Arizona daily citizen., 1901-06-19
Articles Of Incorporation Of the Consoli.
dated Loan & Trust Mining Company.
Of San Francisco, California.

These articles Of incorporation, made
and entered into this the 18th day of
May, A. d. 1901, by aud between the
undersigned
Witnesseth: That said undersigned
eorporators, have this day associated
themselves together for the purpose of
forming a body polite and corporate
Under the laws of the Territory of Ariz--
ona, and certify as follows, to-wit:
/ Article I.
| The name of this corporation shall he
The Consolidated Loan & Trust Min
ing Company of San Francisco. Calf
ornia."
Article II.
| The object of this Incorporation and
the business in which il proposes to en-
gage, is to acquire, locate, purchase,
bond, own, hold. lease, rent, develop,
work, sell and dispose of mines, mineral
lands, oil lands, oil. gas, asphaltum,
| petroleum, water and water rights,
| mills, mi sites, reduction works in the
various states and territories of the
United States and elsewhere; to develop,
work and operate the same, and to bond,
sell, lease, mortgage or hypothecatc the
same, Tor any and all stock of any COR
poration owning or operating the same
that may become the property of this
corporation). To construct, purchase,
lease, own and operate railroads, tram
ways, wagon roads from its properties
to any point or points desired by this
corporation: to acquire title to and hold
by purchase, lease or bond or otherwise
machine shops. turntables, water tanks,
sheds and buildings in connection with
railroads, tramways and wagon roads
to construct or otherwise acquire title TO
water works, bitches, dams, fumes, re.
seryoirs and other water conducts deem
ed necessary by this corporation; to
own and conduct stores OF merchandise,
boarding houses and hotels in connec-
tion with it's general business; TO ac-
quire by purchase. lease, location or
otherwise lands and lay out the same
into towns, town lots, BLOCKS, streets
and alleys and to buy and sell the same
at will; to own and operate electric. gas
and other light, heat and power plants;
to purchase or otherwise acquire title To
stocks, bonds and mortgages OF other
corporations, hypothecate and sell the
same at pleasure; to loan money to in
disiduais and corporations upou any
security deemed safe and prudent by the
board of directors of this corporation,
and to do any and all other thingS per-
tanning TO the general business of this |
corporation deemed advisable by the
board of directors.
Article ILL.,
The capital stock of this corporation
shall be three hundied thousand dollars,
divided iuto and represented by three
hundred Thousand shares of stock OF the
par vaiar of one dollar per share, which
said stock shall he issued fully paid and
worcestershire and shall ise issued aud
paid for at such times and upnu euch
terms ae shall be ordered by the board
Of directors by resolution dals passed
and adopted.
Article ~.
The existence Of this corporation shall
commence at the hour nnd ON the day
thcse articles are filed for record ia the
atiice Of the Goanty Recorder of Pima
County. Arizona. ut Tncson, and shall
continue for the period of tweaty i've
years
Article Y.
# The principal piace of business OF this
corporation shall be AT Tucson, in Pima
County, Arizona, and nj San Fraaeisco,
California. at either OF which piaces thc
general Offices NAV be located ma iermcd
best by the Boarsi of DIRECTORS. Said
Board of Directors shall have Isoesrr TO
establish and maintain hraneh Offices at |
any other place that may he dssused ad- |
sisahle.
Article VI.
The affairs of this corporation shall be |
eondta'ted by board of directors e0m-
posed oil fisc of the shareholders OF the /
corporation and until the First amnnal
meeting of the shareholders on the first |
Monday in January, A. u. 1902. at |
which tisnc thf annual election OF SAID /
board Of directors shall occur. the fol-
lowing nanaed shareholders shall con- /
stitute tho said board, to-wit.
!. Howard Barnard, OF San Francixo,
California.
Arthur n. Ten isroeck, 81 San Fran
cisco. California.
r. NJ. Rrowder. of Tucson, Arizona.
A. l.. Stahi. of Tucson, Arizona.
r. M. Smith. of Tucson. Arizona.
Who shall hold their Offices until their
Successors arc duly elected and qualified.
Article VII.
The amount of Indebtedness To which |
this corporation may at any tisne SUBJ
iect itself shall not exceed twenty-five
thousand dollars.
Article VIII.
The private property of the share
holders and officers Of this corporationI
shall be exempt from corporate debts.
In witness whereof we have hefeuuto
subscribed our names and set our seals
this May nth, A. d., 1901.
T. NJ. SMITH, tSeali
A. L. STAHt. (Srall
+. NJ. BsowDER, tScail
Territory oi Q. arizona' a!i.,o SIS
On this, the 18th day OF May, in the
year 1901, before me. RI. ID. Underwood,
notary public in and for the Territory
and County aforesaid, residing therein,
duly commissioned and sworn, person.
ally appeared E. NJ. Browder. A. l.
Staii and T. NJ. Smith, known to me to
be the persons described in, whoxc names
are subscribed to and who executed the
annexed instrument, aud acknowledged
to me that they executed the same for
the purposes and considerations therein
expressed.
In Witness Whereof, ! have h. reunto
set my hand and affixed nv official seal
at my office in the said Territory and
County, the day and year last above
mentioned.
fSean II. D. UNDERWOOD,
Notary Public in and for Pima County,