The Arizona sentinel., 1896-06-20
ARTICLE I.

San Francisco and New York, with the J
further privilege of acquiring mines, real |
and personal property, erecting and main
tanning its plants, and transacting its bust
ness, and operating gold and other mines,
in any part of the United States; and deal
ing i'll gold and the prodpcts and by-pro-
ducts thereof as stated in this, and i'll Ar
tice II thereof.
ARTICLE Il.
The general nature of the business pro-
posed to be transacted by this Corporation
Is to engage in a general mining business for
gold and other metals, in the various States
and Territories of the United States, and to
deal in, acquire and sell geld and other
metals, a1d all their products and by-pro-
duets, and to acquire, sell, lease and i'm
prove gold and other mineral mining claims,
real andpersonal property, water and water
rights, and to erect, construct. purchase,
operate. sell and lease all machinery. mills,
works and plants, necessary and requisite
for such gold and other mineral mining,
ana selling of such products,
and all Its by-prOductS, and to purchase
own and hold, and to sell shares of stock in
this and other corporations; to have per-
petual succession; te sue and be sued by its
corporate name; to have q common seal,
and alter the same at pleasure; to prescribe
the mode of making transfer of shares or in
terests of its stockholders; to make con-
tracts to acquire and transfer property, pos
sessIng the same powers in such respects as
private individuals now enjoy; to establish
bylaws and make all rules and regulations
deemed expedient for the management of
its affairs, not inconsistent with the consti-
tuition and laws ofthe United States and of
the Territory of Arizona as provided by
section two hundred and thirtv-three (233)
of the Revised Statues of Arizona.
ARTICLE Ill.
The amount of the capital stock of the
Shall be one million t$1, 100000
o., divided into one hundred thousand
{ 100, OO0) shares of the par value of ten doi-
lars C$10.OO) each, and shall be non-aSsessl-
bic, and be Issued as fully paid up, and the
several incorporators hereof each do hereby
subscribe to one share each of stock respec
lively, and the following are the names of
the persons by whom the same has been
subscribed to wit:
NAMES OF SUBSCRIBERS. No. OF shares.
Robert Ash
Chas. W. Pope
John Cameron Simonds
VIM. Fl. Mcdonald
A. w. Poole
ARTICLE ".
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 termi-
nation thereof shall be twenty-five years
with the power to renew, the
period of extension not greater than twenty
five years, upon the vote of three-fourths OF
the capital stock at any regular meeting
called and held for that purpose.
ARTICLEV.
The affairs of this corporation shall be
managed and conducted by, and shall be
vested in a Board of Directors consisting of
five persons, to be elected by and from the
stockholders OF this corporation on the
first Monday of February 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 Cali
fornia, provided the following named stock
holders shall serve at the Board of Directors
until the regular election in February, 1897,
and until their successors are elected and
qualified, viz Robert Ash, A. W. Poole,
John Cameron Simonds, William Il. Nc
Donald and Charles w. Pope; and provided
further, that in the event of vacancy III
the Board of Directors before any annual
meeting, said vacancy may be filed by q |
majority of the remaining members of the
Board CT Directors then in office. And it is |
further provided that three members OF the
Board Of Directors shall constitute aquorum
forthe transaction of business, and that any |
meeting ofthe Board of Directors at which !
three Directors, or more, shall be present, |
shall be legal meeting, and that notice OF
any anu all lllccllu5 vi oOe'AU Va ~
rectors shall be served personally or by !
registered mail, with sufficient time to
enable such Director, or Directors, to attend
such meeting, or meetings.
ARTICLE vi.
The highest Indebtedness, direct or in
lirect, to which this corporation shall at |
any time be subject, shall not exceed a
bonded Indebtedness OF two hundred and
fifty thousand dollars and o floating in !
lebteduess of one hundred thousand dol
ars.
ARTICLE VII.
The private property of the stockholders
If this corporation shall be exempt from
he debts of this corporation, and no indi-
-idual liability of stockholders shall exist
or corporate debts.
ARTICLE VIII,
The Board of Directors shall have power
O establish bylaws, name and designate
he officers of the company, and make all
necessary rules and regulations as may be
" them deemed expedient for the manage
nent of this corporation not inconsistent
With the laws of the United States, and the