Deming graphic. (Deming, N.M.) 1903-1948, 1920-06-01
CERTIFICATE or INCORPORATION
OF
ROMANO MINING COMPANY
(No St0ckholders' Liability

hereby certiy.
The name of this corporation shall be "RO.
MAHO MINING COMPANY Ga Stockhod
ors Liability.
The location Of the principal office Of the
corporation shall be- In the Town Of Columbus.
County Of Luna, State II New Mexico The
name Of the agent therein aud in charge there
Of. upon whom process against the corporation
may he served. Is John Peter Mack
III.
The objects for which this corporation /,
formed are
First: To carry on the business u mining
milling, concentrating. converting, smelling,
treating preparing for market. manufacturing.
buying. selling exchanging, and otherwise pro
ducing and dealing In gold silver, copper lead,
zine, brass, iron steel and all kinds Of ORES,
metals am minerals, and the products and by
products thf Teof ~ every kind and descrip'
ton and bS whatsoever process the same can
be- or may hereafter be- produced, aud grner.
ally and without limit 10 amount To buy,
sell exchange lease, locate or otherwise &C.
qure and deal IN lands mines and mineral
rights aud claims Of all kinds. and 10 conduct
all business appertaining thereto; 10 purchase,
lease or otherwise acquire, mining rights, tim
Der rights, oil and gas rights, mines, buildings,
dwellings. plants, machinery, tools and 'th'f
properties whatsoever which This corporal
may from time to lime find n be for It's ad
vantage and purposes a. mine and market any
mineral or other product that may b. found in
or on such lands, and 10 explore, work, eNer-
else develop ar turn 10 account the same. a.
construct and maintain all railways, tramways.
telegraph and telephone lines necessary or con.
venent for and In the prosecution Of the
business OF the company; 10 cut, manufacture
and sell timber from the lands Of the con-
pany, to obtain and prepare for market such
other valuable minerals or materials as may
h. discovered In developing the lands Of the
company to carry ON In connection with any
or all Of said purposes the business OF buy
nd Il
and to do and transact all business and 10
possess and exercise all pOwers and privileges,
connected with, or necessary or convenient tu
the attainment Of, the objects ret forth IN this
certificate Of Incorporation or such a. are or
may be incidental 10 any or all Of the said
objects and purposes
Second: 10 purchase leave or otherwise ac.
quire, In whole or in part. the business, good
will rights, franchises aud property Of every
kind, and TO undertake the whole or any part
Of the assets or liabilities Of any person, firm.
association or corporation, engaged IN or au.
tLorized TO conduct any business similar TO any
business authorized 10 be conducted by this
corporation. or owning property necessary or
suitable for It's purposes, and to pay for the
same In cash, in the stock or bonds Of this
company or otherwise 10 hold or in any
manner dispose Of the whole or any part Of
the business or property ~ acquired, and ~
exercise all the powers necessary or incidental
10 the conduct u such business
IuIrd 10 ION or consolidate with, and 90
enter into agreements and cooperative rclu
lions not in contrayention Of law, with any
person, firms, associations or corporations,
governmental municipal or otherwise, IN and
about the carrying ON aud out Of al or any
Of the purposes OF this company
Fourth To acquire by purchase, sub,crip.
ton or otherwise, and TO hold sell, assign,
transfer. mortgage pledge or otherwise dispose
OF the stocks. bonds. or any other obligations
u any corporation formed for, or then or
heretofore engaged in or pursuing, any one or
more Of the kinds Of business purposes, oh
jocts or operations hereinaboye indicated, or
owning or holding any property OF any kind
herein mentioned, or Of any corporation own
ing or holding the stocks or the obligations OF
any such corporation.
Fifth To purchase or otherwise acquire
hold and reissue, the shares u il capital
stock, subject 10 the provisions u law.
Saith: To conduct business, have one or
more offices, or agencies and purchase, mort
gage, lease and convey real estate and personal
property, or any estate or interest therein, IN
any part Of the world, but always subject tu
lur local laws, and Keep such books Of the cont
pany outside Of the State Of New McXico. ~
are not required by law to be kept within said
state
Seventh: Without in any particular limiting
or restricting any OF the other objects and
powers Of the corporation. u i, hereby cN
pressly declared and provided that for the pur
chase or acquisition Of property business,
rights or franchises or for additional working
its business or affairs, and without limit as 10
amount, the corporation shall have power to
incur debt. and 90 raise, borrow and secure
the payment Of moncy, in any lawful manner,
including the issue and sale or other DISPOSE
ton OF bonds warrants, debcnturus, Obhga
tons, negotiable and transferable instruments
and evidences Of Indebtedness 81 all kinds,
whether secured by mortgage, pledge, Deed oi
Trust or otherwise; TO guarantee any dividend.
bonds contracts or other obligations, To make
and perform contracts OF every kind and de
scrutiOn: 10 declare dividends payable IN cash
otherwise, as may be permitted by law; iu
issue bonds aud other obligations in payment
for property purchased or acquired by d. or
for any other object In or about It's business
% mortgage or pledge any stocks, bonds or
other obligations or any property which may
b. acquired by II. to secure any bonds or other
obligations by u issued or incurred; and iu
carrying on IL business, or for the purpose
Of attaining or furthering any OF is objects
or purposes, to do any and an other things, l
and exercise any and all other powers which
now or hereafter may BE- permitted 10y law.
The foregoing clauses shall be- construed
both US objects and powers, but no recitation.
expression or declaration OF specific or special |
powers or purposes herein enumerated, shall
&c. deemed 20 h. exclusive: but it il hereby !
expressly declared that al other lawful powers
not inconsistent Herewith aye hereby included. !
Any and all Of the rights powers, privileges !
or restrictions IN this Certificate Of lncorpura
ton granted and contained, conferred or i'm. !
changed In any mapner and 10 any extent, or
repealed by a Certificate Of Amendment au
thoriEed. made. executed aud filed IN any
manner now or hereafter permitted nr au
thoriled by the laws OF the State of New
Mexico.
".
The amount Of the total authorized capital |
stock Of this corporation shah be Four Hun.
dred thousand (S4OO.OO0) Dollars. divided
into four hundred thousand tiOO. 0OO) shares !
Of the par value Of One (Si.OO) Dollar each I
The amount Of capital stock with which this
corporation shah commence business is Two
thousand (S2 900 OO) Dollars, divided into |
two thousand (2.OOO) shares Of the par value |
Of one (Si.oo) Dollar each.
V.
The fun names and postofficc addresses 81 /
the Incorporation aud the number OF shares OF /
this corporation subscribed by each rcspec
lively are ~ follows
Names Of postoffice Number OF /
Incorporators Address shares |
Robert J.. HowHe N Paso, Texas. 500 ]
John 7. Mack. eel. Columbus ~ NJ 500 /
a Frcderickson .... Columbus. y NJ . 500 4
). ;. Warren. ...... Deming n NJ. 500 /
VI.
The Board Of Directors Of the corporation
shall be- four ,i) In number. They may adopt
such bylaws for the government aud conduct /
~ the affairs OF the corporation a. they may 4
deem proper. The incorporation whose sigma