The Arizona sentinel., 1899-10-14
ARTICLES or 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. D. Luce. eiti of the United States of America Lave this day associated ourselves together for the burmese of forming corporation under and by virtue of tba laws the Territory of Arizona, and we do hereby adopt the following articles of incorporation: | The names of the corporators are W D. Luce F D. Luce and R. F. D. Luce; the name of the corpor. ation shall be the CASTLE DOME MINING AND 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 pIaces as the Board of Directors may from time to tims designate.
 The general nature of the business proposed to he transacted by said corporation is mining lead gold silver, copper and other metals, and in further anee of that purpose to buy sell, lease, bond de- velop and operate mines; to buy, sell lease. bond construct maintain and operate canals. durnes wells, reservoirs, pipe lines pumping stations. and other equipment necessary or incidental to the ds veloPment of water for mining, milling and otbs, purposes; aEd whenever deemed expedient and for the best interests of the corporation to obtain b and erect thereon all necessary buildings for shafts
 iiis conceh'rators, crushers, and any and all ap- P@ra'us used Tn mining and milling of gold silver ooPper' cad and other metals to buy, sell, lease, DO"U' oohSeruct' maintain and operate wagon roads, ""SS' ralroads and other agencies for the transportation of ores and other materials to and run 'ne mines; to own and control letters patent and Inventions relating to and incident to tba IDO
 ton Of ores; to carry if advisable general mar. business; to borrow money, issue bonds and to mortgage, pledge. sell or otherwise dsnoss all or any property of whatever nature belonging to said corporation; to acquire both real and ner sona' ana all property which may be necessary for or incidental to carry into effect the object and pur
 poses TOT "hien said corporation is created and to do and perform all and every act necessary and incidental to the acts herenbefore specified
 III.
 The amount of the capital stock of said corno,a
 ton shall be forty thousand [s4O OOOl doIlars di
 Vlded into forty thousand shares of the par value u of one dollar each Of which whole number of
 shares there shall be twenty thousand 2o OOo Of accumulated first preferred stock which shall rs ceive dividend of five [5l per cent per annpm he. T fore any dividend is paid upon any other stock !. 
 any time by the board of directors in payment for
 property conveyed or assigned to said eorporat;on
 or for services rendered, or upon subscription at '- par for cash, provided however that no part or
 portion of said stock shall be issued except the n same be fully paid up. All stock shall be nou- -s assessabe.
 The corporate existence of said corporation shali
 commence upon the day and date of the filing of
 these articles of incorporation in the office of the y County Recorder of Yuma County, Territory of T. Arizona, and shall terminate twenty-five years r. thereafter.
 The affairs of said corporation shall be nnanarad
 py board of directors. The first board shall con.
 sist of three directors and said directors shall be ~ W. D. Luce, E. D. Luce and R. F. D. Luce who
 shall hold their offices for period of one year from r. the date of the filing of these articles with the Ot County Recorder of Yuma County, or until their m successors are duly elected and qualified Repular of annual meetings of the stockholders shall be held d on the first Monday in June of each year for the
 election of board of directors and the transaction
 of such other business may come before such ,, meeting.
 S, The officers of said corporation shall consist of | " and such other officers the board of director, ye may from time to time determine The directors shall elect their officers and said officers shall hold i office for the term of one year, unless sooner re- = moved by said board of directors. All officers
 shall hold office until their successors are elected 7u and duly qualified, and director shall hold ofc, IT. who is not abona-de stockholder of record in said t. corporation In the event of the death resignation Or i'm of of the board of directors may fill the vacancy by tn m election of some stockholder.
 o VII.
 =, The highest amount of indebtedness said eorpor-
 ation shall at any time create shall not exceed the io sum of twenty thousand dollars IL VIII.
 I'd The private property of stockholders shall be ex of empt from any and all liabilities for corporate h. debts and liabilities.
 7. In witness whereof we hereunto set our hands re and seals this 18th day of May, A. D. 1899. ir W. D. LUCE, IsEAL) ,a ELIZA D. LUCE, (sEAL)
 ROBERT F. D. LUCE. CsEAL)
 TERRITORY OF ARIZONA, County of Yuma yss. i' Before me, Geo. A. Duke, notary public in and 5 for the County of Yuma, Territory of Arizona per
 sonally appeared " D. Luce. E. D. Luce and R. F. Il D. Luce, known to me to be the persons whose names are subscribed to the foregoing instrument ,s and they each duly acknowledged to me that they n signed the same for the purpose therein expressed
 Witness my hand and seal this 31 day of May, Is9s
 (sEAL) GEO. A. DUKE, le Notary Public. Yuma Co.,, Arizona Territory. l. My commission will expire Nov. g, 1901. It Recorded a request of W. D. Luce, May s1st, 1899, at 30 min. past o'clock p. m ,s W. E. MARVIN, County Recorder. e ByF. AVILA, Deputy County Recorder q First pub. Aug. 26, 1899.