The Arizona sentinel., 1900-04-25

tlllnT anu reHucLtOn Oi ores HIlilS'S'-~' " own hold, sell and deal in ores, metals, minerals personal property, merchandise, and genera'iy to own, hold, acquire, and deal in any property, and Co do or transact anything necessary to engage III and carry on and transact general mining, milling, melting and merchandise business m cohnectl0H ,ith such such miilin aid milling business, and to old, acquire, own and doal in any property and to 10 any act or thing necessary for the carrying cut nd engaging any of said foregone lines or eusl- ess, within the Sta.es and Territor eS Of the unleo states If America; also the carrying on of placer ninng operations on the banks bars and bed of the Colorado itiver, by dredging CT other process ana in the furtherance of development of such opera lons the Gcguircment by purchase, lease, ioCatlon ro;hernise of placer inning or other grounds suitable for the purposes of this Company the pur- has. manufacture and erection of such machinery or improy ements as may be deemed necessary Tn he carrying of the business proposed; the inaugar- ,rion and maintenance of desired transportation acilites and the doing of any and all other things necessary or incidental to the carrying out of the purposes herenbefore specified; to buy, sell, lease, and al i al kinds of property, real perNonal and mixed, mines, ores, electricity, water and water ri-hts, franchises, good, wares. merchandise ana ma aerials, and all the production of this company locate, claim, divert, and otherwise acquire and improve mineral lands water and water rights, re- iuirg works anl mills to locate, contruct, aquire and maintain dams, tunnels, pipes, fumes, l'veeS, siaducts, receivers, aquaducts, canals, bridges, m5ankments, and excavations across under, nd over any water course aXe river, stream, water way or public highway, and to sell, lease, gra {, and dispose of mines, electricity, atcr and water tights mus secured. controlled, appropriated. 10 develope oi water gas by means of digging, boring, tunneling or other means and to dispose Of anne fer the benefit of the Corporation. Article 5.
 The amount of cap tai stock authorized by said cor ooration is and shall be ne Million Dollars $',0Oo 0J), to be divided ito five thousand C5o0C) shares i the par value of Two Hundreds ($20o.o0) per h re, and the time when and the conditions upon which it is to be pad are as follows All stock is l sued must be fully paid for in cash or property lpon is uance, and shall thereafter he onassess- tble for any purpose whatever.
 Article 6.
 The time Of the commencement of this corpora ion shall be t-e date of the filing of this Articles 1 If Incorporation for record in the office of the County Recorder of Yuma County, Ar zona Terr. and the terina;i,n thereof shall be twenty five 25' years uDieSo SdLle De TeHTM0uS EuA- su1ut to the laws the Territory Of Arizona, before | the termination thereof.
 Article :.
 The affairs of said corpor. ion shall be managed by Beard of Six C60 Directors, who shall be- estock holders in the corporation; provided, that in the event any time, of there not be ng many as six stockholders. any other number tot less than thr may constitute board of directors and transact tIe affairs of the corporation These rectors shall be elected annually by the stockhol of the corpora | Jion at the regular stockholders meeti g, which sh Ill be h. Id on the second Monday of March ot | .ach year, a. the office of the company in Yuma Alizoua and shall perform the functions of their offices until their successors shall have been duly elected and qualified, In the event. at any time, | the death resignation or disability of any director the remaining members of the board may fill the vanancy by the ele.tion of some stockhUlder The irst board of directors shall consist of j. W. Dor | rngton, Wm N. Heskey JamesP Buck Wm. E.. Iarvin, A. J. Crawford and Osrar 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 as above provided for or of their su cessors. Article 8.
 The officers of said corporation shall be presi- lent, vce-president, secretary and treasurer, ano 'uch other officers the board of directors ma! time to time determine They shall be elected annually by the beard of directors. at the first meet is after the ection of such directors. h. pres dent and vice cepresident shall be members of the | board of directors.
 Article 9.
 The highest amount of indebtedi said corpora ton shall at any tine create shall not exceed the l sum of One Hundred thousand CSlUO,O0J) dollars. Article 10.
 The private property of stockholders of this cor l oration shall be exceHpt from liability for 1 1orare debts.
 1 Article II.
 The board of Directors shall have the power tc make adopt and amend B4y-Laws for the govern nelit of the affairs of the corpora ion. The Boars f Directors shall have the power to borrow money, xecute corporate notes bonds of the corporation and to secure the payment of the same by nor -e n the property of the corporation or in any other manner designated by said Bylaws. These Articles | # Incorporation may be amended at any time dur | IS the annual meeting of the stockholders, at any special meeting or the stockholders called for at purpose, by majority vote of the stock of the orporation then issued, in favor of such amend nent.
 In witness whereof, we have hereunto set our lands and seals this 10th day of March, 1aOa.
 J. ". DOHRINGTON, CSeall
 VIM N. HESKEY, (SealJ
 JAMES P. BUCK, CSealD
 WM E. MARVIN, CSeal)
 A. J. CRAWFORD, CSealJ
 L. GENGE, tSeaD
 County of Yuma,
 Terri ,oTy of Arizona Do
 Before me- Geo A. Duke, Notary Public in and 1T the County of Yuma, Terr. of Arizona on this ,ay, pcrsot ally appeared J. w. Darlington, Wm. N eskey, James P. Buck, Wm. E. Marvin, A. J. r.wford, o. L. Gense personally known to me to be le pers whose names are subscribed to the fore ,oing instrument, and acknowledge to me that they XecuUe the same for the purposes and considerations herein expressed.
 Given under my hand and seal of office, this 1Gth ay Of March, A, D., 1900.
 cab GEO. A DUKE, .otary Public in and for the County of Yuma,
 Ter. Of Arizona Ny commission expires on the 9th dayof November, }Jl. Received for record March 10, 1900, at 3 o'clock ,. m. at request of Wm. \. Heskey
 WE. MARVIN, Recorder. First pub Mar. If. l9G0
 
 NOTICE TO CREDITORS. h the Probate Court of Yuma County, Territory of Arizona.
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