Arizona daily citizen., 1901-08-28
Articles OF Incorporation OF the Calaveras
Mining. Water and Power Company.

hnow all men by these presents: That We.
The undersigned have this day voluntarily as
sociated ourselves together Tor the purpose of
forming a corporation under the laws OF the
Territory oi Arizona, and do hereby adopt the
following Articl $ al Incorporation, viz:
Article l.
The name OF this rorpora ton shall be the
CRiaverHs Mining, Water nnd Power Company
and its principal place Of trHnsaCfing business
shall be at Tu' son, Pima County, Territory ui
Arizona, but ihe corporation viii carry on
business and viii h I'D meetings Oi its stock
holders and directors in the State OF fCHl'iornia,
and will have al Office in the CITY 0t san Fran
cisco, State Of California, and at such other
places as may be Determined by the Board oi
Directors.
The names Of the ucorporatoTs are Laie
Pence, GbAs J. Pence aud A. ~ hioss all resid
Ing at San Francisco. State of California.
Article H.
The general nature OF the business proposed
10 be transacted by this corporation IL As fol
lows, viz: To pure haSe, isRse locate. bond and
otheTEise acquire. own, exchange. sell DF
otherwise dispose oi, pledge, mortgage, h yfso-
tbecAte and deal In nluer, mining aime, min
eFRl lands, ores and ore reduction works, water
and water rights, bitches and ditch rights, re
seryotrs and reservoir sttes. electric, water nd
other power works. and "a work, mine, ex
pi0Fe. develop, construct, Operate, produce.
handle and market the name, and in general
do all things necessary or convenient 10 the
proper conduct of the business OF ihis corpora
tIan. not Inconsistent with the laws oI the
Article III
The amount of the capital stock authorized
u be issued ls Two Hundred Thousand as1 ts1i
shares al The par value of One Dollar fsl %
each, and hen issued shall tse fully paid aud
forever mon -aSsesAsble.
Article ".
The time oi the commencement Of this cor
p0rAiion shall be the date these Arucfes are
nIed with the County Recorder OF said PINS
County. Territory Of Arizona. This corpora
ton shall exist for twenty five years from it,
commence ment.
Article V.
The affairs of this corporation shall be con
Quoted by N board oi directors totn posed oj
Eve stock holdcrs The frst eleriion tf directors
shall be held on The s.cund Monday Of August,
iase. and naill saeh "i"rsinn iAie Pence. ChAs.
J, Pence Il. W OktFaIa. T. Schioss aud u. Fri
cot shall serve as such directors.
Article VI
The highest amount of indebtedness 10 which
this corporation shall sub lFct itAeii at any
time shall be one hundred thousand dollars.
Article VII
The private property Of the stockholders Of
This eorI,ornt ntion shall he exempt from liability
for the corporate debts.
Article VII.
These articles may be- amended by two
thirds vote Of the stoc / holders at any reTiiar
meeting oi the stock holders or 81 any sIa.clsi
injecting Called for that Furlstse; and the
&eud tnents shall be- hlei wnh the Counl,
Recorder OF said Guuniy nf Pima, sDd be pub
iished ~ required by law
Article TX.
The board of directors OF this corporation
may adopt bylaws for this corporation. The
ktoc x holders animal meeting and the election
Of directors shall be held yearly on the second
Monday Of August Of each year. The Term OF
ONCE of the directors shall be one year and
un iii ti.cif sii.sessofs are duly elected. .ii-
rector msy resign his office by fling with the
secretary OF the corporation notee Of sue b
rector shall be filed by appointment made by
= majority Of the remaining directors. and
such apl.oiniee shall hold said Office until the
next election of directors and until his sue.
cessor shall be elected.
In witness whereof, We have hereunto SGT
1901.
CHAs. J PENCE. Seal
A. SCHLoSS, Seal
State OF California. L..
City and County of San Francisco.
On this 10th day al August, 1901. before me,
John T. Cashin, a notary public in and for
said city and county and state aforesaid, resid-
ing therein, duly commissioned and sworn.
personally appeared Lafe Pence, Chas J,
Pence and A. Sehloss. known To me To he the
persons described In, whose names are sub
scribed To, and who executed the annexed ins-
Irument and they acknowledged to me that
hey executei the same for the purposes and
therein expressed.
In witness whereof have hereunto set my
hand and affixed my ofiicial seal at my Office In
,aid city. and county and state. the day and
Vear last above written.
SEAL. JOHN i, CA8HIN,
Notary Public, in and for the City and County
Of San Francisco. State of California.
LIST pub Aug. y, last Aug ~