Arizona weekly enterprise., 1888-12-08
ARTICLES AND CERTIFICATE OF INCORPORATED
 OF THE LEILA MINING COMPANY.

We the undersigned: Lamon V. Hardness, Elmer A. Howard, Thomas Fl. Hams, Will liam H. Whiteside, Frank Jarvis and Larnon D. H. Russell assoeiating ourselves together to form corporation under the laws of the Territory of Arizona, and especially in con- formity with Chapter two, Title Twelve of the Revised Statutes of said Territory, do make, subscribe and acknowledge in triplicate these articles of incorporation.
 First-The name of this corporation, is hereby declared to be the Leila Mining Con- pany, and the principal place for the tran saction ofits businessslall be in Casa Grande, County of Pinal, Territory of Arizona.
 Second-The general nature of the business proposed to be transacted by it is: to carry on the business of mining ill ArIzoRa Ter ritory; the location, pre-emption, purchase, acquisition and sale of mines, mill sites, wa ter rights, aud mining rights, and the develop ment and working thereof; the purchase and sale or other acquisition or disposition of ores; the erection, purchase, operating, and sale of mills, furnaces, and other appliances of ef and for the working and reduction sf ores; the construction ownership, use, and sale of ditch es, fumes, reservoirs, railways, roads, and tramways, 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 con- duciye to any of it's objects, also to carry on any other business which may seem to the Company capable of being conveniently car ried on infconnection with any one of these ob- l jects, or otherwise calculated to render any of the Company's property or rights, for the time being profitable.
 Third The 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 same shall be full paid, and non sssessable. The full amount of said 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-The time of the commencement of of this corporation shall be the day of the filing ofthese articles ill 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 or liability, direct or contingent to which this corporation is at any time to subject it. self is the sum of Twenty Five Thousand Dol lars,
 Sixth-The private property of the stock holders shall be exempt from the debts or the corporation.
 Seventh-The affairs of this corporation hall be conducted by board of directors, to be composed of not more than five persons
 
 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 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, ant General Manager and such other officers al | 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 officers.
 Tenth-Meetings of the board of directors may be called and held in such manner, and al such place or places as the bylaws shall pro vide, and the bylaws may provide for t he hold ing of meetings of stockholders and of lht Board of Directors outside of the Territory O Arizona.
 EleveRth-The following named persons who are subscribers to the capital stock O this corporation, shall constitute its board O directors, until January 1st 1889, and unti their successors are duly elected and have qual fled viz: Lamon V. Hardness, Elmer A. How ard, Thomas H. Hams, William H. Whitesid and Frank Jarvis.
 In witness whereof, we have hereunto set ou hands this 11th day of September, 1888.
 Executed Tn trlpllcaJe.
 L. V. FAIRNESS.
 ELMER A. HOWARD
 THOMAS H. HAMS.
 WILLIAM H. WHITESIDE.
 FRANK JARVIS LAMON D. H. RUSSELL. State of Missouri, County of Jackson. ss
 Before me, Jno. Sullivan notary publi in and fol said county on this day gersonall appeared Lamon V. Hardness Elmer A } l Howard Thorn H Hams William H Whiteside, Frank Jarvis Lamon D. E Russell known to nae to be the person whose names are subscribed to the foregoin instrument, and severally acknowledged to m that they executed the same for the purpos and consideration therein expressed. , Given under my hand and seal of oftic this 11th day of September, A. D. 1888. [Seal] JNO. SULLIVAN, Notary Public Filed and recorded at request of L. 4 Laughlin on the 17th day of Sept, A. I t 1888, at 10 minutes past nine o'clock a. m., g Book No. l. Articles of Incorporation, pag =, Records of Pinal County, Arizona.
 30. J. WHITESIDE, Recorder. - Territory of Arizona, County of Pinal. ss. . I, Bo J. Whiteside, Recorder in and ft the County and Territory aforesaid, do her by certify that the above and foregoing is e full, true and correct copy of the Articles Incorporation of the Lela Mining Compan, as the same appears on record in my ofh' e in Book l, of Articles of Incorporation, l. Page =, Records of Pinal County, Arizon c and as the same has been examined and cor . pared by me.
 0 Witness my hand and official seal this fl n day of December, A. D. 1888. o 80. J. WHITESIDE.
 TSeal1 Recorde l. Notice,