The Arizona sentinel., 1896-05-23

| | California, desiring to incorporate our selves under the laws of the Territory of Arizona, fer the purpose of engaging in the business hereinafter specified, do make, sign, adopt, acknowledge and publish these Articles of Incorporation.
 ARTICLE l.
 The names of the persons hereby asso- eiating themselves together for the purpose aforesaid are A. w. Poole, George A. Me : Intosh, K. J. Willats, George Morgan and | J. Geo. Smith.
 The name of the corporation hereby l formed is the Henrietta Gold Mining Con- pany.
 The principal place for the transaction of it's business shall be in Yuma, in the County of Yuma, Territory of Arizona, with an executive, business, branch and transfer office at San Francisco, State of California, and business and transfer office in the City of New York, State of New York; and that the Board of Directors may hold reg ular and special meetings in the said cities of San Francisco and New York with the further privilege of acquiring mines, real and personal property, erecting and main taining It's plants, and transacting it's busi ness, and operating gold and other mines in any part of the United States; and dealing in gold and the products and by-products thereof as stated in this, and Ill Article II thereof.
 ARTICLE II.
 The general nature of the business pro- posed to be transacted by this corporation is to engage in a general mining business for gold and other metals in the various States and Territories of the Unired States, 1oo o,,1 o1 o,o1 other metals and all their products and by products, and to acquire. sell, lease and improve gold and other mineral mining claims, real and personal property, water and water rights, and to erect, construct, purchase, operate, sell and lease all ma chnery, mills, works and plants, necessary and requisite for such gold and other mineral mining; transporting and selling of such products, and all it's by-prcducts. and to purchase own and hold, and to sell shares of stock in this and other corporations; to have perpetual succession; to sue and to be sued by its corporate name; to have a com mon seal and alter the same at pleasure; to prescribe the mode of making transfer of shares; or interests of its stockholders; to make contracts to acquire and transfer property, possessing the same powers in such respects as private individuals now en- joy; to establish bylaws and make all rules and regulations deemed expedient for the management of it's affairs, not inconsistent with the constitution and laws of Che United States and of the Territory of Arizoza, as provided by section 233 of the Revised Statutes of Arizona.
 ARTICLE III. The amount of the capital stock of the corporation shall be two hundred thousand (S200. .OO0O0) dollars divided into twenty thousand (20,000) shares of the par value of ten ($l0.00l dollars each, and shall be non- and be issued as fully paid up, and the several incorporators hereof each do ! hereby subscribe to five (5) shares each of stock respectively, and the following are the names of the persons by whom the same has been subscribed, to wit:
 NAMES OF SUBSCRIBERS. No. of shares. |
 A. w. Poole, Five shares.
 George A. Mcintosh, Five shares.
 K. J. Willats, Five shares.
 Geo. Morgan, Five shares.
 J. Geir5e Smith, Five shares. [
 ARTICEE ", |