Western liberal. (Lordsburg, N.M.) 1887-1919, 1917-07-06
CERTIFICATE OF INCORPORATION
OF
TYNDALE COPPER MINING
COMPANY

-
CERTIFICATE OF INCORPORATION
TYNDALE COPPER MINING
COMPANY
Know All Men BY These PRESENTS:
That we, the undersigned, all Of whom
are residents Of the State Of New Mex
leo, have united together for the pur-
pose OF forming a corporation pursuant
to the Constitution and laws OF the
state OF New Mexico, and therefore de-
clare and certify as follows
First: The name of the corporation
is and shall be "TYNDALE COPPER
MINING COMPANY"
SECOND: The location OF the princi-
pal Office of the corporation shall be in
the village OF LordsburE, Grant County,
New Mexico, but the corporation may
have such other Offices, either within or
without the State of New Mexico, as
the board of directors or stockholders
may hereafter from time to time deter
mine, In conformity with the laws of
the State Of New Mexico. And the
name OF the agent In charge of said
principal office and upon whom process
against the corporation may be served
Is ana shaIl be, until otherwise ordered,
James p. Porteus.
Third: The objects for which the
corporation is formed are as follows:
(a) To acquire, receive, own, hold,
use, operate. lease as lessor or lessee.
mortgage, sell, or otherwise dispose of,
ohu NNdA III generally, mines, mining
property, leases, options, ores, deposits
OF mineral, and metals. wherever found,
and generally, without limit as to
amount.
(b) To issue it's own stocks, bonds,
or other securities, and to purchase, ac-
quire. hold, own. or dispose Of the
stocks, bonds. and other evidences or
securities of Indebtedness, issued by
any other corporation.
(c) To do all other things necessary
suitable or proper for the accomplish
ment or n OF the purposes, or the at
tainment of any one or moro OF the OBJ
jects therein enumerated, and, in gene
raj, to do all things possible to be done
In connections with mines, mining
leases and options, mining, and mining.
transactions, which shall at any time
appear conducive to or expedient for
the protection or benefit Of the corpor-
alton; but no recitation. expression, or
declaration of specific or special pow
ers or purposes herein enumerated
shall be deemed to be exclusive, but It
Is hereby expressly declared that ali
other lawful powers not Inconsistent
herewith, are hereby included.
Fourth: The amount Of the total
authorized capital stock of the corpor-
THOUSAND DOLLARS, which shal be
divided into TWENTY FIVE THOUS
AND SHARES of the par value Of TEN
DOLLARS each, which shall be paid in
at SuCn time OF times as the DOdTu OF
directors may designate, in cash, real
or personal property, services, options,
leases, or for other valuable rights OF
things, for the use and purposes OF the
corporation. The corporation shall
commence business with a capital of
TWO THOUSAND FIVE HUNDRED
DOLLARS, representing Two Hundred
Fifty shares of the capital stock which
has been subscribed and paid for by
the persons signing this certificate.
EiItHG The namng and npuf pH3aa aa
dresses Of the incorporators, and the
number of shares of the capital stock
of the corporation subscribed and paid
for by each. are as follows:
w. T. McCaskey, L~ordsburg, New
Mexico, 230 shares.
r. A, Lister. Lordsburg, New Mex
leo, 10 shares.
James p. Porteus, Lordsburg, New
Mexico, 10 shares.
sixth: The period limited for the
forty-nine (49) years.
SEVENTH: The affairs of the corpora
2 ton shall be managed by a board OF
? directors to consist of such number as
shall be designated by the bylaws
The members Of said board shall be
the annual meeting. Said board shall
AVE full power and authority to man
r & and control all the business OF
the corporation, appoint It's officers and
agents; and fix their duties and com
~pensation.
Eighth: The board Of directors may
make. alter, or amend bylaws for thu
government of the corporation, subject
20 the provisions OF law regarding
stockholders rights to make, rescind
or amend the same.
r Ninth: Until the first annual meet
T ing OF the stockholders, as proVldeC
by the bylaws. and until their sue
cessors have been elected and nave
I oualihed, the undersigned incorpora'
tors shall constitute the board OF al
rectors.
right to modify, change, or alter thu
certificate In whole or in part, In an!
manner that may be allowed by IN
Constitution and laws OF the state o.
New Mexico, and all rights conferred
upon any holder OF stock under tn
terms Of this instrument are granted u
and accepted by such holder subjec
to this reservation.
In Witness Whereof, we have here
unto affixed our signatures this TWEEN
= ty-hrst day of June, A. d., 1917.
I w. II. McCaskey
JAMES =. PORTEUa
I. A. LISTER.
f, State Of New Mexico. County Of Grant
BB:
7 Before me personally appeared W
, T. McCaskey, I. A. Lister, and JameI
p. Porteus, to me known to be tn
I Identical persons described I'm and VIII
executed the foregoing instrument. ant
: Acknowledged to me that they executeI
d the same as their free act and deed.
In witness whereof / have hereuntI
: set my hand and affixed my official sea-
this T~wenty-hrst day OF June, A. d.
1917.
JOHN L. AUGUSTINE.
Mv Comutssion ex-s--a Fcb 90 taS0