Arizona republican., 1898-01-20

ARTICLES OF INCORPORATION OF
 The Cooperative Yukon Mining and Trading Company We. the undersigned, propose to form a corporation to be known as ''The Co-Operative Yukon Mining and
 Trading Company" For the purpose
 of forming such corporation we hereby 1 adopt an acknowledge the following articles in conformity to the laws of
 Arizona and for that purpose of form ing such corporation and for the gov l ernment and control of said corpora tion;
 First: The name of this corporation shall be ''The Co-Operative Yukon Mining and Trading Cmpany." The | principal office or place of business in ! Arizona shall be at Phoenix. The outside of Arizona shall be at Chi cago, in Cook county, state of Illinois. The board of directors may designate by resolution any other office or place of business in the vicinity of actual work as may from time to time seem advisable.
 Second: The general nature of the business to be transacted by this cor pOration shall be a general mining business, the acquiring of title to
 mines and disposition of the same, and the doing of a general commercial, outftting, supply and transportation business, locating townsites, improv- ing, handling and disposing of the same. all within the United States.
 Alaska, Dominion of Canada, or out side of the same, as may seem best. Third: The amount of the capital stock of this corporation shall be $1 800 0OO, consisting of 1,500,00 shares of LOO each, to be paid at such times and in such manner and amounts
 as the board of directors shall, from time to time. designate by resolution. except such stock as shall be issued by ihe board of directors in payment of
 indebtedness or as compensation Such stock so issued shall be issued as paid up stock.
 1 Fourth: The commencement of this corporation shall be on the eighteenth l day of January, 1898, and it's expira- l ton the eighteenth day of January, 1923.
 Fifth: This corporation shall be
 controlled by board of nine direct l ors, to be elected on the eighteenth day of January, 1898, three to hold of | fee for one year, three for two years, and three for three years. The ex- 1 piring directors places to be filled at l an annual meeting of the stockhold-
 CTS to be held on the second Monday i of January of each year, or on such l day said meeting may be adjourned | to. The board of directors shall elect | a president, vice-president, secre ary, l and treasurer, and such other officers i as they may decide, and they shall 1 be the officers of the company. Va
 cancies occurring on the board of d.; rectors, other than by expiration of the term, shall be filled by the board l of directors, to hold till the next an- | nual election.
 1 Sixth: The highest amount of in- l debtedness for which this company
 may subject itself shall not exceed l one-half the face value of the stock of
 said company.
 Seventh: Private property of stock
 holders shall be exempt from l:abi ity | for corporate debts.
 | CHARLES H. ROSE. (Seal)
 JOHN SANDERS. (Seal.) ] JAMES HALL. (Seal) | JEREMIAH G. MAHONEY. (Seal.)
 ERNEST LAWRENCE. CSeal)
 WILLIAM A. BERRY. fSeal)
 ARTHUR s. CULLUM. (Sea'.)
 State of Illinois, County of Cook, ss.
 I, F. A. Woodbury, a notary public in and for said county, in the state
 aforesaid, do hereby certify that
 George F. Child, James Hall, E. Mac Pheterige, Jeremiah G. Mahoney,
 Charles H. Rose. Ernest Lawrence, ! John Sanders, William A. Berry and
 Arthur S. Cullum, who arg personally
 known to me to be the same persons | whose names are subscribed to the
 foregoing instrument, appeared before
 me this day In person and acknowl-
 edged that they signed. sealed and de livered the said instrument as their
 free and voluntary act, for the uses
 and purposes therein set forth.
 Given under my hand and notarial
 seal this 18th day of January, A. D.,
 1898.
 (seaD F. A. WOODBURY. Notary Public. State of Illinois, Cook County, ss: I, Philip Knoff, county clerk and
 clerk of the county court of Cook coun- ty, being a court of record having a 1 seal, do hereby certify that F. A. Woodbury, Esq, whose name is sub , scribed to the proof or acknowledge l ment of the annexed instrument ir 7 writing, was at the time of taking such ' proof or acknowledgement a notary [ public in and for Cook county. duly commissioned, sworn and acting a 3 such and authorized to take acknowl judgements and proofs of deeds of con l veyarces of land. tenements or her editaments in said state of Illinois
 II, e handwriting of said notary and veri = believe that the signature to the sai'
 proof of acknowledgement is genuine 2 and further that the annexed irstru Q ment is executed and acknowledge f according to the laws of the state o il Illinois.
 1 In testimony whereof I have here e unto set my hand and affixed the sea ,- of said court at the city of Chicago