The Arizona sentinel., 1899-10-28
ARTICLES OF INCORPORATION
 OF THE CASTLE DOME MINING AND MILLING COMPANY.

KNOW ALL MEN BY THESE PRESENTS That we, W D. Luce, E. D. Luce and R. F. R Luce, citi- zens of the United States of America have this day associated ourselves together for the purpGssAS- forming corporation under and by virtue of Sse laws of the Territory of Arizona and we do hereby adopt the following articles of incorporation:
 The names of the corporators are w. D. Luce. D. Luce and R. F. D. Luce; the name of the eornor. ation shall be the CASTLE DOME MINING AMI MILLING COMPANY; the principal place for the transaction of business of the company shall he tbe village of Yuma, in the County of Yuma. Territorv Of Arizona with branch offices at such other places as the Board of Directors may from time to finn. designate.
 Ihe general nature of the business proposed to he transacted by said corporation is mining lead oo,d | silver, copper and other metals, and in f,,rtba- anee Of that purpose to buy, sell, lease. bond da velop and operate mines; to buy, sell. lease bond construct, maintain and operate canals Aur,s. wels' reservoirs, pipe lines, pumping stations and other equipment necessary or incidental to tbo do veloPment of water for mining, milling and o.t.-. purposes; asd whenever deemed expedient s,., ,o- the best interests of the corporation to obto;, L purchase or otherwise mill and building sitss o, to erect thereon all necessary buildings for sb.,,- mills, concentratOrs, crushers and any and an - paratus used in mining and milling of oold oi,,,a-. copper, lead and other metals; to buv sell I..so pond, construct, maintain and operate waoon oo5. tramways railroads and other agencies fov .hs transportation of ores and other materials to .,d rom the mines; to own and control letters n...n. ana inventions relating to and incident to ,ha
 transporting, milling, mining, smetinp and rad,,o- 'lon oI ores to carry if advisable A eeneraI ma cnanulsng business; to borrow money issre bon,JS anu to mortgage, pledge. sell or otherwise dsnosa
 Oi all or any property of whatever nature he,ooin
 'S sad corporation; to acquire both real and no,'
 sonal' and all property which may be necessary ,o.
 or incidental carry into effect the obiect and
 PoSeS TOT winch said corporation Is created and to
 uo ana perform all and every act necessary and = ineidentai to the acts hereinbefore specified Ls H.
 me amount Of the capital stock of said cornor. ton shall be forty thousand Ts4e OOo1 dollar0 d d 'lded into forty thousand shares of the n.r .I. d eI one dollar each. Of which whole pnr,bo-. .,
 shares there shalf be twenty thousand 7o ooo1 or accumulated first preferred stock which sban ra
 celve dividend of five [5l per cent per annnn ho,
 lore any dividend is paid upon any other stocs All or any portion of said stock may he jss,od ., any time by the board of directors in payment "a, property conveyed or assigned to said corporaso Id or for services rendered. CT upon subsernt;on . or par Tor cash, provided, however, that ao mar.
 portion of said stock shall be issued exeent tb. )n same be fully paid up. All stock shall be- non
 assessable.
 Ao "
 lu The corporate existence of said corporation sbaI h. commence upon the day and date of the filino 0f inoo ny county Recorder of Yuma County, Territory 0 er- Arzona' and shall terminate twenty-five year ar thereafter.
 y' The affairs of said corporation shall b, nanaoa py board of directors. The first board shall COT n- sEt Of three directors and said directors sh, be W. D. Luce, E. D. Luce and RED. Luce. xb
 snail hold their offices for period of one year fro, Dr. the date Of the filing of these articles with tb of County Recorder of Yuma County or until tbe on successors are duly elected and qualified Reou, of annual meetings of the stockholders shall be he on the first Monday in June of each year for il
 election of board of directors and the t-ansactio ie Of such other business as may come before sj.
 meeting.
 all VI.
 ITS The officers of said corporation shall consist of ra President, Viee-President, Treasurer, Seereta, rr and such other officers as the board of drecto -; may from time to tiMe determine The directo
 snali elect their officers and said officers shall bo
 once Tor the term of one year, unless sooner r, di- moved bv said hoard of dr.oa.o- 'v-n ~ or shall hold office until their successors are elect ted and duly qualified, and director shall hold o or who is not bona-de stockhoder of record in sa ,et corporation In the event of the death resignae or inability of any director the remaining membe of or the board of directors may fill the vacancy by t
 election of some stockholder
 VII
 u" The highest amount of indebtedness said corpo 'u atfon shall at any time create shall not exceed q the sum of twenty thousand dollars
 dl- VIII
 ard The private property of stockholders shall be of empt from any and all liabilities for corpora .di- debts and liabilities
 w In witness whereof we hereunto set our han vro Eand seals this 18th day of May, A. D. 1899.
 W.D. LUCE, tsEAL) o~ ELIZA D. LUCE, (szALJ "o ROBERT F. D. LUCE (sEAL) uer TERRITORY OF ARIZONA, County of Yuma Sss on, Before me, Geo. A. Duke, notary public in ar sS- for the County of Yuma, Territory of Arizona De
 sonally appeared ". D. Luce, E. D. Luce and R. lall D. Luce, known to me to be the persons who arv are subscribed to the foregoing instrumer as and they each duly acknowledged to me tha. th t signed the same for the purpose therein expresse
 Witness my hand and seal this S1 day of May, 1se 'ou CsEAL) GEO. A. DUKE, the Notary Public, Yuma Co.,, Arizona Territor dl- My commission will expire Nov. g, 1901. ent Recorded a. request of W. D. Luce May 31 ,rs 1899, at 30 min. past 2 o'clock p. m. ,ess WE MARVIN, County Recorder. ate ByF. AVILA, Deputy County Recorde rod First pub. Aug. 26, 1899.
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