The Arizona sentinel., 1899-09-02
Of INCORPORATlON
 OF THE CASTLE DOME MINING AND MILLING COMPANY.

KNOW ALL MEN BY THESE PRESENTS That we, " D. Lace F.. D. Luce and R. F. D. Luce, cti- zen5 of the United States of America, have this day associated ourselves together for the purpose of forming corporation under and by virtue of the laws of the Territory of Arizona, and we do hereby adopt the following articles of incorporation:
 l.
 The names of the corporators are W D. Luce, D. Luce and R. F. D. Luce; the name of the eorpor alton shall be the CASTLE DOME MINING AND MILLING COMPANY; the principal place for the transaction of business of the company shall be the village of Yuma in the County of Yuma, Territory of Arizona with branch offices at such other places as the Board of Directors inlay from time to time designate.
 II.
 The general nature of the business proposed to be transacted by said corporation is mining lead. gold, silver, copper and other metals, and in further ance of that purpose to buy, sell, lease, bond de veop and operate mines; to buy, sell, lease, bond construct, maintain and operate canals, fumes, wells, reservoirs, pipe lines pumping stations, and other equipment necessary or incidental to the de veloPment of water for mining. milling and other purposes; ayd whenever deemed expedient and for the best interests of the corporation to obtaIn by purchase otherwise mill and building sites, and to erect thereon all necessary buildings, for shafts mills, concentratOrs, crushers, and any and all ap paratus used in mining and milling of gold silver copper, lead and other metals; to buy, sell, lease. bond, construct, maintain and operate wagon road-, | tramways, railroads and other agencies for the | transportation of and other materials to and | from the mines; to and control letters patent and inventions relating to and incident to the I transporting, milling, mining, smelting and reduc- ton of ores; to carry if advisable general mer- chandising business; to borrow money, issue bonds and tc mortgage, pledge. sell otherwise dispose of all or any property of whatever nature belonging ts said corporation; to acquire both real and per sona, and all property which may be necessary for or incidental to carry into effect the object and bur poses for which said corporation is created and do and perform all and every act necessary ant incidental to the acts hereinbefore specified.
 The amount of the capital stock of said corpora ton shall be forty thousand s4O OOOl dollars, di- vided into forty thousand shares of the par value of one dollar each. Of which whole number of shares there shall be twenty thousand 20 OO shares of accumulated first preferred stock which shall ceive dividend of five [5 per cent per annum be- fore any dividend is paid upon any other stock. All or any portion of said stock may be issued at any time by the board of directors in payment for property conveyed or assigned to said corporation or for services rendered, upon subscription at par for cash, provided however, that no part or portion of said stock shall be issued except the same be fully paid up. All stock shall be nOn- assesSable.
 The corporate existence of said corporation shall commence upon the day and date of the filing of these articles of incorporation in the office of the County Recorder of Yuma County, Territory of Arizona, and shall terminate twenty-five years thereafter.
 ] The affairs of said corporation shall be managed py board of directors. The first board shall con siSt of three directors and said directors sHll be ". D. Luce, E. D. Luce and R. F. D. Luce, who shall hold their offices for period of year from tae date Of the filing of these articles with the f County Recorder of Yuma County, or until their successors are duly elected and qualified Regulsr annual meetings of the stockholders shall be held on the first Monday in June of each year for the election of a board of directors and the transaction of such other business as may come before such meeting.
 The officers of said corporation shall consist of - President, Vice President, Treasurer, Secretary and such other officers as the board of directors D may from time to time determine The directors shall elect their officers and said officers shall hold office for the term of one year, unless sooner re- moved by said board of directors. All officers shall hold office until their successors elected and duly qualified end no director shall hold office who is not bona-fde stockholder of record in said corporation In the event of the death, resignation or inability of any director the remaining members of the board of directors may fill the vacancy by tn , election of some stockholdef.
 VII.
 Ire highest amount of indebtedness said corpor- ation shall at any time create shall not exceed the sum of twenty thousand dollars. : VIII.
 The private property of stockholders shall be ex f empt from any and all liabilities for corporate . debts and liabilities.
 In witness whereof we hereunto set our hands aud seals this 18th day of May, A. D. 1899.
 WD. LUCE, tsEALJ ELIZA D. LUCE, (sEAL) ROBERT F. D. LUCE. (sEAL) TERRITORY OF ARIZONA, County of Yuma Sss. Before me, Geo. A. Duke, notary public in and for the County of Yuma, Territory of Arizona, per sonally appeared W. D. Luce, E. D. Luce and R. F. D. Luce, known to me to be the persons whose names are subscribed to the foregoing instrument, and they each duly acknowledged to me that they signed the same for the purpose therein expressed
 Witness my hand and seal this 31 day of May, 1899.
 CsEN) GEO. A. DUKE, Notary Public, Yuma Co.,, Arizona Territory, My commission will expire Nov. g, 1901. Recorded a. request of W. D. Luce, May 31st, 1899, at 30 min past o'clock p. m.
 w. E. MARVIN, County Recorder. ByF. AvILA Deputy County Recorder. l First pub. Aug. 26 1s9o