The Arizona sentinel., 1900-03-21

4ops the acouirement by purchase, lease location ! or otherwise. of placer mining or other grounds suitable for the purposes of this Company; the pur | cbas. manufacture and erection of such machinery | ar improyeD ents as may be deemed necessary the carving of the business proposed; the lnauSar | ation and maintenance of desired transporCaJioh facilities and the doing of any and all other things necessary or incidental to the carrying out oI the purposes hereinbefore specifed to buy, sell ease' and al in all kinds of property, real personal ana | mixed mines ores electricity, water ana "aCer | rights franchises goods, wares. merchandise anu materials and all the production of this company; to locate claim divert, and otherwise acquire ana improve mineral lands water end water rights, re- fninr works and mills; to locate, contruet, aqulre and maintain dams, tunnels, pipes, fumes, Ievees' viaducts. receivers, aquaducts, canals, bridges | embankments and excavations across, under, and over any water course lake, river, or stream water way, or public highway; and to sell, lease, grant, and dispose of mines electricity, ater and water rights thus secured, controlled, or appropriated To develope oil water or gas by means of digging, boring tunneling or other means and to dispose Of same for the benefit of the Corporation. Article 5.
 The amount of capital stock authorized by said cor poration is and shall be One Million Dollars S',o0o,- o)O} to be divided into five thousand C50Oo) shares of the par value of Two Hundreds CS20oO0) per share and the time when and the conditions upon which it is to be paid are follows: All stock s- sied must be fully paid for in cash or property T upon issuance and shall thereafter be non assess able for any purpose whatever.
 Article 8.
 The time of the commencement of this corpora tion shall be tie date of the filing of this Articles l of Incorporation for record i'll the office of the County Recorder of Yuma County Arizona Ter. and the termination thereof shall be twenty five 25) years thereafter unless the same be renewed, pur suant to the laws of the Territory of Arizona before the termination thereof.
 Article T.
 The affairs of said corporation shall be managed by Board of Six C61 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 three may constitute board of directors and transact tne 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 or disability of any director the remaining members of the board may fill the yanancy by the election of some stockhoder The first board of directors shall consist of J. w. Dor rington 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 8.
 The officers of said corporation shall be presi- dent vice-president, 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 therst meet ing after the election of such directors. The pres ident and vcep president shall be members of the board of directors.
 Article g.
 The highest amount of indebtedness said corpora ton shall at any time create shall not exceed the sum of One Hundred thousand CS1O0,oOO) dollars. , Article To-
 The private property of stockholders of this cor poraton shall be excempt from liability for cor porate debts.
 Article Il.
 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 by mortgage the property of the corporation, or in any other ms nner 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 purpose by majority vote of the stock of the corporation then issued, in favor of such amend ment.
 In witness whereof, have hereunto set our hands and seals this 10th day of March, 1900. J. W. DORRINGTON, CSeal) ! VIM N HESKEY, tSeal) 1 JAMES P. BUCK, CSealJ l WM E. MARVIN, CSeal) A. J. CRAWFORD, CSeaO ] O L. GENGE, tSeaD County of Yuma, 60 Territory of Arizona 0 l D,,bI in