Arizona republican. [volume] (Phoenix, Ariz.) 1890-1930, 1901-12-24
~. AMENDED
ARTICLES OF INCORPORATION
THE ROGUE RIVER MINING AND
LUMBER COMPANY.

1
That we, Jacob Wyman as President.
and Levi w. Smith as Secretary. of the
| Rogue River Mining and Lumber Com
pany, that the following is the correct
CODY of the articles of incorporation
as amended by a majority vote of the
stockholders, of said Company at a
meeting held at its office in Cleveland.
Ohio, on the 22nd day of October A. D.
| 1901.
First: That the name of the corpo-
ration shall be The Rogue River Min
ing and Lumber Company. and its
principal place of transacting business
| in the Territory of Arizona shall be
| Phoenix.
| Second: That the general nature of
the business proposed to be transacted
by the corporation shall be as follows:
| To mine for precious metals in the
| Territory of Arizona, and throughout
| the United States and Territories: to
acquire by the issuance of its stock or
| otherwise, mineral bearing properties
| by option. bond lease. or otherwise;
and to sell and dispose of the same;
| to manufacture and deal in lumber and
timber and timber lands. and in gen.
eral to do all things necessary and in
cident to the purposes above men,
| toned. throughout the United States
and Territories thereof; to construct
and operate a railroad from its princi-
| pal works or place of business to the
nearest navigable stream or existing
railroad, and to acquire land for that
| purpose.
Third: The amount of the capital
stock authorized is two hundred thou
sand dollars ($200. 100000 and the num-
Der of shares into which it is divided is
| two million (2000.000) of the par value
of ten cents each which amount is to
be paid at the times and on the condi-
| lions following, viz: All stock is to be
| paid for by the conveyance to the COM
pany of interests in minerals, or min
eral lands, or in cash, or other valuable
property.
| Fourth: That the time of comnenc-
\ ing of the said corporation is the first
day of July. A. d. 1900; and the termi-
nation of said corporation is the first
day OF July, A. ID. 1880.
Fifth: That the officers of said cor
| poration to conduct its affairs shall
consist of board of directors five in
number or as may hereafter be fixed by
the bylaws. Which officers are to be
elected on the first of July, A. D. 1900.
and thereafter at the date fixed for the
annual meeting or as may be provided
by the bylaws of the company. There
shall also be a President. a Vice Pres
4
general manager who are to be elected
by the Board of Directors.
| Sixth: The principal Office of said
| company, outside Of the Territory of
4 Arizona, shall be Cleveland. Ohio.
| Seventh: That the highest amount
| of Indebtedness or liability to which
the corporation is at any time to be
subjected itself shall be fixed by the
bylaws and in no case shall exceed SO
| per cent of the amount of the capital
| stock.
Eighth: That the private property
of each officer and stockholder of said
| corporation is to be exempt from all
corporate debts
Ninth: Meetings of the stockholders
and of the directors of the company
| may be held without the Territory of
Arizona at such place or places as may
be designated in the bylaws.
4 In Witness whereof we have here
unto set our hands and seals this 2Sth
| day of October A. ID. 1901.
Signed and sealed in presence of
| J. wYMAN,
| President
LEVI w. SMITH.
| Secretary
The State of Ohio.
| Cuyahoga County, IS.
1 Before me- a notary public in and
| for said county. personally appeared
| the above named Jacob Wyman as
President and Levi w. Smith as Sec
rotary of The Rogue River Mining and
| Lumber Company, to me known to be
the persons whose names are subscribed
to the foregoing instrument, who are
| to me known to be the officers they
represent themselves to be, who ac-
knowledged that they did sign and ex-
ecute the same for the purposes and
| considerations therein expressed.
Sworn under my hand and seal OF
| office this Goth day of October A. d.
1901.
| (SeaL) HENRY I. EMERSON,
| Notary Public.
| I. Levi W. Smith. Secretary of The
Rogue River Mining and Lumber Com
pany. do hereby certify that the fore
going is a correct copy of the articles
LOT incorporation of THE ROGUE
RIVER MINING AND LUMBER
| COMPANY, as amended at a meeting
of the stockholders OF said company
held at the office of said company in
Cleveland, Ohio. on the 22nd day of
October A. D. 1901 and by the affirma-
tive vote of a majority of said stock
holders of said company.
LEVI w. SMITH.
| Secretary.
| Territory of Arizona, County of Mari
copa, S..
I. B. F. McFall. County Recorder in
and for the County and Territory
aforesaid. hereby certify that 1 have
compared the foregoing copy with the
original Articles OF Incorp. of The Rogue
River Mining and Lumber Company,
filed and recorded in my Office on the
| 5th day of November, 1901, in Book No.
s of Incorp. at Page -. and that the
same is full. true and correct copy of
| such original and of the whole thereof.
Witness my hand and seal Of office
this 5th day of November. 1901.
(Seal.) B. F. MCCALL.
County Recorder.