Western liberal. (Lordsburg, N.M.) 1887-1919, 1917-05-25


meeting
Ninth. The corporation reserves
the right to modify, change, or alter
this certificate in whole or in part, in
any n that may be allowed by
the Constitution and laws Of the State
Of New Mexico, and all rights con-
ferred upon any holder Of stock UNI
der the terms Of this instrument are
granted to and accepted by such holder
subject to this reservation.
Tenth. Until the first annual
meeting Of the stockholders and until
their successors have been elected
and have qualified, as provided by
the bylaws, the following named
persons shall constitute the Board Of
Directors of the corporation: J. A..
Sund, Stems, New Mexico; William
Charles, Stems, New Mexico, and
Fred p. Davy, Stems, New Mexico.
In WITNESS WHEREOF, we have
hereunto affixed our signatures this
first day of May, A. ID. 1917.
j. A. SUND,
WILLIAM CHARLES,
FRED p. DAVY.
State Of New Mexico, Grant County
SIS.
Before me personally appeared j..
A. Sund, William Charles and Fred
p. Davy, to me known to be the
identical persons described in and
who executed the foregoing instru-
ment, and acknowledged to me that
they executed the same as their free
act and deed.
In witness whereof / have hereunto
set my hand and affixed my notarial
seal this first day of May, A. d. 1917
FARIS v. BUSH.
(SEAL)
My commission expires January %,
1919.
Endorsed: No. 1866
Cor. Reed. Vol. 6, Page 422
Certificate of Incorporation of THE
BETHLEHEM COPPER COMPANY,
No Stockholders Liability. Filed in
Office of State Corporation Commission
of New Mexico May 8, 1917, 1880 P.
NJ.
EDWIN F. CoARD,
Clerk.
Compared HTS to EDO
STATE OF NEW MEXICO
State Corporation Commission of New
Mexico.
Certificate of Comparison
United States of America, State Of
New MeXico-ss.
1t is Hereby Certified, that the an
nexed is a full, true and complete
transcript of the Certificate of Nom
Liability of Stockholders of THE
BETHLEHEM COPPER COMPANY,
No Stockholders Liability mo. 8967)
with the endorsements thereon, as
same appears on file and of record in
the office of the State Corporation
Commission.
In Testimony Whereof, the State
Corporation Commission of the State
of New Mexico has caused this GER
tifcate to be signed by its Chairman
and the seal of said Commission, to
be affixed at the City of Santa Fe on
this 9th day of May, A. D. 1917.
HUGH H. WILLIAMS,
(SEAL) Chairman.
EDWIN F. CoARD,
Certificate of Non-Liability of
Stockholders of THE BETHLEHEM
COPPER COMPANY, mo STOCK
HOLDERS LIABILITY.
BE IT KNOWN, That, whereas, J..
A. Sund, William Charles and Fred
P. Davy, all of Stems, Grant County,
New Mexico, have contemporaneously
with the filing hereof, filed in the
Office of the Corporation Commission
of the State of New Mexico, a GER
~tificate of the uniting together for
the Incorporation of THE BETHLE-
HEM COPP R COMPANY, "No Stock
holders Liability.
NOW, THEY DO HEREBY DE-
CLARE that there shall be no stock
holders liability on account of any
stock issued by the said corporation,
when created, within the meaning of
section GOT, of the Codifcation of
1915, as amended by House Bill No.
1923, of the Session laws of 1917, of
the State of New Mexico.
IN WITNESS WHEREOF, we
have h~ereunto set our hands this first
day of May, A. D., 1917.
J.. A. SUND,
VIM. CHARLES,
FRED P. DAVY.
State of New Mexico, Grant County
2ss.
Before me personally appeared J..
A. Sund, William Charles and Fred
p. Davy, to me known to be the
identical persons described in and
who executed the foregoing certif-
cate, and acknowledged to me that
they executed the same as their free
act and deed.
In witness whereof, l have hereunto
set my hand and affixed my notarial
seal this first day of May, A. d. 1917.
FARIS V. BUSH,
(SEAL) Notary Public.
My commission expires January %,
1919.
Endorsed: No. 1867
Cor. Reed. Vol. 6, Page 422
Certificate of Non-liability of Stock
holders of THE BETHLEHEM COP
PER COMPANY. No Stockholders