Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1919-05-22

Commission of New Mexico, Certificate of
Comparison
United States of America, state of New
It is hereby certified. that the annexed
is a full, true and complete transcript OF the
CERTIFICATE or INCORPORATION or
THE TENAS-NEW MEXICO OIL COM
PANY, INCORPORATED.
(No Stockholders Liability
GO $500
With the endorsements thereon, as same
appears on file and Of record in the office
or the state Corporation Commission.
In Testimony Whereof the state Corpora
ton Commission Of the State Of New Mex
leo has caused this certificate to he signed
by its Chairman and the seal of said COM
mission, to be affixed at the City al Santa
Fe on this 14th. day of May, a. D., 1919. I
(SEAL)
HUGH II. WILLIAMS, Chairman.
Attest; A. L. MORRISON Clerk
ARTICLES or INCORPORATION OF
THE TEXAS-NEW MEXICO OIL COM
rANY, INCORPORATED
Go Stockholders IiabilHyD
We, the Undersigned, in order to form a
corporation for the purposes hereinafter
stated, under and pursuant Sr the Iegisia-
tive Assembly Of the Territory, now state
nt New Mexico, entitled AN Act to repll-
late the formation and government Of cor
porations far mining, manufacturing, indus
trial and other ontfits' approved March
18th, 1900 do hereby certify as follows; "a.
ONE.
The corporate name is the TeXas-New
Mexico on Company, Incorporated No
stockholders liability. ....-
TWO.
The registered office OF the corporation Is
located in the City Of Albuquerque, Berna
lilo county Navy Mexico on the corner Of
Gold avenue and Second street in the Crnrn-
well Block, and Mr., George C. T4ylor is
designated as statutory agent therein in
charge thereof. and upon whom process
against the corporation may he served -
THREE
Tho urincinal objects for which tho cor-
poration is established are;
To buy. sell lease. mortgage and trans
fer real estate and oil ana gas lands and
claims: to prospect for oil and gas; drfn
oil and gas wells and develop oil and gas
lands; to lay out and construct pipe lines
and storage tanks for oil and gas and their
products: to refine and manufacture oil ard
their products and 10 do all other acts and
things sppertainng and conductive, to the
development of any property or business in
connection with the above specified objects;
to locate placer mining claims for oil and
gas under the laws of the United States or
of anv State or Tcrrltorv Of the United
states; to acquire any and all equipment
necessary for the carrying out Of the OBJ
iecta of the company and to pay therefor hy
notes or other OBLIGATIONS OF tho corpora :
10
| ing or drilling Of wells for oil and gas on
/ either a royalty, division of interest or, cash
! basis: to remunerate any person or Corp0ra
ton for services rendered or to he rendered
to the corporation in ana about the formn-
! ton or promotion OF the corporation or in
the conduct of it's business
-FOUR
| Tn furtherance and not In limitation Of
the powers conferred bv statute the board
/ Of directors are expressly authorized.
| To make alter amend and resrind the
| bv-lows OF the companv. TO fix the amour,
| ia he reserved as working capltsl TO fix the
| times for the declaration and nayment Of
! dividends to. authorize and cause tn be ex-
ecuted MARRIAGES. and liens unnn The req,
! and personal property Of the company: pro.
/ vtded ALWAYS that n majority OF the whole
! hoard concur therein
| with Tho consent in writing nursuon,
alsn IA tha holders. ~ n ,ndiorftv az thf
/ stock issued and OUTSTANDING at n etocls
| hoIdfrs ,,eetipp drly c,tod rnr wa r,r
! nose 70 soil ossirn trarsfer or othartrtse
| dispose Of the propcrtv of the companv os
| an entirety provided always a mainritv Of
| the Whole hoard concur therein
To appoint additional officers Of the cor
! norntion includip,r o,o o. ,,,oro. ito ,,ros
idsnts ono or mora ASSISTANT treasnrors and
ono or moro oseistant sacrotartos. ,rd 70 tbe
extent provided in the by-laws Of the com.
| many tbe nersone an amounted shan bave
and NAV ererciea Oh of tba noyvnrS Of tbe
President of the Treasurer and Of the Sec.
ratar,, rasnooti,.e,,, rro,,ido1 bor,o,,ar IA,
an Vice. presidents shall he chosen from the
directors . ..
TO hold their meetings 70 have one q,
more offices and 70 keen the hooks Of thf
corporation within, or, except as otherwise
nropidsd nv .tatnte without the state q,
New Mexico st such r,nces as NAV, from
| time to time. be designated by them,
BY resolution passed BY A. majority vot,