Sierra County advocate. [volume] (Kingston, N.M.) 1884-1960, 1909-06-04
Articles of Incorporation.

Articles of Incorporation.
Territory of New Mexico.
Office If the Secretary.
Certificate Of Comparison.
l, Nathan Jaffa Secretary Of the Terri
tory of New Mexico, do hereby certify thai
there was filed for record In this office
ut eleven o'clock A. NJ, ON the Eighteenth
day Of May, A. D. 1909;
Copy OF Articles of Incorporation
THE BLACK EAGLE CONSOLIDAT
ED MINING COMPANY. @sS
Certified from the. Territory Of Arizona
No. 5969.
and also. thatIhave compared the follow
ing copy OF the same, with the original
thereof now on file. and declare 1t to be
. correct transcript therefrom and Of the
whole thereof
Given under my hand and tho Great
Sesl of tine Territory OF New
Mexico, at the City Of Santa
(Seal) Fe, tho Capital, on this
Eighteenth day Of May, A.
D. 1909.
Nathan Jaffa,
Secretary ofINew Mexico.
Edwin +. Coard,
Assistant Secretary.
Territory OF Arizona,
Office OF the Territorial Auditor.
United States of America,
Territory Of Arizona.
NV. c.. Foster. Territorial Auditor OF
Arizona. do hereby certify that the an
nexsd il true snd complete transcript
OF the
Articles Of Incorporation
THE BLACK EAGLE CONSOLIDATE
n ED MINING COMPANY:
which were filed in this Office on the
twenty-second day Of December. A. ID.
1903, At 3 O'Clock p. M, IS provided BY
law.
IN TESTIMONY WHEREOF. I have
hereunto set my hand and
affixed my official SEAL
Done at the City Of Phoenix,
the Capital. this third day
ohMay, A. d. 1909.
(Signed) w. G. Foster.
tseal ofTerritorial> Territorial Auditor.
(Audit0r.)
Articles Of Incorporation
THE BLACK EAGLE CONSOLIDAT-
ED MINING COMPANY.
Know All Men BY These Presents:
That We, the undersigned, have
this dsy associated onrseives togath0v
for the purpose Of forming acorporstion
under the laws Of Arizona. and for that
purpose do adopt the following charter:
>ARJJCLE j. ~.,... 49,,
The name Of this Corporation shall Do
THE BLACK EAGLE CONSOLIDAT.
ED MINING COMPANY.
ARTICLE II.
This company shall keep an Office at
Phoenix, Arizona, and may keep Other
principal Offices and places OF business at
Colorado Springs. lei Paso County.
state Of Colorado, and at Kingston, New
Mexico, ut which place or places all in
corporators', stockholders, and direc-
tors meetings may be held, and all cor
porate business may he transacted.
ARTICLE III.
The amount OF the capital stock OF this
Corporation shall be one million two
hundred and fifty thousand dollars
(sI. .25O. .OOO) divided into one million two
hundred and fitty Thousand u,z50, ,000)
shares OF the par value OF one dollar (si
each, and said capital stock shall be paid
I'D at tho date nf issuance. or at such
time as the Board Of Directors may des-
ignate, IN money, property, labor, or any
other valuable right or thing. and the
Judgment OF the Board Of Directors or
managing officers az to the value thereof
shall be conclusive for all purposes.
ARTICLE Nv.
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 or other
wise acquire and own, exchange, sell,
or otherwise dispose OF, pledge, mort.
paRe. and deal In any and all kinds Of
real estate aud personal property, mines,
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,
smelt. 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, and to work, mine, explore,
op.rate and develop said prcpA-ty .rd
in general to do xll Things necessary or
incident to the proper conduct OF tho
business Of this Corporation or any part
thereof in the Territory OF Arizona and
else where 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
miaht or could under this Charter in the
United States or any part OF the world.
ARTICLE V.
The affairs Of this Corporation shall be
conducted by Board Of Ave Directors,
who shall be elected on the first Tues
day after the first Monday in January
vide. and the following named shall con-
stitute the Board OF Directors until their
successors are elocted: w. 8. Hsrwood'
q. Ii. Perry, M. G. Barton, Jamss Drum.