Sierra County advocate. [volume] (Kingston, N.M.) 1884-1960, 1910-04-22

or the capital stock Of the COMPANY sha |
be Two Hundred and Fifty Thousand
Dollars $3.50, 100000, which shall be d
yided into Two Hundred and FIT,
Thousand (250,0 ,000) shares, each Of tbe
par value OF One Dollar (Sl .OO). The
. amount OF capital stock with which the
L company shall commence business shall
a be One Hundred and Eighty Seven
Thousand Five Hundred (1s7 500 shares
OF the par value of One Del ar ISL 90,
each, and OF the total value OF One Hun
2 dred and Eighty seven Thousand Five
Hundred Dollars telS7 100000.
, V.
, The number OF directors who sha Il
3 manage the affairs Of the CORPORATION
are three (3), all OF whom are residents
oil the United States, and one OF whom Is
resident OF the Territory OF New Mexi.
co, and the following named persons
shall be and act as directors OF this cor.
poration for and during the frst three
months after the filing of this certificate
OF incorporation herein, to-wit: Fran
cls T. Magee, William Brit and Geor %
Brit.
This corporation shall exist for the
iull term and period Of fifty 800 years
VII.
Ibe name and post Office addresses Of
the lncorporators and the number NJ
shares OF sock for which severallv and
respectively we DO hereby subscribe. the
aggregate of said subscriptions being
one Hundred and Elghty-seyen Thous.
ana Five Hundred shares aforesaid and ia
the amount Of capital stock with which
the company will begin business. ara as
follows, to-wit: -
Francis +. Magee, Lake Valley. N.
M ,oZ, ,50O shares. William Brit. I'll
pas ;, Texas, $1,000 shares. George
bist. "a faso, Texas, $500 shares.
VIII.
The following provisions for the reou-
iafion OF the. business and the copduct ~
the affairs OF the company are hereby
esta ablished.
ta) The Board OF Directors NAV dele
gaze The powers and business affairs of
the company to an executive committea
Oh three (3) members, who shall hava
general charge and supervision of Tic
business and affairs of the corporation
when the Board of Directors is NOT IL
session.
lb) The Board Of Directors shall bava
power to make and adopt code Of Bv.
Laws Tor the company. ~
(c) In voting for directors ~ tba
company at the Stockholders meetin@
the cumulative system Of voting shall be
In WITNESS WHEREOF we hava
hereunto attached our hands and seala
this 9th day OF March, A. d, 1910.
Francis T. Magee (Seal)
William Brit (Seal
- George Brit Seal
The State of Texas,
County of Ell Paso.
On this Sth day of March A. d. 1910
before me, a Notary Public IN and for I'll
Iaso county, State Of Texas, personally
appeared Francis p. Magee, William
nirt ana George Brit. to me personally
10 De the persons described In
anu VINO executed the foregoing instru-
ment, ana they acknowledged to me
that they executed the same as their free
act ana deed and for the purposes and
consioeratIon therein expressed
MY commission rs Notary Public ex-
pres the first day Of June. 1911.
- WITNESS WHEREOF, I have
hereunto set my hand and affixed nv
oificlal seal the day and year last above
written.
Soeai) r. l.. Nichols,
Notary Public.
ENDORSED.
No. 1852.
Cor. Reed. Vol. Page a.
Articles OF Incorporation
NBELLMININGC COMPANY.
Filed IN Office OF Secretary Of New
Mexico, Mar. ii, 1910; III A. Nj.
Nathan Jaffa,
Secretary,
compared @. F. X. to to J.O.
Territory of New Mexico,)
Sierra County.
This instrument was filed for record
IN the ~ day Of Mch. A. d. 1910 at
'clock A. NJ and duly recorded in book
'C' on pages 229-3O-31, Miss Records,
(SeaD Andrew Kelley,
Recorder,
Territory OF New Mexico
Office OF the Secretary.
Certificate of Corrnar;sor
L, Nathan Jaffa, Secretary of the Ter
ltory OF New Mexico, do hereby certify
hat there was fled for record in this Of
ice at Eleven O'Clock A. NJ, on the Elev.
nth day of March, A. u. 1910.
Certificate OF Stockholders Nom Liability
of
'HANDON BELL MINING COMPANY
(No. 6353).
nd also. that have compared the fol-
owing copy OF the same, with the origi-
al thereof now on file. and declare it to
% correct transcript therefrom and of
he whole thereof.
Given under my hand and the Great
Seal Of the Territory of New
Mexico, at the City Of Santa
(SeaD Fe, the Capital, on this llth
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