The Socorro chieftain. [volume] (Socorro, N.M.) 1902-1959, 1908-04-18

ed capital stock is FIVE million dollars
tS5,O00,OO0l divided into one million
l1,OO0,OOOl shares of the par value of
FIVE dollars $500 each.
Second: The amount of said CAPT
tai stock now issued is one hundred
thousand seven hundred and sixty
shares of the par value of FIVE hundred
aud three thousand eight hundred
dollars CS5O3,sOO.
Third: The character of the business
which said corporation is to transact in
the Territory of New Mexico, is 70
purchase, lease, bond, locate or 9TH
erwise acquire, own, sell or otherwise
dispose of, mortgage aud deal in all
kinds of real estate and personal
property including mines, mining
claims, mineral rights and franchises
of all kinds aud to work, mine and de-
velop the same, to purchase, lease,
erect and operate manufacturing,
milling, smelling and refining works,
TO buy, sell and deal in ores, metals
and furnace products of all kinds and
generally TO engage in and carry on
any aud all business and to do all acts
and things provided for or contemplate
ed in its articles of Incorporation, not
inconsistent with the Laws of the Ter
ritoryof New Mexico.
Fourth: The principal Office OF said
corporation i'm the Territory of New
Mexico is hereby established in the
Terry Block OF the west side of the
public plaza, unuumbercd, in the City
OF SOcorro and County of Socorro,
and the agent of said corporation,
upon whom process against il may be
served, Is James G.. Fitch, a person OF
full aye actually resident in the Terri.
tory of New Mexico and whose place
of abode is in the City of Socorro and
County of Socorro aforesaid.
In witness whereof the Kelly Smelt-
ing and Refining Company has caused
its name to be signed by its President
and lis corporate seal TO be hereuntc
affixed the +th day of April, A. ID
| 1908
The KELLY SMELLING AND
REFINING COMPANY
tSeall BY GRO. a. FERRIS, Il
Attest President
FRANK II. LEITdEISER,
Secretary.
State of New York
City and County of New York s.
On this 4th day of April, A. ID. 1908
before me appeared George A. Ferris
aud Frank II. Leitheiser, to m,
known, who being by me duly sworn
did say that the said George a. Ferris
is the President aud the said Frank
| H. Lcitheiser is the secretary of the
Kelly Smelling aud Refining Compa
ny, "A corporation organized under the
laws of the Territory of Arizona. and
! that the seal affixed TO the above in
strument is the corporate seal of saiC
corporation, and that said instrument
was signed and sealed in behalf o
said corporation by authority of its
board of directors and the said Georg,
| a. Ferris aud Frank III. Leitheiser ac
| knowledged said instrument to be tn,
free act and deed of said corpora tion
la witness Whereof have hereuntC
set my hand and official seal the day
and year last above written.
| tSeal) JOSEPH 5. BUTLER,
Notary Public, New York County
My commission expires March 81,
| 1909.
Endorsed, No, 5435 Foreign.
Cor. Reed. Vol. 5 Page 538.
Certificate of Issuance of Capital
| Stock and Appointment of Agent IN
New Mexico for The Kelly Smelling
and Refining Company.
Filed in office of Secretary of New
| Mexico, April IS, 1908, . a. m.
NATHAN JAFFA, Secretary.
DENNIS & BUTLER,
Counsellors at Law,
40 Nassau Street, New York.
Compared o. TO M.