The Arizona sentinel., 1896-06-20

these articles OF Incorporation in the Office of.
the County Recorder of the County Of
Yuma, Territory of Arizona, and the term
nation thereof shall be twenty-five (25l
years thereafter, with the power to renew.
the period OF extension not greater than
twenty-five t25l 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 be
managed and conducted by, and shall be vest
ed In a Board OF Directors consisting of FIVE
I5) 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.
X. J. Whats, 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 fiieb by q 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 for
the transactioa 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 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 sEch meet
ing, or meetings.
ARTICLE VI.
The highest Indebtedness, direct or in
direct to which this corporation shall al any
time be subject, shall not exceed a bonded
indebtedness of one hundred thousand
tSlOO,O0O.OO) dollars and floating in
debtedness Of seventy-fye thousand (S75.-
600 OO) dollars.
ARTICLE VII.
The private property Of the stockholders
Of this corporation shall be EXEMPT from tk.
debts OF this CORPORATION and no individual
liability of stockholders shall exist for cor
porate debts.
ARTICLE VIII.
INC OA,u % NueCCorS snail have power
/ to establish bylaws, name and designate
olHcerS 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 tbe
laws Of the United States. and TIE laws ~
the Territory nf Arizona; and To enter int.
all contracts allowed by, or pertaining to tho
business osthe company.
ARTICLE TX.
NOTICE OF any and all meeting, of the
stockholders of this corporation shall h.
served personally or by registered mail Will
suthclent time TO enable such stakeholder. or
stockholders, 70 aStend such meeting or
meetings. -
In witness whereof, we have berenr+>
set our hands and seals, this 9th dav ot
May, A. D. 1896. OA'
A. w. POOLE. fsvD,
GEORGE A. MCINTOSH. fsEAL.l
K. j. WILLATS, fsFUi
GEO. MORGAN, 1sEII
GHOSGE SMITH (szAL.k
Signed and sealed in the presence of
MARK LANE.
State Of California,
City and County Of San Francisco IS
: Before me Mark Lane Notary PubI;s in
and for the City aud County of San Fran
cisco, State of California. On this 9th dav If
NAY, a. d. 1896, personally appeared A
": Poole George A. Mcintosh. X. !
Niiiats, George Morgan and J, George
Smith, personally known to me to be the.
persons whose names are subscribed to the
foregoing instrument, and they aeknow-'
iedged to me that thsy executed the same
for the purpose and consideration Therein.
expressed.
Given under my baud and seal of Office tb;.
9th day Of May. A. D. 1896
SEAL MARK LANE.
Notary Public in and for the C;tv
and County of San Francisco. Stats
of California,
Territory of Arizona,
County of Yuma. IS.
l, M. L. Pool, County Recorder in and
for the County of Yuma, Qsrritory of Ari-
iona, do hereby certify ID. Ihe foregoing is
true, full and correct copy of the Article
Of Incorporation ot the Henrietta Gold Min
ing Company. as appears of record in the
Recorders Office of said County aud Terri
tory, In book one of bonds and agreements
at Page 40 ct seq.
In witness whereof have herennto set nv
hand and affixed my official seal
SEAL tits 18th day of May, A. d. 1896.
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