Arizona republican., 1896-03-11
ARTICLES OF INCORPORATION
The Vulture Extension Mining Company.

WHEREAS, we, the undersigned, desire to form corporation and to become body cor porate, under and by virtue of Chapter Two, entitled Corporations in General, of the Re- vised Statutes of Arizona, 1887, and of all statutes amendatory thereof and supplemental thereto. for the objects and purposes hereinaf ter set forth
 NOW THEREFORE, by virtue of the premises aforesaid, and to the end thereof, these Articles of Incorporation are by us, the undersigned, adopted. namely:
 The names of the said Corporators are Joseph c. Mckee, William C. Davis and c. w. Wright The corporate name of said corporation shall be
 vULTURE EXTENSION MINING COMPANY. III. The pal place where the business of said corporation shall be transacted shall be at Vulture, in the County of Maricopa and Terri tory of Arizona; but the principal office of said Corporation shall be kept in the City of Chi cago, in the State of Illinois. ". The general nature of the buslness proposed to be transacted by said Corporation shall be the discovery and location of mines; the devel- opment and working thereof the buying. sell ing. owning, working leasing and superintend- ence of mines; the erection, buying, selling, leasing, running and mana agement of mills and | smelters for the treatment of ore; the buying, selling, mining and treatment of ore; and generally to do and perform each, all and every of the things necessary to be done in and | about the carrying out of the objects aforesaid, | and of each thereof.
 The capital stock of said corporation sha Il be five million dollars, the same to be divided in- to five million shares of the denomination of one dollar each. Said shares shall be full paid, | and shall be forever non-assessable. VI. | The time of commencement of this corpora tion shall be the time of filing these Articles of | Incorporation for record in the office of the County Recorder in and for the county of Mari copa, in the Territory of Arizona. and its term 1 ination shall be twenty five years then next ensuing.
 | The affairs and business of said corporation shall be conducted by its off eers and Board | of Directors. Said officers shall consist of President, Vice President and Secretary and Treasurer. Said Board of Directors shall con sist of five stockholders, and, until their sue | cessors shall be duly elected and for the first year of said corporation's existence, said Board ] of Directors shall consist and be composed oi Henry NJ. Love, of Chicago; Charles F. | Love, ot Chicago; Isaac P. Tichenor, of Milwaukee, William c. Davis, of Tucson, and Joseph c. Mckee, of Grand Rapids; and | that, during said time, the said Henry NJ Love shall be the president of said corporation, and that, during said time, the said William c. Da- wis shall be the Vice President of said corpora
 tion, and that, during said time, the said
 Charles F. Love shall be the Secretary and
 the Treasurer of said corporation; and that said
 officers shall hold their respective offices until | their successors shall have been duly elected. VIII 1 The highest amount of indebtedness or
 liability to which said corporation is at any
 time to subject itself or in any way to become liable for is the sum of one hundred thousand | dollars.
 The private property of the members, officers
 and stockholders of said corporation is to be
 and shall be exempt from any and all debts,
 liabilities and charges of said corporation
 IN WITNESS WHEREOF said parties have hereunto set their hands and seals on this the
 twenty-seventh day of January, A. D. 1S96 l JOSEPH c. MCKEE, [SeaLJ
 WILLIAM c. DAVIS, [SealJ | c. W. WRIGHT [Seal1 nrr