Arizona republican., 1899-11-22

: /
sixteen 80 West, containing oil 29-1OO)
one hundred and eleven 29-1OO more or
/ Placer Claim.
Also that certain placer mining claim
and premises known as the Black
Hawk Placer Mining Claim and de-
scribed as the Northeast quarter of
the Northwest quarter of section seven
/ in Township sixteen West, fifth prin-
cipal meridian, situate in the Buffalo
/ Mining District. Searcy County, Ar
kansas. and containing forty acres and
/ forty ight-hundredths of an acre Of
| land more or less.
less and known as the Morning Star
! The amount of capital stock author
! lied is one million dollars, divided into
one hundred thousand shares of the
4 par value of Ten Dollars each, which
shall be paid for in full either in
money or property within thirty days
Of the time of subscription
".
This corporation shall commence on
the - day of November, 1899, and
shall terminate on the - day of No
vember, 1924.
| The affairs of this corporation shall
be conducted by a board of seven Di-
rectors Zone of whom shall be President
of this corpora tom. Four of said Dr.
rectors shall constitute a quorum for
the transaction of any and all business.
Said Board of Directors with the Pres
ident shall be elected by a majority Of
the stock of this corporation, each
share of stock being entitled to cast
one vote, and stockholders voting either
in person or by proxy. The first cleo
ton shall be held on the 9th day of
November, 1899. and elections shall be
held thereafter on the last Monday Of
November in each year. The Directors
and President shall hold Office for one
year after their election and until the
election and qualification of their sue
cessors. and any vacancy or vacancies
occurring in said Board by death or
resignation during the year shall be
filled by the remaining Director, or Di-
rectors. until the date of the next cleo
/ ton. Stockholders meetings may be
called to meet at any of the offices, or
branch offices. OF the corporation in
3
in Arkansas. Directors meetings may
be called at any Of said offices, or at
any other place where a majority of
the Directors reside or may be found.
VI
The highest amount Of indebtedness
or liability 20 which this corporation is
at any time TO subject itself is One
/ Million Dollars.
The private property Of the members
of thk corporation is to be exempted
from the corporate debts.
VIII.
! In Witness Whereof we have here
unto affixed our hands and seals at
New York City this 18th day of No
vember \. D.. 1899.
\. p. MORRISON. (seaD
Oscar Is. MILLER. (seaD
FRED PREFER. (seaD
FREDERICK 4. TRiTLE. (seaD
THOMAS FITCH. (seaD
THE words 'one" on page 3, line 1,
and me" on page 3. line >, written in
before execution. \. s. HOUGHTON)
State Of New York, City and County of
New York. SIS.
/ Before me. Augustus s. Houghton, n
notary public in and for the City and
I County of New York and State OF New
/ York. personally appeared the within
named, \. p. Morrison. Oscar 3. Miller.
Frederick Pfeffer, Thomas Fitch and
Frederick A. Tritle. personally known
to me to be the persons who subscribed
the within and foregoing instrument,
and each acknowledged to me that he
executed the same duly and for the
uses and purposes therein named.
Witness my hand and official seal at
J New York City the 18th day of Novem-
Der, 1899.
Il (seaD a. S. HOUGHTON.
Notary Public.
My commission expires March 50,
1900.
Office of County Recorder of Maricopa
II County, Arizona Territory.
II 1 certify that articles of incorpora-
ton of the Tomahawk Copper and Zinc
Mining Company, of which the above
and foregoing is true copy, were
fled for record in my Office at Phoenix,
\. T. this day of November, 1899.