Western liberal. (Lordsburg, N.M.) 1887-1919, 1917-06-29
CERTIFICATE OF INCORPORATION
on
TYNDALE COPPER MINING
EONFnANW

0OMIAN1
Know All Men BY These Presents:
That we, the undersigned. all OF whom
are residents OF the State OF New Mex
co, 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 Lordsburg, Grant County.
New Mexico, u 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 and shall be, until otherwise ordered,
James +. 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,
and deal in generally. mines. mining.
property, leases, options. ores. deposits
or mineral. n metals. wherever found.
and generally, withut limit as to
amount.
Cb) To issue it's own stocks, bonds,
or other securities, and to purchase. ac-
quire, hold, own, Or dispose Of the
5tocks, bonds. and other evidences or
securities of Indebtedness, issued by
any other corporation.
Co To do all other things necessary
suitable or proper for the accomplish
ment OF any OF the purposes, or the at
tainment OF any one or more'of the OBJ
] tnptH thnHnlm FNrnanrn NnI aud In unnn
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 II
Is hereby expressly declared that all
other lawful powers. not Inconsistent
herewith, are hereby included.
Fourth; The amount of the tota
authorized capital stock of the corpor-
alton shall be TWO HUNDRED FIFTY
THOUSAND DOLLARS, which shall be
divided into TWENTY FIVE THOUS.
AND SHARES OF the par value of TEN
DOLLARS each, which shall be paid IA
at such time or times as the board oi
directors may designate, i'm cash. rea
" personal property, services, options
I ltdNtSa OF TOT Olnef NdluaDle flknIN oil
things, for the use and purposes Of th'
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
MAS been subscribed and paid for by
the persons signing this certificate.
Ftfthi The names and post Office adj
dresser of the incorpOrators, and tn,
number OF shares of the capital stool
OF the corporation subscribed and pait
Tor by each, are as follows:
w. 7. McCaskey, Lordsburg, New
Mexico, 230 shares.
T.. A. Lister, Lordsburg, New Mex
leo, 10 shares.
James p Porteus, Lordsburg, New
sixth: The period limited for III.
duration of the corporation shall b
fo%rty-nine C49) years.
Seventh: The AFFAIRS OF the corpora
ton shall be managed by a board o
directors to consist OF such number a
shall be designated by the bylaws
rhe members OF said board shall b
elected annually by the stockholders a
the annual meeting. Said board shal
ave full power and authority to man
? age and control all the business o
che corporation. appoint its officers an
agents, and fix their duties and com
~pensation.
Eighth: The board Of directors ma.
make, alter, or amend bylaws for tn
government of the corporation, subjec
o the provisions OF law regardinI
/, stockholders rights to make, rescint
or amend the same.
Ninth; Until the first annual meet
: ing of the stockholders, as provide
by the bylaws, and until their SUD
~Gessors have been elected and haV
uualihed, the undersigned incorpora
, tors shall constitute the board of dl
! rectora.
Tenth: The corporation reserves tn
right TO modify. change, or alter TIL
certificate In whole or In part, In an
2 manner that may be allowed by tn
Constitution and laws OF the state G
New Mexico, and all rights conferre
upon any holder of stock under tn
terms OF this instrument are granted {
and accepted by such holder subjeC
to this reservation.
In Witness Whereof. we have hero
unto amxed u signatures this Tween
ty-frst day OF June, A. D., 1917.
W. II. MrCASKEY
JAMES L. PORTEU!