The Arizona sentinel., 1900-03-28

ESSSsi xzASzzxsaD ons the requirement by purchase, lease, location or otherwise, of placer mining or other grounds suitable for the purposes of this Company; the pur- chase, manufacture and erection of such machinery or imnroveu ents as may be deemed necessary in the carrying of the business proposed; the lnaugar ation and maintenance of desired transportation facilities and the doing of any and all other things necessary or incidental to the carrying out o. the purposes herenbefore specified; to buy, sell leaSe and al in all kinds of property, real personal ana mixed, mines, ores, electricity water and water rights, franchises, goods, wares. merchandise ana materials, and all the production of this company to locate claim, divert and otherwise acquire and improve mineral lands, water and water rights, re fining works and milIs to locate, contruct, aqure and maintain dams, tunnels pipes, fumes, leVees' viaducts receivers, aquaducts, canals, bridges, entertainments, and excavations across, under, and over any water course lake, river, stream, water way, or public highway; and to sell, lease, graft and dispose of mines electricity, ater and water rights thus secured controlled, appropriated To develope oil, water gas by means of digging, boring, tunneng or other means and to dispose of same for the benefit of the Corporation. f Article 5.
 The amount of capital stock authorized by said cor poration is and shall be One Million Dollars s,0Oo OJO) to be divided into five thousand C50OO) shares cf the par value of Two Hundreds C$2OOOO) per share, and the time when and the conditions upon which it is to be paid are as follows: All stock is sued must be fully paid for in cash or property upon issuance, and shall thereafter be non-assess- able for any purpose whatever.
 Article 6. | The time of the commencement of this corpora ton shall be tie date of the filing of this Articles of Incorporation for record in the office Of the County Recorder of Yuma County, Arizona Terr. and the termination thereof shall be twenty 25) years u ereafter, unless the be renewed, pur suant to the laws the Territory of Arizona before ! the termination thereof.
 Article. The affairs of said corporation shall be managed by Beard of Six C6O Directors, who shall be stock holders in the corporation; provided, that in the event at any time, of there not being many as six stockholders. any other number not less than thr' may constitute board of directors and transact the affairs of the corporation. These directors shall be elected annually by the stockhol of the corpora tion at the regular stockholders meeting, which shall be held on the second Monday of March of each year, at the office of the company in Yuma, Arizona, and shall perform the functions of their offices until their successors shall have been duly elected and qualified, In the event. at any time of the death resignation disability of any director, the remaining members of the board may fill the vanancy by the election of some stockhOlder The first board of directors shall consist of J. w. Dor rngton, Wm. N Heskey James Buck, Wm. E. Marvin, A. J. Crawford and Oscar L. Gcnge, who shall hold their offices from the date of the filing of these articles in the office of the County Recorder until the regular election and qualification, above provided for, or of their su cessors. Article &.
 The officers of said corporation shall be presi- dent vicepresident, secretary and treasurer, and such other officers as the board of directors may from time to time determine They shall be elected annually by the beard of directors at the first meet ing after the election of such directors. The pres ident and vice-presdent shall be members of the board of directors.
 Article g.
 The highest amount of indebtedness said corpora tion shall at any time create shall not exceed the sum of One Hundred thousand SlOO,0Oo) dollars. Article 10.
 The private property of stockholders of this cor poration shall be excempt from liability for cor porate debts.
 Article II.
 The board of Directors shall have the power to make, adopt and amend Bay Laws for the govern ment of the affairs of the corporation. The Board of Directors shall have the power to borrow money, execute corporate notes bonds of the corporation and to secure the payment of the same by mortgage the property of the corporation, in any other Rner designated by said Bylaws. These Articles of Incorporation may be amended at any time dur ing the annual meeting of the stockholders, or at any special meeting Of the stockholders called for that urpose; by majority vote of tine stock of the corporation then issued, in favor of such amend ment.
 In witness whereof, we have hereunto set our hands and seals this 10th day of March, 19Oo
 J. W. DOaRINGTON, Cseal)
 WM N. HESKEY, (SeaD
 JAMES P. BUCK, CSealJ
 VIM E. MARVIN, CSeal)
 AJ CRAWFORD, (Se&l1
 o L. GENGE, LSeaD
 County of Yuma,
 Territory of Arizona. Before me, Geo. A. Duke, Notary Public in and for the County of Yuma, Terr. of Arizona, on this day, personally appeared J. w. Darlington, Wm. N | Heskey, James P. Buck, Wm. E. Marvin, A. J. | Crawford, o. L. Genge personally known to me to be | the persons whose names subscribed to the fore going instrument and acknowledge to me that they | execute the same for the purposes and considerations therein expressed.
 Given under my hand and seal of office, this 10th day of March, A, D., 1900.
 CSeaD GEO. 4. DUKE, Notary Public in and for the County of Yuma, Ter. of Arizona
 My commission expires on the 9th daYof November, l00l
 Received for record March 10, 1900, at o'clock D. n at request ol Wn. N. Heskey.
 W. r.. MARVIN. Recorder. First pub Nar..l4, 1900 |.