRs
she, and has sslFa taas , m ="
'''SbW riffRFFuRE. Ne Il resolved ~
the sioskhalders q ~. Diamond oesl I'm
goslieew NJ smsndmenis 20 The articles
inrarporsnon oi said corporation be ana
theT are hsteby adopted, i~srNiM,. ,h.,.,s
A new paragraph sxtending the powers ~ ~
eorppgsiion 70 The prfpctes 'hefe'n s-'
.. re se' %sssafse,ure generate. store. trsnsrl.
AL rth.tr buv and sen electric current ard
snerr5 for light. heat. power and other pur
poses, 70 buy, srll ieasg % qthsrrlse Is
ma doeiess for The mAnufsetnre, generation.
atorage. tranamission AID dittrinunep ~
electric current and enersy Tor hshNns
.nf Ell lease Of otherwise acquire. ate
epssfate and maintain electric lighting. heat
rs, pswsr and gsneEsiisE PLAN 70 @ass'
| aairs and generally deal IN Electric. ma
eninsry ana apparaius o. all kinds 70 build
ss[' . e onsr.,s gndsrsrsand ~sne~s;s, con.
dulis, poles. airing wires and cables above,
upon or under the streets, alley. and Terri
aeauire water rIshts for power planSs st
sifer purposes ~ purchase, by appEepria.
ion undsi the laws Of the SLATE q New
qulring the rights o. persons OF corpora,
ttns hayag s,-a- auch appropfiaticns or
aisd applles,lOas ,hsrsier o place pipe.
aba lients. stations and other neocsaafy
fixtures. appliances snd s,rae,prss upon %
ssrs's az ci 'as PsSn sr, '0 !" Inc STATE o.
/ New Mexico. subices 10 the regulations auth
oritea by law to construct maintAin, -,
| tend. own, purchase or lease any plant, line
or lines. whether wholly within. or Wnesy
or partly without, the state Of New Mexico,
and TO connect with or attach 70 the line or
linck of other corporations or indttidualsi TO
| Join with other corporations or individuais
in constructing maintaining or operating
such line or lines upon such terms a. map
/ other corporations organized Tor similar pnr
noses under the laws Of New Mexico, or Of
any other territory state or eountIy.
resolution adopted on tho jlst day Of
Merch, 1917. whereby the number Of dirrr-
tors was reduced to three by addinE 2 new
| foiiowss
ne number o. director. Of this corpora
ton aud their terms Of Office shall be hxed
BE IN FURTHER RESOLVED That the
P%Ts''s sSlbos sSs 'e sss dirs sf dnI 10 w" AXE susS
further steps aud adopt such farther proceed
ings are are required by law 10 make such
We furiher certify that the location Of the
principal Offices II SAID corporation Is 200
south Fourth street, Aibuquerqus. New Mes.
thereof and upon whom prcee.a against the
'oTg9fwS!if9TPS EEsss %saifsfRSfssS;F. Y. have h-R Gsss.
unto set our hands and affixed the official
corporate seal 81 The Diamond Coal Com
pauy mo Stockholders' Liability this the
SUN "' = POLLOCK
tsEALl PIssiden'
Secretary.
STATE OF ARIZONA
COUNTY oF cocoNINoj
On this goth day Of .SnFust. 1921. per
sonaily appeared 7 = Pollock, President p
The Diamond Coal Company tNo Stock
holders Liability and known To me 20 DO
ono 81 the pcrsons described 10 aad who
executed The foregoing instrument and &C.
tnowiedged that he esecuied the same o.
Witness ny hand aud notarial seal. tho day
and year last above written
tsEALl Notary Public
STATE or NEW MEXICO
COUNTY OF BERNALILLol
.oS oa 'h sep s 2 assy < Assss' . isaii per- q
crs' Liability aud known TO me 70 be Que q
the persons decefibed IN and who executed
ne foregoing instrnment and s~eknowledsci
that he executed tho same As his free act
Wiiness my heud aud n%oiarisl seal ihc
day and year last Shove written so,,,u
tsEAtl Notary Public
Nv commission expires sept 9TH. i92i
AFFIDAVIT or PRESIDENT AND sECRE.
TARY or THE DIAMOND COAL COMPANY.
tNo Stockhoiders' iiahllitl
r p Pollock aud a n Lift, President
and Secretary, respectively Of The Diamond
Coal Company mo stakeholder Liability
a corporation organized aud existing under
New Mexico. being FIRST duly sworn, each
for himself and not one for the other, upon
That at 4 meeting Of the sioekholders Of
said corporation regularly held IN aecorasnrf
with tho laws ~ the state Of New Mexico
and tho hy. laws Of faid corporation, a. ths
sasrque. New Mcsico. on the 10Th Day Ct
August 1921. ~ 10 30 O'Clock AN. Al
which meeting Thirty two Hundred Eighty
one and Nineteen Hundredths ta2is1gl
hisoiisf, 'tihs,Trcsaaf 'saS5di ,iSsi, ,hc assem-, Of nor,
than two thirls in interest renresented Al sait
meeting was given 70 the amendments bel
> out IN tho resolution, 10 a certified copy o.
r y POLLOCK.
Al LIFTS
tsEAlD Secretary
y STATE OF ARlzSSA(
COUNTY OF COCoNtNoi
On this goth day Of August, 1921 pei
sonally appeared r y Pollock. 10 me know
81 Who erecu,od The foregoing lnstrum.ni. On
heing duty sworn, upon oath, Grpnsea an
That he Is the President ~ The damon
VI Coal Company tNo stockholdcrs' Liability
and that tho farta stated In the above IN
a foregoing AFFIDAVIT are true.
i Ia witness whereof 1 have hercunie q
my hand and affixed my uoiarini seal N
ID HHN and wear last above WritNCI