Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1915-05-24

/
unanimous vote Of all Of the directors; All
proceeds arising from the sale and dis
possl Of said treasury stock shall be- used
exclusively for the development Of the min
Ing property only belonging to the said cor
poration, II being understood that all OF
proceeds derived from the sale Of said
treasury stock shall be used for purposes
OF development Of the mining properties
and not IN the exploitation of any other
/ business that said corporation shall engage
In, and this clause to be understood TO be a
guarantee to the stockholders that such
proceeds shall be used for that purpose
only;
SECTION g. The names and post Office
addresses Of the lncorporators and the
number Of shares Of capital stock sub
scribed for by each. are as follows;
g. H. Young, Bland New Mckee, zoo, 900
shares 100000; Joseph wallner, Bland.
New Mexico 100. 900 shares; s3500O.0O; Mrs
Agnes wallner Bland. New Mexico. 100. 600
shares s25o0O.00 Total. 100000 shares,
ti0o000.00.
The said ineorporators have paid in on
said capital stock In the aggregate 100000
which il the amount with which tho said
corporation Will commence business
SECTION 6. The time for which this
corporation shall exist shall be fifty years
SECTION Z. The board OF directors for
tho first three months shall be; >. ii.
Young, Joseph Wallnor and Agnes Wall
ner, all OF Bland. New Mexico.
SECTION S. The election Of officers and
an the ae.s and doings Of the corporation
and its officers shall be regulated 10y by
laws made by the board Of directors.
In Witness Whereof. We have hereunln
sci our hands and seals this llth day OF
May, 1915.
S II. YOUNG tscals)
JOSEPH wALINER tSealsl
AGNES WALLNER (sealsl
fTuternal Revenue Stamp. i0cD
State OF New Mexico, County Of sando-
val-ss.
On this nth day Of May 1915. before me
personally appeared S, II, Young, Joseph
Wailncr and Agnes Waliner, to Inc known
TO be the persons described In aud who
executed the foregoing instrument, aud ac-
knowledgcd that they executed the same
as their free act and deed.
In witness whereof / have hereunto set
my hand and AFFIXED my Official seal the
day and year last above written.
CsesD A. C. HARNESS,
Notary Public Sandovai County, ~ NJ
My commission expires. December 81
1918
Endorsed No. Si67 Cor Reed. Vol. 3
Page 3OS Certificate Of Incorporation Of
The brooklyn Development and Mining
Company. FILED in office Of state Corpora
tion Commission OF New Mexico, May 20.
1915; at 1870 a. m. EDWIN i. CoARD,
Compared j. J. o. TO II. F. s. Clerk
State Of New Mexico, state Corporation
Commission Of New Mexico. Certificate OF
Comparison.
United States Of America. state OF New
Me1cO-ss.
1t is Hereby Certified. that the annexed
Is a fun true and complete transcript Of
the Certificate Of StOckhulders' Nom Liabil-
ty OF The Brooklyn Development and Min
ing Company (No. SGD. with the en-
dorsements thereon. same appears on
die ana Of record In the office " the state
Corporation Commission.
III Testimony Whereof the State Corpo-
ration Commission Of the State Of New
Mexico has caused this certificate 10 be
signed by its chairman and the seal OF
said commission. TO be affixed at the city
Of santa ro on this 10Th day Of May, A. j.
1915 NJ. s. GROVES,
(SeaD Chairman.
Tnternal Revenue Stamp, i0c)
Attest; THOs J. SANFORD Acting clerk.
Certificate Of Stockholders Non-Liabillty Of
Brooklyn Development & Mining Com
pany.
This is to certify that the undersigned.
being all Of the original lncorporators who
have filed the certificate Of Incorporation
Of tho above named corporation. thereby
associatlng themselves together under the
provisions Of Section Section 20 Chapter
Is. enacted by the 36th Legislative AS
sembly of New Mexico. Approved March
all other stockholders WHO may become
associated with them and said corporation.
do hereby declare that there shall be no
stoekhoders liability on account Of any
stock issued by, the sald corporation. ana
that all stockholders Of said corporation
shall be exempt from all liabilities on ac-
count Of any stock issued or held by thcm.
except such liability for the amount OF the
capital stock certified to have been paid.
in property or cash, at the time Of the
commencement OF business
The statutory agent OF the said corpora
ton Is w G. Hcacuck. and the registered
office Of the said corporation IL at 2l1a
West Central Avenue, CITY Of Albuquerque,
New Mexico
In witness whereof Wc. the said lncor-
perators have hercunto set our hands and
AFFIXED out seals OIL this l7th day OF May
tel5, -
JOSEPH wALLNER tseall
AGNES wALLNtiR tseal)
internal Revenue Stamp, iOc)
state Of New Mexico. County Of SnhdOvala
ON THIS 18th day Of May 1915 before
me personally appeared $. II Young. Jo-
seph Walncr. and Agnes Wallncr, 70 me
known TO be the persons described IN and
executing the foregoing instrument and de-
knowledged that they executed the same as
their free act ana deed.
In witness whereof. have set my mana
and AFFIXED my seal the day and year last
above written. "
tSeal) a. c, llAkN ESS'
Notary Public. sandoval County y. NJ
My commission expires. December IL
i9i5
Endorsed: No. sise. Cor Reed. Vol g.,
Page sos, Certificate Of Stockholders Nom
liability Of The Brooklyn Development ana
Mining Company. Filed IN office Of state
Corporation Commission OF New Mexico,
May 20. 1876 al i1i20 a. m.
EDWIN i. CoARD,
e.omparcd J. ]. 0. TO H. +. S. Clerk.
--4--------~-.
State Of New Mexico. state Corporation
Commission Of New Mexico. Certificate OF
Filing.
tinted States Of America, State Of New
Mexieo--ss.
1t Is Hereby Certified that there was
nled for record in the office Of the state
Evaporation Commission Of the state OF
New Mexico. on the twentieth day Of May.
a. q. 1915. at ff:s0 o'clock a. M. Certificate
on Incorporation and Certificate Of Stock
holders Non-Liabiliiy Of The Brooklyn
Development and Mining Company
Wherefore: The incorporators named in
the said certificate OF Incorporation, and
who have signed the same. and their sue
cessnrs and assigns. are hereby declared
.a 49, -. hta4a ~ Ia