Arizona republican., 1896-03-13
ARTICLES OF INCORPORATION The Vulture Extension Mining Company.

WHEREAS, we, the undersigned, desire to form corporation and to become body cor porate, under and by virtue of Chapter Two, entitled Corporations in General, of the Re vised Statutes of Arizona, 1887, and of all statutes anendatory thereof and supplemental thereto. for the objects and purposes hereinaf. ter set forth
 NOW THEREFORE, by virtue of the premises aforesaid, and to the end thereof, these Articles of Incorporation are by us, the undersigned, adopted. namely:
 The names of the said Corporators are Joseph c. Mckee, William C. Davis and G. w. Wright
 II.
 The corporate name of said corporation shall vULTURE EXTENSION MINING COMPANY. The principal place where the business of said corporation shall be transacted shall be at Vulture, in the County of Maricepa and Terri- tory of Arizona; but the principal office of said Corporation shall be kept in the City of Chi cago, in the State of Illinois,
 ".
 The general na 5ure of the business proposed
  the discovery and location of mines: the devel- opment and working thereof; the buying, sell ing, owning, working leasing and snperintend- ence of mines; the erection, buying, selling, leasing, running and management of mills and smalters for the treatment of ore; the buying, selling, mining and treatment of ore: and generally to do and perform each, all and every of the things necessary to be done iu and l about the carrying out of the objects aforesaid and of each thereof
 The capital stock of said corporation sha Il be five million dollars, the same to be divided in- to five million shares of the denomination of one dollar each Said shares shall be full paid, and shall be forever non-assessable. VI. The time of commencement of this corpora tion shall be the time of filing these Articles of Incorporation for record in the office of the County Recorder in and for the county of Mari copa. in the Territory of Arizona. and its term ! ination shall be twenty five years then next ensuing.
 | The affairs and business of said corporation shall be conducted by its officers and Board l of Directors. Said officers shall consist of @ President, Vice President and Secretary and Treasurer, Said Board of Directors shall con- sist of five stockholders. and, until their suc- cessors shall be duly elected and for the first year of said corporation s existence, said Board of Directors shall consist and be composed of Henry M. Love, of Chicago; Charles F. Love, of Chicago; Isaac P. Tichenor, of Milwaukee, William c. Davis. of Tucson, and Joseph c. Mckee, of Grand Rapids; and 1 that during said time, the said Henry Nj. Love shall be the president of said corporation, and that, during said time, the said William c. Da- wis shall be the Vice President of said corpora tion, and that, during said time, the said Charles F. Love shall be the Secretary and the Treasurer of said corporation; and that said officers shall hold their respective offices until their successors shall have been duly elected.
 VIII.
 | The highest amount of indebtedness or liability to which said corporation is at any time to subject itself or in any way to become liable for is the sum of one hundred thousand dollars.
 The private property of the members, officers and stockholders of said corporation is to be and shall be exempt from any and all debts, liabilities and charges of said corporation. IN WITNESS WHEREOF said parties have hereunto set their hands and seals on this the twenty seventh day of January A. D. 1896. JOSEPH c. MCKEE, [seaL]
 WILLIAM c. DAVIS, [sealJ
 c. W. WRIGHT. [seaLl TERRITORY OF ARIZONA, County of Pima
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