Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1922-04-25

! CopS VI NerIlIlCatG or lncorpOra-
ton and amendments thereto of
The National Cattle Loan Company
! ono. 1850 with the endorsements
| thereon, as same appears on file
and of record in the office of the
State Corporation Commission.
In Testimony Whereof, the State
Corporation Commission of the
state of New Mexico has caused
this certificate to be signed by it's
Chairman and the seal of said
Commission, to be affixed at the
City of Santa Fe on this fourteenth
day of April. A. d, 1922.
| (SealC ]. M. LUNA.
Attest: Acting Chairman
A. l.. MORRISON. Clerk.
CERTIFICATE OF INCORPoRA-
TON OF THE NATIONAL CAT
TIE LOAN COMPANY.
First: The name of the corpora
ton is The National Cattle Loan
Company.
Second: The location of its prin-
cipal office in the state of Della
ware is in the city of Wilmington,
county of New Castle. The name
of the agent therein and in charge
thereof is the Corporation Trust
Company of America.
Third: The objects and pur-
poses for which and for any of
which this corporation is formed
are; to do any or all of the things
herein set forth to the same extent
as natural persons might or could
do, viz
To loan money to any person or
persons, and particularly to the
owner or owners of cattle, horses,
sheep, hogs and other live stock,
upon any security, and particular
Ily the security of mortgages,
pledges and other liens upon live
stock, to negotiate, sell, endorse,
guarantee and otherwise dispose of
the obligations of such person or
persons and the security given by
him or them, and in respect of any
such security to exercise any and
all the rights and privileges of
owners thereof, and in the promo
ton of its corporate business, and
to the extent authorized by law to
lease, purchase. hold. sell. assign,
mortgage, convey or otherwise dis
pose of real and personal property
of any name and nature.
To acquire the good will, rights
and property, and to undertake the
whole or any part of the assets and
liabilities, of any person, firm. as
ISOLATION or corporation. and to pay
for the same in cash, stock or
bonds of this corporation or other
wise.
To enter into, make, perform
and carry out contracts of every
kind. for any lawful purpose, with
out limit as to amount. with any
person, firm. association or corpo-
ration.
TO draw, make, accept, endorse
discount, execute and issue prom
issory notes, bills OF exchange,
warrants and other negotiable or
transferable Instruments.
To purchase. hold and reissue
the shares of its capital stock.
To have one or more offices, to
carry on all or any of its opera
tons and business and without re-
striction or limit as to amount, to
purchase, or otherwise acquire, to
hold. own mortgage. sell. convey,
or otherwise dispose of real and
personal property of every class and
description in any of the states,
districts, territories or colonies of
the United States, and in any and
all foreign countries. subject to the
laws of such state. district, terri
tory, colony or country.
The foregoing clauses shall be
construed both as objects and
powers; and it is hereby expressly
provided that the foregoing enum-
Grafton of specific powers shall not
be held to limit OF restrict in any
manner the powers of this corpo-
ration.
In general, to carry on any other
business in connection with the
foregoing, whether manufacturing
or otherwise. and to have and to
exercise all the powers conferred
by the laws of Delaware upon cor
porations formed under the act
hereinafter referred to.
Fourth: The total authorized
capital stock of this corporation is
One Hundred Thousand Dollars
(Sl0O,O00), divided into one thou
sand 10000 shares of One Hun
bred Dollars ($100) each.
The amount of capital stock with
which this corporation will com
mence business is the sum of Twen-
ty-one Hundred Dollars ($21OO,
being twenty-one CID shares OF
One Hundred Dollars $4,000 each.
Fifth: The names and places OF
residence of each of the original
subscribers to the capital stock and
the number of shares subscribed
for by each are as follows:
F. M. Shive, Wilmington. Della
ware; Is shares.
S. E. Robertson, Wilmington, Del
aware; shares.
Harry w. Davis, Wilmington,
Delaware, 3 shares.
Total number of shares. 81.
Sixth: This corporation is to
have perpetual exic.ence.
Seventh: The private property
of the stockholders shall not be
subject TO the payment of corpo-
rate debts to any extent whatever.
Eighth: In furtherance, and not
in limitation of the powers con-
ferred by statute, the board OF
directors are expressly authorized:
To make. alter, amend and re-
scind the bylaws of this corpora
ton, to fix the amount to be re-
served as working capital. to au-
thorize and cause to be executed
mortgages and liens upon the-real
and personal property of this cor
poration.
This corporation may in Us by
laws confer powers additional to
the foregoing upon the directors,
in addition TO the powers and au-
thorities expressly conferred upon
them by the statute.
This corporation reserves the
right to amend. alter. change or
repeal any provision contained in
this certificate of incorporation. in
the manner now or hereafter pre-
scribed by statute, and all rights
conferred on stockholders herein
are granted subject to this reserva-
ton.
We, the undersigned. being each
of the original subscribers to the
capital stock hereinbefore named