The Arizona sentinel., 1898-02-26
ARTICLES OF INCORPORATION Of BarOssa Mountain whining Go,


 Know all men by these presents that we, the undersigned, have this day voluntarily associated | ourselves together for the purpose of forming a corporation under the laws of the Territory fAri zona. And we hereby certify:
 l First That the name of the corporation shall be "Barossa Mountain Mining Company" and the place where the principal business of the said ccr porauon 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 a general mining business TO locate, acquire appropriate, buy seI dispose of and deal generally in water and water rights for domestic, irrigation, manufacturing and power pur- poses. To buy sel diapose of and deal generally in all kinds of real and personal property including stock of other corporations To do and perform every act incident to or necessary to carry out 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 (Sl,000,0010J) and the number of shares into which it is divided is One Million Shares of the par value of One Dollar $l0O) each; and that such capital stock so authorized shall be paid up in full upon the issuance thereof and when so issued shall be non-as- -essable.
 Fourth: That the time of the commencement of thp CqfI 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 he known as Directors" and who shall together constitute 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 fer the first fiscal year and until their successors are duly elected and qualified, are as follows, to-wit E. C. Bower, L. F. Doan and R. II. Chandler. That the Directors of the corporation shall heireforth 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. Trat She officers of the corporation shall be President, ce-Presidemt, 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 (s2J, ,GCO.GO) seventh: That the private property of each and every stockholder of this corporation shall be ex mpt from all corporate debt and Liability, of "aatsoever nature, of the said corporation
 Eighth. That the icles Of incorporation may be amended at any regular meeting of the stock holders provided that wo-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 sell lease mortgage any and all of its property, or lease purchase or require add tiona mining property, provided stockholders holding three fourths of the outstanding capital stock of | said corporation vote for CT ratity the same, such to be in itng signed and acknowledged ,s deeds arc 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 transa cted
 IN WITNESS WHEREOF, We Lave horeunto set )ur hands and seals, this 2Cth day of Nov, 1897.
 E. c. BOWER.
 L. F. DOAN
 R. II. CHANDLER STATE OF CALIFORNIA;
 COUNTY OF Los ANGELES, '0'
 On this goth day of November. in the year )ne thousand, elsht hundred and ninety even, before me, T. k. Newlin, Comfy Jerk and eX-OtIiciO Clerk of the Superior Court in and for said County, personally appeared E. C. Bower and L. F. Doa6 ,noWn to me to be the persons whose names are subscribed to the within instru. nent, and acknowledged to me that they executed the same.
 And do hereby certify that the annexed instrument Is executed and acknowledged n accordance with the laws of the State of 'aliiornia.
 In witness whereof l have hereunto set ny hand and affixed the seal of said Court he day and year in this certificate first bove written. T. T.. NEWTrY
 County Clerk and ex-oflicio Clerk sEAL) of said Superior Court. 'ERmToRY OF ARIZONA, County Of Yuma. =
 On the 24th day of November A. D. '91. before me. J. II. Carpenter. q notary : ubIlc m ard for said county and Territory { eraona!y appeared <. II. Chandler the { cr>on described iu md who >irpcd inc ll preceding instrument v-Io a-I-r,,,,,-l do-o4