Arizona weekly enterprise., 1888-12-22

@ proposed to be transacted by it is: to carry on the business of mining in Arizona Ter ritory; the location, ore epption, purchase, . acquisition and sale of mines, mlii sites, Wa ter rights and mining rights, and the develop ment and working thereof; the purchase and sale or other acquisition or disposition ot ores; the erection purchase, operating, and sale of mills, furnaces, and other appliances of cf and for the working and reduction sf ores; the construction ownership, use, and sale or ditche es fumes, reservoirs, railways, roads, and tralnways convenient and necessary therefor; the procuring of title to timber lands, millsites, water rights, town sites and other property or rights, which the Company may think cen- ducive to any of its objects, also to carry on any other business which may seem to the Company capable of being conveniently car ried on insconnection with any one of these ob- iects. or otherwise calculated to render any of the Companys property or rights, for the | time being profitable. Third-Ih amount of the capital stock of this corporation shall be Five Millions of dollars, divided into Two Hundred Thou sand shares of the par value of twenty-five dollars each, and the shall be full paid, and non. assessable. The full amount of said 1 capital stock shall be paid immediately upon making subscription therefor, either in money property or services, under the conditions | and terms ordered or approved by the Board of Directors of the Company. Fourth-rhe time of the commencement of 1 of this corporation shall be the day of the l filing of these articles in the office of the Re- corder of Pinal county, Territory of Arizona, and shall terminate twenty-five years there | after
 Fifth-The highest amount of indebtedness 1 or liability, direct or contingent to which this corporation is at any time to subject it. | self is the of Twenty Five Thousand Dol lars,
 Sixth-The private property of the stock l holders shall be exempt from the debts of the corporation.
 Seventh-The affairs of this corporation l hall be conducted by Il board of directors, to be composed of not than five persons who shall be elected annually by the stock holders, and shall hold office for one year, and until their successors are elected, and have qualified The time and manner of said election and the qualifications of directors 5 hall be prescribed in and provided for by the bylaws of this corporation.
 Eighth-The officers of the board of direct ors shall be President, First and Second Vice President, Secretary, Treasurer, and General Manager and such other officers as said board shall order and appoint.
 Ninth The board of directors shall have power to establish bylaws and make all rules and regulations necessary for the manage ment of the affairs of the corporation and it's officers.
 Tenth-Meetings of the board of directors | U such place or places the bylaws shall pro vide, and the bylaws may provide for the hold ing of meetings of stockholders and of the Board of Directors outside of the Territory of : Arizona.
 Eleventh-The following named persons, who are subscribers to the capital stock of this corporation shall constitute its board of directors, until January 1st 1889, and until their successors are duly elected and have quail fled viz: Lamon V. Hardness, Elmer A. How ard, Thomas H. Ijams William H. Whiteside and Frank Jarvis.
 In witness whereof, we have hereunto set our hands this 11th day of September, 1888. Executed ill triplicate.
 L. V. FAIRNESS.
 ELMER A. HOWARD
 THOMAS H. IJAMS.
 WILLIAM H. WHITESIDE. l FRANK JARVIS.
 LAMON D. H. RUSSELL. State of Missouri, County of Jackson. ss
 Before me, Jno. Sullivan notary public - in and for said county on this day personally = appeared Lamon V. Hardness, Elmer A Howard, Thomas H. Hams. William H R Whiteside, Frank Jarvis and Lamon D. H Il Russell known to me to be the person n whose names are subscribed to the foregoing <, instrument, and severally acknowledged to m, Y that they executed the same for the purpos s and consideration therein expressed. B, Given under my hand and seal of offic
 
 [Seall JNO. SULLIVAN, C Notary Public Filed and recorded at request of L. A Laughlin on the 17th day of Sept, A. D 1888, at 10 minutes past nine o'clock a. m., il Book No. 1, Articles of Incorporation, pag' =, Records of Pinal County, Arizona.
 20. J. WHITESIDE, s' Recorder. l- Territory of Arizona, County of Final ss. 'm en I, Bo. J. Whiteside, Recorder in and fo sr the County and Territory aforesaid, do here le by certify that the above and fersanin6l i1 r. as full, true and correct copy Of t4aiG1r
 t6a pf sns nng 'e in Book 1, of Articles of Incorporation, a i. Page -, Records of Pinal County, Arizona iS and as the same has been examined and cou T 1 pared by me.
 a. Witness my hand and official seal this At ; day of December, A. D. 1888.
 30. J. WHITESIDE. ss GSeall Recorde