The Arizona sentinel., 1896-07-04

The time of the commencement of this
corporation shall be the date of the fling Of
these articles of incorporation in the Office Of
the County Recorder 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 and 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 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,
L. j. Whats, George Morgan aud J.
George Smith; and provided further, that
IN the event OF vacancy in the Board of
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 a Quorum for
the transaction of business, and that any
meeting of the Board of Directors at which
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 OF 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 or in
direct to which this corporation shall at any
time be subject, shall not exceed bonded
Indebtedness of one hundred thousand
| $500, OOO.OO) dollars and a floating in
debtedness of seyenty-fve thousand $50
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
porate debts.
ARTICLE VIII.
The Board OF Directors shall have mower
! to establish bylaws, name and DESIGNATE
officers of the company, and make all Hece,-
sary rules and regulations as NAV 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 int
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 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 hereunto
set our hands and seals, this 9th day Of
May, A. d. 1896. -
A. w. POOLE, fsxArl
GEORGE A. MCINTOSH, tsEAI.}
K. j. WILLATS, isEAL.i
GEO. MORGAN, fsEAL.l
j. GEORGE SMITH SEAL
Signed and sealed in the presence of
MARK LANE.
State Of California,
City and County of San Francisco. IS
Before me Mark Lane Notary Public IN
and for the City and County of San Fran
cisco, State of California, on this 9th dav If
May, A: D. 1896, personally appeared A.
w. Poole. George A, Mcintosh, K. =
Willats, George Morgan and J. George
Smith, personally known TO me to be the
persons whose names are subscribed to this
foregoing instrument, and they acknow.
lodged to me that they executed the sane
fer 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 Civ
and County Of San Francisco, State
Of California,
Territory of Arizona,
County of Yuma.
l, NJ. L. Pool, County Recorder in and
for the County of Yuma, Territory of Arr
IONA, do hereby certify that the foregoing Is
a true, full and correct COPY of the Article
OF incorporation of the Henrietta Gold 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 449 ct seq.
In witness whereof have hcrennto set NV
hand and affixed my official seal
(sEAL.) this 18th day of May, A. D. 1896.
NJ. L. POOL.
County Recorder, Yuma County, A. T.