The Arizona sentinel., 1900-03-14

ms tbe acouirement by purchase, lease, location or otherwise, of placer mining or other grounue i+ahIe for the purposes of this Company; the pur- chase, manufacture and erection Of such machlhery ar irnrovenents as may be deemed necessary n the carrying of the business proposed; the maugar ation and maintenance of desired transportation facilities and the doing of any and all other things necessary or incidental to the carrying out of the purposes hereinbefore specified; to buy, sell, lease, and al in all kinds of property, real personal and mixed mnes ores, electricity, water and water rights, franchises, goods, wares. merchandise and materials and all the production of this company to locate, clam divert, and otherwise acquire and improve mineral lands water and water rights, re fning works and miIls to locate, contruct, aquire and maintain dams, tunnels, pipes fumes, levses, viaducts, receivers, aqusducts, 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 deveope oil, water or gas by means of digging, boring, tunneng 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 Sl ,0Ge oJ0) to be divided into five thousand C5OoO) shares | cf the par value of Two Hundreds C$2Oo.O0) per share, and the time when and the conditions upon which it is to be paid follows: All stock is sued must be fully paid for in cash or property upon issuance and shall thereafter be nen-asssss- able for any purpose whatever.
 l Article 6.
 l The time of the commencement of this corpora tion shall be tEe 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 five (25l years u hereafter unless the be renewed, pur- suant to the laws of the Territory of Arizona before l the termination thereof,
 Article 7
 The affairs of said corporation shall be managed by Beard of Six Cs0 Directors, who shall be stock holders in the corporation; provided, that in the event at any tine of there being as many as six stockholders. any other number not less than thr, may constitute board of directors aud transact tse affairs of the corporation. These directors shall be elected annually by the stockhol CTS 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 qualifed 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 stockholder. 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. Genge 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 successors. Article g.
 The officers of said corporation shall be presi- dent, vice-presdent, secretary and treasurer, and l such other officers the board of directors may om 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 vce-president shall be members of the | board of directors.
 Article 9.
 The highest amount of indebtedness said corpora ton shall at any time create shall not exceed the sum of One Hun fred thousand CS1O0, ,000) dollars. Article 10.
 The private property of stockholders of this cor poration shall be excempt from liability for cor porate debts.
 Article H.
 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 or bonds of the corporation and to secure the payment of the same by mortgage on the property of the )oraton, in any other I of Incorporation may be amended at any time dur ing the annual meeting of the stockholders, 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, we have hereunto set our hands and seals this 10th day of March, 19OO
 J.W. DORRINGTON, Cseal1
 WM. N. HESKEY, CSeal)
 JAMES P. BUCK, CSealJ
 VIM. E. MARVIN, CSealD
 AL CRAWFORD, CSeal)
 O.L. GENGE, CSeaD
 County of Yuma,
 Territory of Arizona "
 Before ms, Geo. A. Duke, Notary Public in and for the CoHnty of Yuma, Terr. of Arizona, this day, personally appeared J. " Darlington, Wm. N. Hoskey, James P. Buck, Wm. E. Marvin, A. J. Crawford, O. L. Genge personally known to me to be the persons whose names are subscribed to the fore going instrument, and acknowledge to me that they execute the same fer the purposes and considerations therein expressed.
 Given under my hand and seal of office, this 10th day of March, A, D., 1900.
 CseaD GEO. A. DUKE, Notary Public in and for the County of Yuma, Tcrr of Arizona. My commission expires on the 9th daYof November, 19OI Received fer record March 10, 1900, at o'clock D. Il . at requeat of Wm. N. HesseY.
 WE. MARVIN, Recorder. Firrt a,1b Mar "A 1900