Arizona weekly enterprise., 1888-12-15
Mcveigh 4 Finch, Proprietors.
AND CERTIFICATE OF INCORPORATION.
 OF THE LEILA MINING COMPANY.


 OF THE LEILA MINING COMPANY. We the undersigned: Lamon V. Hardness Elmer A Howard, Thomas H. Hams, Viii liam H. Whiteside, Frank Jarvis and Lamon D. H. Russell associating ourselves together to form a corporation under the laws of the Territory of Arizona, and especially in con- fornlity 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 Lela Mining Con- pany, and the principal place for the tran saction of its business | all be ill 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 Arizona 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 other acquisition or disposition of ores; the erection, purchase, operating, and sale of mills, furnaces, and other appliances of eff and for the working and reduction feres; the construction ownership, use, and sale of ditch es fumes, reservoirs, railways, roads, and trsmways, 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- ducive 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 insconnection with any one of these ob- jects, or otherwise calculated to render any of the Company's property or rights, for the time being profitable.
 Third-T amount of the capital stock of this corporation shall be Five Millions of 1nlla iv.J in fn T1rn sand shares, of the par value of twenty-five dollars each, and the same shall be full paid, and non. assessable. 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 of these 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 liability, direct or contingent to which this corporation is at any time to subject 1t. 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.
 
 hall be conducted by board of directors, to be composed of not more 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 shall be prescribed in and provided for by the bylaws of this corporation. | Eighth-The officers of the board of direct ors shall be a 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 i ment of the affairs of the corporation and its officers
 Tenth-Meetings of the board of directors may be called and held in such manner, and at such place or places as the bylaws shall pro- tide, ,and the bylaws may provide for he hold ng of meetings of stockholders and of the Board of Directors outside of the Territol of l Arizona.
 Eleveath-The following named persons, who are subscribers to the capital stock of 1 this corporation, shall constitute its board of directors, until January 1st 1889, and until their successors are duly elected and have qual- ;fed viz: Lanon " Hardness, Elmer A How ard, Thomas H. Hams, William H. Whiteside | and Frank Jarvis.
 In witness whereof, we have hereunto set our hands this 11th day of September, 1888.
 Executed in triplicate.
 1 L. V. FAIRNESS.
 ELMER A. HOW ARD
 THOMAS H. IJANfS.
 WILLIAM H. WHITESIDE.
 FRANK JARVIS
 LAMON D. H. RUSSELL. State of Missouri, County of Jackson. Before me, Jno. Sullivan notary public in and fol said county on this day personally appeared Lamon V. Hardness, Elmer A. Howard, Thomas H. Ijams William H Whiteside, Frank Jarvis & d Lamon D. H. Russell known to me to be the persons whose names are subscribed to the foregoing instrument, and severally acknowledged to me that they executed the same for the purpose and consideration therein expressed
 Given under my hand and seal of office this 11th day of September, A. D. 1888.
 [Seal] JNO. SULLIVAN,
 Notary Public
 Filed and recorded at request of l.. A LaughIin on the 17th day of Sept, A. D 1S8s at 10 minutes past nine o'clock Q. m., il Book No. l, Articles of Incorporation, pag' -, Records of Pinal County, Arizona
 30. J. WHITESIDE,
 Recorder. Territory of Arizona, County of Pinal I, Bo. J. Whiteside. Recorder in and fo the County and Territory aforesaid, do here by certify that the above and foregoing IS full, true and correct copy of the Articles O Incorporation of the Leila Mining Company as the same appears on record in my offic ) in Book 1, of Articles of Incorporation, a : Page -, Records of Pinal County, Arizona , and as the same has been examined and com , pared by me.
 Witness my hand and official seal this At day of December A. D. 1888.
 80. J. WHITESIDE. [Ssall Recorder