Arizona republican., 1899-08-07

ais. dams. reservoirs. irrigation ditcht
and sources of water supply. and an
ard all sites for reservoirs. DIants Al
rights-Of-Way for the construction. OF
Grafton and maintenance of canal.
dams. water works. reservoirs and d
any and all acts proper. necessary O
| convenient in the conduct of sal
business; and to sell, mortgage. 1eas
or dispose of the same.
). To engage in the real estate bus
ness. and for that purpose to acquir
by purchase, gift, gran de
visa. sad any and all q he
lawful means, and to mort
! gage. sell. convey. lease. bond an,
! otherwise dispose of. real estate of an
! and all kinds: to construct and main
! tain residences and stores thereon.anr
! generally to layout and improve IN
! sqms. ard in this business 10 acGuir.
and dispose of lands for the purpose o
town sites, and to lay the same on
into town sites. dsdicating therein
streets. alleys. public highways. park.
and lands devoted TO other public pur
poses.
6. To engage in the business of con
structir;g. operating. maintaining ant
dispOsirg of saw mills and all kinds OF
tim her and lumber for any and all puG
poses to which the same may be de
voted or used. and to own. acquire and
dispose of. il any lawful manner. all
timber lands ard plants of saw-milI
and other machinery for that general
purpose; and generally TO tio and per
form any and all acts that shall by the
Board of Directors iba deemed proper
necessary or reasonable TO the execu-
ton of each and ali of the said sever
n purposes of enga ging in the mining
business. railroad business. water com
pany business. smelling business and
real estate business. including the
right to consolidate the stock. proper
ty and franchises. or Any part thereon.
of either one or all of the said business
es with that of any other company Or
corporation lawfully authorized ito con
solidate the same; also TO mortgage the
estate. property and franchises. Or
any part of them. of part or all Of any
one CIR all of the said kinds of business.
rs to the Board OF Directors of the said
company shall seem necessary. prop
er or convenient
Fourth: The amount of the capital
stock of the said company shall be
ona million dollars Isl 000OGW divided
into one hundred Thousand 100000
of the par value Of ten dollars
$40 each, and the same shall be in
n,ediately paid in in full by the con-
veyarce to the said company
of those certain fifteen 90 mining
claims comprising what is known as.
the Osborn group of mining claims
more fully described in the location
thereof. flied for record and
recorded in the Clerk and Recorders
office Of said Maricopa county. Terri
tory of Arizona.
Fifth: The time of the commerce.
ment of this corporation shall be the
TING of the filing Of these Articles of
Incorporation in the office of the re-
cOrder of the county Of MaricoDa. in
the Territory of Arizona. aforesaid,
and the termination of the life Of the
said corporation shall be at the expir-
ltiOn of twenty-five (25l years next
with full power on the part
IF this corporation to renew its corpo- |
ate existence from time to time. as
IS stockholders shall, in pursuance OF |
aw. determine
Sixth: The business. affairs and |
interests of said corporation |
hal be managed and controlled by Il
Board OF five 90 Directors. of whom
'rancis I. Weston, George d. Weston.
ohm f. Price, Joseph ". Parker and
samuel ID. Trimble shall comprise the
rst board. who shall hold their office
mil the second Tuesday in February
!. D.. 1900. and until their successors
hall he thereafter annually elected.
NE said Board of Directors and the
members thereof shall have full power
nd aUdhorityIr0 fill all vacancies that
lay occur in said board through
cath. resignation. inability 10 serve,
L other agency. as may be determin-
Il from time TO time by the bylaws
f said company.
Seventh: The highest amount of
Indebtedness or liability to which the
aid corporation shall at any time sub
act itse.f, is fifteen lhOasand dollars
$4,000 in lawful money OF the Unit
4 States
Eighth: The shares CT stock of the ,
aid corporation shall benon-assessa
nd the private property of its stock
0lders shall be exempt from any and
Il liability for the payment of any and
Il Indebtedness of the said corpora
Or
Ninth: The Beard of Directors or
le said comany shall have full power .
, adopt from time to time such pru-
entail bylaws for the goverrne lent Of
le said company as they may deem
0pedient. and the said board shall al
} have authority to hold meetings of
le Board of Directors beyond the
Oundaries of the Territory of Arizo-
,.
In witress whereof we have here, :
nto set our hands and seals this 31st
~ of July A D.. 1899. 8
FRANCIS I. WESTON. fSealO
FRANCIS l. BELLAN. (SeaL0
JOSEPH w PARKER. (Seal1
tate of Colorado.
IS.
Ounty of Arapahoe.
I. Ellen Banks. notary public
ifDiu and for county ard