Arizona republican., 1898-01-05
ARTICLES OF INCORPORATION
 OF NEW VULTURE MINING COM
 PANY.

Whereas, We the undersigned, de-
 sire to form corporation and to be- come body corporate, under and by
 virtue of Chapter Two, entitled Cor porations in General, of the Revised
 Statutes of Arizona, 1887, and of all
 statutes amendatory thereof and sup
 plemental thereto, for the objects and ! purposes hereinafter set forth.
 Now, therefore, by virtue of the
 premises aforesaid and to the end 1 thereof these Articles of Incorporation
 are by us, the undersigned, adopted,
 namely:
 l The names of said corporators are
 Charles F. Love, William C. Davis and I Joseph c. Mckee
 | H.
 The corporate name Of said corpor-
 ation shall be New Vulture Mining | Company.
 The principal place where the busi-
 ness of said corporation shall be l transacted shall be at Vulture in the | County of Maricopa, in the territory | of Arizona; but the principal office | of said corporation shall be kept in 1 the city of Chicago, in the state of H. 1 1inois, and any meetings of the stock | holders and Board of Directors may | be held in said city of Chicago, in the | state of Illinois, or in Maricopa coun- l ty, Arizona.
 W.
 1 The general nature of the business | proposed to be transacted by said CO., | poration shall be the discovery and 10snofinr1 nf in hn | and working thereof, the buying, sell 1 ing, owning, working, leasing and su- | perintemdence of mines, the erection. | buying, selling, leasing, running and management of mills and smelters. l for the treatment of ore dumps and l tailings, the buying, selling, mining and treatment of ore dumps and tail | ings and generally to do and perform each, all and every of the things nec- essary to be done in and about the | carrying out of the objects aforesaid and of each thereof.
 V.
 | The capital stock of said corpora ton shall be one million dollars. the same to be divided into ore million shares of the denomination of one dollar each, said shares shall be full paid and shall be forever non-assess- able.
 ] The time of comme neement of this | corporation shall be the time of filing | these Articles of Incorporation for | record in the office of the County Re corder in and for the county of Mari copa in the territory of Arizona and | its termination shall be twenty five
 years then next ensuing. VII.
 The affairs of said corporation shall | be conducted by its officers and Board i of Directors, said officers shall consist
 of a president, a vice president, secretary and treasurer. Said Board I of Directors shall consist of seven stockholders, and until their success sors shall be duly elected and for the first year of said corporations
 existence, said Board of Direct ors shall consist and be com posed of Henry M Love ct 1 Chicago, III. Charles F. Love of Chi
 cago, H.; Charles B. Ayres of Chi cago, Ill.,; Joseph c. Mckee of Grand Rapids, Mich; Isaac P. Tichenor of
 Milwaukee, Wis; IA c. Bridges of
 Milwaukee, Wis, and William C. Da- wis of Tucson, AriZ., and that during said time the said Henry M Love shall be the president of said corporation and that during said time the said
 Charles B. Ayres shall be the vice
 president of said corporation, and that during said time the said Charles r.
 Love shall be the secretary and treas
 urer of said corporation, and that said officers shall hold their respective of fees until their successors have been
 duly elected and qualified. VIII. The highest amount of indebtedness l or liability to which said corporation 1 is at any time to subject itself or in
 any way to become liable is the sum of two hundred thousand dollars. l K
 The private property of the mHm-
 bers, officers and stockholders of said
 corporation is to be and -shaH be ex-
 enlpt from any and all debts, liabili-
 ties and charges of said corporation
 In Witness Whereof, said parties
 have hereunto Set their hands and
 seals, this 27th day of December A. l D., 1897
 (Seal) CHARLES F. LOVE | (Seal.) WILLIAM c. DAVIS. (Seal) JOSEPH C. M'KEE.
 Territory of Arizona, County of Mari | cOpa, SS.
 | Before me, the undersigned, a mo-
 tary public in and for the county of
 Maricopa, Territory of Arizona, per
 sonally appeared Charles F. Love,
 William c. Davis and Joseph C. Nc
 Kee, each of whom is personally
 known to me to be the person whose
 name is subscribed to the above and
 foregoing articles of incorporation,
 and they did each acknowledge to me
 in person that they had signed, sealed
 and delivered the said instrument Of
 writing for the consideration and pur-
 pose therein stated.
 Given under my hand and notarial
 seal this 27th day of December, A. D., 1 1897.