Western liberal. (Lordsburg, N.M.) 1887-1919, 1917-04-13

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.
1.
The name of this corporation shall
be the Pyramid Leasing and Mining
Company.
The location of the registered
Office of the Pyramid Leasing ana
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
iNc5tar. o
III.
This corporation is organized for
the purpose of engaging in mining,
milling, or otherwise treating oIeS;
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 III 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, IN
plements, provisions and thinrs that
may 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 10
these ends of performing every ard
any function as fully and to the same
extent as natural persons might 30.
".
Tho amount Of authorized stock
of this corporation shall be Fifty
Thousand ESQ, O00.O0) Dollars, divld-
ed into $4,000 shares Of The par value
of One ($1.00) Dollar each. All
stock shall be common stock, fully
paid and non-assegsable.
The and p~ost-ofice addresses
of the incorporators and the number
IF shares of capital stock subscribed
for by each, the aggregate Of when
shall be the amount with which the
corporation shall commence business.
ora o- fo1lor.c.
William N. Fink, Ell Paso, Texas,
7. 2. Stevenson, Ell Paso, Texas,
100 shares.
A. w. Morninqstar, Lordsburg,
New Mexico, 100 shares.
vi.
The period of duration Of this cor
Eoraticn shall be Fifty Years.
VII.
This corporation shall be managed
by g board Of directors Of not less
han three nor more thar five and
those who are to act for the first
three months after the filing Of this
certiticate are:
William N. Fink, Ell Paso, Texas.
+. E. Stevenson, FL Paso, Texas.
A. w. Morningstar, Lordsburg,
New Mexico.
VIII.
In furtherance and not in limita-
ton of the powers conferred by
statute, the Board of Directors of
this corporation are expressly author
lied to borrow money and to author
ize and cause TO be executed mort
cages and liens upon the real and
personal property of the corporation,
provided always that a majority Of
the whole Board concur therein; TO
adopt such rules and prudential by
laws for the management of the
business and affairs of the company
as they shall deem proper, but this
authority shall not be in derogation
Of the power Of the stockholders to
make and adopt such other and addi-
I tional bylaws as. to them shall seem
proper, and the Board Of Directors
shall not have power to alter, amend
or abolish, any bylaws adopted by
the stockholders.
In Witness Whereof, we have here
unto set our hands and seals this 18th
day Of March, A. d. 1917.
VIVA. N. Fink (Seal)
+. +. Stevenson (Seal)
A, w. Morningstar (Seal)
State of Texas, County Of FL Paso-
On this Goth day Of March, A. d.
1917, before me personally appeared
/ William N. Fink and +. r. Stevenson,
to me known TO be the persons