Deming graphic. (Deming, N.M.) 1903-1948, 1920-06-08
CERTIFICATE OF INCORPORATION
OF
ROMANO MINING COMPANY
(NO Stockholders' Liability

We. the undersigned, hereby associate our
selves together for the purpose Of forming a
corporation under the laws OF the State Of
New Mexico. United States Of America, and
hereby certify:
The name Of this corporation shall be 'RO- |
MAHo MINING COMPANY (No stoekhold |
ers Liability.
The location Of the principal office Of the
corporation shall be In tho Town Of Columbus,
County OF Luna, State Of New Mexico. The |
name OF the agent therein and in charge there
OF. upon whom process against the corporation
may b. served is John Peter Mack.
I'LL
The objects for which this corporation Is
formed are:
First: TO carry on the business Of 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. brgss iron, steel and all kinds OF ores
metals and minerals. and the products and by
products thereof Of every kind and dcscrip
ton and By whatsoever process the same can
be or may hereafter be produced. and gener
ally and without limit as to amount to buy
sell exchange, lease, locate or Otherwise hc
quire and deal in lands mines and mineral
ri gifts and claims Of all kinds, and to conduct
oil business appcrtaning thereto; 10 purchase
lease or otherwise acquire, mining rights, TIM
| Der rights, oil and gas rights, mines, buildings,
dwellings, plants, machinery, tools and other
| properties whatsoever which this corporation
may from time to time find to be for its ad
| vantage aud purposes TO mine and market any
! mineral or other product that may be found in
! or on such lands. and 10 explore, work, eNer'
else, develop or turn to account the same To
! construct and maintain all railways, trnmways,
| telegraph and telephone lines necessary or con
yenient for and in the prosecution Of the
business OF the company 10 cut, manufacture
and sell timber from the lands OF the com
pany, 10 obtain and prepare for market such
-. N. Mt mil 4
h, discovered in developing the lands Of the
company to carry in connection with any
or all Of said purposes the business OF buy
ing and selling goods, wares and merchandise
and to do and transact all business aud To
possess and exercise all powers and privileges
/ connected with, or necessary or convenient TO
the attainment Of, the objects set forth IN TINS
certificate Of Incorporation or such as are or
may be incidental, 10 any or all Of the said
objects and purposes.
/ Second: 10 purchase lease or otherwise ac.
guire in whole In part the business, Eooh
| will rights franchises and property Of every
kind and to undertake the whole or any part
Of the assets or liabilities, Of any person tirm'
association or corporation, engaged IN or hu'
tLorized TO conduct any business similar To any
business authorized to be conducted by TINS
corporation or owning property necessary or
suitable for It's purposes aud 20 pay Tor IN,
same in cash, in the stock or bonds OF TINS
company, or otherwise; TO hold or IN an!
manner dispose OF the whole or any part ol
the business or property acquired, and i'
exercise all the powers necessary or mcidenta
to the conduct Of such business.
Third To join or consolidate with and %
enter into agreements and COT ,erhive rri@
tions not in GontrayentiOn Of law, with any
person, firms, associations or corporations
governmental municipal or otherwise, IN ant
ahcut the carrying on and out OF all or an,
Of the purposes Of this company
fourth To acquire by purchase, subscrip
Il ton or otherwise and 10 hold. sell, assign
ltrauafer mo.tgnra ulgdue n otherwise d1Nuufl
OF the stocks. bonds or any other obligation
Of any corporation formed for, or then o.
heretofore engaged in or pursuing, any one 81
more OF the kinds OF business, purposes, 90
jects or operations herenabOye indicated, o
owning or holding any property OF any kin'
herein mentioned, or Of any corporation own
ing or holding the stocks or the obligations Z"
any such corporation.
Fifth: To purchase or otherwise acquire
hold and reissue, the shares Of lis capita
stock subject 10 the provisions uf law.
Sixth To conduct business, have one o
more offices, or agencies, and purchase, mort
gage, lease and convey real estate ana persona
property, or any estate or interest therein, 10
any part Of the world, but always subject q
the local laws, aud keep such books o. NE com
pany outside Of the State Of New Mexico,
are not required by law TO be Kept Wiihlh sal'
o state.
q Seventh: Without in any particular limitu
y or restricting any OF the other objects an'
powers Of the corporation, u Is hereby eN
. pressly declared and provided that Tor the pun
= | chase or acquisition Of property, business
y rights or franchises, for additional wurkin
q capital or for any other object IN or abou
:. its business or affairs and without liml as
" amount, the corporation shall have power !
I, incur debt and 10 raise, borrow ana secuI
~ the payment Of money. IN any lawful manner
|" including the issue and sale or other dspos
z ton OF bonds, warrants, debentures obhg'
~ tons, negotiable and transferable insIrumen'
=, and evidences OF Indebtedness OF all knd
" whether secured by mortgage, pledge, Deed
IL Trust or otherwise; TO guarantee any dividend
n. bonds, contracts or other obligations; To MAJ
!" and perform contracts. Of every kind and do
scripton; TO declare dividends payable in cas-
/, or otherwise, may be permitted by law
- issue bonds and other obligations 10 palmei
for property purchased or acquired By H.
for any other object in or about It's business
to mortgage or pledge any stocks, bonds
% other obligations, or any property when IA"
w be acquired by It, TO secure any bonds or oih'
=. obligations by 1t issued or incurred; ana
", carving on its business, or for the pufpo'
~ OF attaining or furthering any OF its obiee
W or purposes, to do any and all other INNS
w and exercise any and all other powers who
A. now or hereafter may be permitted by law.
~ y, The foregoing clauses shall be consiru'
el both as objects and powers. but no RECITATION
10 expression or declaration Of specific or spcei
~ powers or purposes herein enumerated ~.
os be deemed TO be- exclusive; but it is hcrcl
no expressly declared that al other lawful powc
,o not inconsistent herewith are hereby include
'" Any and all OF the rights, powers pr'Nilrs
~ or restrictions in this Certificate OF lneorpof
u tion granted and contained conferred OF %
ne posed, may be enlarged. amended, alierc
99e changed in any manner and 10 any extent
uo repealed by n Certificate OF Amendment
thorized made, executed and filed IN az
no manner nov or hereafter permitted or a
thorized by the laws Of the state Of Ne
l. Mexico.
dc ".
The amount Of the total authorized capt
stock Of this corporation shal be Four ~
dred Thousand (s4OO0O0) Dollars, diNid
- into four hundred thousand ttoOO00) shar
Of the par value OF One (Si0O) Dollar Ca,
in The amount Of capital stock with which ~
corporation shall commence business h. ~
Il Thousand (s2. OOO.OO) Dollars, divided in
"a two thousand (e,0OO) shares OF the par val
Z Of One tsi.oo) Dollar each
The full names and postoffsce addresses
q the incorporators, and the number OF shares
u this corporation subscribed by each re>p'
~ lively, arc as follows:
Names Of Postoffice Number
Incorposators. Address. Sh"l
n Rohart H. Howre III Paso. Texas. q
Iobn p Mack Columbus. n. NJ. y
A Frederickson Columbus, y. NJ. D
rs \ Warren Deming. n NJ. s.. 81
vi.