Arizona republican., 1900-09-01

sites or mill sites: to erect. maintain and use any mills. hydraulic or other mining machinery. ware, sore or boarding houses: to buy and sell mer- chandise and carry on a general ship ping and freighting business. with full power and authority to do any and an acts and things incidental to CT con venient or necessary in the proper and profitable transaction of the business aforesaid. and the same and every thereof to do in the Territory of Alaska or in any state or territory of the United States.
 f. The capital stock of this cor poration shal be Ten Million Dollars ($lO O00. .OOO). divided into ten million shares of the par value of one dollar (S1.00) each.
 The board of directors shall have full power to sell or exchange the shares of the capital stock at par for mines or mineral claims, or for mills, hydraulic plants or other machinery on such terms as they may think best for the interests of the corporation or to sell the same for cash. but all the shares shall be fully paid for when issued and be ssessable thereafter.
 3. The management of the business
  vested in a board If directors. consist ing of five persons. Except as herein stated. they shall be selected each year by the stockholders from their number at their annual meeting and shall serve for one year or until their successors are elected and qualified.
 The following named persons shall act as directors until the annual meet ing of the stockholders in the year 1901, to-wit: Shubel NJ. Moulton. Pliny W. McAllister. Merritt D. Hoff. George B. Staddan, Jr.. and Joseph H. O'Malley
 6. The officers of this corporation shall be a president, secretary and treasurer The president shall be a member of the board of directors, and all said officers shall be chosen by the directors at their first meeting after their appointment or election and shall hold office for one year or until their successors are elected and qualified.
 :. The annual meeting of the stock holders of this corporatio shall be held on the first Tuesday in May each year, after the year 19OJ, at such place as may be designated by the bylaws. Of the time and place of which due notice shall be given to the stockholders. 8. The highest amount of indebted ness. direct or contingent, to which this corporation may at any time be sub | ject, shall be the sum of one hundred thousand dollars ($l00,000). g. The stockholders of this corpora tion and their private property shall be exempt from the corporate debts of 1 this corporation.
 l 10. These articles may be amended at any annual meeting of the corpora ton 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 i 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 and servants of the corporation, and to establish and amend bylaws, rules and regulations deemed necessary for the management of the business of the company, noh in- consistent with law and these articles.
 12. If any director cease to be a. stockholder, he shah thereby cease to be a director, and any vacancy on the board of directors from this or any OlHeE cause, SndlI De Ulleu Dy 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 M. MOULTON. [seall PLINY w. M'ALLISTER. rseall MERRITT D. HOFF. Gseall GEORGE B. STADDAN, JR. Lseall JOSEPH H. O'MALLEY. Iseall
 
 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. Meul- ton, Pliny w. McAllister, Merritt D. Hoff. George B. Staddan. 'Jr., and Jos eph H. OMalley. 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. I1ennepjn County, Min- ] nesota.
 State of Minnesota, County of Henne-
 pin, ss.
 I. C. \. Dickey, clerk of the district court for the county of Hennepin. Fourth judicial district of the state of Minnesota the same being a 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 acknowledgement 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- l thoriZed by the laws of said state to take and certify acknowledgmen or proofs of deeds of lands in said state. that I am well acquainted with the ! handwriting of the said notary. and verify believe that the signature to the said certificate of proof or acknowledg- ment is genuine.
 l In, ta=tirooT11- yybara0f