Sierra County advocate. [volume] (Kingston, N.M.) 1884-1960, 1909-05-28
Articles of Incorporation.


Territory OF New Mexico.
Office cf the Secretary.
Certificate of Comparison.
|, Natba JatIa, Secretary OF the Terri
tory Of New Mexico, do hereby certifythat
Il re WAS filed for record in tins office
ateleycn O'Clock A. M, on the Eighteenth
day Of May, a. d. 1909;
Copy OF Articles OF incorporation
THE BLACK EAGLE CONSOLIDATE
ED MINING COMPANY.
Certified from the Territory of Arizona
No. 5000.
and also. that lhave compared the follow
ing copy OF the same, with the original
thereof now on file, and declare il to be
a correct transcrip thereirom and of the
whole thereof.
Given under my hand and the Great
Seal of the Territory Of New
Mexico, at the City OF Santa
(Saal) Fa, the Capital, on this
Eighteenth day OF May, A.
D. 1909
Nathan Jaffa,
Secretary o; New Mexico.
Edwin +. Coard
Assistant Secretary.
Territory of Arizona,
Office Of the Territorial Auditor.
United States OF America,
Territory Of Arizona.
/, w. @. Foster, Territorial Auditor Of
Arizona, do hereby certify that the an
nexed is true and complete transcript
of the
Articles OF Incorporation
of
THE BLACK EAGLE CONSOLIDATE
ED MINING COMPANY
which were filed in this office on the
twenty-second day of December. A. u.
1908, at 8 O'Clock p. m, as provided by
law.
IN TESTIMONY WHEREOF, ! have
hereunto set my hand and
affixed my official seal.
Done at tie City d Phoenix, !
the Capital this third day
of May, a. D. 1909.
(Signed) W. G. Foster,
(Seal ofTerritorial) TerritofalAuditor
(Auditor.)
Articles Of Incorporation
Of
THE BLACK EAGLE CONSOLIDATE I
ED MINING COMPANY.
Know All Men BY 4 ese Presents.
Tht we, the undersigned, have
this day associated ourselves together
for the purpose Of forming aeorporatioa
under the laws If frzana and for that
purpose do adopt the following charter;
ARTICLE ].
The name ot this Corporation shall be
The BLACK EAGLE CONs0LIDAT.
ED MINING COMPANY,
ARTICLE II.
sTfd ths,4 RVS = IN NJ ht NJ m uff,H AZ
Phoenix, Arizona, and may keep other
principal Offices and places Of business at
Colorado Springs III Paso County,
State of Colorado, and at Kingston, New
Mexico, at which place or places all in-
stockholders, and direc-
o-s' meetings may be held aud all cor
Dorate business may be transacted.
ARTICLE III.
The amount of the capital stock OF this
Corporation shall be one million two
hundred and fifty thousand dollars
81 $50, 000) divided into one million two
hundred and fifty thousand I,250,0O0)
shares OF the par value of one dollar (sl)
Zach. and said capital stock shall be paid
10 at the date Of issuance, or at such
.ime as the Board Of Directors may des
gnate, IN money, property, labor, or any
)ther valuable right or thing and the
Judgment Of the Board Of Directors or
officers as to the value thereof
shall be conclusive for all purposes
aDu,rCsT u IN
The general nature of the business in
which this Corporation shall engage is as
follows, to-wit: TO make contracts, to
purchase, lease, bond, locate OF other
wise acquire and own, exchange, sell,
or otherwise dispose Of, pledge, mort
rage, and deal in any and all kinds OF
real estate and personal property, mlnen,
mining claims, oil lands, coal lands,
mineral lands, including any and all
kinds of mineral bearing rock or earth,
water rights and machinery, and to mill,
smeIt, reduce, or otherwise treat or han
die any and all kinds of ores or mineral
bearing rock or earth and to acquire,
own. hold, maintain, and operate any
and all necessary or proper machinery
therefor, dnd 10 work, NINE, explore,
operate and develop said property and
in general to do all things necessary or
Incident to the proper conduct OF the
business of this Corporation or any part
thereof in the Territory OF Arizona and
elsewhere not inconsistent with the laws
of the United States and the Territory Of
Arizona, and to engage in any and all
kinds Of business that natural person
might or could under this Charter in the
United States or any part Of the eworld.
ARTICLE V.
The affairs OF this Corporation shall be
conducted by Board of five Directors,
who shall be elected on the first Tues
day after the first Monday in January |
OF each year as the Bylaws shall pro-
vide. and the following named shall con-
stitute the Board of Directors until their
successors are elected w. S. Harwood |
G. M. Perry, NJ. g. Barton, James Drum
mond and j. f.. Little.