Arizona weekly enterprise., 1889-01-19

D. H. Russell associating ouTsefvse to form corporation under the laws of the ! Territory of Arizona, and especially i'll con for1nity 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 Com- pany, and the principal place for the tran saction its business shall be in Casa Grande, County of Pinsl, 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 or other acquisition or disposition of ores; the erection, purchase, operating, and sale of mills, furnaces, and other appliances of sf and for the working and reduction sf ores; the construction ownership, use, and sale of ditch es, fumes, reserve oirs, railways roads, and trGmways, 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 its objects, also to carry on any other business which may seem to the l Company capable of being conveniently car | ried on inRconnection with any one of these ob- | jects, or otherwise calculated to render any i of the Companys property or rights, for the time being profitable.
 Third-The amount of the capital stock of this corporation shall be Five Millions of 1 dollars, divided into Two Hundred Thou sand shares, of the par value of twenty five l 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 l Narfr- 4l and terms ordered or approv we'd by the Board of Directors of the Company. l 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 l this corporation is at any time to subject it. self is the sum of Twenty Five Thousand Dol lars,
 holders shall be exempt from the debts of the corporation.
 Seventh-The affairs of this corporation shall 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 hall be prescribed in and provided for by the bylaws of this corporation.
 Eighth-The officers of the board of direct ors shall be 8 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 Il cxl- ] 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- vide, and the bylaws may provide for he hold , ing of meetings of stockholders and of the Board of Directors outside of the Territory of Arizona.
 EleveRth-The following named persons, who subscribers to the capital stock oi this corporation shall constitute its board oi directors, until January 1st 1889, and until their successors are duly elected and have qual flied viz: Lamon V. Hardness, Elmer A. How. ard, Thomas H. Hams, William H. Whiteside and Frank Jarvis.
 In witness whereof, we have hereunto set oul hands this I 1th day of September, 1888. Executed in duplicate.
 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 a notary public in and for said county on this day personally appeared Lamon V. Hardness, Elmer A 2 Howard, Thomas H. Hams, William H Whiteside, Frank Jarvis and Lamon D. H Russell known to me to be the persons !. whose names are subscribed to the foregoing 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 ofic, this 11th day of September, A. D. 1888.
 [Seal] JNO. SULLIVAN,
 Notary Public
 Filed and recorded at request of L. A Laughlin on the 17th day of Sept, A D 1S8S at 10 minutes past nine o'clock a.. n., il 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 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 i as the same appears on record in my of6c in Book 1, of Articles of Incorporation, 8 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 4tl day of December A. D. 1888.
 80. J. WHITESIDE.
 [Sesl] Records