Deming graphic. (Deming, N.M.) 1903-1948, 1914-08-28


essts CsFpssssisa Connission VI New Nsxise
tsssil
CERTIFICATE OF Comparison
unisrd sssoss of Am~rieal
State uf New Mexico ~
u Is hsrsb5 certified. that Tie snnsxsd 10 .
full. true end eompsse transcript Of the
Cssllfiesss Of incorporates Of
NINBREs HOT SPRINGS COMPANY
mo. 1871
with the endorsements thereon. ~ same ap
pears ON fiis and Of record In the office u
the State Corporation Commission.
In testimony whereof he ststs Corporation
Commission Of the Stats of New Mexico has
caused this certificate To lie signed By liz
chairman and the s-al Of said commission, "a
he affixed ct The City Of Santa Fs ON this
18th day u August. A. ID. 1914.
tsssD NJ s. GROVES
Attest: Thos. }. Sanford Chairman
Acting Clerk.
ARTICLES or INCORPORATION
of
MIMBREs HOT SPRINGS COMPANY
The undersigned. for the purpose Of form.
ing . corporation, pursuant TO the laws Of
the STATE Of New Mexico. do hsrsby certify
the following Articles Of Incorporation. TO-
wit:
The name Of this corporation 10 Mimbres
Hot Springs Company.
Two
The location Of the principal office Of said
corporation In this state 10 the village Of
Deming. Luna county. New Mexico and J. @.
Cooper Of said Deming. New Mexico. 10 its
| statutory agent In charge thereof
Three
The objects for which this corporation ID
formed are ~ follows:
To carry on the business Of hotel aud In.
Keepers restaurant keepers. caterers. keepers
Of livery stables and garages for horsslsss
conveyances and motor vehicles Of oil kinda,
warrhoussnien. tohacconists. dealers In pro
| visions wine and liquor dealers, bsrbsrs and
lhairdresasrs, news dealers and propristors or
managers Of theaters opera housss and other
places Of public entertainment.
To purchase. lease, hire aF otherwise ae
quire, to hold, own, maintain. improve. alter
and 10 sell. convey. mortgage or otherwise
dispose Of real estate aud personal property,
and any interest therein, In or out Of this
state. and In any state In the United States
or any foreign country.
To do and perform any and oil other things
and acts incident to the general business Of
hotels and inns
The amount Of the total authorized capital
stock Of the corporation 10 one hundred and
fifty thousand dollars ($l50, 000.00), which 10
divided into fifteen hundred shares (16o0)
Of the par value Of one hundred dollars per
share.
Said corporation will commence business
with q capital stock Of fifty thousand dollsrs
1850, 0o0.00).
The names and postoffics addresses Of the
incorporstors and the number Of shares sub
scribed for by each, are as follows:
Name Posioffice No. Shares
]. q. Cooper, Deming New Mexico $50 sharss
T. c .Hilliard, Sherman, New Mex. las sharss
s. s. Hilisrd, Sherman. New Mex. i2S shares
Total 500 shares
The period limited for the duration Of this
corporation 10 fifty years.
Seven
The board Of directors shall consist Of not
less than three nor more than seven stock
holders, who shall be elected annually BY the
stockholders.
The incorporation named herein shall con.
sttute the board Of directors during the first
three months, or until their successors shall
have been elected and shall have qualified.
Eight
The board Of directors shall have the power
TO adopt bylaws.
The board Of directors shall have power to
declare dividends, q such times and In such
amounts, as Il shal deem best; provided, that
tho capital stock Of the corporation shah not
thereby be impaired
In witness whereof, We have hsreunto sst
our hands and seals on this the 10th day Of
August, A. d. 1914.
T. O. HILLIARD
8. 8. HILLIARD
| BY 7. @. HILLIARD
Attorney In Fact
State Of New Mexico)
| County Of Luna -.
| On this the 18th day Of August, A. d. 1914.
before me personally appeared J. q. Cooper.
and n. C. Hilliard. to me known to b the
persons described In and who executed the
foregoing instrument, and each for himself.
acknowledged that they executed the same %
their free act and deed, for the purposes and
intenis therein expressed.
II Also personally appeared T. O. Hilliard %
attorney In fact for 8. 8. Hilliard and q.