The Arizona sentinel., 1891-06-27
NUMBER 31.

of Yuma, and Territory of Arizona.
 ".
 The amount of the capital stock of this [ (s3,0OO,OOOJ dollars, divided into ti1lgp tbree , hundred thousand (SOO,OOO) shares of the par, value of ten (s1o) dollars each, and the time when and the condi- CI0ns upon which 1t is to be paid are ag follows, to-wit: The whole thereof inmedi- ateIy upon making the subscription therefor, ana the said stock shall be fully paid before Oeing issued, and inaccessible thereafter.
 "
 The amount of the par value of each share of the capital stock of this corporation shall be ten (S10) dollars. VI. The highest amount of indebtedness or Ii- ability, direct or contingent, to which this corporation is at any time to be subiected or to subject itself is the sum of one million dollars($1 ,0c0,000)
 VII. 1 The stoekholders in this corporation, and their private property, shall be exempt from the corporate debts of this corporation. VIII. ] The affairs of this corporation are to be and they shall be, conducted by Board of Directors consisting of five persons, who | shall be elected annually by the stOckhOld- CTS, at such time and manner as shall be ! prescribed by the bylaws of this corpora tiOn, and all of whom shall be subscribers to the capital stock of this corporation, and hereafter no person shall be eligible to the office of Director unless he is a stocl<holder Tn the corporation; provided, that said Board of Directors may elect such officers and appoint such committee or committees from their own number, to aid ip the man. agement of the business and in the con- ducting of the affairs of said corporation, as they may see it, and vest in such officers and said committees all such power as they may deem expedient.
 The following named persons, who are subscribers to the capital stock of this cor poratlOn shall constitute the Board of Direc- tors of this corporation until the first Wednesday of April, eighteen hundred and ninety-tWO 1892) and until their suc- cessOrs, duly qualified, shall be elected, to-wit: George O. Glavis, Curtis Coe Bean, .. H. Dillingham;, D. K. Allen and H.. Carpenter.
 Any person ceasing to be 2 subscriber shall cease to be director. and hereafter, if any director shall cease to be a stock. hclder he shall cease to be director. Va. caneies in the Board of Directors shall be filled by the remaining members of the Board.
 Immediately, or az soon as practicable after the filing of these Articles in the office of the County Recorder in the County of Yuma, Territory of Arizona, the persons named herein as directors to serve until the first Wednesday in April, eighteen hundred and ninety-two Q892l. or until their successors. duly qualified, shall be elected, shall meet and organize as Board of Directors, adopt bylaws and pre- scribe in said bylaws the method of calling meetings of the Board of Directors and stockholders.
 A majority of said directors shall be a quorum, and any meeting of said Board, at which quorum is present, shall be deemed a regular meeting and have the same au- thority as full Board, whether notice of meeting to the absent members of the Board shall have been given or not.
 K.
 The Board of Directors of the corporation shall have power to establish bylaws and make all rules and regulations deemed ex. pedient for the management of tie affairs of this corporation and the officers thereof, not with the constitution and laws of the United States and the laws of the Territory of Arizona.
 In witness whereof, we have hereunto set our hands and seals this second day of February, A. D. 1891.
 CURTIs Coz BEAN, T
 CHARLES H. DILLINGHAM;,
 D. K. ALLEN, Seals.
 GEORGE o. CLAWS,
 J. H. CARPENTER,
 State of New York, City and County of New York. '': Be it remembered that on this 2nd day of February, A. D. 1891, bsfsrs me William H. Ciarkson, Q Commissioner of Deeds of .he Territory of Arizona in and for the State of New York, residing in Said City of New York, personally appeared Charles H. Dillingham; and Curtis COe Bean, who are personally known to me to be the persons described in and who executed the forego- ng instrument and they acknowledged to ne that they executed the same freely and and for the uses and purposes herein mentioned.
 Witness my hand and official seal. Seal.l WILLIAM H. GARRISON, for the Territory of Arizons
 in New York.
 District of Columbia, L..
 City of Washington. S9I, befor me R. H Evans, a Commis- ioner of Deeds for the Territory of Ari- ona. in and for the District of Columbia, luly commissioned and sworn, personally appeared George O. Glaris, personally ,nown to me to be the person described n and who executed the foregoing instru- nent, who acknowledged to me that he the same freely and voluntarily nd for the uses and purposes therein mentioned.
 In witness whereof have hereunto set ny hand and affixed my official seal the lay and year in this certificate first above written.
 Seal.1 R. H. EVANS, ! Commissioner of Deeds for the Territory
 of Arlzona, in and for the District of
 Columbia. Territory of Arizona. a,
 County of Yuma
 On the 9th day of March, A. D. 1891, ,efore ms Charles H. Brinley, Clerk of tue District Coort of the Territory of Arizona, n and for the County of Yuma personally ppeared D. K. Allen and J. H. Carpenter, CTS onally known to me to be the person. escribsd in and who executed the fore oing instrument, who acknowledged to ne that they executed the same for the urposs and considerations thersin ex- ressed.
 Witness my hand and the seal of said Iourt this 9th day of March, A. D. 1891. Seal.1 c. H. BRINLEY, Clerk,
 By F. s. INGALLS,, D'ty Clerk. Recorded at the request of J. H. Car enter, March l2th,' A. D. 1881. at , clock p. ID. ;. L. fEEoNDo'
 County Recorder. 'erritcry of Arizona, ss County of Yuma.
 ILL. Redondo, County Recorder ip nd for Yuma County, said Territory, dq ereby certify that the foregoing is a cor ,ct copy of the Articles of Incorporation ..Yuma Placer Mining Company" as