Arizona daily citizen., 1901-08-29
Articles OF Incorporation Of the Calaveras
Mining. Water and Power Company.

Know all men by these presents: That We,
the undersigned have this day voluntarily
sociated ourselves together for the purpose OF
forming corporation under the laws OF the
Territory of Arizona, and do hereby adopt the
following Artici OF Incorporation, viz;
Article 1.
The name Of this corporation shall be the
CHlAyeras Mining, Water and Power COMPANY
and It's principal place OF transactiDg business
shall be At Tucson, Pima County, Territory Of
Arizona, but the corporation win carry on
business and will h DID meetings OF its stock
holders and directors ia the State OF California
and Will have an Office in the City Of San Fran
cisco, State OF California and al snch other
places as may be determined by the Board of
Directors.
The names OF the incorporAtors are Lsfe
Pence, ChAs. J. Pence and schloss. all resid
Ing al san Francisco, state OF California.
Article II.
The general nature OF the business proposed
TO hc transacted By this corporation is rs fol-
lows, Wig: To purchase, lease, locate. bond N. 80
otherwise acquire, own. exchange. sell or
otherwise ditpose Of. pledge. mortgage, hypo-
tbecate and deal in mines, mining claims. min
eral lands, ores and ore reduction works, water
and water rights, bitches aud ditch rights. re-
seryoirs and reservoir sites, electric, water and
other power works, and TO work, mine, ex-
Piore, develop construct. operate. produce,
handle and market the same, ana in general
do ali things necessary or convenient 10 the
proper conduct Of the business Of this co pora-
ton. not inconsistent with the laws Of the
tDlteu STATES or bAiu lEfrltofy Oi AfiEuuA-
Article Ill
The amount Of the capital stock authorized
Ia be Issued is Two Humid red Thousand 2l9. .fEni
shares oi the par value OF One Dollar txiUl
eaeh b, and " hen Issued shall be fully paid and
forever non -aEsesssbie,
Article ".
The time of the com meucement of this cor
poraiion ehAll he the date these Articles are
died with the Comfy Recorder OF said Pima
County, Territory OF Arizona. This corpora
tion shall exist for twenty Eve years from its
commencement
Article V.
The affairs OF this corporation shall be con.
Quoted by beard oi directors comp posed OF
lso stock huidets The rst election OF di Feetors
shall be held on the second Monday OF A Aus ust.
1872, and until such election Lafe Pence, Cha*
]. Pence, II. W. 0strom, 4. Schloss and ID. Fri
cot khAll serve such directors.
Article VI.
The highest amount of Indebtedness to which
this corporation shall subject Itself at any one
time shall be one hundred thousand dollars
Article VII.
The private property of the stockholders Of
this corporation shall be exempt from liability
for the corporate debts.
Article VIII.
These articles may be amended by two
thirds vote Of the stockholders at any regular
meeting OF the stockholders or at any special
meeting called for that purpose; and the
amend dmenis shall be filed with the County
Recorder OF said County of Pima, and be pab
lished as required by law.
Article TX.
The board of directors Of this corporation
may adopt bylaws for this corporation. The
stock hOlders' annual meeting and the election
OF directors shall be held yearly on the second
Monday oi August al each year, The term Of
Once OF the directors shall be one year and
ntii their successors are duly elected. A di-
rector MAJ resign his Office by hiing with the
secretary Of the corporation notice of such
rector. shall be filed by appointment made by
q majority of the remaining directors. and
such appointee shall hold said office until the
next election OF directors and until his sue
cessor shall be elected.
In witness whereof, we have hereunto set
our hands and seals this 18th day of August.
1901.
CHAS. j. PENCE, Seal
A. SCHLuSS, Seal
State of California,
City and County of San Francisco.
On this ieth day OF August. 1901, before me,
John P. Cashin, a notary public In and for
ing therein, duly commissioned and sworn,
appeared I4afe Pence, Chas J,
Pence and A. Schioss. known TO me 10 he the
persons described in, whose names are sub
scribed to, and who executed the annexed ins-
t,ument, and they acknowledged to me that
they executed the same for the purposes and
therein ex pressed.
In witness whereof, have hereunto set my
hand and affixed my ofiicial seal at my Office in
said city, and county and state, the day and
year rear last above written ,ouNp c.su1n
Notary Public in and for the City and County
of san Francisco, State OF California.
lst pub Aug. %, last Aug %