The Arizona sentinel., 1898-03-12
ARTICLES OF INCORPORATION
 OT BarOssa Mountain Hfning Co.

mo" al men by these presents that we the uii0elSlgAed have this day voluntarily associated ourselves together for the purpose of forming Q corporation under the laws of the Territory of Ari zona' And We hereby certify:
 ilr't; That the name of the corporation shall be harossa Mountain Mining Company and the Pi"'e where the principal business of the said cor- Is to be transacted shall be in the City of uI1ia' county of Yuma, Territory of Arizona
 "ecohu' That the purpose for which said corpor- a'ioh IS formed and organized is: To acnu;re PuIchose' sell, locate, own, operate. disD3se of anu deaI in mines, mining claims and mining or every kind, operate stores mills and leuuchS plants and processes of all kinds incident
 i,-ii'iii1' ana 10 do general mining business.
 S''e' acquire, appropriate, buy sell, dispose of anu ue'l generally in water and water rights for ooleStic' irrigation manufacturing and power pur. poses To buy, se diapose of and deal oenara1Iv in all kinds of real and 'persona propert,, ir,.1,,, 7'0'N oi o'her corporations. To do and perform 0'' "'' incident to or necessary to carry out the purposes O1 sad corporation. within the Territory or Arizona' and in any other Territory and state or the United States or elsewhere the Roarl of Directors may designate.
 1iiird' mat the amount of the capital stock of the corporation herein authorized is One Million Dollars (SI,O00,OO0.O)) and the number of shares into which it is divided is One Million Shares of be par value of One Dollar 5l OO) each and that s,,cb capital stock so authorized shall be paid up in f, upon the issuance thereof and when so ssped sb o1l be non-ass sessable
 FOurth That the time of the con,manoaro,,+ o, the said corporation shall be the twentv-tbird day Of November, 1s97 and that the termination of said corporation shall be on the twentr-tbirl 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 ae Directors" and who shall together constitute q 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 for the f1s fiscal year and until their successors are duly elected and qualified, are as follows, to-wit: E C. Bower, l.. F. Doan and R. H. Chandler That the Directors of the corporation shall henceforth 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
 
 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: Thatthe highest amount of indebtedness or liability to which the corporation is at any time to subject itself is the sum of Twenty Thousand Dollars (32O, ,OOOOO.)
 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 wothirds 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 sell lease or mortgage any and all of it's property, or lease, purchase or require add tonal mining property, provided stockholders holding threefourth5 of the outstanding capital stock of said corporation vote for ratify the same, such ratification to be in witing signed and acknowledged as deeds are acknowledged 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
 IN WITNESS WHEREOF, We have hereunto set OUT hands and seals, this 2Cth day of Nov, 1897.
 E. C.. BOWL FER.