The Arizona sentinel., 1900-05-02

nts: That we, Charles Il. Rise, A. Joe Ieyl, John C. Heyl, Ben c. Heyl and John L. Rimpau. all of the County of Yuma, Territory Of Arizona, hereby associate our selves together for the purpose Ofbecoming incorporated under the provisions of Chap CT Il, Title F, of the Revised Statutes of he Territory of Arizona and do hereby adopt the following Articles of Incorpora- ion:
 ARTICLE l.
 The name thIs corporation shall be THE UNITED PICACHO GOLD MINING AND MILLING COMPANY"
 ARTICLE II.
 The names of the inc0rpOrators of this are Charles H. Rise, A. Joe Hcyl, John C.. Heyl, Ben c. HeyI and John L. Rimpau, all of the County of Yuma, Territory of Arizona.
 ARTICLE
 The principal place of business of this l shall be in the City of Yuma, in the County of Yuma, and Territory of Arizona.
 ARTICLE ". The general nature of the business pro- posed to be transacted by this corporation is and shall be the buying, selling, leasing owning, holding, possessing and operation of mines, mill, mill sites, real estate and personal property; the construction and operation of mills and smelters for milling, smelling, refining and reduction of ores and minerals; and the purchase and sale and the general dealing of and in ores, metals and minerals; to acquire, own, hold sell, and deal in personal property and mer- chandise. and generally to own, hold, ac- quire and deal in any property, and to do or transact anything necessary to engage in and carry on and transact general mining, milling, smelling and merchandise business in connection with such mining and mill ing business, and to hold, acquire, own and deal in any property, and to do any act or thing necessary for the carrying out and engaging in any of the said foregoing lines of business.
 ARTICLE V.
 The amount of capital stock authorized by said corporation is and shall be One Million ($1 ,O0O, ,OOOOO) Dollars, to be divided into twenty thousand C20, ,OOO) shares of the par value of Fifty Dollars C$5O.L0per share, and that the time when and the conditions upon which it is to be paid are as follows: All stock issued must be fully paid for in cash or property upon issuance, and shall thereafter be non-assessable for any pur- pose whatever.
 ARTICLE VI.
 The time of the commencement of this corporation shall be the date of the filling of these Articles of Incorporation forrecord in the office of the County Recorder of Yuma County. Arizona Territory, and the termination thereof shall be twenty-five t25) years, thereafter, unless the same be renewed, pursuant to the laws of the Terri tory of Arizona before the termination thereof.
 ARTICLE VII. The affairs of this corporation are to be conducted by board of five (5) directors, to be elected annually on the first Monday in March of each year; provided, however, that as soon as practicable after the filing of these Articles ofIncOrporation, of the stock holders shall elect a board of directors who shall hold office until the first Monday in March, 1901, or until their successors are elected and qualified.
 Each stoekholder of this corporation, in all elections for directors and other cleo tions, and on the consideration of all ques- 1 tions at stockholders meetings, shall have the right to vote in person or by proxy the | number of shares owned by him, as given on the books of the company, each share of stock being entitled to one vote.
 The officers of the said corporation shall be President, and Vice-President, who shall be directors of said corporation, a general manager and a secretary and treas urer, and such subordinate officers and as- sistants as may be deemed necessary.
 All officers shall be elected by the board of directors after the annual election of said directors, and shall hold office at the will and pleasure of said directors.
 Vacancies in the board of directors shall be filled as may be provided in the Bylaws
 ARTICLE V.
 The highest amount of indebtedness or liability for which the Company shall at any time subject itself is the sum of Two Hundred Thousand Dollars C$2OO, 100000.
 ARTICLE K.
 The private property of the stockholders of this corporation shall be exempt from all corporate debts, and the stockholders of this corporation are hereby exempted from all liability for any debt of said corporation.
 ARTICLE x.
 This corporation shall have an office for the transaction of its business in the State of California, at the City of Los Angeles therein, and said Board of Directors and officers may meet and transact the business of said corporation at said city, and the annual meeting and elections may be held thereat.
 ARTICLE XI.
 Section 1: The Board of Directors shall have the power to make, adopt and amend Bylaws for the government of the affairs of the corporation.
 Section 2: The Board of Directors shall have the power to borrow money, execute corporate notes or bonds of the corporation, and to secure the payment of the same by mortgage on the property of the corpora ton, or i'll any other manner designated by said Bylaws.
 ARTICLE XII
 The corporate stock of this corporation shall be forever non-assessable, and each certificate thereof shall state upon its face the number of shares represented thereby, and that the same is forever -assessable
 ARTICLX x
 These Articles of Incorporation may he amended at any annnal meeting of the stockholders, or at any special meeting of the stockholders called for that purpose, by a rnainn.it,r untn ne tI,l, -Ao. ..L- Ac IL