The Arizona sentinel., 1897-08-28
ARTICLES OF INCORPORATION
PACIFIC CONSOLIDATED MINING
 COMPANY.
Secretary of Arizona.

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 corporation under the laws of the Territory of Arizona, and we hereby certify,
 First: That the name of the corporation shall be the PACIFIC CONSOLIDATED MINING COMPANY, and the place where the principal business of the said poraton 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- aton is organized, and the general routine of the business proposed to be transacted is to acquire, buy sell, lease, locate, own, control and operate quarries, mines,- mining claims, veins lodes, and deposits Q; metal and mineralbeariSg ore of every nature and description, and other compounds, and mining locations and properties of every kind and description, and to conduct and carry a general mining business; to manufacture mining inple- Rents, 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 descriptions; to locate claim, operate and otherwise acquire and dispose of water and water rights for domestic irrigation, lighting and power purposes to purchase, construct lease, 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 6 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 nd Fov fhav of the corporaton to acquire. hold lease, sell and otherwise deal in lands, lessehod 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, in any other Territory or 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 tho objects herein ! specified.
 Third: That the amount of the capital stock of the corporation herein authorized is One Million Dollars (S1, 900, ,o0O.Oo) and the number of shares into which 1t is divided Is One Million Shares of the par value of One Dollar sl .0O each; and that such capital stock so authorized shall be paid up in full upon the issuance thereof and when SO issued ali l be on-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 corpo 1n shall be on the twenty-seventh day of May, l9 2.
 Fifth: That the officers, or persons by whom the affairs of this corporation shall be conducted shall | be Ave (5) in number, who shall he known as l "Directors," and who shall gether constitute 8 Board of Directors in which said Board of Directors such shalfbe vested the corporate powers of the corporation, and the names of the persons who are appointed to serve as such Directors until theil successors are duly elected and qualified, as follows: E. L. Allen, F. A. Salisbury, Geo. D. Rob erts, c. T. Pepper, and c. Cribb. Ttat Directors of the corporation shall hereafter be elected by the stockholders, at the annual meeting of the stock holders, which shall he held st the office of tht corporation, in the City of Yuma, County of Yuma Territory of Arizona, on the first Tuesday of eaci year. That the officers of the corporation, othe than the Directors, shall be President, Vice Presi dent, Secretary, Treasurer and General Manager who shall be elected by the Board of Directors & their first meeting held subsequent to their election
 as such Directors
 Sixth: That the highest amount of indebtedn es or liability to which the corporation IS at any tim
 to subject itself is the sum Of Two Hundred sn
 Eifty Thousand Dollars (4250 000.Go.)
 seventh: That the private property Of each an,
 every stockhoder of this corporation shall be eX
 ernpt from all corporate debts and liabilities, O | whatsoever nature. of the said corporation. IN WITNESS WHEREOF, We nave hereunto, i
 quintuple, set hands and Seas this 27th day c May, A. D. 1897.