The Arizona sentinel., 1901-09-11
ARTICLES OF laCORPORATlOA.

ARTICLES 0F INCORPORATION. Know All Men by These Presents: That we the undersigned citizens and residents of the United States of America, for the purpose of forming corporation under the laws of the Territory of Arizona. Go adopt the following Articles of Interpretations
 ARTICLE I.
 The names of the incorporators are as follows: M. J. McGarry, James P. Ward, MargarieSc F. Ward, Elizabeth E. Ward and James F. Day all residents Of the County of Los 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 Yumc Yuma county, Arizona Territory, with branch office in Los Angeles City, County Of Los Angeles, State of California at which latter place, in the City of Los Angel cS, County of Los Angeles, State of California the stockholders meetings shall be held
 ARTICLE ".
 The general nature of the business proposed to be transacted and the purpose for which this corporation is formed, are: TO carry on the business of mining for gold, other metals, min erals and materials and of milling and reducing ores; and the acquisition by location, purchase Or otherwise Of mines, mining property, water rights, aqueducts and the working, use and op- eration thereof; to erect and operate smelters mills, refncries and other works for reducing
 
 tramways railroads and canals from the com pany's mines and works to some river railroad or highway, and to do all other things necdful to conduct a general mining business; also to erect and own buildings; to acquire by pur- chase, location CT otherwise all kinds of real estate including timber lands, coal and oil lands and oil lands and mining property: to bu ynd sell all kinds of merchandise and to own and conduct hotels and restaurants.
 ARTICLE V.
 The capital stock of said Company shall con- sSt of one million shares of the par valne of one dollar each said stock upon issuance to be paid in full in cash, or it's equivalent in prop erty conveyed to said corporation, or by services rendered said corporation, and when issued shall be forever non -asseSSable.
 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 non asSeSSable.
 ARTICLE VII
 The highest amount of indebtedness to which this corporation is to subject itself shall not cecd Fifty T lousand Dollars.
 ARTICLE VIII.
 The time of commencement of this corpora tion shall be on the date when these articles arc flied for record with the Recorder of said Yuma county, Arizona, Territory, and shall continue for twenty-five (25) years from that date.
 ARTICLE TX.
 The affairs of this corporation shall be ccr- ductcd by q Board of Directors of five (5) per sons, who must be stockholders, including the President, Secretary, Treasurer and Attorney and at the option of the Board of Directors q Vice-Prcsidcnt, an Assistant Secretary and an Executive Committee n,ay be elected.
 ARTIoLE Y.
 The Board of Directors shall consist Of M. J. McGarry JameS'P. Ward, Margariotc r. Ward, Elizabeth 5. Ward and James E. Day, who shall hold office until their successors arc elect cd and have qualified at the annual election to be held ono year from the date of the filing of these Articles of Incorporation in the Record CTS office in the County of Yuma, Arizona Ter ritOry.
 ARTICLE XI.
 These Articles of Incorporation may be al- tered or amended by twO-thirdS vote of all stockholders of the company at any regular meeting of said stockholders expressly called for that purpose, at which two-thirds of the capital stock of the corporation shall be repre- sented and these Articles, when so 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 be filed by tho Board of Directors by q majority vote thereof, at any meeting thereof, and in the event of any vacancy occurring in the Board of Directors, the same shall be filled by 8 majority vote of the remaining directors at any regular meeting thereof and when so elected they shall hold office until the next annual meeting of the said corporation.
 ARTICLE. XIII.
 me bOaru OI DlTGCbOIS Sldll, IuClI HlSO meeting, have full power to establish and adopt such bylaws, rules and regulations shall be deemed cxpedient for the management of the affairs of this corporation not inconsistent with the Constitution and laws Of the United States ana the laws of Arizona Territory, and such by laws, rules and regulations, when so adopted can Cnly be altered or amended by two-thiTds vote of the stockholders at a meeting of the stockholders expressly called for that purpose and at which twothirds of the capital stock shall be represented.
 ARTICLE XIV.
 The price for which the capital stock of this corporation may be sold shall be regulated by tho Board of Directors at any meeting thereof In witness whereof, the abovc-nameG incorpo rators have hcreunto set their hands and seals this 18th day of June, 1901.
 Fl. J. MCGARRY, [SealI
 JAMES P. WARD TSeall
 MARGARIETE r. WARD, TSealI