Arizona weekly journal-miner., 1890-01-22
ARTICLES OF INCORPORATION.

KEow ALL MEN BY rHEsE PRE- N SEN IS. Thal we. .hc unaersig n ed Nicholas MeAIplne. David sesxs John ! Hawkins, D. \. Carlisle. and F. L. faslfsie do. pur>n alit to aed fn conformity with au act ot tns Lsgf sl ativs Assem- ply Of the Terri tory Of Arizona. entitled ssCorporattonk,p sp. proved March sih. isss. sad the aess and mentsry thereto. associate ard do hereby form ourselves together en snrcrpcrats eompsny, under aEd by yfrtae Of the laws oi do nl axe, sign and &csaoS ledge fhese pre- ssnts as is articles of Incorporation. and we te eersey staio, certify and duly sckEe~i.
 {. The nam es of tas eerporstors ef ibis company are Nienolss Nc Alpine, David B9s ., Jonn , Hawkins. D. S. cxrIisis and
 ghs corpor.ie name os said eosnpxuy shall he. Ell sck Horse Mining Company. ..
 The home oftce. or principsl psase of trsnssct1nx the basinsss of sad company. sha all be st Pres colt. AftEoLs Territory. uaffl changed by the Board Of Directors. A bFAnsh otiee Of said eompa1y saaii be in Kansas City. tG the Stste Of Kansas. whers the susi- ness O.. said comrsny r1ay ee transacted in accordance with the lag af this TerFlfory the same as is done sn sssd Prescott, Arizona Territory. aad kt wfit5 Q said branch ofn ., ss aAid k4n.As City, ksnsss5 meetings of the BoaFa of Directors of said com pany may hS called and held. provided sufsioient and re sonscse nolace of such meettDgs SO ss be h-ie ir said Kansas City, Ks rss, st the branch office Of said company, shsll be given 10 each thereof by rnaiigng . copy ef such noticr to the las. known post-ctfice address O. said but If all said directors shall De present at such meeting so called, the validity Of the hgs.ness transacted st sad neessipgs so t0 be called and held as said Sauaas City, kkEs.s, sh Eii not be questioned for want of netice.
 s The general nataTe Of tas business pro- posed to 6e transacted oy said co apany aud tne ooises fog w1lcA lt ts formed, tncof DOT. Ated and organized. ls to buy, sell. lease. oond, deveLop. iuproye. work and operate gold aud silver. or other nsfniss property In said Ierrito,y of Ar.Eons; also. tor inc par poss of tSYiGA Loldtcg, selling real esfsts ard personal prvpsrky; also, fgr the parp3se Of eus Ing, otFnfnS. seitiux and holding quartz Iallls. Eaaetters, reduction works. aEd Ii klnds of machinery for the purpose Of TO dueipg ores. or milling tue same; also. for O. business uacss SSTy for the proper cafrttpS S on cs the hBSs aess Of said com paQys aiSr,. ~tth full poser and authority To borrow money from lime to une. lf Ina same shall be necessary tO Dc aseo tu tla oEsiaezs Of said CD npsny tG advance Is interests, aud sAe payment the principal a8d intSre2l tAere on may oe secured ny moftSAge. or deed of trns', oE a y properly of sfid com nPSny, al or sirrs onSl; SEoTla ed now ever, q mort gage or deed cf trust tz repaired upon the propsrsy oftae company to secure sue loans snch tnoFtgsS or iced of trust, shlst4 nos oe given NttnoAf the con sent Of t1e nolsssrs of e UsioE.ty of It's stock, sIyep at a meeting con . vsned for that purpose. notice Of such meet ing 70 be given n the usual manner, aS EE ct sy the ey laws of said compsay. Hi- hereby
 
 power and authority to do sna perform all acl. and things necessary for the suocc- sfut mana etnen1 ana conduct os the sfAirs, oRs- iAess and SnLsfprises above stated.
