The Arizona sentinel., 1897-08-14
ARTICLES OF INCORPORATION
--oE TIE PACIFIC CONSOLIDATED MINING COMPANY.

Know all men by these presents that we, the undersigned, E. L. Allen, F. A. Salisbury, Geo. D. Roberts, J. c. Cribb, and c. T. Pepper, have this day associated ourselves together for the purpose of forming a corporation under the laws of the Territory of Arizona, and we hereby certify,
 First: That the name of the corporation shall be place where the principal business of the said cor poraon is to be transacted shall be in the City of Yuma, County of Yuma, Territory of Arizona.
 Second: That the purposes for which the corpor- ation is organized, and the general routine of the busiuess proposed to be transacted, is to acquire, buy, sell lease, locate, own, control and operate qgarries, mines, mining claims, veins, lodes, and deposits of metal and mineral-bearAg of every nature and description, and other compounds, and mining locations and properties of every kind and description, and to conduct and carry on general mining business; to manufacture mining imple- ments, tools and machinery of every kind and des- cription: to purchase, control, operate. sell, and otherwise dispose of and to operate under patents, patent rights, privileges and franchises of every kind and descripton to locate, claim, operate and otherwise acquire and dispose of water and water rights for domestic irrigation, lighting and power purposes; to purchase, construct leaso and dispose of tunnels, dams, reservoirs, ditches, canals and viaducts for the development, storage and trans portation of water for all purposes to buy and sell merchandise of all kinds, and to conduct and carry on general store, mercantile and shipping busi- ness to purchase erect and dispose of mills, man. ufacturing and reducing plants, pumping stations, stores and warehouses. and to acquire by right of eminent domain, or otherwise, lands, rights of way otYfn nf fho of the corporations to acquire hold lease sell, and otherwise deal in lands leasehold estates and per- sonal property of every kind and description, and to de all and every act which may be convenient, necessary incident to the transaction of the bus ness of the corporation. within the limits of the Territory of Arizona, or in any other Territory State in the United States elsewhere and at such place or places the Board of Directors may from time to time designate; and to do and perform any and all acts within the scope and purposes of this corporation, connected with or relating thereto, which may be necessary or proper for ths purposes of carrying out all or any of the objects herein specified.
 Third: That the amount of the capital stock of the corporation herein authorized is One Million Dollars (s1, ,O00 oOO.OO) and the number of shares into which it is divided is One Million Shares of the par value of One Dollar $1 OO) each and that such capital stock authorized shall be paid up in full upon the issuance thereof and when so issued sh all be non-assessable.
 Fourth: That the time of the commencement of the said corporation shall be the twenty seventh day of May, 1897, and that the termination of tbe said corporation shall be the twenty-seventh day of May, 1922.
 Fifth That the officers, or persons by whom the affairs of this corporation shall be conducted, shall be five (5) in number, who shall be known ss Directors, and who shall together constitute 8 Board of Directors in which said Board of Directors as such shall be vested the corporate powers of the corporation, and the names of the persons who are | appointed to serve as such Directors until their successors duly elected and qualified, are as follows: E. L. Allen, F. 4. Salisbury, Geo. D. Rob- erts, c. T. Pepper, and c. Crbb. Trat Directors of the orpcration shall hereafter be elected by the stockholders at the annual meeting of the stock. holders, which shall he held at the office of the | eorporation in the City of Yuma, County of Yuma Territory of Arizona the first Tuesday of each year. That the officers of the corporation other than the Directors, shall be President, Vice -Pres dent, Secretary, Treasurer, and General Manager
 who shall be elected by the Board of Directors al their first meeting held subsequent to their election
 as such Directors.
 Sixth: That the highest amount of indebtedness
 liability to which the corp oration is at any time
 to subject itself is the sum of Two Hundred snt
 Fifty Thousand Dollars (S25o, ,O00Oo)
 every stockholder Of this corporation shall be ex
 empt from all eorporste debts and liabilities O
 whatsoever nature of the said corporation.
 1 lN WITNESS WHEREOF, We have 'hereunto, il
 quintuple, set our hands and seals this 27th day May, A. D. 1897,