The Arizona sentinel., 1898-02-19
ARTICLES OF FINCORPORATION
 Of BarOSSa Mountain winning Go.

ARTICLES OF INCORPORATION
 Of BarOsSa Mountain winning Go.
 Know all men by these presents that we, the undersigned, have this day voluntarily associated ourselves together for the purpose of forming corporation under the laws of the Territory of Ar zona. And we hereby certify:
 First That the name of the corporation shall be "Barossa Mountain Mining Company and the place where the principal business of the said cor poration is to be transacted shall be in the City of Yuma, County of Yuma, Territory of Arizona
 Second: That the purpose for which said corpor- ation is formed and organized is: To acquire. purchase, sell, locate own, operate, dispose of and deal in mines, mining claims and mining properties of every kind, operate stores, mills and reducing plants and processes of all kinds incident to mining, and to do general mining business To locate acquire, appropriate, buy sell dispose of | and deal generally in water and water rights for domestic, irrigation manufacturing and power pur- poses To buy, se diapose of and deal generally in all kinds of real and spersona property, including stock sef other corporations. To do and perform every act incident to necessary to carry out the purposes of said corporation within the Territory
 of Arizona, and in any other Territory and State of the United States or elsewhere the Board of Directors may designate
 | Third: That the amount of the capital stock of | the corporation herein authorized is One Million Dollars S1,000, ,000.O0) and the number of shares into which it is divided is One Million Shares of the par value of One Dollar GO) each; and that such capital stock so authorized shall be paid up in full upon the issuance thereof; and when so issued sha be non -assessable.
 l Fourth: That the time of the commencement of the said corporation shall be the twenty-third | day of November, 1897, and that the termination of said corporation shall be on the twenty-third ! day of November, 1922.
 Fifth: That the officers, or persons by whom the affairs of this corporation shall be conducted, shall be three (3) in number who shall be known as "Directors," and who shall together constitute Board of Directors in which said Board of Directors such shall be vested the corporate powers of the corporation, and the names of the persons who are appointed to serve such Directors for the first | fiscal year and until their successors are duly elected and qualified, follows, to-wit: E. | C. Bower, L. F. Doan and R. H. Chandler. That the Directors of the corporation shall henceforh be elected by the stockholders, at the annual meet ing of the stockholders, which shall be held on the first Monday in December of each year. TFat the officers of the corporation shall be President, Vice President Secretary and Treasurer, who shall be elected by the Board of Directors at their first meeting held subsequent to their election as such Directors.
 Sixth: That the highest amount of indebtedness or liability to which the corporation is at any time to subject itself is the sum of Twenty Thousand Dollars (520, ,90O.CO)
 Seventh: That the private property of each and every stockholder of this corporation shall be ex- | empt from all corporate debt and liability, of whatsoever nature, of the said corporation. Eighth. That the articles of incorporation may be amended at any regular meeting of the stock holders, provided that o-thirds of the outstanding stock is represented at such meeting and voted for such amendment
 Ninth That said corporation shall have power at any time to sel lease or mortgage any and all of it's property, or lease. purchase require additional mining property, provided stockholders holding ! threefourths of the outstanding capital stock of said corporation vote for ratify the same, such ratification to be in writing signed and acknowledged as deeds are ackno owledged by such stockholders Tenth. That said corporation may have branch offices at such places the board of directors may designate where the business of said corporation may be transacted.
 IY WITNESS WHEREOF, We have hereunto set our hands and seals, this 2oth day of Nov, 1897. E.C. BOWER. l.. E. DOAN. R. H. CHANDLER. | STATE OF CALIFORNIA COUNTY OF Los ANGELES, 0o On this 20th day of November, in the year one thousand eI9ht hundred and ninety seven, before me, T. k. Newin, County | Clerk and eX-officio Clerk of the Superior Court in and for said County, personally appeared E. c. Bower and l.. E. Doan, known to me to be the persons whose names are subscribed to the within instru- ment,and acknowledged to me that they executed the same.
 Ana do hereby certify that the annexed instrument IS executed and acknowledged Tn accordance with the laws of the State of | California.
 In witness whereof ! have hereunto set my hand and affixed the seal of said Court the day and year in this certificate first above written. T. E. NEwLIN, County Clerk and ex-otficio Clerk (SEAL) of said Superior Court. TERRITORY OF ARIZONA.
 County of Yuma. On the 24th day of November, A. D. 1887. before me ]. II. Carpenter d notary ! public il ard for said county and Territory ! personally appeared R. II. Chandler, the | person described in nd who signed the foregoing instrument, who acknowledged to inc that he executed the same for the purpose and consideration therein men toned.
 In witness whereof have hereunto set my hand and affixed my official seal the day and year in this certificate first above written. J. II. CARPENTER,
 Notary Public. NJ commission expires Nov. 2, 1898.