The Arizona sentinel., 1896-06-13

FP
 The time of the commencement of this corporation shall be the date of the filing of these articles of incorporation in the ofice of the County Recoroer 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 twenty-five (25) years upon the vote of three-fourths of the capital stock at any regular meeting called ssnd held for that purpose.
 ARTICLE v.
 The affairs of this corporation shall be managed and conducted by, and shall be vest. ed in Board of Directors consisting of five | (5) persons, to be elected by and from the stockholders of this corporation on the frSs Monday of May in each and every year, It meeting of this corporation to be held as 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, l George Smith; and provided further, that in the event of a vacancy in the Board ot 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 quorum for the transactioa of business, and that any meeting of the Board of Directors at which I three Directors, or more, whan 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 sach msst- ing, or meetings.
 ARTICLE VI.
 The highest indebtedness, direct or ia. direct to which this corporation shall at any time be subject, shall not exceed bonded indebtedness of one hundred thousand ($l00, ,000.00) dollars and a floating in- debtedness of seyenty-6ve thousand ($75,- GOO, ,OO) dollars.
 ARTICLE VII.
 The private property of the stockholders of this corporation shall be exempt from the debts of this corporation and no individual
  porate debts.
 ARTICLE VIII.
 The Board of Directors shall have po-rer to establish bylaws, name and desicnate officers of the company, and make all necss. 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 laws of the Territory Inf Arizona; and to enter ints all contracts allowed by, or pertaining to the business of the company.
 ARTICLE TX.
 Notice of any and all meetings of the stockholders of this corporation shall bs served personally or by registered mail, with sufficient time to enable such stockholder. or stockholders, to attend such meeting. or meetings.
 In witness whereof, We have hsreunAe set our hands and seals, this Eth day of May, A. D. 1896.
 A. w. POOLE, tsKALA
 GEORGE A. MCINTOSH, tsEAI.l
 K. J. WILLATS, iszAI.l |
 GEO. MORGAN, isEAL.i
 J. GEORGE SMITH isRAL.l Signed and sealed in the presence of MARK LANE.
 OLaIe or California, City and County of San Francisco. Before me Mark Lane Notary Public fu and for the City and County of San Fran , cisco, State of California, on this 9th day of , May, A. D. 1896, personally appeared A. 1 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 tha : foregoing instrument, and they acknow. ledged to me that they executed the same fer the purpose and consideration therein expressed.
 Given under my baud and seal of office this
 9th day of May, A. D. lS96- SEAL MARK LANE.
 Notary Public in and for the Citv
 and County of San Francisco, State
 of California,
 Territory Gry of of Arizona. m.
 1, M. l.. Pool, County Recorder in and : for the County Of Yuma, Territory of Ari. zona, do hereby ceyti bat the foregoing fs a true, full and cod Eopy of the Articls of Incorporation of the Henrietta Gold Min. ing Company, as appears of record in ths Recorders office of said County and Terri tory, in book one of bonds. and agreements at Page 449 ct seq.
 In witness whereof have herernto set my | hand and affixed my official seal (sEAL.) this 18th day of May, A. D. 1896.
 M. l.. POOL.