The Arizona sentinel., 1900-04-11

ming and reduction of ores and minerals; to acquire }wD, hold, sell and deal in ores metals hinei"i'' personal property, merchandise, and generally to ovvn, hold, acquire, and deal in any property "h" | Q dc or transact anything necessary to engage III and carry on and transact general minlng' mlinhs' l lnelting and merchandise business in connection with such such minin ard milling business ana Vo hold acquire, own and deal in any property, and to do any act or thing necessary for the carrying 0u' and engaging ln any of said foregone lines o ensl ness within the sta!es ard Territories of the United States of Ameiica; also the carrying on of placer mining operations or the banks, bars and bed of the Colorado River, by dredging other process ana in the !urtherance of developement of such opera ions the requirement by purchase, lease, location nrotberyisc Of placer inning or other grounds suitable fer the purposes of this Company the pur- .has. manufacture and erection of such machinery i a, improvements as may be deemed necessary Tn the carrying of the business proposed; the inaugar | alton an! maintenance Of desired transportation facilities and the doing Of any and all other things necessary or incidental to the carrying out oi the purposes herenbefore specified; tO buy, sell, lease, and al in al kinds of property, real perSoai anu mixed, mines, ores, electricity, water and water 1 rights franchises, good, wares, merchandise ana materials end all the production Of this company' to locate, claim, divert and otherwise acquire ana imDrcyc mineral lands water end water rights, re- faing works and mills to locate, contract, aquire and maintain dams, tunnels, pipes, fumes levees, viaducts, receivers a9u6ductS, canals, bridges, embanlments and excavations across, under, md over any water course Ia.e river or stream, water way, or public Highway: and to sell, lease gra''t and dispose of mines, electricity, atcr and water rights thus secured, controlled, or appropriated To derelope oiI water or gas by means of digging, boring, tuarel:ng or other means andto 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 Sl eco 0o0} to be divided into five thousand C5oo9) shares If the par value of Two Hundreds tS2o2.oO) per share, and the time when and the conditions upon which it is to be paid follows: All stock ls- sued must be fully paid for in cash or property upon Issuance, and shall thcreafter be non-assess- able for any purpose whatever.
 Article 6.
 The time Of the commencement of this corP1ra- tion shall be te date of the fling of this Articles of Incorporation for record in the office of the County Recorder of Yuma County, kr-zoaa Ter. and the termination thereof shall be twenty five t25l yeays q ereafter, unless the same be renewed, pur- suana to the laws oi the Territory of Arizona before the termination thereof.
 Article :.
 The affairs Of said corporation shall be managed by Beard of Six C81 Directors, who shall be stock J. holders in the corporation provided, that in the event at any time of there not beingas many as six r stockholders any other number not less than three may constitute board of directors and transact tre affairs of the corporation. These directors shall be elected annually by the stookhol Of the corpora ton at the regular stockholders meeting, which c shall be held on the second Monday of March oi c each year, at the office of the company in Yuma, ! Arizona and shall perform the functions Of theiI r offices until their successors shall have been duly i elected and qualified. In the event, at any time, o l. the death resignation disability of any director the remaining members of the board may fill the l vanancy by the election of some stockholder The first board of directors shall consist Of J. w. Dor 1 rngton, Wm N. Heskey James Buck, Wn E, farvn A. J. Crawford and Oscar L. Gcnge, who shall hold their offices from the date of the filing 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. r. The officers of said corporation shall be pres dent, vicepresident, secretary and treasurer, an' ,r such other officers the board of directors ma. from time to time determine They shall be elected annually by the beard Of directors, at the frst meet ing after the election of such directors. The pres 'e dent and vice-president shall be members of tn board of directors.
 )t Article 9. $, The highest amount of indebtedness said corpora d tion shall at any time create shall not exceed tn e sum of One Hundred thousand CSl0O,oOo) dollars. ! Article 10.
 The private property of stockholders of this cor poration shall be excempt from liability for cor N porate debts.
 u Article II. l- The board of Directors shall have the power t 1l make adopt and amend Bay Laws for the govern r ment of the affairs of the corporation The Boar 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 mOrtgag ' on the property of the corporation, in any othe maRner designated by said Bylaws. These Article of Incorporation may be amended at any time dur ing the annual meeting of the stockholders, a any special meeting of the stockholders called fo that purpose; by majority vote of the stock of tn corporation tken issued, in favor of such amend 'e ment.
 n In witness whereof, we have hereunto set ou 1f hands and seals this 10th day of March, 1900. s J. ". DORRINGTON, (Seal) IT WA. \. HESKEY, CSeal) [ JAMESP P. BUCK, CSeai)
 WI. [. MARVIN CSeaI)
 A.J CRAWFORD, CSeal)
 o. L. GENGE, tSeaD o County of Yuma, ,s
 Territory Of Arizona. 1 l. Before me, Geo. A. Duke, @ Notary Public in anC Il for the County of Yuma, Terr. of Arizona on this I, day personally appeared J. ". Darlington, Wm. N Heskey, James p. Buck, Wm. E. Marvin, A. J Crawford o. L. Gense personally known to me to be the persons whose names subscribed to the fore s going instrument and acknowledge to that they execute the same for the purposes and considerations therein expressed.
 Given under my hand and seal of office, this 1Gth c day Of March, A, D., 1900.
 ] tSeal GEO. 4. DUKE, ? Notary Public in and for the County Of Yuma q Ter. of Arizona.
 ,l My commission expires on the 9th dayof November | I90l
 Received for record March 10, 1900, at o'clock D. h. at request Of Vim. \. Eeskey.
 WE. MARVIN Recorder First pub. Mar. II, 1900.
 SUMMONS. : yN THE DISTRICT COURT OF THE
 Third Judicial District of the Territory a of Arizona, in and for the County of I Yuma.