Deming graphic. (Deming, N.M.) 1903-1948, 1913-02-11
STATE OF NEW MEXICO.

SKATE Of NEW MEXICO.
picture Seal)
CERTIFICATE OF INCORPORATION.
UNITED STATES OF AMERICA, &c
State Of New Mexico 81
II In hereby certified that the annexed Is a full
true and complete transcript Of the Certificate oi
Incorporation of Luna County Lumber Company
mo. Il3O. with the endorsements thereon as
same appears on file and Of record In the Office o.
the State Corporation Commission.
In testimony whereof. the Chairman and Clerk
Of said Commission have hercunto set their hands
and affixed the seal Of said Commission nj the city
1913.
Commission Seal IIuGn II. WILLIAMS,
Attest: Chairman
EDWIN +. CoARD. Clerk.
CERTIFICATE OF INCORPORATION
OFTHE
LUNA COUNTY LUMBER CO.
Know all men by these presents that we. the
undersigned, j. w. McCursy. w. NJ. Dunn. Jr..
and James Crawford, being DESTROYS of forming a
corporation under the laws Of the State Of New
Mexico. and being all Of the present subscribers
to the capital stock thereof. 10 that end We have
made. subscribed and acknowledged this ccrtih-
cate OF Incorporation:
!. The name OF the corporation 40 To be formed
Is and shall be Luna County Lumber Company.
III. The principal office of said corporation
in tho State Of New Mexico shall be- located ON
the southwest corner Of Gold and Elm streets
In the town Of Dcming. County Of Luna. State of
New Mexico and the name Of the agent of said
corporation therein and IN charge thereof until
some other person he lawfully named in place
thereof. and upon whom process against the cor
poration may be served. Is j. w. McCurry,
Ill. The objects for which this CORPORATION is
formed are The purchase and sale at Wholesale
and retail OF lumber doors. windows sash and
building hardware. and such other material as Ia
commonly and usually carried by 0rst-class lum-
Der companies Ia hold. purchase and convey such
real and personal estate rs the purposes uf the
corporation shall require. and all other real estate
which shall have been bona de conveyed or mort
gagged to the said corporation 10y way of security
or In satisfaction Of debts or purchased at sales
upon judgment or decree obtained for such debts:
and To mortgage any such real estate and personal
estate with its franchises; and the power to hold
real and personal estate shall include the power
10 take same by devise or bequcst.
Nv. Said corporation may have and maintain
an office and principal place Of business outside Of
the State OF New Mexico. and the same shall be
located at the corner Of Brown and Missouri
streets. In the City and County Of ri Paso State
OF Texas, until lawfully changed thcrefrom at
which Office any Of its business may be transacted
and at such office the directors may hold THEN
meetings and keep the books Of the corporation
including duplicates Of the stock and transfer
books
" The amount Of the total authorized capital
stock Of said corporation shall be- ten thousand
WlO.OOO) dollars and the same shall be divided into
one hundred tlOOl shares Of the par value Of one
hundred tSlOOOOl dollars each The amount of
the capital stock with which said corporation
shall commence business shall be two thousand
2OOOOOl dollars. and all Of the stock of said cor.
poration shall be common stock
vi. The namos ami postoicc addresses Of the
incorporators and the number of shares subscribed
for by each Of them are as follows:
j. W. McCurry, Dcming, New Mexico, Is share
W. NJ Dunn, Jr.. III Paso. Texas. share
James Crawford, III Paso. Texas. | share.
VII. Said corporation shall exist for the period
Of fifty 800 years from the date of the filing oi
those Articles with the State Corporation Com.
M aaian nf tha State nf Nav MaNt.,
VIII. The affairs Of the corporation shall b,
managed by three directors. and those who shall
act Us such for the first three months Of the cx.
istence Of the corporation are j. w. McCurry W
NJ. Dunn. DR.. and James Crawford.
TX. The directors of said corporation shall
choose its officers and shall have the power 1,
make. repeal and amend its by claws. but by laws
30 made by the directors may be amended or APP
pealed by the stockholders.
In witness whereof. we, the undersigned, haV,
hereunto subscribed our names ON this, the 10th
day Of January, A. d., 1913
j. W. MCCURRY. Is shares.
W. NJ. DUNN. Jr.. | share
JAMES CRAWFORD. share.
STATE OF TEXAS IS.
County Of III Paso.
On this. the 10th day Of January, A. d.
1913. before mo personally appeared j. W. Me.
Curry. W. NJ. Dunn, DR., and james Crawford. L.
me personally known "a be the persons described
in and who executed the foregoing instrument
anu uChIbHNHlEtt lnhl llltA executed the same
as their free act and deed
In witness whereof have hcrcunto set ms
hand and affixed my official seal the day and year
frat above written In this certificate.
Notary Public. in and for III Paso County. Texas
Notarial Seal
My commission expires June LIST. 1913.
Endorsed:
No. 1884
Cor. Reed. Vol. Page BOZ
Certificate Of Incorporation
of
LUNA COUNTY LUMBER COMPANY
Filed in office Of
State Corporation Commission.
Jan. 20. 1913: 9:iOa m.
Edwin +. CoARD, Clerk.
Compared edo to JJo
STATE OF NEW MEXICO.
Office Of the Stat, COrpOrton
Commission
IL IL hereby certified. that tho annexed is full
true and complete transcript OF the Certificate of
Of stockholders Non-l.iability of Luna County
Lumber Company (No 7iJi) with the endorse
ments thereon. rs same appears Tile and Of rec
ord in the office OF the State Corporation Commits,
Dion.
tCommision Seal)
In testimony whereof. the Chairman and CLERK
OF said Commission have hercunto set their hands
and affixed the seal Of said Commission, at tn,
city OF Santa Fe, ON this 10Th day Of January. A.
d., 1918.
HuGn u. WILLIAMS.
Attest: Chairman.
EDWIN +. CoARp. Clerk.
Certificate OF Stockholders Nom Liability
Know all men by these presents. that We. tn,
undersigned. incorporators and stockholders OF
the Luna County Lumber Company. "a corpora.
ton. the Articles OF which have been this day
subscribed and acknowledged by US the capita
stock Of which is ten thousand tl00OO.0OD dollars
divided into one hundred (lOOl certificates OF ON,
hundred (SlOO.O0) dollars each. do hereby certif,
and declare that there shall he no stockholders
liability on account OF issuance or acceptance oi
any Of the capital stock OF said corporation.
In witness whereof. we have hereunto set on,
seals on this. the 10Th day of January. A. u. 1919
j. W. MCCuRRY.
W. NJ DUNN. Jr..
JAS. CRAWFORD.
STATE OF TEXAS.