Arizona republican., 1900-09-03

anu sell lfdHcnlseS ana rights or way. and to build, own, use and operate roads for the purpose of carrying on said mining business; to buy. locate. or lotherwise dispose of any land or town sites or mill sites; to erect. maintain and use any mills. hydraulic or other mining machinery. ware sore ar boarding houses; to buy and sell mer- chandise and carry on a general shin ping and freighting business, with full power and authority to do any and all acts and things incidental to CT con venient or necessary in the proper and profitable transaction of the business aforesaid. a"l the same and every thereof to Go in the Territory of Alaska or in any state or territory of the United States.
 4. The capital stock of this cor poration shal be Ten Million Dollars (s1O, ,00O,O ,O9O). divided into ten million l shares of the par value of one dollar | (s1.O0) each.
 The board of directors shall have full; power to sell or exchange the shares of | the capital stock at par for mines or mineral claims, or for mills. hydraulic plants or other machinery on such terms as they may think best for the interests of the corporation, or to sell the same for cash. but all the shares shall be fully paid for when issued and be non-assessable thereafter. ,. The management of the business and affairs of this corporation shall be vested in a board of directors. consist | ing of five persons. Except as herein stated, they shall be selected each year by the stockholders from their number at their annual meeting and shall serve l fnr tbai are elected and qualified.
 The following named persons shall act as directors until the annual meet ing of the stockholders in the year 1901. to-wit: Shubel M. Moulton, Pliny w. McAllister. Merritt D. Hoff, George E. Staddan, Jr., and Joseph H. O'Malley
 6. The officers of this corporation shall be a president, secretary and treasurer. The president shall be a member of the board of directors. and all said officers shall be chosen by the directors al their first meeting after their appointment or election and shall hold office for one year or until their successors are elected and qualified.
 '. The annual meeting of the stock holders of this corpora ton shall be held on the first Tuesday in May each year. after the year 190J, at such place as may be designated by the bylaws. of the time and place of which due notice shall be given to the stockholders.
 8. The highest amount of indebted ness, direct or contingent, to which this corporation may at any time be sub ject, shall be the sum of one hundred thousand dollars t$lOO,OOO).
 9. The stockholders of this corp1ra- tion and their private property shall be exempt from the corporate debts ot this corporation.
 10. These articles may be amended at any annual meeting of the corpora tion by. the affirmative vote of two thirds of all the shares then present and voting thereon, provided that mo- tice of the intended amendment has been given the stockholders, with the notice of the meeting at which such amendment is submitted for action.
 II. The board of directors shall have the power to appoint all nee essary at toneys. agents ans servants of the corporation. and to establish and amend bylaws, rules and regulations deemed necessary for the management of the business of the company, nOnin consistent with law 1nd these articles.
 12. If any director cease to be stockholder, he shall thereby cease to be director, and any vacancy on the board of directors from this or any other cause, shall be filled by the re- maining members of the board.
 In witness whereof. we have hereto set our hands and seals this 18th day of April 1900.
 SHUBEL NJ. MOULTON. lseall PLINY W. MALLISTER. rseal1 MERRITT D. HOFF. Iseall GEORGE B. STADDAN, JR. Gseall JOSEPH H. O'MALLEY. Iseal1
 In presence of George R. Smith. F.. J. Elander.
 State of Minnesota. County of Henne- pin, ss.
 Before me, a notary public withIn and for Hennepin county, state of Min nesota, on this 18th Gay of April, 1900. personally appeared Shubel NJ. Moul- ton, Pliny w. McAllister, Merritt D. Hoff, George B. Staddan, Jr., and Jos eph H. O'Malley, known to me to be the persons whose names are subscribed to the foregoing articles of incorporation. and acknowledged to me that they ex- ecuted the same for the purpose and consideration therein expressed.
 Given under my hand and seal of of flee this 18th day of April. A. D., 1900.
 GEORGE R. SMITH, Notary Public, Hennepin County. Min
 nesota.
 State of Minnesota, County of Henne-
 pin, ss.
 I, c. N. Dicksy, clerk of the district court for the county of Hennepin. Fourth judicial district of the state of Minnesota the same being count of record and having a se:l. do hereby certify that George R. Smith, whose name is subscribed to the certificate of proof of acknowledgment of the an- neXed instrument. was, at the time of taking such proof or acknowledgement. a notary public in and for said county. residing in said county and duly au- thorized by the laws of said state to take and certify acknowledgements or , proofs of deeds of lands in said state. , that I am well acquainted with the