The Arizona sentinel., 1901-09-18
OF INCORPORATION.

ARTICLES Of INCORPORATION. 1 Know All Men by These Presents: That we. the undersigned. citizens and residents of the United States of America; for tie purpose of forming cooperation under the laws of the Territory Of Alizcra. Go adopt the following Articles Of Incorporation:
 ARTICLE I.
 The names of the incorporators arc as follows: Nj. J. McGarry. James r: Ward, Margaree r. Ward. Elizabeth B. Ward and James E. Day, all residents of the County Of Les Angeles. in the State Of California.
 ARTICLE II.
 Tho name Of this corporation shall be MON ARCH MINING COMPANY.
 ARTICLE III.
 The principal place of business Of this corpo- ration shall be in Yuma Yuma county. Arizona Territory, with 8 branch office in Los Angeles City County Of Les Angeles, State of California. at which latter place, in tho City of Los Angel cS County of Los Angeles. State of California, the stockholders meetings shall be held.
 ARTICLE IV
 The general nature Of the business proposed 10 be transacted and the purpose for which this corporation is formed. are; To carry Cn the business of mining for gold other metals, min erals and materials and of milling ard reducing ores; and the acquisition by location. purchase or otherwise cf mines mining property. water rights aqUeducts and the working. use and op- cration thereof: to erect and operate smelterS mills, refncrics and other works for reducing and treating ores and minerals: building roads. tramways. railroads and canals from the com pany'S nireS and works to some river. railroad CT highway and to do all ether things EeCdful to conduct general mining business; also to erect and own buildings; to acquire by puT- chase location or otherwise all kinds of real estate. including timber lands coal and oil lands and oil lands and mining property: to bu yrd sell all kinds Of r;erchardisc and to own and conduct hotels and restaurants.
 ARTICLE V.
 The capital stock of said Company shall con- sist of enc million shares of the par valne of one dollar each. said stock upon issuance to be paid in full in cash, CT its equivalent in prop erty conveyed to said corporation. CT by services rendered said corporation, and when issued, shall be forever Eon-assessablc.
 ARTICLE VI.
 Private property Of the stockholders of this corporation shall be exempt from any and all the debts and liabilities of the corporation and the stock of said corporation shall be nor- aSscssable.
 ARTICLE VII
 The highest amount of indebtedness to which this corporation is to subject itself shall rot eA cced Fifty T lousand Dollars
 ARTICLE VIII.
 The time of commencement of this corpora ton shall be CT the date when these articles are filed for record wi ah the Recorder of said Yuma county. Arizona, Territory, and shall continue for twenty-five (25) years from that date.
 ARTICLE ".
 The affairs of this corporation shall be con- ducted by Board of Directors of five @ per sons. who must be stockholders. including the President. Secretary Treasurer and Attorney, and at the option of the Board Of Directors . Vice-prcsiCeat. an Assistant Secretary and an Executive Committee may bc elected.
 ARrioLE x. The Board of Directors shall consist Of II. J. Mc;iarrv. Jamc, p. Ward. Marrarietc r. Ward. Eliza beth B. Ward and James E. Day, who shall hold office until their Successors arc elect d and have quaiined at the annual election to bc held one year from the date of the filing of these Articles of Incorporation in the Record CT, office in the County of Yuma, Arizona Ter ritOry.
 ARTICLE XI
 These Articles Of Incorporation may be al tered or amended by twO-thiriS vote of all stockholders of the company at any regular meeting of said stockholders expressly called for that purpose. st which two-thirds of the capital stock of the corporation shall be repre- scntcd. and these Articles. when altered or amended. shall be filed with the Recorder of said Yuma County. Arizona Territory. and pub lishcd as required by law.
 ARTICLE XII
 Any vacancies that may occur in any of the offices Of this corporation shall he filled by tht Board of Directors by maiori -otc thereof at any meeting thereof, and in the event of any vacancy occurring in the Board of Directors the same shall be filled by majority vote o the remaining directors at any regular mcetin} thereof and when so elected they shall hol( office until the next annual meeting of the sait corporation.
 ARTICLE KILL
 The Board of Directors shall, at their frs meeting have full power to establish and adop S:!ch bylaws. rules and regulations as shal! b' deemed expcdient for the management of th' affairs of this corporation not inconsistent witt the Constitution and laws Of the United State and the laws of Arizona Territory, and such by laws, rules and regulations, when so adopted can only be altered or amended by q two-third' vote Of the stockholders. ata meeting of th' stockholders expressly called fer that purpose and at which twO-thirds of the capital stocl shall be represented.
 ARTICLE XIV.
 The price for which the capital stock of thi corporation may he sold shall be regulated b. the Board of Directors at any meeting thereof In witness whereof, the abov6named incoTpo rators have hereunto set their hands and seal this 26th day of June, 1901.
 NJ. J. MCG ARRY, TSeall
 JAMES P. WARD Seal
 MARGARtETE F. WARD, Seal
 ELIZABETH B. WARD ISealI
 JAMES E. DAY, Seall State Of California, l.s
 1 County of Los Angeles,
 Before me. N. TreOsti q Notary Public in ar for Los Angeles County, State cf California O thjs day personally appeared II. j. McGaTry James P. Ward. Margariete F. Ward, Elizab6t B. Ward and James E. Day. known to me to b