The Arizona sentinel., 1896-07-18

The time Of the commencement of this corporotion shall be the date of the filing of ttese articles of incorporation in the office of the County Recoraer of the County of Yuma, Territory of Arizona, and the term ination thereof shall be twenty-five (25l years thereafter, with the power to renew, the period of extension not greater than tweaty-f (25) years' upon the vote of three -fourths of the capital stock at any regular meeting called and held for that purpose.
 ARTICLE v.
 Tho affairs of this corporation shall be managed and conducted by, and shall be vest- ell in Board Of Directors consisting of five (5) persons, to be elected by and from the stockholders Of tkis corporation on the firxt Monday of May in each and every year, at meeting of this corporation to be held at Yuma, Yuma County, Arizona, or in the city Of San Francisco, State of California. provided the following named stockholders shall serve as the Board of Directors until the regular election in May 1897, and uAtli their successors are elected and qualified. namely, A. ". Poole, George A. Mcintosh. K. J. Wiilats, George Morgan aud J. George Smith; and.provided further. that in the event of a vacancy in the Board of Directors before any annual meeting. said vacancy may be filleb by majority of the remaining members of the Board of Di- rectors then in office. And it is further provided that three members of the Board of Directors shall constitute a quorum for the transaction of business, and that any meeting Of the Board of Directors at which three Directors, or more, Thali be present.. shall be legal meeting, and that notice of any and all meeting of the Board of Directors shall be served personally or by registered mail, with sufficient time to enable such Director, or Directors to attend sxch msst- ing, or meetings.
 ARTICLE VI.
 The highest indebtedness, direct ar in. direct to which th;s corporation shall at any time Dc subject, shall rot exceed q bouded indebtedness of one hundred thousand (SiU0, ,000C0) dollars and a f'oatino in debtedness 0f seventy-fve thousand (s75.- 0G0.00) dollars.
 ARTICLE VII.
 The private property of the stockholders of this corporation shall hs exempt from the debts Of this corporation and no ipdividnaI liability of stockholders shall exist for cor. porate debts.
 ARTICLE VIII.
 The Bcard of Directors shall have noww to establish bylaws, name and desi-rate o-1cers ot the company, and make all neces. sary rules and regulations as may be bv them deemed expedient for the management oi thls corporation rot inconsistent with the laws of the United States, and the law. of the Territory If Arizona; and to enter ;nta all contracts allowed by, or pertaining to tbs business of the company. '
 ARTICLE K.
 Notics of any and all reetinps of tb. stoeSh'ldsrs Of this corporatio, shall be s'rved persona l-y or by registered mail. with sainc!ens time to e9able such stockholder. Or sFcciho.deTs, to attend such meeting. or meetings. In witness whereof, We have hereun4a set our hands and seals, this 9th dav of May, A. D. 1896. VI
 A. ". POOLE, Isr,,
 GEORGE A. MCINTOSH, tsEAI.)
 K. ,. WILLIAMS, tsEAI.i
 GEO. MORGAN fsTa-
 J. GEORGE SMITH tsrii Signed and sealed in she presence of
 MARK LANE,
 State of California.
 City and County of San Francisco. SS Before me Mark Lane Notary PnbI;s i, and for the City and County of San Frab- CISCO, State of California, on this 9th dav ot May, A, U. lS96, personally. appeared A ": Pooie George A, Mcintosh. K. n iii2ts, George Morgan and J. Geor5e smith, personally known to me to be t5s persons whose manes are subscribed to tbe foregoing instrument, and they acknow- ledGed to me that they executed fine ssr,. Tor the purpose and consideration therein expressed. GlVen under my haud and seal of office this , 9th day of May, A. D. lS96- tSkALI MARK ZANE.
 Notary Public in and for the Civ
 ana County of San Francisco, State
 of California.
 Territory of Arizona,
 County of Yuma. ss'
 ], M. l.. Pool, County Recorder in and for the County of Yuma, Territory of Ari. zora, do hereby certify that the fo:eooin, is a true, full and correct copy of the Article ot Incorporation of the Henrietta Gold Min. Ing Company. as appears of record in tbe Recorders office of said County and Terri tory, Tn book one of bonds and apreements at Page 449 ct seq. In witness whereof l have herennto set my
 hand and affixed my official seal (sEAL-l this 18th day ei May, 4. D. IS96..s'
 NJ. L. POOL.
 County Recorder, Yuma County, A. r.