Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1919-03-18
THREE

! ARTICLE l.
| The term for which the said corporation
| is to exist is Fifty Years, C5oD from the
date hereof
: The number Of directors shall he not less
/ than Three nor more than Fifteen. as may
! he determined from time to time by the
/ bylaws Of the said CORPORATION,
| ARTICLE g.
The names and places Of residence ~
the original subscribers and the number Of
shares subscribed by each are as follows:
! w z. Whitfield, Albuquerque. New Mexi-
/ GO, shares 500
! T, r. zettler, albuquerque New Mexico.
/ shares 1000.
| e. W Miller, Albuquerque. New Mexico
I Shares soc
| ARTICLE Z
! The amount Of the capital stock of the
said corporatIon shah, bo s3ooo.O oo 90
! tThree Million Dollars> divided into Three
! million shares Of the par value az 81 90
! zone Dollar each
! ARTICLE s
The amount NJ Capital with which the
/ corporation shall commence business is the
sum Of $4,000 90 Three Thousand DoilarsD
a. The private property NJ the stock
holders Of this corporation shall he forever
exempt from corporate debts " any kind
| whatsoever
| CBl No assessment above the par value
or selling price Of the stock can he made
! by the directors or stockholders Of this
| corporation,
| CCl No bonded or mortgage Indebtedness
over One Million Dollars $4,000 900, ool
/ may be incurred without the consent of the
State Corporation Commission,
ARTICLE 2,
The following named persons SHALL act as
| directors and officers Of this corporations
until their successors have been chosen hv
| the Board Of directors elected at the an
nual meeting Of the stockholders to he
| held on the first Monday Of March, 1919.
| to-wit:
p. b zetucr, President; w f. Whit
field Treasurer; Il. W, Miller Secretary.
! IN WITNESS WHEREOF, We have here
unto set our hands and seals the 18th day
| of February A D. 1919
{ p r. ZETTLER
| r. W MILLER
| w f, WHITFIELD
| state Of New Mexico County OF Bernaltllo'
on this 18th day of February, 1919. per-
| sonally appeared before me r. II. Hettler,
! Agent in CHARGE; T.. W, Miller, Secretary.
and w f. whitfield, Treasurer, OF the
| Nnntezuma Petroleum Co, and for the
! company signed the foregoing instrument.
! and stated to me that they signed same
ne their act and deed this 10th day Of
! February, 1919.
| In witness whereof have hereunto set
| my hand and seal.
ROBERT McCLUGHAN
/ (Notarial SeaN Notary Public.
| (My commission expires July 20 1921
ENDORSED:
| No. aGSa. Cor Reed. Vol 6, Page see
Certificate ~ Incorporation Of MoNTEHG-
MA PETROLEUM COMPANY CNo Stock
holders Liability. Filled in office OF state
| Corporation Commission of New Mexico.
| Feb. 81 1919, 1880 p m.
a l., MORRISON, Clerk.
Compared JJO to NH.
State OF New Mexico. state Corporation
Commission OF New Mexico.
Certificate of Comparison
United States of America, state Of New
Mexico,
1T Is HEREBY CERTIFIED that the
annexed is full true and complete trans
cript Of the Certificate of Stockholders
Nom Liability Of MONTEZUMA PETRo-
LEUM COMPANY (No Stockholders Liza
biltyl 1No, 9690l with the endorsements
thereon as same appears on file and VI
| record in the office of the state Corpora
tlon Commission.
In Testimony whereof. the state Corpo-
ration Commission of the state OF New
Mexico has caused this certificate to he
signed by its Chairman and the seal of
| said Commission, to he affixed at the City
OF Santa Fe on this 2lst day Of February,
A. D., 1919.
HUGH II. WILLIAMS,
Chairman.
Attest. A. T.. MORRISON Clerk
CERTIFICATE or STOCKHOLDERS NON
LIABILITY
of the
MONTEXUMA PETROLEUM COMPANY
(No Stockholders Llabllityl
We. the undersigned incorporators OF the
MoNTEZuMA PETROLEUM COMPANY
! hereby certify and declare that there shall
| be no stockholders liability on account of
| any stock issued by said corporation.
| IN WITNESS WHEREOF. We have here
unto set hands and seals this 10th day
Of February 4, D., 1919,
p. r. ZETTLER
f. w MILLER
W. j. WHITFIELD
state of New Mexico. County Of Bernaliln:
On this 18th day of February, 1919, per-
sNnally appeared before mo p. r. Zettler.
Agent in Charge and r. w. Miller. Secre-
tary of the Company and W T. Whitfield,
Treasurer, Of the Montezuma Petroleum Cn..
and signed the foregoing instrument, and
declared to me that they signed them for
the company OF their free will and act,
In witness whereof 7 have hereunto set
my hand and seal, this 10th day of Febru-
ary 1919.
ROBERT McCLrGHAN
(Notariat Sean Notary Public
(My commission expires July 20, 1901
ENDORSED:
No $500 Cor Reed Vol g. Page sea
Certificate Of Non Liability Of Stockholders
of MONTEZUMA PETROLEUM conf
PANY tNo Stockholders Liability Filed
in office Of State Corporation Commission