The Arizona sentinel., 1896-07-11

Ihe time Of the commencement of this corpogo5ion shall be the date of the filing of these articles of incorporation in the office of the County RecorGer of the County of Yuma, Territory of Arizona, ard the term. ination thereof shall be twenty-five (25) years thereafter, with the power to renew, the period of extension not greater than twenty-five (25) years upon the vote 0t three-f0urths of the capital stock at any regular meeting called and held for that purpose.
 ARTICLE V.
 The affairs of this corporation shah b. managed and conducted by, and sha III be vests ed in Board of Directors consistino of f;va l5) persons, to be elected by and from ths 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 ard qualified. namely, A. w. Poole, George A. Mcintosh. l.. J. Wil.atS, 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 tlleb by a 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 a quorum foS the transaction of business, and that afY 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 sach meet. ing, or meetings.
 ARTICLE VI.
 The highest indebtedness, direct CT in. direct to which this corporation shall at an-, time be subject, shall not exceed a bonded indebtedness of one hundred tnoussad ($i00, ,00000) dollars and a floating in1 debtedness of seventy-fve thousand Gs75.- OOO.00) dollars.
 ARTICLE VII.
 Tie private property of the stockholders of th,s corporation shall be exempt from the debts of UhiS cOrDoration and 10 individraI liability of stockholders shall exist for cor porate debts. "
 ARTICLE VIII.
 The Board Of Directors shall have novvs- to establish bylaws, name ard desiruate oiIcers oi the company, and make all neoeS. Sary rules and regulations as may be bv them deemed expedient for the management o1 chis corporation not inconsistent with tho laws of the United States, and the laws og the Territory nf Arizona; and to enter inta all contracts allowed by, or pertaining to the business of the company,
 ARTICLE K.
 Notice of any aud all meetings of tba stockholders of this corporation shall Is s:rved personally or by registered mail ,v;tL sufficient time to enable such stockboIder or stockholders, to attend such meeting. o1 meetings.
 In witness whereof, We have berennte set our hands and seals, this 9th day oI May, A. D. 1896.
 A. ". POOLE. fsvu
 GEORGE A. MCINTOSH, {sEAI.j
 k. J. WILLATS, fsrAI-
 GEO. MORGAN, fSTT
 J. GEORGE SMITH Tsra1i Signed and sealed in the presence of
 MARK LANE.
 State of California,
 Clty and COucty of San Frauci.co. 4 Before mic Mark Lane Notary Public in and for the City and County of San Fran CISCO, state of California, on this Och day of May, A. D. 1896, personally appeared E ": Poole. George 4, Mcintosh, K. '. Wi!lats, George Morgan and J. Geor0e smith, personally known to me to he tSc persons whose names are subscribed to fbo foregoing instrument, and they aeknow- ledged to me that they executed the same fir the purpose and consideration tberain expressed. ' Given under my baud and seal of ofica th;.
 9th day of May, A. D. IS96- (sEAI) MARX LANE.
 go5ary Public in and for the Citv
 and County of San Francisco, State
 of California. - - Territory of Arizona, ..
 County of Yuma. SS'
 !, M. L. Pool. County Recorder in and for the County of Yuma, Territory 6f Ari. zona, do hereby certify that the foregoing is D true, full and correct copy of the Article ot Incorporation Of the Henrietta Gold Min. Ing Company, as appears of record in tbe Hecordar,s office Of said County and Terri. tory, in book one Of bonds and agreements It Page 40 ct seq.
 In witness whereof 1 have hcrenrto set nv hand and affixed my official seal SELL this l3sh day of May, A. D. 1896.
 NJ. L. POOL.
 County Recorder, Yuma County, A. r.