Western liberal. (Lordsburg, N.M.) 1887-1919, 1917-04-20


ARTICLES OF INCORPORATION
OF PYRAMID LEASING AND
MINING COMPANY.
We, the undersigned, do hereby as
%sociate ourselves together for the
purpose of forming a corporation un-
der the laws of the State of New
Mexico and to that end do make the
following statement.
j.
The name of this corporation shall
be the Pyramid Leasing and Mining
Company.
II.
The location of the registered
Office of the Pyramid Leasing and
Mining Company in the State of New
Mexico, shall be at Lordsbucg, in the
County Of Grant, and State of New
Mexico, and the name of the agent
upon whom process against the com
pany may be served, is A. w. Morn
iNC5.ar.
This corporation is organized for
the purpose of engaging in aiming,
milling, or otherwise treating ores;
mining; purchasing, selling or other
wise dealing in ores and their
products; purchasing, leasing, selling
or otherwise acquiring, operating and
handling mining or other produces
used for mining purposes or the
stocks Of companies engaged in min
ing or other commercial operations,
and for the purpose of purchasing,
holding, operating, working, leasing
and selling other forms of property
used for any purpose whatsoever IN
the pursuance of its business; to buy,
sell, manufacture and deal generally
in all kinds of merchandise and
wherever situated, including especial
ly minerals and their products and
b~y-products, plants, machinery, .Sn-
plements, provisions and things that
raay be of use in connection with any
OF the operations of the company, or
that may be required for the use
of any of the employees or anyone
connected with the company, and to
these ends Of performing every and
any function as fully and to the same
extent as natural persons might 10.
".
The amount of authorized STOCK
of this corporation shall be Fifty
Thousand 1850, 000.00) Dollars, divid-
ed into $4,000 shares of the par value
of One ($1.OO) Dollar each. All
stock shall be common stock, fully
paid and worcestershire.
V.
The names and post-office addresses
of the incorporators and the number
of shares of capital stock subscribed
for by each, the aggregate Of whicr
shall be the amount with which the
.-w,.~-Nsl, -Lo11 onV.v,anaa h4rafnnad
are as follows:
William N. Fink, FL Paso, Texas
1900 shares.
F. f. Stevenson, FL Paso, Texas
100 shares.
A. w. Morningstar, Lordsburg
New Mexico, 100 shares.
VI.
The period of duration Of this cor
pcraticn shall be Fifty Years.
VII.
This corporation shall be managed
by g board of directors Of not lcsI
han three nor more than five ant
those who are to act for the frs
three months after the filing of thi
certificate are:
William N. Fink, FL Paso, Texas.
f. E. Stevenson, FL Paso, Texas.
A. w. Morningstar, Lordsburg
New Mexico.
VIII.
In furtherance and not in limita
, ton of the powers conferred b,
, statute, the Board of Directors o
this corporation are expressly author
lied to borrow money and to author
] ize and cause to be executed mort
I kgages and liens upon the real an
personal property of the corporation
provided always that a majority o
) the whole Board concur therein; I
adopt such rules and prudential by
laws for the management of tn
business and affairs of the compan.
as they shall deem proper, but thi
authority shall not be in derogatio
of the power Of the stockholders I
make and adopt such other and add
tional bylaws as to them shall seer
proper, and the Board Of Director
shall not have power to alter, amen
or abolish, any bylaws adopted b
the stockholders.
In Witness Whereof, we have here
unto set our hands and seals this lot
day of March, A. d. 1917.
VIM. N. Fink (Seal
+. h. Stevenson (Seal
A. w. Morningstar (Seal