Arizona republican., 1899-07-07
ARTICLE I.

ARTICLE I.
 Tha- the names of the incorporators of this corporation are c. F. Aims worth F. l. Kendall, Louis c. Masten. w T. Hutchinson .amd H. William Stevers.
 ARTICLE II. The name assumed oy this eorpora- ton and by which it shall be known, and under which titla it shall hold it's pTopeIty and transact all its business, is Ths Anglo-Americ2n Development Company
 The main office of such corporation shall be in the City of Phoenix, Mari copa County, Arizona Territory, and brancI offices may be esta blished at such othsr places as it's board of di- I'sc5CrJ may desire and determine, that at such branch offices tt may also hold meetings of stockholders and d. rectors and transact any and all busi- ness in the same manner as at the designated office.
 The time of the commencement Of this corporation shall be on the date of the filing these articles in the of flee of the county recorder of Maricopa County, Arizona, and the termination IAICA INCA4 y AhC C<llo 1AOA4 bAAStS ' date.
 ARTICLE III.
 The purposes and business for which this corporation is formed, is the ac- quisition by purchase, bond, lease or otherwise, of mineral or other prop critics. The development and sale, leasing. bonding. milling, improving or otherwise working or disposing of
 
 it may acquire in any way. The pur- chase and sale or diaalfng in real per sonal or mixed property of any kind or character, including the owning of stock in other corporal tions. and in general to transact and do any and all things coincident to and consistent with the proper prosecution of all the purposes as herein set forth.
 ARTICLE ".
 The amount of capital stock of this corporation shall be One Million Eve Hundred Thousand Dollars ($1, ,500,- 100000, divided into fifteen thousand shares of the par value of one hundred dollars ($100.0O) each, to be paid in cash or pIorerty from time to time as subsor: tions shall be made for the same: and no stock shall be issued ul- til fully paid, and the same shall be non -assessable thereafter.
 ARTICLE V.
 The maximum amount of the or liabilities of any kind which this corporation shtll be authorized to incur at any time. or for winch it can be made liable, is the sum of Two Hundred and Fifty Thousand Dollars (S25O, 100000.
 ARTICLE VI
 The stockholders of this corporation and their private property shall ibs a. all times exempt from the corp0raea debts of this corporation
 ARTICLE VII
 The affairs of this corporation shall be conducted by a board Of directors, composed of not less than three nor more than ssWen, persons, who shall De elected at the annual meeting of the of this corporation, to be held at the office of the company in Phoenix. Arizona, on the second Mon day in January in each year. and shall hold office until their successors are elected and qualified.
 The officers of this corporation shall be a President, Vice-President, Secre- tary and Treasurer who shall be elected annually from among the board of directors at a meeting there of to be held immediately after the annual ma6ting of the stockholders. The secretary and treasurer may be one and the same person. Any meet ing of the directors at which a quorum shall be present, shall be deemed legal meeting, and their acts shall have the same force and effect as hough passed by a full board, whether the absent members of the beard had notice of the meeting or not. The president shall be the executive officer of the corporation and sign all con- veyanceS, checks, contracts, and other instruments, and in his abs5nce or inability to act, the vlce-preadent shall perform his duties.
 The following named persons who arg subscribers to the capital stock of this corporation shall be it's officers md directors unal their successors are elected and qualified:
 C. F. Ainsworth, President and Di- rector.
 F. I. Kendall, Vice-P President and Di- rector.
 Louis c. Masten, Secretary Treas lrar and Director
 H. William Stevens, Director.
 William T. Hutchinson, Director.
 ARTICLE VIII. !. All vacancies that may occur in board of directors shall be filled until he next annual election by the mem" ,ers of the beard of directors remain ng in office.
 The board of directors Of the cor ,o,ati0n may appoint such committee | ,r committees. Or such business man.