Western liberal. (Lordsburg, N.M.) 1887-1919, 1917-06-22

said capital stock shall be paid into
the corporation, either in cash or by
personal property, contracts. services
or any other valuabl right or thing
for the use and purposes Of said cor
OF the capital stock OF said Corpora
ton may be issued and the capital
stock so Issued shall thereupon and
thereafter become and be fully paid-up,
and in the absence OF actual fraud in
the transaction. the judgment OF the
directors as to the value of the proper
ty purchased or services rendered,
shall be conclusive.
ARTICLE 5
The time OF the OF
the issuance to It by the Arizona Cor
poration Commission Of a certificate. OF
incorporation, and the termination
thereafter, with the privilege OF re-
newal, as provided by law.
ARTICLE 6
The affairs of this Corporation shall
be conducted by a Board of Directors
until their successors are elected, and
the following name shall constitute the
present board; George A. Kalar, Stee-
plerock, N. NJ. Morgan NJ. Wilson, Tue
Arizona, Chas. D.. Allen, FL Paso, Texas,
nd w, G. DoWney Lordsburg, N. NJ.
Thereafter the Board OF Directors shall
be elected from among the. stockhold-
ers at the annual stockholders meet
ing to be held on the first Wednesday
in January Of zach Tff, y,es7r
The Directors shall have power to
dept and amend bylaws for the gov
cancies occurring in the board from
my cause and to appoint an executive
committee with all the powers granted
amendments to bylaws must be APP
proved and ratified by at least two
thirds Of the outstanding stock at the
annual meeting or a special meeting Of
the stockholders
ARTICLE 8
The highest amount OF Indebtedness,
direct or contingent, to which the Cor-
poration shall be subject to, at any one
line shal be 800 900,
The private property of the stock
olders and officers of the Corporation
shall be exempt from all corporate
ebts Of any Kind whatsoever,
In witness whereof, we nave hereun-
to set our hands and seals this 9th day
GEORGE A. KALAR
MORGAN NJ. wilson
CHARLES D. ALLEN
Before me this 9th day Of September
l915, personally appeared George a.
<alar. Harvey L.. Waite. Morgan NJ.
Wilson and Charles ID. Allen. known
to me to be the persons who executed
aid instrument as their free act and
NoTARIAL sEAL) FARIs v. BUSH,
Ny commission expires January 20,
Flied in the office of the Arizona
iep. A. ID. 1915 at 1000 a. M. at the
nee address Is pSnssS, EXriSonaiO9 '
ARIZONA CORPORATION COMMITS
SION By F. A Jones
ENDORsED: Foreign. No. 9OO7, Cor.
Reed, Vol. 6, Page 42S. Certified
'opy Of the Articles Of Incorporation
,1sny. FIFE Filed Niir in Office "o of state Hrit'H corp SSm
ton Commission OF New Mexico, Jun.
Edwin F. Coard, Clerk.
STATE or NEW MEXICO
state Corporation Commission OF New
Certificate Of Comparison
jnitod states of America, state of New
1t is Hereby Certified. that the an
reNed is a fun, true and complete tran
7eript Of the
ECLIPSE MINING AND MILLING
COMPANY
Designating Character of Business.
Principal Ohice. Agent. etc.
mo. BOOST
with the endorsements thereon. as
anne appears on file and of record In
he office Of the State Corporation
In Testimony whereof. the state
Corporation Commission Of the state
of New Mexico has caused this certih-
the seal of said Commission to be afiX-
dat the City of santa Fe on this 4th
lay Of June q u 1877 wuI1ANs
Edwin f, Coard, Clerk.
STATEMENT OF FOREIGN CoRPoR-
Know Ali Men BY These Presents;
That ECLIPSE MINING AND MILL
ING COMPANY, a corporation organ
yed and existing under and by virtue
Of the laws Of the State Of Arizona
and desiring to transact it's business in
make the following statement in ac-
cordance with the provisions OF Sec
ton $3.50, N. M. Statutes, C~odihcatior
The amount Of it's capital stock is
II ,OOO, 100000 and the amount actually
The character of the business which
{ Is to transact in thesState of New
hexico is: a general mining and mill,
nE business and as otherwise specified
n its Articles of Incorporation, filed
IN Connection herewith.
The Location of it's principal office In
the State of New Mexico is designa-
ed as Steeplerock tho street or mum
err and the agent upon whom process
goiust the corporation may be served
Is George A. Kalar, a natural person OF
tull age actually resident In the State
Of New Mexico, whose place Of abode Is
SteepleTockt n, M
In Witness whereof. the said Eclipse
Mining and Milling Company has
caused it's name to be hereunto sub
scribed and it's corporate seal to be
hereto affixed and these presents TO be
executed by it's President n Score.
tary, this 2sth day OF May, A. ID. 1917
.,LlPSE MINING N MILLING
COMPANY,
.sEAL) BY GEORGE A. KALAR.
Attest; President
NJ. ID. Kalar, Secretary.
ENDORSED; Foreign. No. zoos
Cor. Reed. Vol. G Page 42S. Statement
# Eclipse Mining and Milling Com.
pany Designating Character Of Bust,
ness. PRINCIPAL Office, Agent. etc. Filled
In Office of State Corporation Com
uission Of New Mexico, Jun. 4. 1917
III a. m. Edwin +. Coard, Clerk
Compared JJO toEDC.
TAFT OF NEW MEXICO
state Corporation Commission OF New
Mexico.
CERTIFICATE OF AUTHORITY
United states OF America, State OF
New Mexico, IS;
IT Is Hereby Certified. that there wa