Arizona republican., 1899-11-20

less and known as the Morning Star
Placer Claim.
Also that certain placer mining claim
and premises known as the Black
Hawk Placer Mining Claim ard de-
scribed as the Northeast charter 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-eight-h of an acre of
land more or less.
The amount of capital stock author
lied is one million dollars. divided into
one hundred thousand shares of the
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 corpOration). Four of said Di-
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 majority of
i 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
Arizona, in New York. in Missouri. or
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.
The highest amount of indebtedness
or liability to which this corporation is
at any time to subject itself is One
Million Dollars.
The private property of the members
! of this corporation is to be exempted
from the corporate debts.
In Witness Whereof we have here
unto affixed our hands and seals at
New York City this 18th day OF No
vember, A. d. 1899.
A. p. MORRISON. (seaD
Oscar 3. MILLER. (seaD
FRED PETER. (seaD
FREDERICK a. TRITLE. (seaD
THOMAS FITCH. CseaD
CThe words one on page 8. line 1.
and me on page >, line >. written il
before execution. a. S. HOUGHTON1
State of New York, City and County of
New York, IS.
Before me, Augustus S. Houghton.
notary public in and for the City and
County of New York and State of New
York. personally appeared the within
named, A. P. Morrison, Oscar 3. Miller
Frederick Pfeffer, Thomas Fitch and
Frederick a. TritIe, personally known
to me to be the persons VINO subscribed
the within and foregoing instrument,
and each acknowledged 10 me that he
executed the same duly and for the
uses and purposes therein named.
Witness my hand and official seal at
New York City the 18th day of Novem-
Der. 1899.
(seaD a. S. HOUGHTON,
Notary Public.
My commission expires March so,
1900.
Office of County Recorder OF Maricopa
County, Arizona Territory.
1 certify that articles of incorpora-
ton Of the TOmahawk Copper and Zinc
Mining Company, of which the above
and foregoing is a true copy, were
filed for record in my office at Phoenix. |
y. T.. this - day of November, 1899.
Witness my hand and official seal
at Phoenix. a. Il, this - day OF
-, 1899.