Western liberal. (Lordsburg, N.M.) 1887-1919, 1906-04-27

stock with which this corporation win com.
mcncc huslnois IS Three Thousand and Ten
Dollars tiJOiW subscribed for as hereinafter
stated.
Tho names and posionce addresses OF the
in%corporitors and the number OF shares for
which each has subscribed. are rs follow :
aancs L. Wells. postofhcc a address. Lordsburg.
New Mexico. 1900 shares. Henry T.. Hoffman.
postonice address. Victor. Colorado. 1890
shares. Thomas A. Listcr. p%ostonice address.
Lordsburr. New Mexico. 10 shares,
VI
Tho time for which this corporation shall
exist Is nifty years from date OF les incorpora-
ton.
The number OF directors Of this corporation
may be fixed from time TO time by the by
laws and until 80 fixed the number OF Diroc-
tors she'll be three.
The names and %postonBco addresses Of the
Directors who shall manage tho affairs OF this
corporation for the frst three months OF it's
existence and until their successors are elect
ed and qualified, are as follows;
James l.. Wells, p%ostofnco address. Lords
burg. New Mexico.
Henry f. Hoffman, postomce address, Vic
tor, Colorado.
ThOmns A. Lister, postomce address, Lords
burg, New Mexico.
VIII
For the purpose Of carrying out. and not in
limitation OF the powers conferred by statute.
the Board of Directors are hereby authorized:
TO adopt, make, amend and rescind the by.
laws OF this corporation.
To have AZ office. and to hold meetings of
the Board OF Directors, except as otherwise
provided by statute. without the Territory Of
New Mexico, at such place as may from time
TO time. be designated by such Board of Dir.
ectors.
To appoint additional officers OF the corpor-
alton; and to appoint two or more member Of
the 30 trd of Directors TO constitute an Ex-
ecutivc Committee to act for and in the name
of the Board of Directors according to the
statute in such case made and provided.
IN WITNESS WHEREOF, We have hereun-
to set our hands and seals this 2ith day OF
Of March A. d. 1906.
JAMES l.. WELLS. tSeall
Henry Il. HOFFMAN. lSeall
Tnos. A. LISTER. lseall
TERRIronY or NEW MEXICO, &c
COUNTY or GRANT.
On THIS Bird. day Of April A. d.. 1906, before
me personally appeared James l. Wells, and
Thomas A.Lister, 20 me known to be the pers-
ons described in and who executed the forego-
ing instrument. md acknowledge that they
executed same as their free act and deed.
IN WITNESS WHEREOF, nave hereunto
set my hand and affixed my official seal the
day and year in this certificate first above
written.
(sEAL DON: IL. KEDZIE,
Notary Public in and for the County
of Grant, Territory of New Mexico.
My Commission expires Sept. 2, 1909.
STATE or COLORADO 90
COUNTY or TELLER
on this Gath day of March A. D., 1900. before
me personally appeared Henry +. Hoffman to
ne known 10 be the person described in and
who executed the foregoing instrument, and
acknowledges that he executed the same as
his free act andfdeed.
IN WITNESS WHEREOF, l have hereunto
set my hand and affixed my official seal the
day and year in this certificate first above
written.
,sEAL) MILTON f. DUKES,
Notary Public in and for the County
of Teller, State of Colorado.
My Commission expires March Z, 1908.
STATE or COLORADO L.
COUNTY or TELLER 81
CERTIFICATES OF MAGISTR 'TE.
I, W. T.. Dingman, County Clerk and REQ
order In and for SAID County and State afore-
said. do hereby certify that Milton Il. Dukes.
whose name il subscribed TO the Certificate or
acknowledgements Of the annexed instrument,
and thereon written, was at the time of TAX
ing such proof or acknowledgement Notary
Public in and for said county of Teller, duly
commissioned, authorized and qualified to
take acknowledgements of deeds, etc. accord
ing to the records of my Office, and that all
his official acts, as such, are entitled to full
faith and credit. And further, that am well
acquainted with the handwriting and verify
believe the signature to the said proof or ack-
nowledgement is genuine.
In Testimony Whereof, ] have hereunto set
my hand and affixed the seal of said County at
Cripple Greek, in said County, this 2i,h day OF
March A. D., 1905.
(sEAD W. E. DrSGMAN,
County Clerk and Recorder,
L. W. RoGERs,
Deputy.
ENDORSED;
No. 43I1
Cor. Reed. Vol. . Page $40
CERTIFICATE OF INCORPORATION OF
LORDsBURG MINING AND REDUCTION
COMPANY.
FILED in office OF Secretary of New Mexico
April. 6. 1896, 2 p. IN.
J.w. RAYNoLDs, Secretary.
Compd. o.. to w.