The Arizona sentinel., 1896-05-30

The time of the commencement of this- corporation shall be the date of the filing of these articles of incorporation in the office of the County Recoroer of the County of Yuma, Territory of Arizona, and the term ination thereof shall be twenty-five. t25) years thereafter, with the power to renew. the period of extension not greater than twenty-five (25) years upon the vote of three-fourths of the capital stock at any regular meeting called 'and held for that purpose.
 ARTICLE V. The affairs of this corporation shall b. managed and conducted by, and shall be vest ed in Board of Directors consisting of fivs l (5) persons, to be elected by and from the stockholders of this corporation on the first 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 until their successors are elected and qualified, namely, A. W. Poole, George A. Mcintosh K. J. Willats, 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 a 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 quorum ter the transaction of business, and that any meeting of the Board of Directors at which three Directors, or more, whall be present, shall be legal meeting, and that notice et any and all meeting of the Board of Directors shall be served personally or by registered mail, with sufficient time to enable suck Director, or Directors to attend such meet ing, or meetings.
 ARTICLE VI.
 The highest indebtedness, direct or in. direct to which this corporation shall at any time be subject, shall not exceed bonded indebtedness of one hundred thousand ($lOO, ,O0G00) dollars and a floating in debtedness of seventy-five thousand t$76.- O00.00) dollars.
 ARTICLE VII.
 The private property of the stockholders of this corporation shall be exempt from the debts of this corporation and no individual liability of stockholders shall exist for cor porate debts.
 ARTICLE VIII.
 The Board of Directors shall have power to establish bylaws, name and designate officers of the company, and make all neces- sary rules and regulations as may be by them deemed expedient for the management of this corporation not inconsistent with the laws. of-the United States, and the lava of the Territory Inf Arizona; and to enter into all contracts allowed by, or rpertaining to the business of the company.
 ARTICLE TX.
 Notice of any and all meetings of tho stockholders of this corporation shall ber served personally or by registered mail, with sufficient time to enable such stockholder, or stockholders, to attend such meeting, ox meetings.
 In witness whereof, We have hsreunto set our hands and seals, this 9th day of May, A. D. IS9e,
 A. w. POOLE, tszAL.)
 GEORGE A. MCINTOSH, isrAL.l
 K. J. WILLAfS, lsEAL-l
 GEO. MORGAN, (sEAL.)
 J. GEORGE SMITH (sEAL.) Signed and sealed in the presence of
 MARK.LANE:
 State of California, r.. City and County of San Francisco. Before me Mark Lane a Notary Public irs, and for the City and County of San Fran cisco, State of California, on this Eth day of May, A. D. 1896, personally appeared A. W. Poole. George A. Mcintosh, K. J. Willats, George Morgan and J. George Smith, personally known to me to be the persons whose names are subscribed to the foregoing instrument, and they acknow- ledged to me that they executed the same fer the purpose and consideration therein expressed.
 Given under my haud and seal of office this
 9th day of May, A. D. lS96- (sEAL.l MARK LANE.
 Notary Public in and for the City
 and County of Saa Francisco, State u of California,
 County of Yuma. SS'
 I, M. L. Pool. County Recorder in and for the County of Yuma, Territory of Ari- zona, do hereby certify that the foregoing is a true, full and correct copy of the Article of Incorporation of the Henrietta Gold Min ing ComDary, Is appears of record in the Recorders office of said County and 9Srri- tory, in book one of bonds and agreements st Page 449 ct seq.
 In witness whereof have hereunto set my hand and affixed my official seal (sEAL.) this 18th day of May, A: D. lS96'
 NJ. L. POOL. | County Recorder, Yuma County, A. T.