The Arizona sentinel., 1896-06-27


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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 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 (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 be
managed and conducted by, and shall be vest
ed in q Board of Directors consisting of five.
(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
a 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. Whats, George Morgan aud j.
George Smith; and provided further, that
in the event OF a vacancy in the Board It
Directors before any annual meeting. said
vacancy may be tilleb by majority of the
remaining members of the Board of Di.
rcctors 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 a legal meeting, and that notice of
any and all meeting of the Board of Directors
shall be served personally or bv registered
mail, with sufficient time to enable such
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
$500, 000.00) dollars and a floating in
debtedness Of seventy:fve thousand (S75,-
000.00) 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.
parate debts.
ARTICLE VII.
| The Board of Directors shall have novsr
i to establish bylaws, name and desionat.
officers OF the company, and make all neces-
sary rules and regulations as may be bv
them deemed expedient for the management
OF this corporation not inconsistent with the
laws OF the United States, and the laws OF
the Territory nf Arizona; and to enter inta
all contracts allowed by, or pertaining to the
business of the company.
ARTICLE X.
Notice Of any and all meetings of thu
stockholders or this corporation shall be
served personally or by registered mail, with
sufficient time to enable such stakeholder. or
stockholders, to attend such meeting, or
meetings.
In witness whereof, We have hereunte
set our hands and seals, this 9Th day of
May, a. d. 1896.
a. W. POOLE, fsEA1A
GEORGE 6 33E, 4. MCINTOSH. SEAL SEAL
GEO. MORGAN, isEALi
j. GEORGE SMITH isEU1
Signed and sealed in the presence ri
MARK LANE.
State Of California.
City and County of San Francisco. So
Before me Mark Lane Notary Public in
and for the City aud County of San Fran
cisco, State Of California, on this 9th dav of
May, y. D. 1895, personally appeared A.
w. Poole. George A, Mcintosh. K. u
W Hats, 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.
lodged to me that they executed the same
f9r the purpose and consideration therein
expressed.
Given under my baud and seal of Office this
9th day of May, A. D. 1896.
SEAL MARK LANE.
Notary Public in and for the Citv
and County of San Francisco, Stats
of California,
Territory of Arizona,
County of Yuma. 3d.
l, II. L. Pool, County Recorder in and
Tor the County Of Yuma, Territory of Ari.
IONA, do hereby certify that the foregoing is
q true, fuH and correct copy of tksAArticls
Of Incorporation of the Henrietta Cod Min.
ing Company, as appears of record in the
Recorders Office of said County and Terri: \
tory. in book one of bonds and agreements
at Page 40 ct seq.
In witness whereof have hcrennto set nv
hand and affixed my official seal
SEAL this 18th day of May, A. D. 1896
M. L. POOL,
county Recorder Yuma County A, T.