 $. That tEa pftsi stock of said co rsaauy VI hereby cxed ss Ose Hundred aaa Ftfty rhousand Dollars. divided iDto cue nandred and trty thousand shares, Of inc par value Of cue coitar each. Said capital stock may es paid for by the su tscsltsrs thereto. or lhSsg sssisss, ln ease or property, ss hs directors may determi1e. 1T said capital stock is ,sid fny iu cash ty tne sGtscfI 0eEs thereof, or their sssisuss tee same shslt bscnme psyabfe Rt suco tiulss and in sren amounts ss may be rxed by tii Boar cf Directors Iu tke form os ssessuests. bat tne same shall not bs isxuea anti fully Id up, wsea # ssiail be non-ss- SC sSHpio.
 e. Tas corporate exlseenss of fhis com pany shall cJ1neDce on Monday, the ssc- end day os Deoe aDeT. 4. Q. lsoS, aud shall continue for ths period Of twenty-five years.
 :. All the corporate bowers of said com. paDy shall De vested ia q board of i've di- Feetcrs- fhs .rst eoasd so consist ot Nleho D. '. Carlisle, and Fr-nk l.. Carlisle. who shall hold office for one year from the said nrSt Monday of Decofn Der, A. D. IsS9. and unui their successors are elected and quail led.
 Alter the szp piration of the first year ahoYe stated, to wii.-On the the rst Monday Of December A. D. lsSa. auu eac ear tneFsaf- ter e-. .ne sSIne day, the dlrestb,s shall D. elected by the stock hogSef- Of Safd cofnpa ' either al the principal ii -e CT branch once of said company, as the dire. ors uisy orde-.
 Notice of tns meetings or he stockholders shaii ts given by dcpastiag 10 the post office, properly addressed to each s,cek n0iesr at least fifteen days before ths tinis nxsd . written or printed notice stating ths ctier ume and plaqs of such meeting, aud such notice so sent FA all be su-ssc.ea 10 all esees Tor annual CT special mSe[iugs of ins stock holders Of said c5Ia pany.
 Al sit elections ioE 1tre, tors. every sub. scrfbef or Sfosf holder stRil have the ria ht to voe ln person or oy proxy. for ths number Of shares owned CT subscribed by htn, for the entire aaE1ser Q; directors Of n con3- p8ny.
 The officers Of the com Esuy shah consist Of s president, vice president. secretary and and other sach officers snj agents as ID ty b rrsRsed in th by laws Of said cous- 2ppoin ed by resolution of the BoSrd of b. rSctcTs The Dftf ees Of SC sget..ry and treasurer cna gel bY oue person. Ssid officers Co be elected ty tha board Of Directors a. their ffss meeting after tne adoption oe khsse articles; and there after as fnzy es nzsa by the by laws tbs company.
 $ sad company shali not feeome lniebi- cd in an amount Co exceed, at sEy one tiree two-i hlrds of it- nNsd capital stock.
 9. Private property is 10 Se exempt from dvbts. hnt fae SgbScrt bers and stgck holders of saia ,su iany shall ee sever- ally liable fortheEtock subscribed foroy them .o Inc pGr vaias heie1f. No holder Of f1fl paid stock Of said conpeBy shall be liable Tor itz e9rPorais des g. it being intended hereby to limit the liability of The sroscri oeEs lf the stOC& Of this company to he face ysius of the stock ssgoIhiiy su nserfbed tp~ Sy them ". mat Ire CEr9ctnrs or sriH company shail have power 70 make such prudential bylaws, not inconsistent with any existfn. v of the United States cf An erica og the Terri toTY 0f AfIEona. as they gn y deetn pro- per and necessary for the management Of ths opfrty or sad com ps1v. the TtEuI sttoc of ts efiatrs, CT o meetings Of sts stock holders and direct rs and notice there '. except as 1sroin above provided. the transact os Of lts 'orr0rste business, the management of fis nterral affairs, and she trapsfer Of it's stock h Tta1ess gaoreof, Ss have herenato sci pay heoas snd seals, this second day CT De- 'e HahsT, 4. D. hSs3.
 DAVID BOAz EsyAI1
 JS0. J. HAWKTNN fsEaI
 NICHOLAS MeAbPISE. lsE.L.j